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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
    Selby, Helen Kathryn
    Born in March 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
    Selby, Helen Kathryn
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Gleeson, Michael
    Born in March 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 3
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    icon of addressAsda House, South Bank, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 13 offsprings)
    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
Ceased 28
  • 1
    Russo, Alejandro
    Finance Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Miller, Simon Christopher
    Surveyor born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2001-03-07
    OF - Director → CIF 0
  • 3
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 4
    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
  • 5
    Emmett, Graham Anthony Johnathan
    Finance Dir born in January 1963
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2002-08-29
    OF - Director → CIF 0
  • 6
    Wagman, Colin Barry
    Consultant born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2002-08-29
    OF - Director → CIF 0
  • 7
    Wise, Richard John
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2002-08-29
    OF - Director → CIF 0
  • 8
    Mcwilliam, Robert Gerard
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Fallon, John
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2021-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 10
    Clarke, Stephen Godfrey
    Property Director born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2005-10-28
    OF - Director → CIF 0
  • 11
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2019-08-27
    OF - Director → CIF 0
    Simpson, Alexander
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 12
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2023-12-19
    OF - Director → CIF 0
  • 13
    Tatum, Hayley
    Chief People & Corporate Affairs Officer born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 14
    Titchmarsh, Philip
    Individual
    Officer
    icon of calendar 2019-08-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 15
    Clarke, Andrew James
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2016-07-25
    OF - Director → CIF 0
  • 16
    Haden Scott, Timothy
    Property Investment born in October 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2002-08-29
    OF - Director → CIF 0
  • 17
    Jagger, Denise Nichola
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 18
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2012-11-23 ~ 2014-02-02
    OF - Director → CIF 0
  • 19
    Nuttall, Steven John
    Director born in March 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2023-05-24
    OF - Director → CIF 0
  • 20
    Moss, Andrew Graham
    Chartered Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 1999-12-20
    OF - Director → CIF 0
    Moss, Andrew Graham
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 21
    Doohan, Eleanor
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 22
    Burnley, Roger Michael
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    OF - Director → CIF 0
  • 23
    Goswell, Paul Jonathan
    Surveyor born in July 1964
    Individual (63 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2002-08-29
    OF - Director → CIF 0
  • 24
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (108 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2002-08-29
    OF - Director → CIF 0
  • 25
    Longworth, John
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2008-01-25
    OF - Director → CIF 0
    Longworth, John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 26
    Stainthorpe, Barry
    Property Director born in September 1948
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2003-10-03
    OF - Director → CIF 0
  • 27
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-11-09 ~ 1999-11-09
    PE - Nominee Director → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-09 ~ 1999-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASDA DELIVERY LIMITED

Previous names
DELANCEY TWENTY SIX LIMITED - 1999-12-17
BOX SUTTON UK LIMITED - 2012-10-10
DELANCEY SUTTON LIMITED - 1999-12-22
Standard Industrial Classification
41100 - Development Of Building Projects

  • ASDA DELIVERY LIMITED
    Info
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    BOX SUTTON UK LIMITED - 1999-12-17
    DELANCEY SUTTON LIMITED - 1999-12-17
    Registered number 03873501
    icon of addressAsda House, Great Wilson Street, Leeds LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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