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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

Bond, Andrew James

    Related profiles found in government register
  • Bond, Andrew James
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bond, Andrew James
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bond, Andrew James
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bond, Andrew James
    British director of asda brand born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bond, Andrew James
    British retail executive born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bond, Andrew James
    British retailer born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bond, Andrew James
    British born in March 1965

    Registered addresses and corresponding companies
  • Mr Andrew James Bond
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bond, Andrew James
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bond, Andrew James
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bacon, Andrew James
    British born in September 1947

    Registered addresses and corresponding companies
  • Bacon, Andrew James
    British

    Registered addresses and corresponding companies
  • Bond, Andrew James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 71
  • 1
    38 WARRINGTON CRESCENT LIMITED
    04343638 01950468... (more)
    Active Corporate (10 parents)
    Officer
    2014-05-29 ~ now
    IIF 12 - Director → ME
  • 2
    ABMH HOLDINGS LIMITED
    10303069
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    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
    Active Corporate (26 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 30 - Director → ME
  • 4
    ASDA FINANCIAL SERVICES LIMITED
    - now 04562707
    EVER 1947 LIMITED - 2003-01-27
    Active Corporate (34 parents)
    Officer
    2004-11-01 ~ 2005-06-01
    IIF 72 - Director → ME
  • 5
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Active Corporate (75 parents, 11 offsprings)
    Officer
    2003-01-20 ~ 2011-01-01
    IIF 32 - Director → ME
  • 6
    ASDA HOLDINGS UK LIMITED - now
    WAL-MART LN (UK) LIMITED
    - 2015-12-15 03918551
    PHENOMENON FOCASEL LIMITED - 2000-03-10
    TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 38 - Director → ME
  • 7
    ASDA SOUTHBANK LIMITED - now
    GEORGE DAVIES HOLDINGS LIMITED
    - 2011-03-24 02686810
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 33 - Director → ME
  • 8
    ASDA STORAGE LIMITED
    02239740
    Active Corporate (28 parents)
    Officer
    2004-11-01 ~ 2011-01-01
    IIF 4 - Director → ME
  • 9
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Active Corporate (83 parents, 15 offsprings)
    Officer
    2000-06-09 ~ 2011-01-01
    IIF 54 - Director → ME
  • 10
    ASDA STORES LIMITED
    NF004069 00464777
    Converted / Closed Corporate (8 parents)
    Officer
    2005-12-22 ~ now
    IIF 57 - Director → ME
  • 11
    ASDA SUPERMARKETS LIMITED - now
    ASDA C S LIMITED
    - 2011-05-24 04144792
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    Active Corporate (29 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 37 - Director → ME
  • 12
    ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (CERTIFICATION)LIMITED - now
    PLUMBING & HEATING CONTRACTORS (TRAINING) LTD - 2006-03-31
    BUILDING SERVICES INDUSTRY (TRAINING) LIMITED
    - 2002-10-02 02876277
    BUILDING SERVICES INDUSTRY (TRAINING) CO LIMITED - 1993-12-13
    Active Corporate (50 parents)
    Officer
    1998-12-22 ~ 2000-06-01
    IIF 79 - Secretary → ME
  • 13
    ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (TRAINING) LIMITED - now
    NATIONAL ASSOCIATION OF PLUMBING, HEATING AND MECHANICAL SERVICES CONTRACTORS' TRAINING
    - 2009-07-14 02765008 05302014... (more)
