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 12
  • 1
    GutiÉrrez, Jose Manuel Martínez
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 2
    Laheij, Natasja Ilse Gysele
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 3
    Rugarli, Anna Maria
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
  • 4
    Cross, Christine
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2024-04-16 ~ now
    OF - director → CIF 0
  • 5
    Ramos Calamonte, Jose Antonio
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2022-06-16 ~ now
    OF - director → CIF 0
  • 6
    Whyte, Emma
    Individual (16 offsprings)
    Officer
    2023-03-01 ~ now
    OF - secretary → CIF 0
  • 7
    Murray, David Christopher
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 8
    Barker, William
    Director born in April 1989
    Individual (6 offsprings)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
  • 9
    Gulin-merle, Marie
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 10
    Robertson, Nicholas John
    Company Director born in November 1967
    Individual (11 offsprings)
    Officer
    2000-06-06 ~ now
    OF - director → CIF 0
  • 11
    Gao, Wei
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 12
    Lindemann, Jorgen Madsen
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
Ceased 29
  • 1
    Turner, Mary
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2013-12-04
    OF - director → CIF 0
  • 2
    Mcbride, Brian James
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2018-11-29
    OF - director → CIF 0
  • 3
    Magowan, Andrew
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2019-06-28
    OF - secretary → CIF 0
  • 4
    Dunn, Mathew James
    Director born in October 1974
    Individual
    Officer
    2019-04-23 ~ 2022-10-31
    OF - director → CIF 0
  • 5
    Ashton, Helen
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-04-30
    OF - director → CIF 0
  • 6
    Dyson, Ian
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2022-08-01
    OF - director → CIF 0
  • 7
    Conway, Gregory James
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2006-03-14
    OF - director → CIF 0
  • 8
    Bostock, Kate
    Director born in September 1956
    Individual
    Officer
    2013-01-15 ~ 2013-07-16
    OF - director → CIF 0
  • 9
    Bready, Robert
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    2006-04-05 ~ 2012-10-09
    OF - director → CIF 0
  • 10
    Geary, Karen Mary
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2022-12-01
    OF - director → CIF 0
  • 11
    Morgan, John Llewellyn
    Financial Director born in August 1967
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2004-11-01
    OF - director → CIF 0
    Morgan, John Llewellyn
    Financial Director
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2004-11-01
    OF - secretary → CIF 0
  • 12
    Beighton, Nicholas Timothy, Dr
    Finance Director born in August 1968
    Individual (3 offsprings)
    Officer
    2009-04-27 ~ 2021-10-11
    OF - director → CIF 0
    Beighton, Nicholas Timothy
    Finance Director
    Individual (3 offsprings)
    Officer
    2009-04-27 ~ 2012-04-27
    OF - secretary → CIF 0
  • 13
    Jensen, Luke Giles William
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2022-10-31
    OF - director → CIF 0
  • 14
    Suchopar, Anna
    Individual
    Officer
    2019-06-28 ~ 2023-03-01
    OF - secretary → CIF 0
  • 15
    Alli, Waheed, Lord
    Company Director born in November 1964
    Individual (17 offsprings)
    Officer
    2001-01-16 ~ 2012-11-01
    OF - director → CIF 0
  • 16
    Kamaluddin, Jonathan Damian
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2013-10-01
    OF - director → CIF 0
    Kamaluddin, Jonathan Damian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2009-04-27
    OF - secretary → CIF 0
  • 17
    Crozier, Adam Alexander
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ 2021-11-28
    OF - director → CIF 0
  • 18
    Wilkins, Nichola Jane
    Logistics born in August 1971
    Individual
    Officer
    2004-06-02 ~ 2005-07-11
    OF - director → CIF 0
  • 19
    Ulasewicz, Eugenia Marie
    Director born in September 1953
    Individual
    Officer
    2020-04-16 ~ 2023-01-11
    OF - director → CIF 0
  • 20
    Clifton, Rita Ann
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2020-03-31
    OF - director → CIF 0
  • 21
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (23 offsprings)
    Officer
    2009-09-01 ~ 2015-12-03
    OF - director → CIF 0
  • 22
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    2006-04-05 ~ 2013-12-04
    OF - director → CIF 0
  • 23
    Thorpe, Deborah Jacqueline
    Broadcast born in January 1964
    Individual (7 offsprings)
    Officer
    2000-06-06 ~ 2001-06-28
    OF - director → CIF 0
  • 24
    Kennedy, Patrick
    Non-Executive Director born in May 1969
    Individual
    Officer
    2022-01-13 ~ 2023-04-05
    OF - director → CIF 0
  • 25
    Riva, Hilary Susan
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2014-04-02 ~ 2020-03-31
    OF - director → CIF 0
  • 26
    Fyfield, Rowenna Mai
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2024-02-07
    OF - director → CIF 0
  • 27
    Griffiths, Quentin John
    Marketing Consultant born in October 1967
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ 2004-06-02
    OF - director → CIF 0
  • 28
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-02 ~ 2000-06-06
    PE - nominee-director → CIF 0
    2000-06-02 ~ 2000-06-06
    PE - nominee-secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-02 ~ 2000-06-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

ASOS PLC

Previous names
ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
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 - 2000-06-15
    Registered number 04006623
    Greater London House, Hampstead Road, London NW1 7FB
    Public Limited Company incorporated on 2000-06-02 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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
Active 4
  • 1
    Greater London House, Hampstead Road, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Greater London House, Hampstead Road, London, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Greater London House, Hampstead Road, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Greater London House, Hampstead Road, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • EDUCATION FOR INDUSTRY GROUP LIMITED - 2024-03-26
    FASHION RETAIL ACADEMY - 2024-03-08
    Electra House, 84 Moorgate, London, England
    Corporate (11 parents, 3 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.