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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 (6 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    EVER 1890 LIMITED - 2003-01-23
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Bond, Andrew James
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Ibbotson, Mark
    Director born in August 1963
    Individual
    Officer
    2013-01-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Dible, David James
    Retail born in May 1947
    Individual
    Officer
    1999-11-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 4
    Nicholas, Christopher
    Evp & Cfo Walmart International born in February 1977
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2021-06-16
    OF - Director → CIF 0
  • 5
    Soderquist, Donald Gene
    Senior Vice Chairman born in January 1934
    Individual
    Officer
    1999-06-09 ~ 2000-07-14
    OF - Director → CIF 0
  • 6
    Mcdowell, John Caraway
    Director born in July 1964
    Individual
    Officer
    2018-06-12 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Longworth, John
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 8
    Gearhart, Jeffrey
    Individual
    Officer
    2004-10-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 9
    Hopkins, Leigh
    Retailer born in January 1968
    Individual
    Officer
    2018-04-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 10
    Shah, Martin Saileskumar Motichand
    Trainee Solicitor born in May 1975
    Individual
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Director → CIF 0
    Shah, Martin Saileskumar Motichand
    Trainee Solicitor
    Individual
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 11
    Menzer, John Bruce
    Exec. Vp & Pres & Ceo Wm Inter born in March 1951
    Individual
    Officer
    1999-06-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 12
    Moore, Andrew Jeffrey
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2011-06-03 ~ 2016-11-21
    OF - Director → CIF 0
  • 13
    Hubbard, Karen Rachael
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Burnley, Roger Michael
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2018-04-29
    OF - Director → CIF 0
    Burnley, Roger Michael
    Company Director born in June 1966
    Individual (1 offspring)
    2020-01-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 15
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual
    Officer
    2012-11-16 ~ 2014-02-02
    OF - Director → CIF 0
  • 16
    Clarke, Sean John
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Tacker, Chase Nicholas
    Born in April 1983
    Individual
    Officer
    2018-10-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Jagger, Denise Nichola
    Company Secretary
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 19
    Denunzio, Anthony
    Chief Operating Officer born in May 1960
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 20
    Mayfield, Richard
    Director born in April 1968
    Individual
    Officer
    2018-05-15 ~ 2019-12-19
    OF - Director → CIF 0
  • 21
    Garrett, Allison Dabbs
    Assistant General Counsel & As
    Individual
    Officer
    1999-06-09 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 22
    King, Simon Theodore
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2011-02-28 ~ 2011-07-11
    OF - Director → CIF 0
  • 23
    Field, Timothy Andrew
    Solicitor born in June 1965
    Individual (6 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Director → CIF 0
  • 24
    Bendel, Richard Nigel
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2011-06-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 25
    Mcwilliam, Robert Gerard
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 26
    Mcneal, Emily
    Corporate Finance born in December 1970
    Individual
    Officer
    2018-04-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 27
    Rhoads, Robert Koch
    Senior Vp, General Counsel And
    Individual
    Officer
    1999-06-09 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 28
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2013-03-22
    OF - Director → CIF 0
    Mckenna, Judith Jane
    Director born in May 1966
    Individual (1 offspring)
    2018-04-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 29
    Williams, Barry Paul Inman
    Director born in June 1970
    Individual (14 offsprings)
    Officer
    2013-02-18 ~ 2016-02-08
    OF - Director → CIF 0
  • 30
    Doohan, Eleanor
    Solicitor born in July 1970
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ 2013-06-01
    OF - Director → CIF 0
    Doohan, Eleanor
    Individual (5 offsprings)
    Officer
    2008-01-25 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 31
    Russo, Alejandro
    Finance Director born in July 1971
    Individual (2 offsprings)
    Officer
    2014-02-02 ~ 2018-04-29
    OF - Director → CIF 0
  • 32
    Clarke, Andrew James
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 33
    Scott Jr, Harold Lee
    Vice Chairman/Chief Operating born in March 1949
    Individual
    Officer
    1999-06-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 34
    Howard-spink, Helen
    Business Manager born in August 1979
    Individual (6 offsprings)
    Officer
    2019-09-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 35
    Tatum, Hayley Marie
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2016-11-21
    OF - Director → CIF 0
  • 36
    Fasey, James Edward
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 37
    Murray, Andrew
    Director born in March 1963
    Individual
    Officer
    2016-04-18 ~ 2016-11-21
    OF - Director → CIF 0
  • 38
    Redfield, Charles Robert
    Director born in August 1967
    Individual
    Officer
    2011-06-03 ~ 2012-05-22
    OF - Director → CIF 0
  • 39
    Smith, Steve
    Born in July 1970
    Individual
    Officer
    2012-05-14 ~ 2015-04-29
    OF - Director → CIF 0
  • 40
    Glass, David Dayne
    President & Ceo born in September 1935
    Individual
    Officer
    1999-06-09 ~ 2002-08-05
    OF - Director → CIF 0
  • 41
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    2017-12-11 ~ 2018-04-29
    OF - Director → CIF 0
    Simpson, Alexander
    Individual (14 offsprings)
    Officer
    2013-06-01 ~ 2018-04-29
    OF - Secretary → CIF 0
  • 42
    Hurd, Alexander Howard
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2022-05-01
    OF - Director → CIF 0
  • 43
    26, 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
    1, 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
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 (26 years 9 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
    Asda 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
    WAL-MART LN (UK) LIMITED - 2015-12-15
    PHENOMENON FOCASEL LIMITED - 2000-03-10
    TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CORINTH SERVICES LIMITED - 2009-08-21
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.