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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 34
  • 1
    Tidey, Donald James
    Company Director born in September 1935
    Individual (4 offsprings)
    Officer
    ~ 1998-05-22
    OF - Director → CIF 0
  • 2
    Lynch, Malcolm John
    Managing Director born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 3
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (63 offsprings)
    Officer
    2016-06-21 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    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
  • 5
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (98 offsprings)
    Officer
    1997-05-08 ~ 2004-03-15
    OF - Director → CIF 0
  • 6
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    ~ 1997-05-08
    OF - Secretary → CIF 0
  • 7
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Megaw, Edward James
    Marketing Director born in July 1950
    Individual (2 offsprings)
    Officer
    1992-02-10 ~ 1997-07-11
    OF - Director → CIF 0
  • 9
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2003-03-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 10
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 11
    Mcgivern, Robert
    Marketing Executive born in August 1927
    Individual (1 offspring)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 12
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2020-01-10 ~ 2023-05-26
    OF - Director → CIF 0
  • 13
    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
    Individual (108 offsprings)
    Officer
    1997-07-28 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 14
    Carpenter, John
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 15
    Bowen, Eric
    Retail Dir born in May 1952
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 1999-02-18
    OF - Director → CIF 0
  • 16
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    ~ 1997-05-08
    OF - Secretary → CIF 0
  • 17
    Glew, Steven Peter
    Chartered Accountant born in May 1957
    Individual (24 offsprings)
    Officer
    1997-05-08 ~ 1999-02-28
    OF - Director → CIF 0
  • 18
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 19
    Millar, Frederick
    Assistant Managing Director born in May 1943
    Individual (4 offsprings)
    Officer
    ~ 1997-07-28
    OF - Director → CIF 0
  • 20
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 21
    Reid, David Edward
    Director born in February 1947
    Individual (55 offsprings)
    Officer
    1997-05-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 22
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (151 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 23
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (63 offsprings)
    Officer
    1997-07-28 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (63 offsprings)
    Officer
    1997-05-08 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 24
    Brown, Gordon
    Accountant born in January 1959
    Individual (13 offsprings)
    Officer
    1997-07-28 ~ 1999-02-18
    OF - Director → CIF 0
  • 25
    Mcmillan, William Ian Hamilton
    Development Director born in October 1948
    Individual (4 offsprings)
    Officer
    ~ 1998-01-28
    OF - Director → CIF 0
  • 26
    Anderson, William Raymond
    Personnel Director born in February 1950
    Individual (2 offsprings)
    Officer
    1996-10-11 ~ 1997-07-28
    OF - Director → CIF 0
  • 27
    Willmott, Andrew
    Trading Director born in July 1963
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 1999-02-18
    OF - Director → CIF 0
  • 28
    Wilkinson, Kevin William
    Financial Director born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-07-28
    OF - Director → CIF 0
  • 29
    Donnelly, Matthew Desmond
    Operations Director born in April 1951
    Individual (1 offspring)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 30
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (75 offsprings)
    Officer
    1997-05-08 ~ 2011-03-02
    OF - Director → CIF 0
  • 31
    Potts, David Thomas
    Company Director born in March 1957
    Individual (80 offsprings)
    Officer
    1997-05-08 ~ 2011-03-02
    OF - Director → CIF 0
  • 32
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    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, 245 offsprings)
    Officer
    2013-01-24 ~ 2020-01-10
    OF - Director → CIF 0
parent relation
Company in focus

STEWARTS SUPERMARKETS LIMITED

Company number: 00299400
Registered name
STEWARTS SUPERMARKETS LIMITED - Dissolved NF000219
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.