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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

Clarke, Andrew James

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address HU17

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Clarke, Andrew James
    British non executive chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • 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

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

      IIF 33
  • Clarke, Andrew James
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, High Street, Whitwell, S80 4RE

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 475 Salisbury House, London Wall, London, EC2M 5QQ

      IIF 35

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

      IIF 36
  • Clarke, Andrew James
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

    • icon of address Old Rectory, High Street Whitwell, Nottingham, S80 4RE

      IIF 39 IIF 40 IIF 41
  • 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

    • icon of address Old Rectory, High Street Whitwell, Nottingham, S80 4RE

      IIF 48
  • Clarke, Andrew James
    British

    Registered addresses and corresponding companies

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

      IIF 49
  • Mr Andrew James Clarke
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 51
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    535,805 GBP2024-02-29
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 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
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    icon of address Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 34 - LLP Member → ME
  • 3
    MARKETING LEEDS LIMITED - 2012-10-18
    BROOMCO (3451) LIMITED - 2004-06-17
    icon of address 4th Floor, Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    IIF 33 - Director → ME
  • 4
    ALCHEMY TOPCO LIMITED - 2022-09-26
    icon of address 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-17 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    355,874 GBP2025-06-30
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 1 - Director → ME
Ceased 40
  • 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 2008-01-25 ~ 2016-07-25
    IIF 4 - 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 2011-01-01 ~ 2016-07-25
    IIF 23 - 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 2011-06-03 ~ 2016-07-25
    IIF 31 - Director → ME
    icon of calendar 2005-09-05 ~ 2009-07-13
    IIF 39 - 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 2005-09-05 ~ 2016-07-25
    IIF 5 - Director → ME
    icon of calendar 2000-12-18 ~ 2002-06-05
    IIF 41 - 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 2011-06-23 ~ 2016-07-25
    IIF 17 - 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 2011-06-23 ~ 2016-07-25
    IIF 21 - 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 2011-03-21 ~ 2016-07-25
    IIF 9 - Director → ME
  • 8
    icon of address Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2016-07-25
    IIF 26 - Director → ME
  • 9
    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 2000-06-09 ~ 2002-06-05
    IIF 42 - Director → ME
    icon of calendar 2005-09-05 ~ 2016-07-25
    IIF 6 - Director → ME
  • 10
    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 2005-09-05 ~ 2016-07-25
    IIF 11 - Director → ME
    icon of calendar 2005-09-05 ~ 2011-06-23
    IIF 49 - Secretary → ME
  • 11
    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 2011-01-01 ~ 2016-07-25
    IIF 25 - Director → ME
  • 12
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-11
    IIF 46 - Director → ME
  • 13
    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 2011-06-03 ~ 2016-07-25
    IIF 20 - Director → ME
  • 14
    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 2011-12-20 ~ 2016-07-25
    IIF 27 - Director → ME
  • 15
    CORINTH SERVICES LIMITED - 2009-08-21
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2016-07-25
    IIF 7 - Director → ME
  • 16
    icon of address Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-03 ~ 2016-07-25
    IIF 22 - Director → ME
  • 17
    icon of address Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2016-07-25
    IIF 24 - Director → ME
  • 18
    ENSCO 1501 LIMITED - 2023-05-18
    icon of address Farmison & Co, Bondgate Green, Ripon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    163,197 GBP2024-12-31
    Officer
    icon of calendar 2023-04-19 ~ 2025-10-08
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ 2025-07-01
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    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 2011-12-20 ~ 2016-07-25
    IIF 18 - Director → ME
  • 20
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (7 parents, 16 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-11
    IIF 44 - Director → ME
  • 21
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-11
    IIF 45 - Director → ME
  • 22
    ICELAND FOODS LIMITED - 2000-06-30
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-11
    IIF 47 - Director → ME
  • 23
    icon of address C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (6 parents)
    Equity (Company account)
    1,821,431 GBP2022-12-31
    Officer
    icon of calendar 2017-09-21 ~ 2023-04-03
    IIF 35 - Director → ME
  • 24
    RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
    icon of address White House Lane, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2023-03-23
    IIF 14 - Director → ME
  • 25
    J.H. HOLDINGS LIMITED - 1994-08-18
    MATALAN PLC - 2007-01-16
    FERRAGLEAD LIMITED - 1982-03-19
    icon of address Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2003-03-17
    IIF 48 - Director → ME
  • 26
    MATALAN (SALFORD) LIMITED - 1988-08-12
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    icon of address Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2003-03-17
    IIF 40 - Director → ME
  • 27
    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 2011-06-23 ~ 2016-07-25
    IIF 28 - Director → ME
  • 28
    ENDLESS NEWCO 1 LIMITED - 2021-01-12
    icon of address Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-12 ~ 2024-10-15
    IIF 38 - Director → ME
  • 29
    NEWTON INDUSTRIAL CONSULTANTS LIMITED - 2009-09-15
    NEWTON EUROPE LIMITED - 2024-08-01
    icon of address 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    65,353,747 GBP2021-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2021-10-17
    IIF 2 - Director → ME
  • 30
    icon of address Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-03 ~ 2016-07-25
    IIF 32 - Director → ME
  • 31
    icon of address Pocklington School, West Green, Pocklington, East Yorkshire, England
    Active Corporate (18 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2021-12-03
    IIF 36 - Director → ME
  • 32
    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 2011-12-20 ~ 2016-07-25
    IIF 16 - Director → ME
  • 33
    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 2008-01-25 ~ 2011-12-01
    IIF 12 - Director → ME
  • 34
    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 2011-06-23 ~ 2016-07-25
    IIF 29 - Director → ME
  • 35
    QUAINTREE LIMITED - 1981-12-31
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    ICELAND GROUP PLC - 2002-02-28
    THE BIG FOOD GROUP PLC - 2005-02-11
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2005-02-11
    IIF 43 - Director → ME
  • 36
    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 2011-06-23 ~ 2016-07-25
    IIF 15 - Director → ME
  • 37
    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 2011-06-03 ~ 2016-07-25
    IIF 19 - Director → ME
  • 38
    MEXICORESET LIMITED - 1999-06-14
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2016-07-25
    IIF 30 - Director → ME
  • 39
    SANDCO 1180 LIMITED - 2011-03-28
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-18 ~ 2016-07-25
    IIF 10 - Director → ME
  • 40
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2014-08-19
    IIF 8 - Director → ME

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