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
Active 3
  • 1
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2020-01-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Ashworth, Neil Henry
    Operations And Development Director born in November 1962
    Individual (2 offsprings)
    Officer
    2011-10-05 ~ 2012-07-30
    OF - Director → CIF 0
  • 2
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
    Field, Martin John
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    ~ 1995-10-09
    OF - Secretary → CIF 0
    1996-04-22 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 3
    Maclaurin, Ian Charter, Lord
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-01-30
    OF - Director → CIF 0
  • 4
    Ager, Rowley Stuart
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Bailey, John Anthony
    Chartered Sec born in June 1947
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 6
    Henrikson, Eve Alexandra
    Director Tesco Online born in June 1980
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2020-01-10
    OF - Director → CIF 0
  • 7
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 8
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2003-05-30 ~ 2011-10-05
    OF - Director → CIF 0
  • 9
    Easterbrook, Jill
    Retail Director born in February 1971
    Individual (2 offsprings)
    Officer
    2011-10-05 ~ 2016-01-20
    OF - Director → CIF 0
  • 10
    Ricards, Elizabeth Louise
    Individual
    Officer
    2000-10-10 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 11
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 12
    Britten, Max Nicholas
    Finance Manager born in April 1976
    Individual (18 offsprings)
    Officer
    2015-11-03 ~ 2018-03-10
    OF - Director → CIF 0
  • 13
    Reid, David Edward
    Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2003-05-30
    OF - Director → CIF 0
  • 14
    Letts, Adrian James
    Online - Managing Director born in December 1973
    Individual (6 offsprings)
    Officer
    2015-11-03 ~ 2019-07-23
    OF - Director → CIF 0
  • 15
    Tarry, Jason Mark, Dr
    Retailler born in May 1967
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 16
    Towle, Kenneth Ian
    Retailer born in March 1964
    Individual (3 offsprings)
    Officer
    2011-10-05 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Sankar, Nadine Amanda
    Individual
    Officer
    2002-05-16 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 18
    Doyle, Niamh Allison, Finance Director, Channels
    Finance Director, Channels born in April 1973
    Individual
    Officer
    2018-06-05 ~ 2020-01-10
    OF - Director → CIF 0
  • 19
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2005-05-31 ~ 2011-10-05
    OF - Director → CIF 0
  • 20
    Heywood, Lynda Jane
    Corporate Treasurer born in June 1964
    Individual (31 offsprings)
    Officer
    2020-01-10 ~ 2023-05-26
    OF - Director → CIF 0
  • 21
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Officer
    2013-11-18 ~ 2020-01-10
    PE - Director → CIF 0
parent relation
Company in focus

TESCO INTERNATIONAL INTERNET RETAILING LIMITED

Previous name
CADENA CAFES,LIMITED - 2011-10-05
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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.