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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
    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
  • 3
    MEXICORESET LIMITED - 1999-06-14
    icon of addressAsda House, Southbank, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Burnley, Roger Michael
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 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
  • 2
    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
  • 3
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-25 ~ 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
  • 4
    Hurd, Alexander Howard
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Phillips, Richard James
    Treasurer born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2011-06-23
    OF - Director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2000-02-28
    OF - Nominee Director → CIF 0
  • 9
    Longworth, John
    Company Secretary born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 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
  • 10
    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
  • 11
    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
  • 12
    Clarke, Andrew James
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2016-07-25
    OF - Director → CIF 0
  • 13
    Boardman, Nigel Patrick Gray
    Solicitor born in October 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2000-03-27
    OF - Director → CIF 0
  • 14
    Denunzio, Anthony
    Chief Executive Officer born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2005-04-01
    OF - Director → CIF 0
  • 15
    Guptan, Michael Tony
    Business Executive born in August 1965
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 16
    Smith, David
    People Director born in March 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 17
    Hopkins, Leigh
    Retailer born in January 1968
    Individual
    Officer
    icon of calendar 2018-04-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 18
    Mcneal, Emily
    Corporate Finance born in December 1970
    Individual
    Officer
    icon of calendar 2018-04-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 19
    Mayfield, Richard
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2019-12-19
    OF - Director → CIF 0
  • 20
    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
  • 21
    Mcdowell, John Caraway
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2018-06-12 ~ 2019-08-31
    OF - Director → CIF 0
  • 22
    Doohan, Eleanor
    Solicitor born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 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
  • 23
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2014-02-02
    OF - Director → CIF 0
  • 24
    Jagger, Denise Nichola
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 25
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2000-02-28
    OF - Nominee Director → CIF 0
  • 26
    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
  • 27
    Moclair, Philip John
    Solicitor born in July 1970
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2000-03-27
    OF - Director → CIF 0
  • 28
    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
  • 29
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-02-03 ~ 2000-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASDA HOLDINGS UK LIMITED

Previous names
PHENOMENON FOCASEL LIMITED - 2000-03-10
WAL-MART LN (UK) LIMITED - 2015-12-15
TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ASDA HOLDINGS UK LIMITED
    Info
    PHENOMENON FOCASEL LIMITED - 2000-03-10
    WAL-MART LN (UK) LIMITED - 2000-03-10
    TRUSHELFCO (NO.2599) LIMITED - 2000-03-10
    Registered number 03918551
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2000-02-03 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ASDA HOLDINGS UK LIMITED
    S
    Registered number 03918551
    icon of addressAsda 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
Active 0
  • Not found in our database.
Ceased 1
  • DUALWARD LIMITED - 1978-12-31
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    icon of addressAsda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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