logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Alexander Daniel Keeler

child relation
Offspring entities and appointments 71
  • 1
    ALL OUT CRICKET LIMITED - now
    CRICNET MAGAZINE LIMITED
    - 2010-10-06 04963187
    Dissolved Corporate (24 parents)
    Officer
    2003-11-13 ~ 2003-11-14
    IIF 112 - Director → ME
  • 2
    AMAZON CAPITAL SERVICES (UK) LTD.
    09493337
    Active Corporate (18 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 92 - Director → ME
  • 3
    AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED
    - now 04543232
    PUSH BUTTON LIMITED - 2012-06-29
    Active Corporate (19 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 99 - Director → ME
  • 4
    AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED
    SC268673
    Active Corporate (18 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 49 - Director → ME
  • 5
    AMAZON KUIPER UK LIMITED
    - now 08650665
    AMAZON WEB SERVICES UK LIMITED
    - 2022-09-02 08650665
    Active Corporate (22 parents)
    Officer
    2022-09-02 ~ 2023-06-01
    IIF 93 - Director → ME
  • 6
    AMAZON ONLINE UK LIMITED
    08725411
    Active Corporate (15 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 90 - Director → ME
  • 7
    AMAZON PAYMENTS UK LIMITED
    11049457
    Active Corporate (21 parents)
    Officer
    2020-06-15 ~ 2023-06-01
    IIF 94 - Director → ME
  • 8
    AMAZON UK SERVICES LTD.
    - now 03223028
    AMAZON.CO.UK LTD. - 2015-08-03
    BOOKPAGES LIMITED - 1998-10-01
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 95 - Director → ME
  • 9
    APHID LIMITED
    - now 05622585
    INTERCEDE 2091 LIMITED - 2006-03-30
    Active Corporate (6 parents)
    Officer
    2022-05-20 ~ 2023-06-01
    IIF 107 - Director → ME
  • 10
    ASDA DELIVERY LIMITED
    - now 03873501
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Active Corporate (31 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 66 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 25 - Secretary → ME
  • 11
    ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
    - now 00089218
    ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
    WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
    Active Corporate (26 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 52 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 16 - Secretary → ME
  • 12
    ASDA FINANCIAL SERVICES LIMITED
    - now 04562707
    EVER 1947 LIMITED - 2003-01-27
    Active Corporate (34 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 69 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 38 - Secretary → ME
  • 13
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Active Corporate (75 parents, 11 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 56 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 15 - Secretary → ME
  • 14
    ASDA HOLDINGS UK LIMITED
    - now 03918551
    WAL-MART LN (UK) LIMITED
    - 2015-12-15 03918551
    PHENOMENON FOCASEL LIMITED - 2000-03-10
    TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2018-04-29
    IIF 79 - Director → ME
    2013-06-01 ~ 2018-04-29
    IIF 45 - Secretary → ME
  • 15
    ASDA QUEST TRUSTEES LIMITED
    - now 03379444
    TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
    Active Corporate (33 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 77 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 42 - Secretary → ME
  • 16
    ASDA SOUTHBANK LIMITED
    - now 02686810
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 76 - Director → ME
    IIF 47 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 41 - Secretary → ME
  • 17
    ASDA STORAGE LIMITED
    02239740
    Active Corporate (28 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 53 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 22 - Secretary → ME
  • 18
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Active Corporate (83 parents, 15 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 50 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 17 - Secretary → ME
