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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

    • icon of address 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

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16

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

      IIF 17

    • icon of address Asda House, Great Wilson Street, Leeds, LS11 5AD

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

    • icon of address 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

    • icon of address 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

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

      IIF 42
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    182,817 GBP2017-12-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 39 - Director → ME
Ceased 37
  • 1
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    BOX SUTTON UK LIMITED - 2012-10-10
    icon of address Asda House, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 11 - Director → ME
  • 3
    EVER 1947 LIMITED - 2003-01-27
    icon of address Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 32 - Director → ME
  • 4
    DUALWARD LIMITED - 1978-12-31
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    ASDA-MFI GROUP PLC. - 1988-02-26
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2021-08-06
    IIF 8 - Director → ME
  • 5
    PHENOMENON FOCASEL LIMITED - 2000-03-10
    TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
    WAL-MART LN (UK) LIMITED - 2015-12-15
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2020-11-18
    IIF 4 - Director → ME
    icon of calendar 2016-11-07 ~ 2018-04-29
    IIF 38 - Director → ME
  • 6
    TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
    icon of address Asda House Southbank, Great Wilson Street, Leeds, Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 35 - Director → ME
  • 7
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    icon of address Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 34 - Director → ME
  • 8
    icon of address Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 14 - Director → ME
  • 9
    icon of address Asda, 150 Junction One International Outlet, Antrim, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-16 ~ 2021-08-06
    IIF 28 - Director → ME
  • 10
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2021-08-06
    IIF 9 - Director → ME
  • 11
    EVER 1478 LIMITED - 2001-04-26
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    icon of address Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 37 - Director → ME
  • 12
    SOVCO (568) LIMITED - 1994-07-22
    icon of address Asda House, Southbank, Great Wilson Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2018-05-08
    IIF 15 - Director → ME
  • 13
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    icon of address Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 16 - Director → ME
  • 14
    EVER 1890 LIMITED - 2003-01-23
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2018-04-29
    IIF 20 - Director → ME
    icon of calendar 2020-01-01 ~ 2020-11-18
    IIF 5 - Director → ME
  • 15
    BEALAW (MAN) 41 LIMITED - 2008-01-28
    icon of address Asda House South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 21 - Director → ME
  • 16
    CORINTH SERVICES LIMITED - 2009-08-21
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-21 ~ 2018-04-29
    IIF 17 - Director → ME
    icon of calendar 2020-01-01 ~ 2020-11-18
    IIF 2 - Director → ME
  • 17
    OBTAINBATCH LIMITED - 1992-05-13
    icon of address Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 23 - Director → ME
  • 18
    icon of address Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 29 - Director → ME
  • 19
    icon of address Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 42 - Director → ME
  • 20
    DANSK SUPERMARKETS LIMITED - 2003-09-02
    STRIKEJOINT LIMITED - 1990-09-17
    NETTO FOODSTORES LIMITED - 2014-10-17
    icon of address Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 24 - Director → ME
  • 21
    NETTO FOODSTORES NORTH LIMITED - 2014-10-17
    STACKPIKE LIMITED - 1990-09-17
    NETTO FOODSTORES LIMITED - 2003-09-02
    icon of address Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 26 - Director → ME
  • 22
    NETTO FOODSTORES SOUTH LIMITED - 2014-10-17
    icon of address Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 25 - Director → ME
  • 23
    WAL-MART (UK) LIMITED - 2012-03-05
    INHOCO 2074 LIMITED - 2000-06-15
    icon of address Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 31 - Director → ME
  • 24
    INHOCO 3286 LIMITED - 2006-02-10
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2020-11-18
    IIF 10 - Director → ME
  • 25
    NOTICECARE LIMITED - 1992-05-28
    icon of address The Accu Stadium, Stadium Way, Huddersfield, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2017-10-30
    IIF 7 - Director → ME
  • 26
    DELROSE LIMITED - 1987-07-09
    icon of address Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 12 - Director → ME
  • 27
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-27 ~ 2015-10-12
    IIF 1 - Director → ME
  • 28
    icon of address Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 33 - Director → ME
  • 29
    EVER 1500 LIMITED - 2001-04-10
    icon of address Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 30 - Director → ME
  • 30
    PRECIS (2702) LIMITED - 2007-06-07
    icon of address Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 40 - Director → ME
  • 31
    GEMFOLDER LIMITED - 2004-03-15
    ISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23
    icon of address Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 22 - Director → ME
  • 32
    BURGINHALL 921 LIMITED - 1997-02-07
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2015-10-12
    IIF 6 - Director → ME
  • 33
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
    TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
    icon of address Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-14
    IIF 13 - Director → ME
  • 34
    BANDSOUND LIMITED - 1993-11-05
    icon of address Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    IIF 27 - Director → ME
  • 35
    CAPITAL REWARD LIMITED - 2006-08-24
    icon of address The John Smith's Stadium Stadium Way, Leeds Road, Huddersfield, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2019-04-06
    IIF 41 - Director → ME
  • 36
    MEXICORESET LIMITED - 1999-06-14
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-04-29
    IIF 19 - Director → ME
    icon of calendar 2020-01-01 ~ 2020-11-18
    IIF 3 - Director → ME
  • 37
    SANDCO 1180 LIMITED - 2011-03-28
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2020-11-18
    IIF 36 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.