    Active Corporate (24 parents)
    Officer
    1998-12-22 ~ 2000-05-31
    IIF 80 - Secretary → ME
  • 14
    BANDSOUND LIMITED
    - now 02339290 02798305
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 34 - Director → ME
  • 15
    BROADSTREET GREAT WILSON EUROPE LIMITED
    - now 04521152
    EVER 1890 LIMITED - 2003-01-23
    Active Corporate (40 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 28 - Director → ME
  • 16
    CLIFFORD BIDCO LIMITED
    15489765 15489606
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 11 - Director → ME
  • 17
    CLIFFORD EQUITYCO LIMITED
    15489386
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 10 - Director → ME
  • 18
    CORINTH INVESTMENTS LIMITED
    - now 02582550
    CORINTH SERVICES LIMITED
    - 2009-08-21 02582550 08949383
    Dissolved Corporate (43 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 36 - Director → ME
  • 19
    EBONYMILE LIMITED
    08746694
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    EEZI GLOBAL LIMITED - now
    SAPPHIRE 117 LIMITED
    - 2020-04-14 09000588 09127615... (more)
    PEPKOR UK LIMITED
    - 2014-11-19 09000588 09127609
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2014-04-16 ~ 2017-08-21
    IIF 21 - Director → ME
    2014-04-16 ~ 2015-06-26
    IIF 81 - Secretary → ME
  • 21
    ENSCO 503 LIMITED
    05772214 05780269... (more)
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2015-04-23
    IIF 47 - Director → ME
  • 22
    FL MEAT REALISATIONS 2023 LIMITED - now
    FARMISON LIMITED
    - 2023-05-18 07541094
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2012-04-27
    IIF 41 - Director → ME
  • 23
    GAZELEY LIMITED
    - now 02322154 02523728
    GAZELEY HOLDINGS LIMITED
    - 2005-03-01 02322154 06601780
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2004-11-01 ~ 2008-07-11
    IIF 71 - Director → ME
  • 24
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED
    - 2005-03-01 02127157
    EVENGLEN LIMITED - 1987-07-09
    Active Corporate (46 parents, 50 offsprings)
    Officer
    2004-11-01 ~ 2008-07-11
    IIF 70 - Director → ME
  • 25
    GEORGE SOURCING SERVICES UK LIMITED - now
    WAL-MART (UK) LIMITED
    - 2012-03-05 04007013
    INHOCO 2074 LIMITED - 2000-06-15
    Active Corporate (23 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 39 - Director → ME
  • 26
    GLOBAL GEORGE LIMITED
    - now 05657484
    INHOCO 3286 LIMITED
    - 2006-02-10 05657484 05505790... (more)
    Dissolved Corporate (21 parents)
    Officer
    2006-02-09 ~ 2011-01-01
    IIF 17 - Director → ME
  • 27
    GUILD REALISATIONS LIMITED - now
    REPUBLIC (RETAIL) LIMITED
    - 2013-03-13 02025406
    BEST COMPANY (U.K.) LIMITED - 2003-08-21
    DAWNSTRETCH LIMITED - 1988-03-01
    Dissolved Corporate (24 parents)
    Officer
    2012-02-08 ~ 2013-02-01
    IIF 25 - Director → ME
  • 28
    HEYS MANAGEMENT LIMITED(THE)
    01347408
    Active Corporate (23 parents)
    Officer
    (before 1991-03-14) ~ 1992-11-29
    IIF 78 - Director → ME
  • 29
    INHOCO 3017 LIMITED
    04956592 05122373... (more)
    Dissolved Corporate (20 parents)
    Officer
    2012-02-08 ~ 2013-02-01
    IIF 26 - Director → ME
  • 30
    KENT ROAD INVESTMENTS 2019
    13022170 13026309
    Active Corporate (2 parents)
    Officer
    2020-11-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    KENT ROAD INVESTMENTS 2020
    13026309 13022170
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    M2 CHINA LIMITED
    07843533
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 15 - Director → ME
  • 33
    M2 NUTRITION LIMITED
    07843352
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 16 - Director → ME
  • 34
    M2 ONLINE LIMITED
    07843491
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 14 - Director → ME
  • 35
