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

Mcwilliam, Robert Gerard

    Related profiles found in government register
  • Mcwilliam, Robert Gerard
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • Mcwilliam, Robert Gerard
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 23

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

      IIF 24 IIF 25
  • Mcwilliam, Robert Gerard
    British accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG

      IIF 26
  • Mcwilliam, Robert Gerard
    British chief financial officer born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Fountain Street, Ulverston, Cumbria, LA12 7EQ

      IIF 27 IIF 28
  • Mcwilliam, Robert Gerard
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Cube, 199 Wharfside Street, Birmingham, B1 1RN, England

      IIF 29
  • Mcwilliam, Robert Gerard
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England

      IIF 30

    • The Cube, 199 Wharfside Street, Birmingham, B1 1RN, United Kingdom

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

    • 3 Fountains Close, Riccall, York, YO19 6QN, United Kingdom

      IIF 37

    • South Newlands, Selby Road, Riccall, York, North Yorkshire, YO19 6FQ, United Kingdom

      IIF 38
  • Mcwilliam, Robert Gerard
    British finance director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Portwall Lane, Bristol, BS1 6NB, England

      IIF 39

    • Poseidon House, Castle Park, Cambridge, Cambridgeshire, CB3 0RD, England

      IIF 40

    • 60, Holborn Viaduct, London, EC1A 2FD

      IIF 41 IIF 42 IIF 43

    • Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP, United Kingdom

      IIF 45
  • Mcwilliam, Robert Gerard
    British non-executive director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Citypoint, One Ropemaker Street, London, EC2Y 9SS, United Kingdom

