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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 7
  • 1
    Duffy, Adam Leslie
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Richard Paul
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Mellors, Andrew John
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Earnshaw, Jane Suzanne
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Richard James
    Born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ now
    OF - Director → CIF 0
    Richard James Phillips
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Stretton, Matthew James
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressFifth Floor, 100 Wood Street, London, Greater London
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    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 7
  • 1
    Jackson, Richard Peter
    General Store Manager born in September 1970
    Individual
    Officer
    icon of calendar 2018-11-02 ~ 2021-09-16
    OF - Director → CIF 0
  • 2
    Harrison, Matthew Francis
    Senior Director born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-03 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Smith, Ben Lloyd
    Senior Director born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ 2024-05-03
    OF - Director → CIF 0
  • 4
    Smith, Hazel
    Senior Director - Finance Controller born in September 1972
    Individual
    Officer
    icon of calendar 2018-11-02 ~ 2020-01-24
    OF - Director → CIF 0
  • 5
    Gisbourne, Robert
    Driver born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-02 ~ 2021-10-03
    OF - Director → CIF 0
  • 6
    Mcginn, Richard
    Company Director born in August 1979
    Individual
    Officer
    icon of calendar 2020-01-24 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    icon of addressAsda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2018-11-02 ~ 2024-12-11
    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
parent relation
Company in focus

ASDA PENSION PLAN TRUSTEES LIMITED

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

  • ASDA PENSION PLAN TRUSTEES LIMITED
    Info
    Registered number 11657700
    icon of addressOne, St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2018-11-02 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.