The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Burnley, Roger Michael

    Related profiles found in government register
  • Burnley, Roger Michael
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Burnley, Roger Michael
    British coo - asda & alternate director - htafc born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • The John Smiths Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG

      IIF 7
  • Burnley, Roger Michael
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

      IIF 8 IIF 9 IIF 10

    • Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

      IIF 12 IIF 13 IIF 14

    • Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire, LS11 5AD

      IIF 16

    • Asda House, Southbanks, Great Wilson Street, Leeds West Yorkshire, LS11 5AD

      IIF 17

    • Asda House, Great Wilson Street, Leeds, LS11 5AD

      IIF 18

    • Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 19 IIF 20

    • Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

      IIF 21

    • Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 22 IIF 23 IIF 24

    • Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire, LS11 5AD

      IIF 27

    • Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 28 IIF 29 IIF 30

    • Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England

      IIF 34

    • Asda House Southbank, Great Wilson Street, Leeds, Yorkshire, LS11 5AD

      IIF 35 IIF 36

    • Asda Stores, Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 37

    • Asda Stores Ltd, Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 38

    • First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 39

    • Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire, LS11 5AD

      IIF 40
  • Burnley, Roger Michael
    British retail director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • The John Smith's Stadium, Stadium Way, Leeds Road, Huddersfield, West Yorkshire, HD1 6PX

      IIF 41
  • Burnley, Roger Michael
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 42
child relation
Offspring entities and appointments
Active 1
  • 1
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (6 parents)
    Equity (Company account)
    182,817 GBP2017-12-31
    Officer
    2023-01-27 ~ now
    IIF 39 - director → ME
Ceased 37
  • 1
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 18 - director → ME
  • 2
    ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
    WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 11 - director → ME
  • 3
    EVER 1947 LIMITED - 2003-01-27
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 32 - director → ME
  • 4
    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
    Corporate (4 parents, 11 offsprings)
    Officer
    2016-11-21 ~ 2021-08-06
    IIF 8 - director → ME
  • 5
    WAL-MART LN (UK) LIMITED - 2015-12-15
    PHENOMENON FOCASEL LIMITED - 2000-03-10
    TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-01 ~ 2020-11-18
    IIF 4 - director → ME
    2016-11-07 ~ 2018-04-29
    IIF 38 - director → ME
  • 6
    TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
    Asda House Southbank, Great Wilson Street, Leeds, Yorkshire
    Corporate (3 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 35 - director → ME
  • 7
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 34 - director → ME
  • 8
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 14 - director → ME
  • 9
    Asda, 150 Junction One International Outlet, Antrim, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-16 ~ 2021-08-06
    IIF 28 - director → ME
  • 10
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 13 offsprings)
    Officer
    2016-11-21 ~ 2021-08-06
    IIF 9 - director → ME
  • 11
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 37 - director → ME
  • 12
    SOVCO (568) LIMITED - 1994-07-22
    Asda House, Southbank, Great Wilson Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2016-11-07 ~ 2018-05-08
    IIF 15 - director → ME
  • 13
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 16 - director → ME
  • 14
    EVER 1890 LIMITED - 2003-01-23
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2020-11-18
    IIF 5 - director → ME
    2016-11-21 ~ 2018-04-29
    IIF 20 - director → ME
  • 15
    BEALAW (MAN) 41 LIMITED - 2008-01-28
    Asda House South Bank, Great Wilson Street, Leeds
    Corporate (4 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 21 - director → ME
  • 16
    CORINTH SERVICES LIMITED - 2009-08-21
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-01-01 ~ 2020-11-18
    IIF 2 - director → ME
    2016-11-21 ~ 2018-04-29
    IIF 17 - director → ME
  • 17
    OBTAINBATCH LIMITED - 1992-05-13
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 23 - director → ME
  • 18
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 29 - director → ME
  • 19
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 42 - director → ME
  • 20
    NETTO FOODSTORES LIMITED - 2014-10-17
    DANSK SUPERMARKETS LIMITED - 2003-09-02
    STRIKEJOINT LIMITED - 1990-09-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 24 - director → ME
  • 21
    NETTO FOODSTORES NORTH LIMITED - 2014-10-17
    NETTO FOODSTORES LIMITED - 2003-09-02
    STACKPIKE LIMITED - 1990-09-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 26 - director → ME
  • 22
    NETTO FOODSTORES SOUTH LIMITED - 2014-10-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 25 - director → ME
  • 23
    WAL-MART (UK) LIMITED - 2012-03-05
    INHOCO 2074 LIMITED - 2000-06-15
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 31 - director → ME
  • 24
    INHOCO 3286 LIMITED - 2006-02-10
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-07 ~ 2020-11-18
    IIF 10 - director → ME
  • 25
    NOTICECARE LIMITED - 1992-05-28
    The John Smiths Stadium, Stadium Way, Huddersfield, West Yorkshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2016-05-12 ~ 2017-10-30
    IIF 7 - director → ME
  • 26
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 12 - director → ME
  • 27
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-10-12
    IIF 1 - director → ME
  • 28
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 33 - director → ME
  • 29
    EVER 1500 LIMITED - 2001-04-10
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 30 - director → ME
  • 30
    PRECIS (2702) LIMITED - 2007-06-07
    Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire
    Corporate (3 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 40 - director → ME
  • 31
    ISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23
    GEMFOLDER LIMITED - 2004-03-15
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 22 - director → ME
  • 32
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Holborn, London
    Corporate (10 parents, 15 offsprings)
    Officer
    2006-01-03 ~ 2015-10-12
    IIF 6 - director → ME
  • 33
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
    TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (4 parents)
    Officer
    2016-11-07 ~ 2021-08-14
    IIF 13 - director → ME
  • 34
    BANDSOUND LIMITED - 1993-11-05
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Corporate (4 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 27 - director → ME
  • 35
    CAPITAL REWARD LIMITED - 2006-08-24
    The John Smith's Stadium Stadium Way, Leeds Road, Huddersfield, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-03 ~ 2019-04-06
    IIF 41 - director → ME
  • 36
    MEXICORESET LIMITED - 1999-06-14
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2020-11-18
    IIF 3 - director → ME
    2016-11-21 ~ 2018-04-29
    IIF 19 - director → ME
  • 37
    SANDCO 1180 LIMITED - 2011-03-28
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-07 ~ 2020-11-18
    IIF 36 - director → ME

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