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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 34
  • 1
    Mcwilliam, Robert Gerard
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2018-09-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Downie, David Stewart
    Born in September 1965
    Individual (47 offsprings)
    Officer
    2004-11-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Clarke, Sean John
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Smith, David
    Born in March 1956
    Individual (343 offsprings)
    Officer
    2004-11-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Spindler, Angela Lesley
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2004-11-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 6
    Denunzio, Anthony
    Born in May 1960
    Individual (26 offsprings)
    Officer
    2003-01-27 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Selby, Helen Kathryn
    Born in March 1969
    Individual (59 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Selby, Helen Kathryn
    Individual (59 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Jagger, Denise Nichola
    Individual (50 offsprings)
    Officer
    2003-01-27 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 9
    Page, Anthony Robert
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2004-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Burnley, Roger Michael
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2016-11-07 ~ 2021-08-06
    OF - Director → CIF 0
  • 11
    Nuttall, Steven John
    Born in March 1976
    Individual (66 offsprings)
    Officer
    2022-07-18 ~ 2023-05-24
    OF - Director → CIF 0
  • 12
    Shaw, Anna-maree
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ 2020-12-04
    OF - Director → CIF 0
  • 13
    Gurr, Douglas John, Dr
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2007-09-24 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Clarke, Andrew James
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2005-09-05 ~ 2009-07-13
    OF - Director → CIF 0
    2011-06-03 ~ 2016-07-25
    OF - Director → CIF 0
  • 15
    Simpson, Alexander Daniel Keeler
    Born in June 1973
    Individual (71 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    OF - Director → CIF 0
    Simpson, Alexander
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 16
    Mcginn, Richard John Somerville, Mr
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2019-09-26 ~ 2022-12-07
    OF - Director → CIF 0
  • 17
    Doohan, Eleanor
    Individual (44 offsprings)
    Officer
    2008-01-25 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 18
    Titchmarsh, Philip
    Individual (25 offsprings)
    Officer
    2019-08-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 19
    Longworth, John
    Born in May 1958
    Individual (37 offsprings)
    Officer
    2004-11-01 ~ 2008-01-25
    OF - Director → CIF 0
    Longworth, John
    Individual (37 offsprings)
    Officer
    2003-12-22 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 20
    Moore, Andrew Jeffrey
    Born in March 1957
    Individual (22 offsprings)
    Officer
    2013-12-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Smith, Steve
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2013-01-14 ~ 2015-04-29
    OF - Director → CIF 0
  • 22
    Fallon, John
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2021-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 23
    Tatum, Hayley Marie
    Director born in November 1969
    Individual (45 offsprings)
    Officer
    2012-04-18 ~ 2025-04-11
    OF - Director → CIF 0
  • 24
    Bendel, Richard Nigel
    Born in March 1958
    Individual (15 offsprings)
    Officer
    2007-09-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 25
    Bond, Andrew James
    Born in March 1965
    Individual (71 offsprings)
    Officer
    2004-11-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 26
    Mayfield, Richard Andrew
    Born in April 1969
    Individual (31 offsprings)
    Officer
    2012-11-23 ~ 2014-02-02
    OF - Director → CIF 0
  • 27
    Gleeson, Michael
    Born in March 1969
    Individual (114 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 28
    Mckenna, Judith Jane
    Born in May 1966
    Individual (39 offsprings)
    Officer
    2003-01-27 ~ 2013-03-22
    OF - Director → CIF 0
  • 29
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (104 offsprings)
    Officer
    2021-08-06 ~ 2024-12-19
    OF - Director → CIF 0
  • 30
    Russo, Alejandro
    Born in July 1971
    Individual (52 offsprings)
    Officer
    2014-02-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 31
    Murray, Andrew
    Born in March 1963
    Individual (13 offsprings)
    Officer
    2016-04-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 32
    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
    2002-10-15 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 33
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds, England
    Active Corporate (75 parents, 11 offsprings)
    Person with significant control
    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
  • 34
    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
    2002-10-15 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASDA FINANCIAL SERVICES LIMITED

Period: 2003-01-27 ~ now
Company number: 04562707
Registered names
ASDA FINANCIAL SERVICES LIMITED - now
EVER 1947 LIMITED - 2003-01-27 04563379... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ASDA FINANCIAL SERVICES LIMITED
    Info
    EVER 1947 LIMITED - 2003-01-27
    Registered number 04562707
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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