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

Clarke, Andrew James

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

    Registered addresses and corresponding companies

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

      IIF 1
  • Clarke, Andrew James
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Clarke, Andrew James
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • HU17

      IIF 3

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

      IIF 4

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

      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

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • Clarke, Andrew James
    British none born in January 1964

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 475 Salisbury House, London Wall, London, EC2M 5QQ

      IIF 36

    • Pocklington School, West Green, Pocklington, York, North Yorkshire, YO42 2NJ

      IIF 37
  • Clarke, Andrew James
    British director 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 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42
  • Clarke, Andrew James
    British managing director born in January 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 50
  • 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 51
child relation
Offspring entities and appointments
Active 6
  • 1
    Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    427,002 GBP2023-02-28
    Officer
    2017-08-18 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    ENSCO 1501 LIMITED - 2023-05-18
    Farmison & Co, Bondgate Green, Ripon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    730,426 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    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 (144 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 35 - llp-member → ME
  • 4
    MARKETING LEEDS LIMITED - 2012-10-18
    BROOMCO (3451) LIMITED - 2004-06-17
    4th Floor, Springfield House, 76 Wellington Street, Leeds
    Dissolved corporate (8 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 34 - director → ME
  • 5
    ALCHEMY TOPCO LIMITED - 2022-09-26
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2021-10-17 ~ now
    IIF 4 - director → ME
  • 6
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire
    Corporate (9 parents)
    Equity (Company account)
    366,421 GBP2024-06-30
    Officer
    2018-07-26 ~ now
    IIF 2 - director → ME
Ceased 39
  • 1
    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
    2008-01-25 ~ 2016-07-25
    IIF 5 - director → ME
  • 2
    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
    2011-01-01 ~ 2016-07-25
    IIF 24 - director → ME
  • 3
    EVER 1947 LIMITED - 2003-01-27
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2011-06-03 ~ 2016-07-25
    IIF 32 - director → ME
    2005-09-05 ~ 2009-07-13
    IIF 40 - director → ME
  • 4
    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
    2005-09-05 ~ 2016-07-25
    IIF 6 - director → ME
    2000-12-18 ~ 2002-06-05
    IIF 42 - director → ME
  • 5
    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
    2011-06-23 ~ 2016-07-25
    IIF 18 - director → ME
  • 6
    TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
    Asda House Southbank, Great Wilson Street, Leeds, Yorkshire
    Corporate (3 parents)
    Officer
    2011-06-23 ~ 2016-07-25
    IIF 22 - director → ME
  • 7
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-21 ~ 2016-07-25
    IIF 10 - director → ME
  • 8
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2016-07-25
    IIF 27 - director → ME
  • 9
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 13 offsprings)
    Officer
    2005-09-05 ~ 2016-07-25
    IIF 7 - director → ME
    2000-06-09 ~ 2002-06-05
    IIF 43 - director → ME
  • 10
    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
    2005-09-05 ~ 2016-07-25
    IIF 12 - director → ME
    2005-09-05 ~ 2011-06-23
    IIF 1 - secretary → ME
  • 11
    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
    2011-01-01 ~ 2016-07-25
    IIF 26 - director → ME
  • 12
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2004-05-28 ~ 2005-02-11
    IIF 47 - director → ME
  • 13
    EVER 1890 LIMITED - 2003-01-23
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-06-03 ~ 2016-07-25
    IIF 21 - director → ME
  • 14
    BEALAW (MAN) 41 LIMITED - 2008-01-28
    Asda House South Bank, Great Wilson Street, Leeds
    Corporate (4 parents)
    Officer
    2011-12-20 ~ 2016-07-25
    IIF 28 - director → ME
  • 15
    CORINTH SERVICES LIMITED - 2009-08-21
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-06 ~ 2016-07-25
    IIF 8 - director → ME
  • 16
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2011-06-03 ~ 2016-07-25
    IIF 23 - director → ME
  • 17
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2011-06-23 ~ 2016-07-25
    IIF 25 - director → ME
  • 18
    WAL-MART (UK) LIMITED - 2012-03-05
    INHOCO 2074 LIMITED - 2000-06-15
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2011-12-20 ~ 2016-07-25
    IIF 19 - director → ME
  • 19
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents, 16 offsprings)
    Officer
    2004-05-28 ~ 2005-02-11
    IIF 45 - director → ME
  • 20
    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 (3 parents)
    Officer
    2004-05-28 ~ 2005-02-11
    IIF 46 - director → ME
  • 21
    ICELAND FOODS LIMITED - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2004-05-28 ~ 2005-02-11
    IIF 48 - director → ME
  • 22
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Corporate (6 parents)
    Equity (Company account)
    1,821,431 GBP2022-12-31
    Officer
    2017-09-21 ~ 2023-04-03
    IIF 36 - director → ME
  • 23
    RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
    White House Lane, Yeadon, Leeds, West Yorkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-22 ~ 2023-03-23
    IIF 15 - director → ME
  • 24
    MATALAN PLC - 2007-01-16
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents, 7 offsprings)
    Officer
    2002-06-28 ~ 2003-03-17
    IIF 49 - director → ME
  • 25
    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
    Corporate (6 parents)
    Officer
    2002-06-26 ~ 2003-03-17
    IIF 41 - director → ME
  • 26
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-06-23 ~ 2016-07-25
    IIF 29 - director → ME
  • 27
    ENDLESS NEWCO 1 LIMITED - 2021-01-12
    Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2024-10-15
    IIF 39 - director → ME
  • 28
    NEWTON EUROPE LIMITED - 2024-08-01
    NEWTON INDUSTRIAL CONSULTANTS LIMITED - 2009-09-15
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire
    Corporate (11 parents, 8 offsprings)
    Equity (Company account)
    65,353,747 GBP2021-08-31
    Officer
    2019-01-01 ~ 2021-10-17
    IIF 3 - director → ME
  • 29
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2011-06-03 ~ 2016-07-25
    IIF 33 - director → ME
  • 30
    Pocklington School, West Green, Pocklington, East Yorkshire, England
    Corporate (18 parents, 2 offsprings)
    Officer
    2020-12-04 ~ 2021-12-03
    IIF 37 - director → ME
  • 31
    EVER 1500 LIMITED - 2001-04-10
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2011-12-20 ~ 2016-07-25
    IIF 17 - director → ME
  • 32
    PRECIS (2702) LIMITED - 2007-06-07
    Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire
    Corporate (3 parents)
    Officer
    2008-01-25 ~ 2011-12-01
    IIF 13 - director → ME
  • 33
    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
    2011-06-23 ~ 2016-07-25
    IIF 30 - director → ME
  • 34
    THE BIG FOOD GROUP PLC - 2005-02-11
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2005-02-11
    IIF 44 - director → ME
  • 35
    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
    2011-06-23 ~ 2016-07-25
    IIF 16 - director → ME
  • 36
    BANDSOUND LIMITED - 1993-11-05
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Corporate (4 parents)
    Officer
    2011-06-03 ~ 2016-07-25
    IIF 20 - director → ME
  • 37
    MEXICORESET LIMITED - 1999-06-14
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-01 ~ 2016-07-25
    IIF 31 - director → ME
  • 38
    SANDCO 1180 LIMITED - 2011-03-28
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-18 ~ 2016-07-25
    IIF 11 - director → ME
  • 39
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2014-08-19
    IIF 9 - director → ME

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