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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.

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

Clarke, Andrew James

    Related profiles found in government register
  • Clarke, Andrew James
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, United Kingdom

      IIF 1

    • Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP

      IIF 2

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

      IIF 3

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

      IIF 4

    • Asda House, Soutbank, Great Wilson Street, Leeds, West Yorkshire, LS1 5AD, England

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

    • Farmison & Co, Bondgate Green, Ripon, HG4 1QW, United Kingdom

      IIF 31
  • Clarke, Andrew James
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Andrew James
    British non executive chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • White House Lane, Yeadon, Leeds, West Yorkshire, LS19 7TU, England

      IIF 33
  • Clarke, Andrew James
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, High Street, Whitwell, , S80 4RE,

      IIF 34 IIF 35
  • Clarke, Andrew James
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Andrew James
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England

      IIF 49
  • Clarke, Andrew James
    British

    Registered addresses and corresponding companies

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

      IIF 50
  • Mr Andrew James Clarke
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Farmison & Co, Bondgate Green, Ripon, HG4 1QW, United Kingdom

      IIF 51
  • Mr Andrew James Clarke
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 46
  • 1
    ASDA DELIVERY LIMITED
    - now 03873501
    BOX SUTTON UK LIMITED
    - 2012-10-10 03873501
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Active Corporate (31 parents)
    Officer
    2008-01-25 ~ 2016-07-25
    IIF 3 - Director → ME
  • 2
    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
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (26 parents)
    Officer
    2011-01-01 ~ 2016-07-25
    IIF 15 - Director → ME
  • 3
    ASDA FINANCIAL SERVICES LIMITED
    - now 04562707
    EVER 1947 LIMITED - 2003-01-27
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (34 parents)
    Officer
    2011-06-03 ~ 2016-07-25
    IIF 26 - Director → ME
    2005-09-05 ~ 2009-07-13
    IIF 40 - Director → ME
  • 4
    ASDA GROUP LIMITED
    - now 01396513
    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
    Active Corporate (75 parents, 11 offsprings)
    Officer
    2000-12-18 ~ 2002-06-05
    IIF 42 - Director → ME
    2005-09-05 ~ 2016-07-25
    IIF 6 - Director → ME
  • 5
    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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2016-07-25
    IIF 9 - Director → ME
  • 6
    ASDA QUEST TRUSTEES LIMITED
    - now 03379444
    TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
    Asda House Southbank, Great Wilson Street, Leeds, Yorkshire
    Active Corporate (33 parents)
    Officer
    2011-06-23 ~ 2016-07-25
    IIF 13 - Director → ME
  • 7
    ASDA SOUTHBANK LIMITED
    - now 02686810
    GEORGE DAVIES HOLDINGS LIMITED
    - 2011-03-24 02686810
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-03-21 ~ 2016-07-25
    IIF 23 - Director → ME
  • 8
    ASDA STORAGE LIMITED
    02239740
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (28 parents)
    Officer
    2011-01-01 ~ 2016-07-25
    IIF 19 - Director → ME
  • 9
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (83 parents, 15 offsprings)
    Officer
    2000-06-09 ~ 2002-06-05
    IIF 44 - Director → ME
    2005-09-05 ~ 2016-07-25
    IIF 7 - Director → ME
  • 10
    ASDA SUPERMARKETS LIMITED
    - now 04144792
    ASDA C S LIMITED
    - 2011-05-24 04144792
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (29 parents)
    Officer
    2005-09-05 ~ 2016-07-25
    IIF 29 - Director → ME
