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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Eaton, Helen Louise
    Born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    EVER 1890 LIMITED - 2003-01-23
    icon of addressC/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Russo, Alejandro
    Finance Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-02 ~ 2018-04-29
    OF - Director → CIF 0
  • 2
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-05 ~ 2013-03-22
    OF - Director → CIF 0
    Mckenna, Judith Jane
    Director born in May 1966
    Individual (1 offspring)
    icon of calendar 2018-04-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 3
    Clarke, Sean John
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Field, Timothy Andrew
    Solicitor born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 1999-06-09
    OF - Director → CIF 0
  • 5
    Tacker, Chase Nicholas
    Born in April 1983
    Individual
    Officer
    icon of calendar 2018-10-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Mcdowell, John Caraway
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2018-06-12 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Hurd, Alexander Howard
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2022-05-01
    OF - Director → CIF 0
  • 8
    Scott Jr, Harold Lee
    Vice Chairman/Chief Operating born in March 1949
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Williams, Barry Paul Inman
    Director born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2016-02-08
    OF - Director → CIF 0
  • 10
    Bond, Andrew James
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 11
    Soderquist, Donald Gene
    Senior Vice Chairman born in January 1934
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2000-07-14
    OF - Director → CIF 0
  • 12
    Bendel, Richard Nigel
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Nicholas, Christopher
    Evp & Cfo Walmart International born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ 2021-06-16
    OF - Director → CIF 0
  • 14
    Ibbotson, Mark
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Dible, David James
    Retail born in May 1947
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 16
    Gearhart, Jeffrey
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 17
    Mcwilliam, Robert Gerard
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 18
    Shah, Martin Saileskumar Motichand
    Trainee Solicitor born in May 1975
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 1999-06-09
    OF - Director → CIF 0
    Shah, Martin Saileskumar Motichand
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 19
    Mcneal, Emily
    Corporate Finance born in December 1970
    Individual
    Officer
    icon of calendar 2018-04-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 20
    Fasey, James Edward
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 21
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2018-04-29
    OF - Director → CIF 0
    Simpson, Alexander
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2018-04-29
    OF - Secretary → CIF 0
  • 22
    Tatum, Hayley Marie
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2016-11-21
    OF - Director → CIF 0
  • 23
    Redfield, Charles Robert
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2011-06-03 ~ 2012-05-22
    OF - Director → CIF 0
  • 24
    Rhoads, Robert Koch
    Senior Vp, General Counsel And
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 25
    King, Simon Theodore
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-07-11
    OF - Director → CIF 0
  • 26
    Smith, Steve
    Born in July 1970
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2015-04-29
    OF - Director → CIF 0
  • 27
    Clarke, Andrew James
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 28
    Moore, Andrew Jeffrey
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-03 ~ 2016-11-21
    OF - Director → CIF 0
  • 29
    Jagger, Denise Nichola
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 30
    Murray, Andrew
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2016-11-21
    OF - Director → CIF 0
  • 31
    Garrett, Allison Dabbs
    Assistant General Counsel & As
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 32
    Glass, David Dayne
    President & Ceo born in September 1935
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2002-08-05
    OF - Director → CIF 0
  • 33
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2014-02-02
    OF - Director → CIF 0
  • 34
    Mayfield, Richard
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2019-12-19
    OF - Director → CIF 0
  • 35
    Doohan, Eleanor
    Solicitor born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2013-06-01
    OF - Director → CIF 0
    Doohan, Eleanor
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 36
    Denunzio, Anthony
    Chief Operating Officer born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 37
    Burnley, Roger Michael
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2018-04-29
    OF - Director → CIF 0
    Burnley, Roger Michael
    Company Director born in June 1966
    Individual (1 offspring)
    icon of calendar 2020-01-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 38
    Menzer, John Bruce
    Exec. Vp & Pres & Ceo Wm Inter born in March 1951
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 39
    Hopkins, Leigh
    Retailer born in January 1968
    Individual
    Officer
    icon of calendar 2018-04-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 40
    Hubbard, Karen Rachael
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 41
    Longworth, John
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 42
    Howard-spink, Helen
    Business Manager born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 43
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-26 ~ 1999-06-09
    PE - Nominee Secretary → CIF 0
  • 44
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-26 ~ 1999-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAL-MART STORES (UK) LIMITED

Previous name
MEXICORESET LIMITED - 1999-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WAL-MART STORES (UK) LIMITED
    Info
    MEXICORESET LIMITED - 1999-06-14
    Registered number 03759197
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • WAL-MART STORES (UK) LIMITED
    S
    Registered number 03759197
    icon of addressAsda House, Southbank, Great Wilson Street, Leeds, England, LS11 5AD
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PHENOMENON FOCASEL LIMITED - 2000-03-10
    WAL-MART LN (UK) LIMITED - 2015-12-15
    TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CORINTH SERVICES LIMITED - 2009-08-21
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.