logo
explain how to read the page

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 24
  • 1
    Ager, Rowley Stuart
    Director born in July 1945
    Individual (98 offsprings)
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Ashworth, Neil Henry
    Operations And Development Director born in November 1962
    Individual (8 offsprings)
    Officer
    2011-10-05 ~ 2012-07-30
    OF - Director → CIF 0
  • 4
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (151 offsprings)
    Officer
    2003-05-30 ~ 2011-10-05
    OF - Director → CIF 0
  • 5
    Britten, Max Nicholas
    Finance Manager born in April 1976
    Individual (28 offsprings)
    Officer
    2015-11-03 ~ 2018-03-10
    OF - Director → CIF 0
  • 6
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 7
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 8
    Letts, Adrian James
    Online - Managing Director born in December 1973
    Individual (27 offsprings)
    Officer
    2015-11-03 ~ 2019-07-23
    OF - Director → CIF 0
  • 9
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2020-01-10 ~ 2023-05-26
    OF - Director → CIF 0
  • 10
    Ricards, Elizabeth Louise
    Individual (5 offsprings)
    Officer
    2000-10-10 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 11
    Towle, Kenneth Ian
    Retailer born in March 1964
    Individual (18 offsprings)
    Officer
    2011-10-05 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Bailey, John Anthony
    Chartered Sec born in June 1947
    Individual (63 offsprings)
    Officer
    1997-01-30 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (63 offsprings)
    Officer
    1995-10-09 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 13
    Henrikson, Eve Alexandra
    Director Tesco Online born in June 1980
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ 2020-01-10
    OF - Director → CIF 0
  • 14
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2002-05-16 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 15
    Tarry, Jason Mark, Dr
    Retailler born in May 1967
    Individual (10 offsprings)
    Officer
    2011-10-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 16
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (108 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
    Field, Martin John
    Chartered Secretary
    Individual (108 offsprings)
    Officer
    ~ 1995-10-09
    OF - Secretary → CIF 0
    1996-04-22 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 17
    Reid, David Edward
    Director born in March 1947
    Individual (55 offsprings)
    Officer
    ~ 2003-05-30
    OF - Director → CIF 0
  • 18
    Easterbrook, Jill
    Retail Director born in March 1971
    Individual (14 offsprings)
    Officer
    2011-10-05 ~ 2016-01-20
    OF - Director → CIF 0
  • 19
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2005-05-31 ~ 2011-10-05
    OF - Director → CIF 0
  • 20
    Doyle, Niamh Allison, Finance Director, Channels
    Finance Director, Channels born in April 1973
    Individual (11 offsprings)
    Officer
    2018-06-05 ~ 2020-01-10
    OF - Director → CIF 0
  • 21
    Maclaurin, Ian Charter, Lord
    Company Director born in March 1937
    Individual (50 offsprings)
    Officer
    ~ 1997-01-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.