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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 70
  • 1
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (151 offsprings)
    Officer
    1997-11-17 ~ 2012-09-01
    OF - Director → CIF 0
  • 2
    Mcilwee, Laurence Patrick
    Finance Director born in June 1962
    Individual (41 offsprings)
    Officer
    2009-01-27 ~ 2014-04-04
    OF - Director → CIF 0
  • 3
    Gildersleeve, John
    Company Director born in July 1944
    Individual (40 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-02-27
    OF - Director → CIF 0
  • 4
    Gardiner, John Anthony
    Company Director born in June 1936
    Individual (21 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-04-02
    OF - Director → CIF 0
  • 5
    Broadbent, Richard John, Sir
    Company Director born in April 1953
    Individual (10 offsprings)
    Officer
    2011-07-02 ~ 2015-03-01
    OF - Director → CIF 0
  • 6
    Murphy, Ken
    Born in September 1966
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Olsson, Anders Bertil Mikael
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 8
    O'cathain, Detta, Baroness
    Company Director born in February 1938
    Individual (17 offsprings)
    Officer
    (before 1991-06-07) ~ 2000-06-15
    OF - Director → CIF 0
  • 9
    Potts, David Thomas
    Director born in March 1957
    Individual (80 offsprings)
    Officer
    1998-11-16 ~ 2011-12-07
    OF - Director → CIF 0
  • 10
    Grote, Byron Elmer
    Company Director born in March 1948
    Individual (45 offsprings)
    Officer
    2015-05-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 11
    Cescau, Patrick Jean Pierre
    Director born in September 1948
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 12
    Kennedy, Christopher John
    Born in January 1964
    Individual (117 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 13
    Krejsa, Francis Rudolph Nelson
    Company Director born in October 1925
    Individual (3 offsprings)
    Officer
    (before 1991-06-07) ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Lennark, Darren Elliot
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 15
    Allan, John Murray
    Chairman born in August 1948
    Individual (44 offsprings)
    Officer
    2015-03-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 16
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 17
    Lewis, David John
    Chief Executive Officer born in March 1965
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Tammenoms Bakker, Jacqueline Anne
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 19
    Ager, Rowley Stuart
    Director born in July 1945
    Individual (98 offsprings)
    Officer
    1992-10-05 ~ 2004-02-27
    OF - Director → CIF 0
    Ager, Rowley Stuart
    Individual (98 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-03-15
    OF - Secretary → CIF 0
  • 20
    Cook, Karen Rachel
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2013-02-23
    OF - Director → CIF 0
  • 21
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2006-12-14 ~ 2013-01-02
    OF - Director → CIF 0
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director
    Individual (187 offsprings)
    Officer
    2004-03-15 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 22
    Pimlott, Graham Fenwick
    Investment Banker born in October 1949
    Individual (18 offsprings)
    Officer
    1993-03-01 ~ 2005-05-23
    OF - Director → CIF 0
  • 23
    Armour, Mark Henry
    Non-Executive Director born in July 1954
    Individual (115 offsprings)
    Officer
    2013-09-02 ~ 2021-06-25
    OF - Director → CIF 0
  • 24
    James, Lesley
    Company Director born in April 1949
    Individual (16 offsprings)
    Officer
    1995-02-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 25
    Clarke, Philip Andrew
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    1998-11-16 ~ 2014-09-01
    OF - Director → CIF 0
  • 26
    Bethell, Melissa
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 27
    Melbourn, John William
    Banker born in October 1937
    Individual (15 offsprings)
    Officer
    1996-04-15 ~ 2002-06-14
    OF - Director → CIF 0
  • 28
    Cousins, Richard John
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    2014-11-01 ~ 2017-01-03
    OF - Director → CIF 0
  • 29
    Silver, Caroline Louise
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Chambers, Stuart John
    Director born in May 1956
    Individual (17 offsprings)
    Officer
    2010-07-02 ~ 2015-06-26
    OF - Director → CIF 0
  • 31
    Golsby, Stephen William
