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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 12
  • 1
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (151 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Field, Martin John
    Chartered Secretary born in March 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
  • 3
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (98 offsprings)
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
  • 4
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 5
    Bailey, John Anthony
    Chartered Sec born in July 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
  • 6
    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
  • 7
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Reid, David Edward
    Director born in March 1947
    Individual (55 offsprings)
    Officer
    ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Maclaurin, Ian Charter, Lord
    Director born in March 1937
    Individual (50 offsprings)
    Officer
    ~ 1997-01-30
    OF - Director → CIF 0
  • 10
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2000-10-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 11
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2013-12-19
    OF - Director → CIF 0
  • 12
    TESCO SECRETARIES LIMITED
    08730224
    New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TESCO (LONDON) LTD.

Period: 1986-02-21 ~ 2014-09-04
Company number: 00334737
Registered names
TESCO (LONDON) LTD. - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TESCO (LONDON) LTD.
    Info
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Registered number 00334737
    Tesco House, Delamare Road, Cheshunt, Hertfordshire EN8 9SL
    PRIVATE LIMITED COMPANY incorporated on 1937-12-15 and dissolved on 2014-09-04 (76 years 8 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.