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 7
  • 1
    Black, Stuart John
    Senior Director - Global Business Services born in August 1973
    Individual (1 offspring)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Phillips, Richard James
    Vice President - Corporate Finance born in November 1955
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Richard James Phillips
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2019-10-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Asher, Alfred Allan
    Retired born in August 1943
    Individual (1 offspring)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cross, Duncan Edward
    Senior Director - Impulse Grocery born in March 1975
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Clark, Jill
    Senior Director - People born in August 1967
    Individual (1 offspring)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Palfrey, Andrew Michael
    Retired born in March 1955
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    PENSIONS LEGACY TRUSTEES LIMITED - 2021-12-16
    PENSIONS LEGACY LIMITED - 2017-03-16
    80, Coleman Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2019-10-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Simpson, Mark Ogilvie
    Vice President - Supply & Replenishment born in March 1974
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    Shepherd, Ian Francis
    Independent Pension Trustee born in March 1947
    Individual
    Officer
    2018-11-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, Southbank, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2018-11-01 ~ 2019-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASDA GROUP PENSION SCHEME TRUSTEES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ASDA GROUP PENSION SCHEME TRUSTEES LIMITED
    Info
    Registered number 11655476
    One, St Peter's Square, Manchester M2 3DE
    Private Limited Company incorporated on 2018-11-01 and dissolved on 2025-04-15 (6 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-31
    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.