      IIF 46
  • Mr Robert Gerard Mcwilliam
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 Fountains Close, Riccall, York, YO19 6QN, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 7
  • 1
    CARD FACTORY LIMITED - 2014-04-30
    CF LISTCO LIMITED - 2014-04-30
    Century House Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 26 - director → ME
  • 2
    3 Fountains Close, Riccall, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    125,438 GBP2024-03-30
    Officer
    2017-01-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    FRUUGO LIMITED - 2021-09-22
    13 Fountain Street, Ulverston, Cumbria
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    190,108 GBP2022-12-31
    Officer
    2022-01-10 ~ now
    IIF 28 - director → ME
  • 4
    DIRECTORY TECHNOLOGIES LIMITED - 2010-11-22
    13 Fountain Street, Ulverston, Cumbria
    Corporate (8 parents)
    Equity (Company account)
    6,192,797 GBP2022-12-31
    Officer
    2021-12-31 ~ now
    IIF 27 - director → ME
  • 5
    The Cube, 199 Wharfside Street, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-10-01 ~ dissolved
    IIF 29 - director → ME
  • 6
    The Cube, 199 Wharfside Street, Birmingham, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2023-03-01 ~ now
    IIF 31 - director → ME
  • 7
    121THEMOUNTCO 037 LIMITED - 2004-07-20
    South Newlands Selby Road, Riccall, York, North Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85,259 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 38 - director → ME
Ceased 39
  • 1
    AMAZON WEB SERVICES UK LIMITED - 2022-09-02
    1 Principal Place, Worship Street, London
    Corporate (4 parents)
    Officer
    2013-08-14 ~ 2014-08-11
    IIF 45 - director → ME
  • 2
    AMAZON.CO.UK LTD. - 2015-08-03
    BOOKPAGES LIMITED - 1998-10-01
    1 Principal Place, Worship Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2015-05-01
    IIF 43 - director → ME
  • 3
    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
    2018-09-03 ~ 2021-07-31
    IIF 34 - director → ME
  • 4
    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
    2018-09-03 ~ 2021-07-31
    IIF 32 - director → ME
  • 5
    EVER 1947 LIMITED - 2003-01-27
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2018-09-03 ~ 2021-07-31
    IIF 22 - director → ME
  • 6
    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
    2018-09-03 ~ 2021-07-31
    IIF 5 - director → ME
  • 7
    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 2 - director → ME
  • 8
    TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
    Asda House Southbank, Great Wilson Street, Leeds, Yorkshire
    Corporate (3 parents)
    Officer
    2018-09-03 ~ 2021-07-31
    IIF 24 - director → ME
  • 9
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2021-07-31
    IIF 23 - director → ME
  • 10
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    2018-09-03 ~ 2021-07-31
    IIF 9 - director → ME
  • 11
    Asda, 150 Junction One International Outlet, Antrim, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-16 ~ 2021-07-31
    IIF 17 - director → ME
  • 12
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 13 offsprings)
    Officer
    2018-09-03 ~ 2021-07-31
    IIF 6 - director → ME
  • 13
    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
    2018-09-03 ~ 2021-07-31
    IIF 36 - director → ME
  • 14
    BROOMCO (3610) LIMITED - 2004-11-24
    26-28 Glasshouse Yard, London
    Corporate (4 parents)
    Officer
    2013-04-01 ~ 2015-05-01
    IIF 42 - director → ME
  • 15
    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
    2018-09-03 ~ 2021-07-31
    IIF 10 - director → ME
  • 16
    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 1 - director → ME
  • 17
    BEALAW (MAN) 41 LIMITED - 2008-01-28
    Asda House South Bank, Great Wilson Street, Leeds
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2021-07-31
    IIF 35 - director → ME
  • 18
    CORINTH SERVICES LIMITED - 2009-08-21
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-01-01 ~ 2020-11-18
    IIF 3 - director → ME
  • 19
    Citypoint, One Ropemaker Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,829 GBP2023-12-31
    Officer
    2022-02-01 ~ 2023-02-01
    IIF 46 - director → ME
  • 20
    OBTAINBATCH LIMITED - 1992-05-13
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2021-07-31
    IIF 13 - director → ME
  • 21
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2021-07-31
    IIF 19 - director → ME
  • 22
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2021-07-31
    IIF 21 - director → ME
  • 23
    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
    2018-09-03 ~ 2021-07-31
    IIF 14 - director → ME
  • 24
    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
    2018-09-03 ~ 2021-07-31
    IIF 11 - director → ME
  • 25
    NETTO FOODSTORES SOUTH LIMITED - 2014-10-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2021-07-31
    IIF 12 - director → ME
  • 26
    TRUE KNOWLEDGE LIMITED - 2012-06-13
    SEMSCRIPT LIMITED - 2006-09-08
    1 Principal Place, Worship Street, London, England
    Corporate (4 parents)
    Officer
    2014-04-10 ~ 2015-05-01
    IIF 40 - director → ME
  • 27
    INHOCO 3286 LIMITED - 2006-02-10
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-03 ~ 2020-11-18
    IIF 7 - director → ME
  • 28
    INTERCEDE 1754 LIMITED - 2001-12-11
    1 Principal Place, Worship Street, London
    Corporate (4 parents)
    Officer
    2013-04-01 ~ 2015-05-01
    IIF 41 - director → ME
  • 29
    HARDBAT LIMITED - 1996-01-22
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2013-04-01 ~ 2015-05-01
    IIF 44 - director → ME
  • 30
    JISC
    - now
    JISC LTD - 2012-12-12
    THE JISC CONTENT PROCUREMENT COMPANY LIMITED - 2012-11-28
    4 Portwall Lane, Bristol, England
    Corporate (18 parents, 9 offsprings)
    Officer
    2017-02-20 ~ 2024-02-29
    IIF 39 - director → ME
  • 31
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-09-03 ~ 2021-07-31
    IIF 8 - director → ME
  • 32
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2021-07-31
    IIF 20 - director → ME
  • 33
    EVER 1500 LIMITED - 2001-04-10
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2021-07-31
    IIF 18 - director → ME
  • 34
    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
    2018-09-03 ~ 2021-07-31
    IIF 15 - director → ME
  • 35
    TENPIN ENTERTAINMENT PLC - 2024-02-14
    TEN ENTERTAINMENT GROUP PLC - 2024-02-14
    BIRCHAMS NEWCO PLC - 2017-03-16
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-15 ~ 2018-10-12
    IIF 30 - director → ME
  • 36
    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
    2018-09-03 ~ 2021-07-31
    IIF 33 - director → ME
  • 37
    BANDSOUND LIMITED - 1993-11-05
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2021-07-31
    IIF 16 - director → ME
  • 38
    MEXICORESET LIMITED - 1999-06-14
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2020-11-18
    IIF 4 - director → ME
  • 39
    SANDCO 1180 LIMITED - 2011-03-28
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-03 ~ 2020-11-18
    IIF 25 - director → ME

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