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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

Mr Andrew James Clarke

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 16
  • 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 17 IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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 51
  • Clarke, Andrew James
    British

    Registered addresses and corresponding companies

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

      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 21 - 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 33 - 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 44 - Director → ME
    2005-09-05 ~ 2009-07-13
    IIF 7 - 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 9 - Director → ME
    2005-09-05 ~ 2016-07-25
    IIF 24 - 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 27 - 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 31 - 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 41 - 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 37 - 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 11 - Director → ME
    2005-09-05 ~ 2016-07-25
    IIF 25 - 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 47 - Director → ME
    2005-09-05 ~ 2011-06-23
    IIF 52 - 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 36 - 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 13 - 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 3 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - 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 30 - 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 38 - 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 26 - 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 32 - 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 34 - 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 18 - 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 28 - 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 17 - 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 10 - 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 12 - 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 14 - 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 4 - 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 51 - 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 42 - 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 6 - 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 8 - 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 39 - 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 16 - 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 50 - 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 19 - 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 45 - 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 49 - Director → ME
    Person with significant control
    2023-04-19 ~ 2025-07-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 15 - 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 23 - 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 48 - 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 40 - Director → ME
  • 40
    SPOON GURU LIMITED
    09078914
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2018-07-26 ~ now
    IIF 20 - 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 5 - 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 22 - 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 29 - 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 43 - 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 46 - 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 35 - Director → ME

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