  • 19
    ASDA SUPERMARKETS LIMITED
    - now 04144792
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    Active Corporate (29 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 70 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 44 - Secretary → ME
  • 20
    ASDA TRUSTEES (NOMINEE) LIMITED
    - now 02924322
    SOVCO (568) LIMITED - 1994-07-22
    Dissolved Corporate (19 parents)
    Officer
    2013-06-01 ~ 2018-05-08
    IIF 19 - Secretary → ME
  • 21
    AUDIBLE LIMITED
    - now 05280956
    BROOMCO (3610) LIMITED - 2004-11-24
    Active Corporate (26 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 103 - Director → ME
  • 22
    B & M RETAIL LIMITED
    - now 01357507
    B. & M. BARGAINS (W & R) LIMITED - 1997-07-09
    FAELEX LIMITED - 1978-12-31
    Active Corporate (38 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 83 - Director → ME
    2026-03-27 ~ now
    IIF 5 - Secretary → ME
  • 23
    B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
    - now 08338308 08309890... (more)
    CDR BOUNTY HOLDCO 1 LIMITED - 2014-05-23
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 111 - Director → ME
    2024-03-21 ~ now
    IIF 10 - Secretary → ME
  • 24
    B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD
    - now 08338614 08309890... (more)
    CDR BOUNTY HOLDCO 2 LIMITED - 2014-05-23
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 109 - Director → ME
    2024-03-21 ~ now
    IIF 9 - Secretary → ME
  • 25
    B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD
    - now 08309890 08338614... (more)
    CDR BOUNTY HOLDCO 3 LIMITED - 2014-05-23
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 108 - Director → ME
    2024-03-21 ~ now
    IIF 11 - Secretary → ME
  • 26
    B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD
    - now 08309974 08338614... (more)
    CDR BOUNTY HOLDCO 4 LIMITED - 2014-05-23
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 82 - Director → ME
    2024-03-21 ~ now
    IIF 4 - Secretary → ME
  • 27
    BANDSOUND LIMITED
    - now 02339290 02798305
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 54 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 23 - Secretary → ME
  • 28
    BIG RIVER SERVICES UK LIMITED
    10390030
    Liquidation Corporate (11 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 98 - Director → ME
  • 29
    BRAY FILM STUDIOS LIMITED - now
    DCE1 TRANSPORT LIMITED
    - 2024-07-11 12591763
    Active Corporate (7 parents)
    Officer
    2020-05-07 ~ 2023-06-01
    IIF 102 - Director → ME
  • 30
    BROADSTREET GREAT WILSON EUROPE LIMITED
    - now 04521152
    EVER 1890 LIMITED - 2003-01-23
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2018-04-29
    IIF 68 - Director → ME
    2013-06-01 ~ 2018-04-29
    IIF 26 - Secretary → ME
  • 31
    CENTZ N.I LIMITED
    NI675849
    Active Corporate (12 parents)
    Officer
    2023-08-23 ~ now
    IIF 48 - Director → ME
    2024-03-21 ~ now
    IIF 1 - Secretary → ME
  • 32
    CHORLEY RENAISSANCE LIMITED
    - now 06310474
    BEALAW (MAN) 41 LIMITED - 2008-01-28
    Active Corporate (22 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 58 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 28 - Secretary → ME
  • 33
    COFUNDIT LIMITED
    08514009
    Dissolved Corporate (11 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 106 - Director → ME
  • 34
    COOLTRADER LIMITED
    - now 08232569
    HFG ACQUISITIONS LIMITED - 2012-10-12
    Active Corporate (14 parents)
    Officer
    2023-08-23 ~ now
    IIF 84 - Director → ME
    2024-02-27 ~ now
    IIF 7 - Secretary → ME
  • 35
    CORINTH INVESTMENTS LIMITED
    - now 02582550
    CORINTH SERVICES LIMITED - 2009-08-21
    Dissolved Corporate (43 parents)
    Officer
    2017-12-11 ~ 2018-04-29
    IIF 55 - Director → ME
    2013-06-01 ~ 2018-04-29
    IIF 24 - Secretary → ME
  • 36
    DIP1 TRANSPORT LIMITED
    12591735
    Active Corporate (7 parents)
    Officer
    2020-05-07 ~ 2023-06-01
    IIF 101 - Director → ME
  • 37
    ERTECO U.K. LIMITED