    2005-09-05 ~ 2011-06-23
    IIF 50 - Secretary → ME
  • 11
    BANDSOUND LIMITED
    - now 02339290 02798305
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2016-07-25
    IIF 18 - Director → ME
  • 12
    BF LIMITED
    - now 04340809
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2005-02-11
    IIF 46 - Director → ME
  • 13
    BLACKTHORN CONSULTING UK LIMITED
    10923469
    Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 14
    BROADSTREET GREAT WILSON EUROPE LIMITED
    - now 04521152
    EVER 1890 LIMITED - 2003-01-23
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-06-03 ~ 2016-07-25
    IIF 12 - Director → ME
  • 15
    CHORLEY RENAISSANCE LIMITED
    - now 06310474
    BEALAW (MAN) 41 LIMITED - 2008-01-28
    Asda House South Bank, Great Wilson Street, Leeds
    Active Corporate (22 parents)
    Officer
    2011-12-20 ~ 2016-07-25
    IIF 20 - Director → ME
  • 16
    CORINTH INVESTMENTS LIMITED
    - now 02582550
    CORINTH SERVICES LIMITED
    - 2009-08-21 02582550 08949383
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2009-08-06 ~ 2016-07-25
    IIF 8 - Director → ME
  • 17
    ESSENCEREALM LIMITED
    03636566
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2011-06-03 ~ 2016-07-25
    IIF 14 - Director → ME
  • 18
    EVER 1295 LIMITED
    03922821 03884944... (more)
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2011-06-23 ~ 2016-07-25
    IIF 16 - Director → ME
  • 19
    FIRST CHOICE FILMS LLP
    - now OC302583 OC304940... (more)
    FIRST LOOK FILMS LLP - 2003-02-13
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.2 LLP - 2003-01-09
    47 Queen Anne Street, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2003-04-04 ~ dissolved
    IIF 35 - LLP Member → ME
  • 20
    GEORGE SOURCING SERVICES UK LIMITED
    - now 04007013
    WAL-MART (UK) LIMITED
    - 2012-03-05 04007013
    INHOCO 2074 LIMITED - 2000-06-15
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2011-12-20 ~ 2016-07-25
    IIF 10 - Director → ME
  • 21
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC307609... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (147 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 34 - LLP Member → ME
  • 22
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC
    - 2005-02-09 01107406 03285243
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (49 parents, 20 offsprings)
    Officer
    2004-05-28 ~ 2005-02-11
    IIF 43 - Director → ME
  • 23
    ICELAND FOODSTORES LIMITED
    - now 00917394
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (19 parents)
    Officer
    2004-05-28 ~ 2005-02-11
    IIF 45 - Director → ME
  • 24
    ICELAND FROZEN FOODS LIMITED
    - now 03285243 NF003271... (more)
    ICELAND FOODS LIMITED - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    2004-05-28 ~ 2005-02-11
    IIF 47 - Director → ME
  • 25
    IMMODULON THERAPEUTICS LIMITED
    06223291
    Insolvency (Case 1) In administration
    Administration started on 2024-12-13
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (25 parents)
    Officer
    2017-09-21 ~ 2023-04-03
    IIF 37 - Director → ME
  • 26
    INTERNATIONAL AIRPORT BIDCO LIMITED
    - now 10829828
    RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
    White House Lane, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-02-22 ~ 2023-03-23
    IIF 33 - Director → ME
  • 27
    LEEDS AND PARTNERS LIMITED
    - now 05113663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-01 during the appointment or period of control
    Dissolved on 2016-08-11 during the appointment or period of control
    MARKETING LEEDS LIMITED
    - 2012-10-18 05113663
    BROOMCO (3451) LIMITED - 2004-06-17
    4th Floor, Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (30 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 24 - Director → ME
  • 28
    MATALAN LIMITED - now
    MATALAN PLC
    - 2007-01-16 01579910 01528796
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2002-06-28 ~ 2003-03-17
