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
    Selby, Helen Kathryn
    Company Secretary born in March 1969
    Individual (45 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
    Selby, Helen Kathryn
    Individual (45 offsprings)
    Officer
    2020-04-06 ~ now
    OF - secretary → CIF 0
  • 2
    Gleeson, Michael
    Chief Financial Officer born in March 1969
    Individual (48 offsprings)
    Officer
    2023-05-24 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Mckenna, Judith Jane
    Chief Financial Officer born in May 1966
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2013-03-22
    OF - director → CIF 0
  • 2
    Gurr, Douglas John, Dr
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2011-01-01
    OF - director → CIF 0
  • 3
    Bond, Andrew James
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    2004-11-01 ~ 2005-06-01
    OF - director → CIF 0
  • 4
    Mcwilliam, Robert Gerard
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2018-09-03 ~ 2021-07-31
    OF - director → CIF 0
  • 5
    Clarke, Andrew James
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2005-09-05 ~ 2009-07-13
    OF - director → CIF 0
    Clarke, Andrew James
    Born in January 1964
    Individual (6 offsprings)
    2011-06-03 ~ 2016-07-25
    OF - director → CIF 0
  • 6
    Downie, David Stewart
    Management Accountant born in September 1965
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ 2005-06-01
    OF - director → CIF 0
  • 7
    Tatum, Hayley Marie
    Director born in November 1969
    Individual (26 offsprings)
    Officer
    2012-04-18 ~ 2025-04-11
    OF - director → CIF 0
  • 8
    Smith, Steve
    Director born in July 1970
    Individual
    Officer
    2013-01-14 ~ 2015-04-29
    OF - director → CIF 0
  • 9
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (56 offsprings)
    Officer
    2021-08-06 ~ 2024-12-19
    OF - director → CIF 0
  • 10
    Denunzio, Anthony
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2003-01-27 ~ 2005-04-01
    OF - director → CIF 0
  • 11
    Clarke, Sean John
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - director → CIF 0
  • 12
    Bendel, Richard Nigel
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2012-04-30
    OF - director → CIF 0
  • 13
    Longworth, John
    Company Secretary born in May 1958
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2008-01-25
    OF - director → CIF 0
    Longworth, John
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2008-01-25
    OF - secretary → CIF 0
  • 14
    Russo, Alejandro
    Finance Director born in July 1971
    Individual (14 offsprings)
    Officer
    2014-02-02 ~ 2018-07-31
    OF - director → CIF 0
  • 15
    Fallon, John
    Director born in November 1970
    Individual
    Officer
    2021-07-31 ~ 2022-07-18
    OF - director → CIF 0
  • 16
    Nuttall, Steven John
    Director born in March 1976
    Individual (8 offsprings)
    Officer
    2022-07-18 ~ 2023-05-24
    OF - director → CIF 0
  • 17
    Burnley, Roger Michael
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2021-08-06
    OF - director → CIF 0
  • 18
    Mcginn, Richard
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2022-12-07
    OF - director → CIF 0
  • 19
    Shaw, Anna-maree
    Company Director born in January 1972
    Individual
    Officer
    2020-01-20 ~ 2020-12-04
    OF - director → CIF 0
  • 20
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual
    Officer
    2012-11-23 ~ 2014-02-02
    OF - director → CIF 0
  • 21
    Spindler, Angela Lesley
    Retail Development Director born in August 1962
    Individual
    Officer
    2004-11-01 ~ 2005-06-01
    OF - director → CIF 0
  • 22
    Titchmarsh, Philip
    Individual
    Officer
    2019-08-27 ~ 2020-04-06
    OF - secretary → CIF 0
  • 23
    Jagger, Denise Nichola
    Solicitor & Company Director
    Individual (4 offsprings)
    Officer
    2003-01-27 ~ 2003-12-22
    OF - secretary → CIF 0
  • 24
    Murray, Andrew
    Director born in March 1963
    Individual
    Officer
    2016-04-18 ~ 2020-03-31
    OF - director → CIF 0
  • 25
    Doohan, Eleanor
    Individual (5 offsprings)
    Officer
    2008-01-25 ~ 2013-06-01
    OF - secretary → CIF 0
  • 26
    Moore, Andrew Jeffrey
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2017-12-31
    OF - director → CIF 0
  • 27
    Page, Anthony Robert
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2006-06-30
    OF - director → CIF 0
  • 28
    Smith, David
    People Director born in March 1956
    Individual (4795 offsprings)
    Officer
    2004-11-01 ~ 2005-06-01
    OF - director → CIF 0
  • 29
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    OF - director → CIF 0
    Simpson, Alexander
    Individual (14 offsprings)
    Officer
    2013-06-01 ~ 2019-08-27
    OF - secretary → CIF 0
  • 30
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-15 ~ 2003-01-27
    PE - nominee-secretary → CIF 0
  • 31
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-15 ~ 2003-01-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

ASDA FINANCIAL SERVICES LIMITED

Previous name
EVER 1947 LIMITED - 2003-01-27
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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.