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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 43
  • 1
    Mcbride, Brian James
    Director born in October 1955
    Individual (47 offsprings)
    Officer
    2012-11-01 ~ 2018-11-29
    OF - Director → CIF 0
  • 2
    Conway, Gregory James
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2005-07-11 ~ 2006-03-14
    OF - Director → CIF 0
  • 3
    Jensen, Luke Giles William
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    2019-11-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Magowan, Andrew
    Individual (51 offsprings)
    Officer
    2012-04-27 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 5
    Ashton, Helen
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2015-09-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Riva, Hilary Susan
    Company Director born in April 1957
    Individual (13 offsprings)
    Officer
    2014-04-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Lindemann, Jorgen Madsen
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2021-11-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 8
    Murray, David Christopher
    Director born in March 1977
    Individual (14 offsprings)
    Officer
    2024-04-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Alli, Waheed, Lord
    Company Director born in November 1964
    Individual (65 offsprings)
    Officer
    2001-01-16 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Robertson, Nicholas John
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2000-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (80 offsprings)
    Officer
    2006-04-05 ~ 2013-12-04
    OF - Director → CIF 0
  • 12
    Bready, Robert
    Company Director born in May 1968
    Individual (9 offsprings)
    Officer
    2006-04-05 ~ 2012-10-09
    OF - Director → CIF 0
  • 13
    Barker, William
    Born in April 1989
    Individual (9 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 14
    Wilkins, Nichola Jane
    Logistics born in August 1971
    Individual (1 offspring)
    Officer
    2004-06-02 ~ 2005-07-11
    OF - Director → CIF 0
  • 15
    Griffiths, Quentin John
    Marketing Consultant born in October 1967
    Individual (12 offsprings)
    Officer
    2000-06-06 ~ 2004-06-02
    OF - Director → CIF 0
  • 16
    Ulasewicz, Eugenia Marie
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2020-04-16 ~ 2023-01-11
    OF - Director → CIF 0
  • 17
    Ramos Calamonte, Jose Antonio
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 18
    Kamaluddin, Jonathan Damian
    Born in April 1973
    Individual (15 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Kamaluddin, Jonathan Damian
    Company Director born in April 1973
    Individual (15 offsprings)
    2004-11-01 ~ 2013-10-01
    OF - Director → CIF 0
    Kamaluddin, Jonathan Damian
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2004-11-01 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 19
    Kennedy, Patrick
    Non-Executive Director born in May 1969
    Individual (1 offspring)
    Officer
    2022-01-13 ~ 2023-04-05
    OF - Director → CIF 0
  • 20
    Thorpe, Deborah Jacqueline
    Broadcast born in January 1964
    Individual (8 offsprings)
    Officer
    2000-06-06 ~ 2001-06-28
    OF - Director → CIF 0
  • 21
    GutiÉrrez, Jose Manuel Martínez
    Born in September 1969
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 22
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (177 offsprings)
    Officer
    2009-09-01 ~ 2015-12-03
    OF - Director → CIF 0
  • 23
    Gao, Wei
    Born in January 1977
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Cross, Christine
    Born in June 1951
    Individual (15 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 25
    Laheij, Natasja Ilse Gysele
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 26
    Suchopar, Anna
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 27
    Sharma, Rishi
    Individual (12 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 28
    Bostock, Kate
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2013-01-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 29
    Crozier, Adam Alexander
    Company Director born in January 1964
    Individual (24 offsprings)
    Officer
    2018-11-29 ~ 2021-11-28
    OF - Director → CIF 0
  • 30
    Gulin-merle, Marie
    Born in April 1977
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 31
    Geary, Karen Mary
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    2019-10-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 32
    Turner, Mary
    Director born in April 1958
    Individual (32 offsprings)
    Officer
    2009-09-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 33
    Izzard, Aaron
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Dyson, Ian
    Accountant born in May 1962
    Individual (127 offsprings)
    Officer
    2013-10-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 35
    Whyte, Emma
    Individual (16 offsprings)
    Officer
    2023-03-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 36
    Clifton, Rita Ann
    Company Director born in January 1958
    Individual (26 offsprings)
    Officer
    2014-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 37
    Rugarli, Anna Maria
    Born in September 1972
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 38
    Fyfield, Rowenna Mai
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 39
    Morgan, John Llewellyn
    Financial Director born in August 1967
    Individual (4 offsprings)
    Officer
    2000-06-06 ~ 2004-11-01
    OF - Director → CIF 0
    Morgan, John Llewellyn
    Financial Director
    Individual (4 offsprings)
    Officer
    2000-06-06 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 40
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2019-04-23 ~ 2022-10-31
    OF - Director → CIF 0
  • 41
    Beighton, Nicholas Timothy, Dr
    Finance Director born in August 1968
    Individual (38 offsprings)
    Officer
    2009-04-27 ~ 2021-10-11
    OF - Director → CIF 0
    Beighton, Nicholas Timothy
    Finance Director
    Individual (38 offsprings)
    Officer
    2009-04-27 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-06-02 ~ 2000-06-06
    OF - Nominee Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-06-02 ~ 2000-06-06
    OF - Nominee Director → CIF 0
    2000-06-02 ~ 2000-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASOS PLC

Period: 2003-08-07 ~ now
Company number: 04006623
Registered names
ASOS PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASOS PLC
    Info
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2003-08-07
    Registered number 04006623
    Greater London House, Hampstead Road, London NW1 7FB
    PUBLIC LIMITED COMPANY incorporated on 2000-06-02 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • ASOS PLC
    S
    Registered number missing
    Greater London House, Hampstead Road, London, England, NW1 7FB
    Public Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ASOS FOUNDATION
    08658508
    Greater London House, Hampstead Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
  • 2
    ASOS INTERMEDIATE HOLDINGS LIMITED
    08492269
    Greater London House, Hampstead Road, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    EDUCATION FOR INDUSTRY GROUP - now
    EDUCATION FOR INDUSTRY GROUP LIMITED - 2024-03-26
    FASHION RETAIL ACADEMY
    - 2024-03-08 05507547
    Electra House, 84 Moorgate, London, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2018-12-20 ~ 2020-12-17
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MORNINGTON & CO (NO. 1) LIMITED
    08506761 08506877
    Greater London House, Hampstead Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    MORNINGTON & CO (NO. 2) LIMITED
    08506877 08506761
    Greater London House, Hampstead Road, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.