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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 26
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2020-02-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Field, Martin John
    Born in February 1960
    Individual (116 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
    Field, Martin John
    Individual (116 offsprings)
    Officer
    (before 1991-06-08) ~ 1995-10-09
    OF - Secretary → CIF 0
    1996-04-22 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 3
    O'keefe, Helen Jane
    Individual (151 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 4
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2020-02-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ager, Rowley Stuart
    Born in July 1945
    Individual (105 offsprings)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    OF - Director → CIF 0
  • 6
    Britten, Max Nicholas
    Born in April 1976
    Individual (28 offsprings)
    Officer
    2015-11-03 ~ 2018-03-10
    OF - Director → CIF 0
  • 7
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    2003-05-30 ~ 2011-10-05
    OF - Director → CIF 0
  • 8
    Tarry, Jason Mark, Dr
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2011-10-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 9
    Welch, Robert John
    Born in June 1966
    Individual (379 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 10
    Reid, David Edward
    Born in February 1947
    Individual (56 offsprings)
    Officer
    (before 1991-06-08) ~ 2003-05-30
    OF - Director → CIF 0
  • 11
    Doyle, Niamh Allison, Finance Director, Channels
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2018-06-05 ~ 2020-01-10
    OF - Director → CIF 0
  • 12
    Letts, Adrian James
    Born in December 1973
    Individual (27 offsprings)
    Officer
    2015-11-03 ~ 2019-07-23
    OF - Director → CIF 0
  • 13
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2005-05-31 ~ 2011-10-05
    OF - Director → CIF 0
  • 14
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 15
    Towle, Kenneth Ian
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2011-10-05 ~ 2015-02-27
    OF - Director → CIF 0
  • 16
    Easterbrook, Jill
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2011-10-05 ~ 2016-01-20
    OF - Director → CIF 0
  • 17
    Maclaurin, Ian Charter, Lord
    Born in March 1937
    Individual (51 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-01-30
    OF - Director → CIF 0
  • 18
    Ricards, Elizabeth Louise
    Individual (5 offsprings)
    Officer
    2000-10-10 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 19
    Henrikson, Eve Alexandra
    Director Tesco Online born in June 1980
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ 2020-01-10
    OF - Director → CIF 0
  • 20
    Ashworth, Neil Henry
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2011-10-05 ~ 2012-07-30
    OF - Director → CIF 0
  • 21
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2002-05-16 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 22
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2020-01-10 ~ 2023-05-26
    OF - Director → CIF 0
  • 23
    Bailey, John Anthony
    Born in June 1947
    Individual (66 offsprings)
    Officer
    1997-01-30 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (66 offsprings)
    Officer
    1995-10-09 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 24
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    TESCO STORES (HOLDINGS) LIMITED - 1981-12-14
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-11-18 ~ 2020-01-10
    OF - Director → CIF 0
  • 26
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TESCO INTERNATIONAL INTERNET RETAILING LIMITED

Period: 2011-10-05 ~ 2024-05-14
Company number: 00041420
Registered names
TESCO INTERNATIONAL INTERNET RETAILING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-05
Due to be dissolved on 2024-05-14
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • TESCO INTERNATIONAL INTERNET RETAILING LIMITED
    Info
    CADENA CAFES,LIMITED - 2011-10-05
    Registered number 00041420
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1894-06-21 and dissolved on 2024-05-14 (129 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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