    IIF 39 - Director → ME
  • 29
    MATALAN RETAIL LTD.
    - now 02103564
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (35 parents)
    Officer
    2002-06-26 ~ 2003-03-17
    IIF 41 - Director → ME
  • 30
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2011-06-23 ~ 2016-07-25
    IIF 21 - Director → ME
  • 31
    MENZIES DISTRIBUTION GROUP LIMITED
    - now 11407715 NF003527... (more)
    ENDLESS NEWCO 1 LIMITED - 2021-01-12
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-02-12 ~ 2024-10-15
    IIF 49 - Director → ME
  • 32
    NEWTON CONSULTING LIMITED - now
    NEWTON EUROPE LIMITED
    - 2024-08-01 04279175 06997778... (more)
    NEWTON INDUSTRIAL CONSULTANTS LIMITED - 2009-09-15
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2019-01-01 ~ 2021-10-17
    IIF 32 - Director → ME
  • 33
    NEWTON GROUP HOLDINGS LIMITED
    - now 13664692 14029510
    ALCHEMY TOPCO LIMITED
    - 2022-09-26 13664692
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-10-17 ~ 2026-05-20
    IIF 1 - Director → ME
  • 34
    NORDICLINE LIMITED
    02876040
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2011-06-03 ~ 2016-07-25
    IIF 27 - Director → ME
  • 35
    OLD FARM RIPON LIMITED - now
    RIPON FOODS LIMITED
    - 2025-12-05 14815481
    FARMISON & CO LIMITED
    - 2025-10-08 14815481
    ENSCO 1501 LIMITED
    - 2023-05-18 14815481 SC520875... (more)
    Pinnacle Foods Ripon, Bondgate Green, Ripon, England
    Active Corporate (6 parents)
    Officer
    2023-04-19 ~ 2025-10-08
    IIF 31 - Director → ME
    Person with significant control
    2023-04-19 ~ 2025-07-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    POCKLINGTON SCHOOL TRUSTEE LIMITED
    06560143
    Pocklington School, West Green, Pocklington, East Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2020-12-04 ~ 2021-12-03
    IIF 48 - Director → ME
  • 37
    PORTH INVESTMENTS LIMITED
    - now 04160026
    EVER 1500 LIMITED - 2001-04-10
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2011-12-20 ~ 2016-07-25
    IIF 5 - Director → ME
  • 38
    POWER4ALL LIMITED
    - now 06222064
    PRECIS (2702) LIMITED - 2007-06-07
    Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire
    Active Corporate (22 parents)
    Officer
    2008-01-25 ~ 2011-12-01
    IIF 30 - Director → ME
  • 39
    REACH BELVEDERE LIMITED
    - now 05050814
    ISIS REACH BELVEDERE (GP) LIMITED
    - 2016-03-23 05050814
    GEMFOLDER LIMITED - 2004-03-15
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (26 parents)
    Officer
    2011-06-23 ~ 2016-07-25
    IIF 22 - Director → ME
  • 40
    SPOON GURU LIMITED
    09078914
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2018-07-26 ~ now
    IIF 2 - Director → ME
  • 41
    THE BIG FOOD GROUP LIMITED
    - now 01529002 03079606
    THE BIG FOOD GROUP PLC
    - 2005-02-11 01529002 03079606
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2005-02-11
    IIF 38 - Director → ME
  • 42
    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
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (37 parents)
    Officer
    2011-06-23 ~ 2016-07-25
    IIF 4 - Director → ME
  • 43
    THE GEORGE DAVIES PARTNERSHIP LIMITED
    - now 02798305 02339290
    BANDSOUND LIMITED - 1993-11-05
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Active Corporate (32 parents)
    Officer
    2011-06-03 ~ 2016-07-25
    IIF 11 - Director → ME
  • 44
    WAL-MART STORES (UK) LIMITED
    - now 03759197
    MEXICORESET LIMITED - 1999-06-14
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2011-01-01 ~ 2016-07-25
    IIF 25 - Director → ME
  • 45
    WALMART EMEA LIMITED
    - now 07415299
    SANDCO 1180 LIMITED - 2011-03-28
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-03-18 ~ 2016-07-25
    IIF 28 - Director → ME
  • 46
    WM SA INVESTMENTS LIMITED
    07543859
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2014-08-19
    IIF 17 - Director → ME

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