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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 40
  • 1
    Holley, Charles
    Born in July 1956
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Lewis, John
    Born in August 1947
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2005-06-11
    OF - Director → CIF 0
  • 3
    Mcwilliam, Robert Gerard
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2020-01-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 4
    King, Simon Theodore
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2011-02-28 ~ 2011-07-11
    OF - Director → CIF 0
  • 5
    Gearhart, Jeffrey
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 6
    Williams, Barry Paul Inman
    Born in June 1970
    Individual (21 offsprings)
    Officer
    2013-02-18 ~ 2016-02-08
    OF - Director → CIF 0
  • 7
    Clarke, Sean John
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Nicholas, Christopher
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2019-12-19 ~ 2021-06-16
    OF - Director → CIF 0
  • 9
    Denunzio, Anthony
    Born in May 1960
    Individual (26 offsprings)
    Officer
    2003-01-20 ~ 2005-04-01
    OF - Director → CIF 0
  • 10
    Menzer, John Bruce
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2004-06-11
    OF - Director → CIF 0
  • 11
    Ibbotson, Mark
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2013-01-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Garrett, Allison Dabbs
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 13
    Jagger, Denise Nichola
    Individual (50 offsprings)
    Officer
    2003-01-20 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 14
    Mayfield, Richard
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2018-05-15 ~ 2019-12-19
    OF - Director → CIF 0
  • 15
    Mcdowell, John Caraway
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2018-06-12 ~ 2019-08-31
    OF - Director → CIF 0
  • 16
    Burnley, Roger Michael
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2016-11-21 ~ 2018-04-29
    OF - Director → CIF 0
    2020-01-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 17
    Clarke, Andrew James
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2011-06-03 ~ 2016-07-25
    OF - Director → CIF 0
  • 18
    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
  • 19
    Doohan, Eleanor
    Born in July 1970
    Individual (44 offsprings)
    Officer
    2011-10-03 ~ 2013-06-01
    OF - Director → CIF 0
    Doohan, Eleanor
    Individual (44 offsprings)
    Officer
    2008-01-25 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 20
    Longworth, John
    Individual (37 offsprings)
    Officer
    2003-12-22 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 21
    Hubbard, Karen Rachael
    Born in January 1964
    Individual (33 offsprings)
    Officer
    2011-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Moore, Andrew Jeffrey
    Born in March 1957
    Individual (22 offsprings)
    Officer
    2011-06-03 ~ 2016-11-21
    OF - Director → CIF 0
  • 23
    Smith, Steve
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2012-05-14 ~ 2015-04-29
    OF - Director → CIF 0
  • 24
    Tatum, Hayley Marie
    Born in November 1969
    Individual (45 offsprings)
    Officer
    2011-10-03 ~ 2016-11-21
    OF - Director → CIF 0
  • 25
    Redfield, Charles Robert
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2011-06-03 ~ 2012-05-22
    OF - Director → CIF 0
  • 26
    Bendel, Richard Nigel
    Born in March 1958
    Individual (15 offsprings)
    Officer
    2011-06-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 27
    Mcneal, Emily
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2018-04-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 28
    Bond, Andrew James
    Director born in March 1965
    Individual (71 offsprings)
    Officer
    2005-04-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 29
    Mayfield, Richard Andrew
    Born in April 1969
    Individual (31 offsprings)
    Officer
    2012-11-16 ~ 2014-02-02
    OF - Director → CIF 0
  • 30
    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
  • 31
    Hurd, Alexander Howard
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2020-11-18 ~ 2022-05-01
    OF - Director → CIF 0
  • 32
    Mckenna, Judith Jane
    Born in May 1966
    Individual (39 offsprings)
    Officer
    2003-01-20 ~ 2013-03-22
    OF - Director → CIF 0
    2018-04-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 33
    Fasey, James Edward
    Director born in February 1973
    Individual (15 offsprings)
    Officer
    2022-05-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 34
    Russo, Alejandro
    Born in July 1971
    Individual (52 offsprings)
    Officer
    2014-02-02 ~ 2018-04-29
    OF - Director → CIF 0
  • 35
    Hopkins, Leigh
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2018-04-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 36
    Murray, Andrew
    Born in March 1963
    Individual (13 offsprings)
    Officer
    2016-04-18 ~ 2016-11-21
    OF - Director → CIF 0
  • 37
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2002-08-29 ~ 2003-01-20
    OF - Nominee Director → CIF 0
  • 38
    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
  • 39
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2002-08-29 ~ 2003-01-20
    OF - Nominee Secretary → CIF 0
  • 40
    1, Customer Drive, Bentonville, Arkansas, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROADSTREET GREAT WILSON EUROPE LIMITED

Period: 2003-01-23 ~ now
Company number: 04521152
Registered names
BROADSTREET GREAT WILSON EUROPE LIMITED - now
EVER 1890 LIMITED - 2003-01-23 04521080... (more)
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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • BROADSTREET GREAT WILSON EUROPE LIMITED
    S
    Registered number 04521152
    C/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 1
  • 1
    WAL-MART STORES (UK) LIMITED
    - now 03759197
    MEXICORESET LIMITED - 1999-06-14
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (46 parents, 2 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

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