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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
27

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ASDA SUPERMARKETS LIMITED

ASDA SUPERMARKETS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04144792). UBO chain traced 27 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-04144792Inc. 19 Jan 2001ltdGB
Ownership graph Export .md
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-01-19
Legal form
ltd
Activity
74990
Registered office
Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
04144792
Status
active
Type
ltd
Incorporated
2001-01-19
Registered office
Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
SIC
74990
/04

People & control

18 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Asda Stores Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 13 other companies
  • GLEESON, Michael
    • director · Irish · appointed 2023-05-24 · Companies House
  • SELBY, Helen Kathryn
    • secretary · appointed 2020-04-06 · Companies House
    • director · British · appointed 2025-05-23 · Companies House
  • BOND, Andrew James
    • director · British · appointed 2005-04-01 · resigned · Companies House
  • BURNLEY, Roger Michael
    • director · British · appointed 2016-11-07 · resigned · Companies House
  • CLARKE, Andrew James
    • secretary · British · appointed 2005-09-05 · resigned · Companies House
    • director · British · appointed 2005-09-05 · resigned · Companies House
  • CLARKE, Sean John
    • director · British · appointed 2016-07-11 · resigned · Companies House
  • DALE, Manjit
    • director · British · appointed 2021-06-18 · resigned · Companies House
  • DENUNZIO, Anthony
    • director · British · appointed 2001-04-23 · resigned · Companies House
  • DOOHAN, Eleanor
    • secretary · British · appointed 2008-01-25 · resigned · Companies House
    • director · British · appointed 2011-10-03 · resigned · Companies House
  • EVERSECRETARY LIMITED
    • corporate nominee secretary · appointed 2001-01-19 · resigned · Companies House
  • FALLON, John
    • director · British · appointed 2021-07-31 · resigned · Companies House
  • HILLS, David Alexander
    • director · British · appointed 2024-11-11 · resigned · Companies House
  • HUBBARD, Karen Rachael
    • director · British · appointed 2011-10-03 · resigned · Companies House
  • JAGGER, Denise Nichola
    • secretary · British · appointed 2001-04-23 · resigned · Companies House
  • LONGWORTH, John
    • secretary · British · appointed 2003-12-22 · resigned · Companies House
  • SIMPSON, Alexander
    • secretary · appointed 2013-06-01 · resigned · Companies House
  • TITCHMARSH, Philip
    • secretary · appointed 2019-08-27 · resigned · Companies House

18 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ASDA SUPERMARKETS LIMITED?
In the current sources, ASDA SUPERMARKETS LIMITED is connected to ASDA STORES LIMITED, ASDA STORES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASDA SUPERMARKETS LIMITED's risk level?
WhiteIntel flags ASDA SUPERMARKETS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASDA SUPERMARKETS LIMITED appear across sources?
ASDA SUPERMARKETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASDA SUPERMARKETS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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