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
    2016-08-10 ~ 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 31
  • 1
    Potts, David Thomas
    Company Director born in March 1957
    Individual
    Officer
    1997-05-08 ~ 2011-03-02
    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
    Individual (12 offsprings)
    Officer
    1997-07-28 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 3
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (27 offsprings)
    Officer
    2016-06-21 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Mcmillan, William Ian Hamilton
    Development Director born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1998-01-28
    OF - Director → CIF 0
  • 5
    Mcgivern, Robert
    Marketing Executive born in August 1927
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 6
    Carpenter, John
    Individual
    Officer
    1997-07-28 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 7
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    1997-05-08 ~ 2011-03-02
    OF - Director → CIF 0
  • 9
    Bowen, Eric
    Retail Dir born in May 1952
    Individual
    Officer
    1997-07-28 ~ 1999-02-18
    OF - Director → CIF 0
  • 10
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    ~ 1997-05-08
    OF - Secretary → CIF 0
  • 11
    Lynch, Malcolm John
    Managing Director born in April 1944
    Individual
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 12
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    1997-05-08 ~ 2004-03-15
    OF - Director → CIF 0
  • 13
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 14
    Donnelly, Matthew Desmond
    Operations Director born in April 1951
    Individual
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 15
    Millar, Frederick
    Assistant Managing Director born in May 1943
    Individual
    Officer
    ~ 1997-07-28
    OF - Director → CIF 0
  • 16
    Megaw, Edward James
    Marketing Director born in July 1950
    Individual (1 offspring)
    Officer
    1992-02-10 ~ 1997-07-11
    OF - Director → CIF 0
  • 17
    Gore, Malcolm Raymond
    Individual (6 offsprings)
    Officer
    ~ 1997-05-08
    OF - Secretary → CIF 0
  • 18
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 19
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 20
    Willmott, Andrew
    Trading Director born in July 1963
    Individual
    Officer
    1997-07-28 ~ 1999-02-18
    OF - Director → CIF 0
  • 21
    Brown, Gordon
    Accountant born in January 1959
    Individual
    Officer
    1997-07-28 ~ 1999-02-18
    OF - Director → CIF 0
  • 22
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 23
    Reid, David Edward
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 24
    Glew, Steven Peter
    Chartered Accountant born in May 1957
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 1999-02-28
    OF - Director → CIF 0
  • 25
    Wilkinson, Kevin William
    Financial Director born in September 1942
    Individual
    Officer
    ~ 1997-07-28
    OF - Director → CIF 0
  • 26
    Tidey, Donald James
    Company Director born in September 1935
    Individual
    Officer
    ~ 1998-05-22
    OF - Director → CIF 0
  • 27
    Sankar, Nadine Amanda
    Individual
    Officer
    2003-03-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 28
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 29
    Heywood, Lynda Jane
    Corporate Treasurer born in June 1964
    Individual (31 offsprings)
    Officer
    2020-01-10 ~ 2023-05-26
    OF - Director → CIF 0
  • 30
    Anderson, William Raymond
    Personnel Director born in February 1950
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 1997-07-28
    OF - Director → CIF 0
  • 31
    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
    2013-01-24 ~ 2020-01-10
    PE - Director → CIF 0
parent relation
Company in focus

STEWARTS SUPERMARKETS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • STEWARTS SUPERMARKETS LIMITED
    Info
    Registered number 00299400
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1935-04-06 and dissolved on 2024-05-14 (89 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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