    - now 02689278
    OBTAINBATCH LIMITED - 1992-05-13
    Active Corporate (30 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 60 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 32 - Secretary → ME
  • 38
    ESSENCEREALM LIMITED
    03636566
    Active Corporate (21 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 75 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 40 - Secretary → ME
  • 39
    EV RETAIL LIMITED
    - now 03244928
    FIRESOURCE LIMITED - 2014-08-14
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2023-08-23 ~ now
    IIF 80 - Director → ME
    2026-03-27 ~ now
    IIF 3 - Secretary → ME
  • 40
    EVER 1295 LIMITED
    03922821 03884944... (more)
    Active Corporate (25 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 72 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 36 - Secretary → ME
  • 41
    EVER 2010 LIMITED
    - now 02519748 04626885... (more)
    NETTO FOODSTORES LIMITED
    - 2014-10-17 02519748 02519745
    DANSK SUPERMARKETS LIMITED - 2003-09-02
    STRIKEJOINT LIMITED - 1990-09-17
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 63 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 33 - Secretary → ME
  • 42
    EVER 2010 NORTH LIMITED
    - now 02519745
    NETTO FOODSTORES NORTH LIMITED
    - 2014-10-17 02519745
    NETTO FOODSTORES LIMITED - 2003-09-02
    STACKPIKE LIMITED - 1990-09-17
    Active Corporate (27 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 61 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 31 - Secretary → ME
  • 43
    EVER 2010 SOUTH LIMITED
    - now 03106480
    NETTO FOODSTORES SOUTH LIMITED
    - 2014-10-17 03106480
    Active Corporate (27 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 62 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 30 - Secretary → ME
  • 44
    EVI TECHNOLOGIES LIMITED
    - now 04660006
    TRUE KNOWLEDGE LIMITED - 2012-06-13
    SEMSCRIPT LIMITED - 2006-09-08
    Active Corporate (20 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 100 - Director → ME
  • 45
    GEORGE SOURCING SERVICES UK LIMITED
    - now 04007013
    WAL-MART (UK) LIMITED - 2012-03-05
    INHOCO 2074 LIMITED - 2000-06-15
    Active Corporate (23 parents)
    Officer
    2013-06-01 ~ 2019-08-27
    IIF 37 - Secretary → ME
  • 46
    GLOBAL GEORGE LIMITED
    - now 05657484
    INHOCO 3286 LIMITED - 2006-02-10
    Dissolved Corporate (21 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 51 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 18 - Secretary → ME
  • 47
    HARGREAVES SERVICES PLC - now
    HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
    WM 0502 LIMITED
    - 2004-06-24 04952865 06848156... (more)
    YORKSHIRE PHOENIX LIMITED
    - 2004-02-09 04952865
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2003-11-10 ~ 2004-02-23
    IIF 13 - Secretary → ME
  • 48
    HERON FOOD GROUP LIMITED
    - now 04514523
    BYRSTAR LIMITED - 2003-02-17
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2023-08-23 ~ now
    IIF 85 - Director → ME
    2024-02-27 ~ now
    IIF 6 - Secretary → ME
  • 49
    HERON FOODS LIMITED
    - now 01392197
    HERON FROZEN FOODS LIMITED - 2009-09-20
    GRINDELLS BUTCHERS LIMITED - 1981-12-31
    Active Corporate (24 parents)
    Officer
    2023-08-23 ~ now
    IIF 110 - Director → ME
    2024-02-27 ~ now
    IIF 12 - Secretary → ME
  • 50
    HERON PROPERTIES (HULL) LIMITED
    - now 04654816
    PARAVALE LIMITED - 2003-03-07
    Active Corporate (18 parents)
    Officer
    2023-08-23 ~ now
    IIF 86 - Director → ME
    2024-02-27 ~ now
    IIF 8 - Secretary → ME
  • 51
    IMDB SERVICES LIMITED
    - now 04316352
    INTERCEDE 1754 LIMITED - 2001-12-11
    Active Corporate (20 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 89 - Director → ME
  • 52
    INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED
    - now 05104448
    INTERNATIONAL PRODUCE LIMITED - 2013-02-01
    HOSTCOUNT LIMITED - 2004-05-14
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2014-02-04 ~ 2019-02-04
