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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 31
  • 1
    Clarke, Sean John
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Russo, Alejandro
    Born in July 1971
    Individual (51 offsprings)
    Officer
    2014-02-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Jagger, Denise Nichola
    Individual (45 offsprings)
    Officer
    2002-08-29 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 4
    Miller, Simon Christopher
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2000-03-13 ~ 2001-03-07
    OF - Director → CIF 0
  • 5
    Burnley, Roger Michael
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2016-11-07 ~ 2021-08-06
    OF - Director → CIF 0
  • 6
    Clarke, Stephen Godfrey
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2002-08-29 ~ 2005-10-28
    OF - Director → CIF 0
  • 7
    Longworth, John
    Born in May 1958
    Individual (34 offsprings)
    Officer
    2005-10-10 ~ 2008-01-25
    OF - Director → CIF 0
    Longworth, John
    Individual (34 offsprings)
    Officer
    2003-12-22 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 8
    Wise, Richard John
    Born in June 1963
    Individual (47 offsprings)
    Officer
    2000-03-13 ~ 2002-08-29
    OF - Director → CIF 0
  • 9
    Haden Scott, Timothy
    Born in October 1964
    Individual (71 offsprings)
    Officer
    2001-08-06 ~ 2002-08-29
    OF - Director → CIF 0
  • 10
    Moss, Andrew Graham
    Born in February 1958
    Individual (72 offsprings)
    Officer
    1999-11-09 ~ 1999-12-20
    OF - Director → CIF 0
    Moss, Andrew Graham
    Individual (72 offsprings)
    Officer
    1999-11-09 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 11
    Selby, Helen Kathryn
    Born in March 1969
    Individual (59 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Selby, Helen Kathryn
    Individual (59 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Mayfield, Richard Andrew
    Born in April 1969
    Individual (31 offsprings)
    Officer
    2012-11-23 ~ 2014-02-02
    OF - Director → CIF 0
  • 13
    Doohan, Eleanor
    Individual (43 offsprings)
    Officer
    2003-12-22 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 14
    Stainthorpe, Barry
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2002-08-29 ~ 2003-10-03
    OF - Director → CIF 0
  • 15
    Gleeson, Michael
    Born in March 1969
    Individual (114 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 16
    Mckenna, Judith Jane
    Born in May 1966
    Individual (38 offsprings)
    Officer
    2005-06-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 17
    Wagman, Colin Barry
    Born in May 1946
    Individual (234 offsprings)
    Officer
    1999-11-09 ~ 2002-08-29
    OF - Director → CIF 0
  • 18
    Clarke, Andrew James
    Born in January 1964
    Individual (45 offsprings)
    Officer
    2008-01-25 ~ 2016-07-25
    OF - Director → CIF 0
  • 19
    Issa, Mohsin
    Born in July 1971
    Individual (103 offsprings)
    Officer
    2021-08-06 ~ 2023-12-19
    OF - Director → CIF 0
  • 20
    Fallon, John
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2021-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 21
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (283 offsprings)
    Officer
    1999-11-09 ~ 2002-08-29
    OF - Director → CIF 0
  • 22
    Nuttall, Steven John
    Born in March 1976
    Individual (66 offsprings)
    Officer
    2022-07-18 ~ 2023-05-24
    OF - Director → CIF 0
  • 23
    Tatum, Hayley
    Born in November 1969
    Individual (45 offsprings)
    Officer
    2024-12-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 24
    Emmett, Graham Anthony Johnathan
    Born in January 1963
    Individual (43 offsprings)
    Officer
    1999-11-09 ~ 2002-08-29
    OF - Director → CIF 0
  • 25
    Titchmarsh, Philip
    Individual (25 offsprings)
    Officer
    2019-08-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 26
    Mcwilliam, Robert Gerard
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2018-09-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 27
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (116 offsprings)
    Officer
    1999-11-09 ~ 2002-08-29
    OF - Director → CIF 0
  • 28
    Simpson, Alexander Daniel Keeler
    Born in June 1973
    Individual (71 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    OF - Director → CIF 0
    Simpson, Alexander
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1999-11-09 ~ 1999-11-09
    OF - Nominee Secretary → CIF 0
  • 30
    ASDA STORES LIMITED
    - now 00464777
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds, England
    Active Corporate (83 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-11-09 ~ 1999-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASDA DELIVERY LIMITED

Period: 2012-10-10 ~ now
Company number: 03873501
Registered names
ASDA DELIVERY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • ASDA DELIVERY LIMITED
    Info
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 2012-10-10
    DELANCEY TWENTY SIX LIMITED - 2012-10-10
    Registered number 03873501
    Asda House, Great Wilson Street, Leeds LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 (26 years 4 months). 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 0
  • Not found in our database.

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