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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
    icon of address1, Customer Drive, Bentonville, Arkansas, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    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
  • 2
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ 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
  • 3
    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
  • 4
    Mcdowell, John Caraway
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2018-06-12 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Hurd, Alexander Howard
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2022-05-01
    OF - Director → CIF 0
  • 6
    Williams, Barry Paul Inman
    Director born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2016-02-08
    OF - Director → CIF 0
  • 7
    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
  • 8
    Bendel, Richard Nigel
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Ibbotson, Mark
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Gearhart, Jeffrey
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Mcneal, Emily
    Corporate Finance born in December 1970
    Individual
    Officer
    icon of calendar 2018-04-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 14
    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
  • 15
    Lewis, John
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2005-06-11
    OF - Director → CIF 0
  • 16
    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
  • 17
    Tatum, Hayley Marie
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2016-11-21
    OF - Director → CIF 0
  • 18
    Redfield, Charles Robert
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2011-06-03 ~ 2012-05-22
    OF - Director → CIF 0
  • 19
    King, Simon Theodore
    Born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-07-11
    OF - Director → CIF 0
  • 20
    Smith, Steve
    Born in July 1970
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2015-04-29
    OF - Director → CIF 0
  • 21
    Clarke, Andrew James
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2016-07-25
    OF - Director → CIF 0
  • 22
    Moore, Andrew Jeffrey
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-03 ~ 2016-11-21
    OF - Director → CIF 0
  • 23
    Jagger, Denise Nichola
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 24
    Murray, Andrew
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2016-11-21
    OF - Director → CIF 0
  • 25
    Garrett, Allison Dabbs
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 26
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2014-02-02
    OF - Director → CIF 0
  • 27
    Mayfield, Richard
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2019-12-19
    OF - Director → CIF 0
  • 28
    Holley, Charles
    Controller born in July 1956
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2005-09-01
    OF - Director → CIF 0
  • 29
    Doohan, Eleanor
    Solicitor born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 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
  • 30
    Denunzio, Anthony
    Ceo born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2005-04-01
    OF - Director → CIF 0
  • 31
    Burnley, Roger Michael
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 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
  • 32
    Menzer, John Bruce
    Vp & Ceo born in March 1951
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2004-06-11
    OF - Director → CIF 0
  • 33
    Hopkins, Leigh
    Retailer born in January 1968
    Individual
    Officer
    icon of calendar 2018-04-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 34
    Hubbard, Karen Rachael
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 35
    Longworth, John
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-29 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
  • 38
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-29 ~ 2003-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROADSTREET GREAT WILSON EUROPE LIMITED

Previous name
EVER 1890 LIMITED - 2003-01-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BROADSTREET GREAT WILSON EUROPE LIMITED
    Info
    EVER 1890 LIMITED - 2003-01-23
    Registered number 04521152
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • BROADSTREET GREAT WILSON EUROPE LIMITED
    S
    Registered number 04521152
    icon of addressC/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEXICORESET LIMITED - 1999-06-14
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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