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 6
  • 1
    Majid, Kay Elizabeth
    Interim General Counsel born in December 1975
    Individual (6 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Nawaz, Imran
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Ken
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Christopher Jon
    Chartered Secretary born in February 1971
    Individual (36 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 5
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Burton, Nigel
    Director born in April 1947
    Individual
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 2
    Morris, Adrian Charles
    Group General Counsel born in April 1967
    Individual
    Officer
    2013-02-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (12 offsprings)
    Officer
    2002-01-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Maclaurin, Ian Charter, Lord
    Director born in March 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-02-25
    OF - Director → CIF 0
  • 5
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    1997-02-25 ~ 2011-03-02
    OF - Director → CIF 0
  • 7
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    2003-11-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 8
    Mcilwee, Laurence Patrick
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2009-10-14 ~ 2013-04-12
    OF - Director → CIF 0
  • 9
    Mercer, Paul Vincent
    Director born in June 1952
    Individual
    Officer
    1994-07-04 ~ 1999-04-19
    OF - Director → CIF 0
  • 10
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
  • 11
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 12
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (1 offspring)
    Officer
    ~ 2003-05-30
    OF - Secretary → CIF 0
  • 13
    Lewis, David John
    Chief Executive Officer born in March 1965
    Individual (9 offsprings)
    Officer
    2014-11-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Thomson, Sara
    Company Secretary born in July 1979
    Individual (9 offsprings)
    Officer
    2024-12-17 ~ 2025-04-14
    OF - Director → CIF 0
  • 15
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 16
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Raycraft, Michael
    Director born in May 1947
    Individual
    Officer
    1996-09-20 ~ 1998-12-17
    OF - Director → CIF 0
  • 18
    Clarke, Philip Andrew
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2011-03-02 ~ 2014-09-01
    OF - Director → CIF 0
  • 19
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 20
    Fryett, Gordon
    Director born in November 1953
    Individual
    Officer
    2006-08-09 ~ 2013-11-22
    OF - Director → CIF 0
  • 21
    Reid, David Edward
    Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2003-05-30
    OF - Director → CIF 0
  • 22
    Blackburn, Kenneth William
    Director born in September 1935
    Individual
    Officer
    1993-02-01 ~ 1996-09-20
    OF - Director → CIF 0
  • 23
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    2006-08-10 ~ 2009-10-14
    OF - Director → CIF 0
    2014-02-04 ~ 2024-10-18
    OF - Director → CIF 0
  • 24
    Sankar, Nadine Amanda
    Individual
    Officer
    2003-05-30 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 25
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 26
    Stewart, Alan James
    Director born in April 1960
    Individual (45 offsprings)
    Officer
    2014-11-11 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

TESCO HOLDINGS LIMITED

Previous name
HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TESCO HOLDINGS LIMITED
    Info
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Registered number 00243011
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    Private Limited Company incorporated on 1929-10-16 (95 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • TESCO HOLDINGS LIMITED
    S
    Registered number 00243011
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, AL7 1GA
    CIF 1
  • TESCO HOLDINGS LIMITED
    S
    Registered number 00243011
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, AL7 1GA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • TESCO HOLDINGS LIMITED
    S
    Registered number 00243011
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
    CLAYMORE SYSTEMS LIMITED - 1989-07-20
    184 Shepherds Bush Road, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 7
    SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
    SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    GOODMAN GIBBS LIMITED - 1989-06-21
    SWITCHCLASS LIMITED - 1987-10-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    JSTU LIMITED - 2008-08-12
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
    SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 15
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 17
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 18
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 19
    TESCO OPTICIANS LIMITED - 2017-12-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 20
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 21
    EUPHORIUM GROUP LIMITED - 2016-12-07
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 22
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 23
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 25
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 26
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 27
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 28
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 29
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
Ceased 1
  • TESCO LICENCES LIMITED - 2017-02-17
    TESCO LICENSES LIMITED - 2014-03-07
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE

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