    IIF 64 - Director → ME
  • 53
    INTERNET MOVIE DATABASE LIMITED
    - now 03144377
    HARDBAT LIMITED - 1996-01-22
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 87 - Director → ME
  • 54
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    DELROSE LIMITED - 1987-07-09
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 67 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 21 - Secretary → ME
  • 55
    NCL1 LIMITED
    - now 10571562
    FOLLINGSBY INTERNATIONAL ENTERPRISE PARK LIMITED - 2020-02-07
    Active Corporate (11 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 88 - Director → ME
  • 56
    NORDICLINE LIMITED
    02876040
    Active Corporate (24 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 73 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 35 - Secretary → ME
  • 57
    OPUS HOMEWARES LIMITED
    - now 04747559
    OPUS ESTATES (ENGLAND) LTD - 2008-04-19
    R. C. L. DEVELOPMENTS (SOUTH DOWNS ROAD) LIMITED - 2004-03-01
    Active Corporate (15 parents)
    Officer
    2023-08-23 ~ now
    IIF 81 - Director → ME
    2024-03-21 ~ now
    IIF 2 - Secretary → ME
  • 58
    PORTH INVESTMENTS LIMITED
    - now 04160026
    EVER 1500 LIMITED - 2001-04-10
    Active Corporate (24 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 74 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 39 - Secretary → ME
  • 59
    POWER4ALL LIMITED
    - now 06222064
    PRECIS (2702) LIMITED - 2007-06-07
    Active Corporate (22 parents)
    Officer
    2013-06-01 ~ 2019-08-27
    IIF 46 - Secretary → ME
  • 60
    REACH BELVEDERE LIMITED
    - now 05050814
    ISIS REACH BELVEDERE (GP) LIMITED
    - 2016-03-23 05050814
    GEMFOLDER LIMITED - 2004-03-15
    Active Corporate (26 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 59 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 29 - Secretary → ME
  • 61
    RING OF SECURITY LIMITED
    10082616
    Active Corporate (9 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 91 - Director → ME
  • 62
    SELZ LIMITED
    12159140
    Dissolved Corporate (7 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 104 - Director → ME
  • 63
    THE ASDA FOUNDATION
    06480049
    Active Corporate (62 parents)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 113 - Director → ME
  • 64
    THE BOOK DEPOSITORY LIMITED
    05124926
    Liquidation Corporate (17 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 96 - Director → ME
  • 65
    THE BURWOOD HOUSE GROUP LIMITED
    - now 02403767
    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
    Active Corporate (37 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 65 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 20 - Secretary → ME
  • 66
    THE GEORGE DAVIES PARTNERSHIP LIMITED
    - now 02798305 02339290
    BANDSOUND LIMITED - 1993-11-05
    Active Corporate (32 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 71 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 34 - Secretary → ME
  • 67
    VEEQO LIMITED
    08391581
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-06-01
    IIF 105 - Director → ME
  • 68
    VERMILLION GRAPHICS LIMITED
    - now 05007500
    SITTING STILL LIMITED
    - 2004-02-20 05007500
    Dissolved Corporate (14 parents)
    Officer
    2004-02-16 ~ 2004-03-03
    IIF 14 - Secretary → ME
  • 69
    WAL-MART STORES (UK) LIMITED
    - now 03759197
    MEXICORESET LIMITED - 1999-06-14
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2017-12-11 ~ 2018-04-29
    IIF 57 - Director → ME
    2013-06-01 ~ 2018-04-29
    IIF 27 - Secretary → ME
  • 70
    WALMART EMEA LIMITED
    - now 07415299
    SANDCO 1180 LIMITED - 2011-03-28
    Dissolved Corporate (17 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 78 - Director → ME
    2016-03-18 ~ 2019-08-27
    IIF 43 - Secretary → ME
  • 71
    WONDERY UK LTD
    12036572
    Dissolved Corporate (9 parents)
    Officer
    2021-02-10 ~ 2023-06-01
    IIF 97 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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