    MAPIL BIDCO LIMITED
    - now 07785663
    BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2011-12-07 ~ 2015-04-23
    IIF 51 - Director → ME
  • 36
    MAPIL MIDCO 1 LIMITED
    - now 07816651 07845727
    LLAMAHAVEN LIMITED - 2011-11-28
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2011-12-07 ~ 2015-04-23
    IIF 13 - Director → ME
  • 37
    MAPIL MIDCO 2 LIMITED
    - now 07845727 07816651
    OWLFIELD LIMITED - 2011-11-28
    Dissolved Corporate (22 parents)
    Officer
    2011-12-07 ~ 2015-04-23
    IIF 48 - Director → ME
  • 38
    MAPIL TOPCO LIMITED
    07862446
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2011-12-07 ~ 2015-04-23
    IIF 50 - Director → ME
  • 39
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    DELROSE LIMITED - 1987-07-09
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 5 - Director → ME
  • 40
    NORDICLINE LIMITED
    02876040
    Active Corporate (24 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 6 - Director → ME
  • 41
    OTE SPORTS LIMITED
    08198811
    Active Corporate (9 parents)
    Officer
    2016-09-06 ~ now
    IIF 8 - Director → ME
    2012-09-03 ~ 2016-09-06
    IIF 19 - Director → ME
    Person with significant control
    2016-09-03 ~ 2016-09-06
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    OWN LABEL SPORTS NUTRITION LIMITED
    09051945
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 22 - Director → ME
  • 43
    PEPCO GROUP LIMITED
    - now 09127609 10972213... (more)
    PEPKOR EUROPE LIMITED
    - 2019-09-26 09127609 11621829... (more)
    PEPKOR UK LIMITED
    - 2016-03-09 09127609 09000588
    PEPKOR LIMITED
    - 2014-11-19 09127609 09127615
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2014-07-11 ~ 2022-03-31
    IIF 46 - Director → ME
  • 44
    PEU (FIN) PLC - now
    PEU (FIN) LIMITED
    - 2023-06-19 11808114
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2022-03-31
    IIF 68 - Director → ME
  • 45
    PEU (TRE) LIMITED
    11808312
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2019-02-05 ~ 2022-03-31
    IIF 69 - Director → ME
  • 46
    PLND EUROPE LIMITED - now
    PEPKOR EUROPE LIMITED - 2025-06-17
    GHM STORES LIMITED
    - 2020-07-01 09015100
    SAPPHIRE 284 LIMITED
    - 2016-04-06 09015100 14477549... (more)
    Active Corporate (12 parents)
    Officer
    2014-04-28 ~ 2017-11-20
    IIF 20 - Director → ME
    2014-04-28 ~ 2015-06-26
    IIF 82 - Secretary → ME
  • 47
    PLND UK RETAIL LIMITED - now
    PEPKOR UK RETAIL LIMITED
    - 2025-06-17 09288913
    Active Corporate (15 parents)
    Officer
    2014-10-30 ~ 2017-06-23
    IIF 52 - Director → ME
  • 48
    PORTH INVESTMENTS LIMITED
    - now 04160026
    EVER 1500 LIMITED - 2001-04-10
    Active Corporate (24 parents)
    Officer
    2005-09-02 ~ 2011-01-01
    IIF 31 - Director → ME
  • 49
    POUNDLAND GROUP LIMITED
    - now 08861243
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2017-04-28 ~ 2017-11-22
    IIF 53 - Director → ME
  • 50
    POUNDLAND LIMITED
    - now 02495645 02376949
    POUNDLAND PLC - 2002-06-06
    THE ISE GROUP PLC - 2001-06-04
    POUNDLAND PLC - 1998-03-09
    POUND LAND LIMITED - 1993-05-24
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2024-01-15 ~ 2024-07-01
    IIF 43 - Director → ME
  • 51
    POUNDLAND UK AND EUROPE LIMITED
    - now 09127615
    PEPKOR LIMITED
    - 2017-05-03 09127615 09127609
    SAPPHIRE 117 LIMITED
    - 2014-11-19 09127615 09000588... (more)
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2014-07-11 ~ 2017-12-04
    IIF 45 - Director → ME
  • 52
    POWER OF ME LIMITED
    10546225
    Dissolved Corporate (4 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 53
    RACE AROUND BRITAIN LIMITED
    14627495
    Active Corporate (1 parent)
    Officer
