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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
    Phillips, Richard James
    Born in November 1955
    Individual (26 offsprings)
    Officer
    2000-03-27 ~ 2011-06-23
    OF - Director → CIF 0
  • 2
    Mcwilliam, Robert Gerard
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2020-01-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 3
    Clarke, Sean John
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Nicholas, Christopher
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2019-12-19 ~ 2021-06-16
    OF - Director → CIF 0
  • 5
    Smith, David
    Born in March 1956
    Individual (343 offsprings)
    Officer
    2004-11-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Denunzio, Anthony
    Born in May 1960
    Individual (26 offsprings)
    Officer
    2000-03-27 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Jagger, Denise Nichola
    Individual (50 offsprings)
    Officer
    2000-03-27 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 8
    Mayfield, Richard
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2018-05-15 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Mcdowell, John Caraway
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2018-06-12 ~ 2019-08-31
    OF - Director → CIF 0
  • 10
    Burnley, Roger Michael
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2016-11-07 ~ 2018-04-29
    OF - Director → CIF 0
    2020-01-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 11
    Boardman, Nigel Patrick Gray
    Born in October 1950
    Individual (28 offsprings)
    Officer
    2000-02-28 ~ 2000-03-27
    OF - Director → CIF 0
  • 12
    Clarke, Andrew James
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2011-06-23 ~ 2016-07-25
    OF - Director → CIF 0
  • 13
    Simpson, Alexander Daniel Keeler
    Born in June 1973
    Individual (71 offsprings)
    Officer
    2017-12-11 ~ 2018-04-29
    OF - Director → CIF 0
    Simpson, Alexander
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2018-04-29
    OF - Secretary → CIF 0
  • 14
    Doohan, Eleanor
    Born in July 1970
    Individual (44 offsprings)
    Officer
    2011-12-12 ~ 2013-06-01
    OF - Director → CIF 0
    Doohan, Eleanor
    Individual (44 offsprings)
    Officer
    2008-01-25 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 15
    Longworth, John
    Born in May 1958
    Individual (37 offsprings)
    Officer
    2004-11-01 ~ 2008-01-25
    OF - Director → CIF 0
    Longworth, John
    Individual (37 offsprings)
    Officer
    2003-12-22 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 16
    Guptan, Michael Tony
    Born in August 1965
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 17
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2000-02-03 ~ 2000-02-28
    OF - Nominee Director → CIF 0
  • 18
    Mcneal, Emily
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2018-04-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 19
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2000-02-03 ~ 2000-02-28
    OF - Nominee Director → CIF 0
  • 20
    Bond, Andrew James
    Director born in March 1965
    Individual (71 offsprings)
    Officer
    2005-04-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 21
    Mayfield, Richard Andrew
    Born in April 1969
    Individual (31 offsprings)
    Officer
    2012-11-16 ~ 2014-02-02
    OF - Director → CIF 0
  • 22
    Eaton, Helen Louise
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Howard-spink, Helen
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 23
    Moclair, Philip John
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2000-03-27
    OF - Director → CIF 0
  • 24
    Hurd, Alexander Howard
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 25
    Mckenna, Judith Jane
    Born in May 1966
    Individual (39 offsprings)
    Officer
    2008-01-25 ~ 2013-03-22
    OF - Director → CIF 0
    2018-04-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 26
    Fasey, James Edward
    Director born in February 1973
    Individual (15 offsprings)
    Officer
    2022-05-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 27
    Russo, Alejandro
    Born in July 1971
    Individual (52 offsprings)
    Officer
    2014-02-02 ~ 2018-04-29
    OF - Director → CIF 0
  • 28
    Hopkins, Leigh
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2018-04-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 29
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-02-03 ~ 2000-03-27
    OF - Nominee Secretary → CIF 0
  • 30
    WAL-MART STORES (UK) LIMITED
    - now 03759197
    MEXICORESET LIMITED - 1999-06-14
    Asda House, Southbank, Great Wilson Street, Leeds, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    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 (33 parents, 2138 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ASDA HOLDINGS UK LIMITED

Period: 2015-12-15 ~ now
Company number: 03918551
Registered names
ASDA HOLDINGS UK LIMITED - now
TRUSHELFCO (NO.2599) LIMITED - 2000-03-01 03888795... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ASDA HOLDINGS UK LIMITED
    Info
    WAL-MART LN (UK) LIMITED - 2015-12-15
    PHENOMENON FOCASEL LIMITED - 2015-12-15
    TRUSHELFCO (NO.2599) LIMITED - 2015-12-15
    Registered number 03918551
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-03 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • ASDA HOLDINGS UK LIMITED
    S
    Registered number 03918551
    Asda House, South Bank, Great Wilson Street, Leeds, England, LS11 5AD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (75 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.