    2023-01-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 54
    REPUBLIC (U.K.) LIMITED
    - now 04221841 04313347
    PL COMPANY 5 LIMITED - 2003-08-21
    PETROLEUM ARGUS (RUSSIA) LIMITED - 2001-08-08
    P L COMPANY 5 LIMITED - 2001-07-06
    Dissolved Corporate (19 parents)
    Officer
    2012-02-08 ~ 2013-02-01
    IIF 23 - Director → ME
  • 55
    RISERTOP LIMITED
    07641115
    Dissolved Corporate (7 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 56 - Director → ME
  • 56
    SOUTHERN VIEW FINANCE UK LIMITED
    08428498
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2016-06-30
    IIF 55 - Director → ME
  • 57
    TEEN BIDCO LIMITED
    05590444
    Dissolved Corporate (21 parents)
    Officer
    2012-02-08 ~ 2013-02-01
    IIF 24 - Director → ME
  • 58
    TEEN TOPCO LIMITED
    05590460
    Dissolved Corporate (24 parents)
    Officer
    2012-02-08 ~ 2013-02-01
    IIF 27 - Director → ME
  • 59
    THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
    - now OC305678
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
    - 2004-07-02 OC305678
    Dissolved Corporate (113 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 67 - LLP Member → ME
  • 60
    THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
    OC305674
    Dissolved Corporate (139 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 66 - LLP Member → ME
  • 61
    THE GEORGE DAVIES PARTNERSHIP LIMITED
    - now 02798305 02339290
    BANDSOUND LIMITED - 1993-11-05
    Active Corporate (32 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 40 - Director → ME
  • 62
    TIMET UK (EXPORT) LIMITED - now
    IMI TITANIUM (EXPORT) LIMITED
    - 1996-04-09 01641090
    IMI TITANIUM (1986) LIMITED
    - 1993-01-29 01641090 00530589
    IMI TITANIUM LIMITED - 1987-01-16
    Dissolved Corporate (33 parents)
    Officer
    1992-10-01 ~ 1996-02-15
    IIF 75 - Director → ME
  • 63
    TIMET UK LIMITED - now
    IMI TITANIUM LIMITED
    - 1996-03-08 00530589 01641090... (more)
    ANSON CAST PRODUCTS LIMITED - 1987-01-16
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1992-10-01 ~ 1996-02-15
    IIF 74 - Director → ME
  • 64
    TPG RAINCOAT IV, LIMITED
    07288028 07288025... (more)
    Dissolved Corporate (21 parents)
    Officer
    2011-01-04 ~ 2013-02-01
    IIF 44 - Director → ME
  • 65
    VICTIM SUPPORT WEST MIDLANDS
    04325931
    Dissolved Corporate (28 parents)
    Officer
    2001-11-21 ~ 2002-10-06
    IIF 73 - Director → ME
  • 66
    W REALISATIONS 2023 LIMITED - now
    WIGGLE LIMITED
    - 2024-04-04 02667809
    EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
    Liquidation Corporate (26 parents)
    Officer
    2011-12-07 ~ 2015-04-23
    IIF 49 - Director → ME
  • 67
    WAL-MART STORES (UK) LIMITED
    - now 03759197
    MEXICORESET LIMITED - 1999-06-14
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 29 - Director → ME
  • 68
    WM SA INVESTMENTS LIMITED
    07543859
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2011-08-31
    IIF 35 - Director → ME
  • 69
    WOODCLIFFE ASSOCIATES LIMITED
    07324699
    Active Corporate (4 parents)
    Officer
    2010-07-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-23 ~ 2016-09-06
    IIF 62 - Ownership of shares – 75% or more → OE
  • 70
    YORKSHIRE COPPER TUBE
    00375576 00972238... (more)
    Active Corporate (18 parents)
    Officer
    (before 1992-03-15) ~ 1992-09-30
    IIF 77 - Director → ME
  • 71
    YORKSHIRE COPPER TUBE (EXPORTS) LIMITED - now
    IMI YORKSHIRE COPPER TUBE (EXPORTS) LIMITED
    - 2003-01-10 00972238 00375576
    IMI ELECTRONICS LIMITED
    - 1990-01-22 00972238
    IMI DYNA-QUIP LIMITED
    - 1985-07-18 00972238
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-15) ~ 1992-09-30
    IIF 76 - Director → ME

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