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 32
    Allen, Charles Lamb
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    1999-02-19 ~ 2010-07-02
    OF - Director → CIF 0
  • 33
    Wilson, Charles
    Director born in July 1965
    Individual (79 offsprings)
    Officer
    2018-03-05 ~ 2018-07-16
    OF - Director → CIF 0
  • 34
    Bullock, Gareth Richard
    Director born in November 1953
    Individual (17 offsprings)
    Officer
    2010-07-02 ~ 2015-03-05
    OF - Director → CIF 0
  • 35
    Bodson, Bertrand Jean Francois
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 36
    Morali, Veronique
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2005-02-28
    OF - Director → CIF 0
  • 37
    Hanna, Kenneth George
    Co Director born in April 1953
    Individual (48 offsprings)
    Officer
    2009-04-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 38
    Brasher, Richard William Peter
    Director born in May 1961
    Individual (88 offsprings)
    Officer
    2004-03-15 ~ 2012-03-15
    OF - Director → CIF 0
  • 39
    Lloyd, Jonathan Mark
    Deputy Company Secretary
    Individual (247 offsprings)
    Officer
    2005-07-18 ~ 2006-12-14
    OF - Secretary → CIF 0
    Lloyd, Jonathan Mark
    Company Secretary
    Individual (247 offsprings)
    2006-12-14 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 40
    Gilliland, Stewart Charles
    Born in February 1957
    Individual (28 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 41
    Chase, Rodney Frank
    Director born in May 1943
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 42
    Murphy, Gerard Martin
    Born in November 1955
    Individual (38 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 43
    Mason, Timothy John Rollit
    Director born in July 1957
    Individual (34 offsprings)
    Officer
    1995-02-06 ~ 2012-12-06
    OF - Director → CIF 0
  • 44
    Oppenheimer, Deanna Watson
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 45
    Patterson, Simon Iain
    Director born in May 1973
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 46
    Jones, Miah Gwynfor
    Company Director born in December 1948
    Individual (18 offsprings)
    Officer
    1992-01-14 ~ 1998-06-11
    OF - Director → CIF 0
  • 47
    Reid, David Edward
    Director born in February 1947
    Individual (55 offsprings)
    Officer
    (before 1991-06-07) ~ 2003-12-31
    OF - Director → CIF 0
    2004-04-02 ~ 2011-11-30
    OF - Director → CIF 0
  • 48
    Malpas, Alfred David
    Company Director born in November 1939
    Individual (12 offsprings)
    Officer
    (before 1991-06-07) ~ 1997-02-21
    OF - Director → CIF 0
  • 49
    Moore, Paul Anthony
    Individual (339 offsprings)
    Officer
    2015-01-12 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 50
    Mccall, Carolyn Julia
    Non Exec Director born in September 1961
    Individual (40 offsprings)
    Officer
    2005-03-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 51
    Maclaurin, Ian Charter, Lord
    Company Director born in March 1937
    Individual (50 offsprings)
    Officer
    (before 1991-06-07) ~ 1997-06-06
    OF - Director → CIF 0
  • 52
    Hydon, Kenneth John
    Director born in November 1944
    Individual (33 offsprings)
    Officer
    2004-02-23 ~ 2013-02-23
    OF - Director → CIF 0
  • 53
    Padovan, John Mario Faskally
    Merchant Banker born in May 1938
    Individual (27 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-05-20
    OF - Director → CIF 0
  • 54
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual (19 offsprings)
    Officer
    (before 1991-06-07) ~ 1996-06-07
    OF - Director → CIF 0
  • 55
    Davies, Evan Mervyn
    Director born in November 1952
    Individual (67 offsprings)
    Officer
    2003-07-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 56
    Tuffin, Dennis Charles
    Company Director born in December 1933
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-05-20
    OF - Director → CIF 0
  • 57
    Wemms, John Michael
    Company Director born in February 1940
    Individual (16 offsprings)
    Officer
    (before 1991-06-07) ~ 2000-06-15
    OF - Director → CIF 0
  • 58
    Taylor, Christopher Jon
    Individual (123 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 59
    Nawaz, Imran
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 60
    Fairbairn, Carolyn Julie
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 61
    Garfield, Olivia
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 62
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (75 offsprings)
    Officer
    1992-10-05 ~ 2011-03-02
    OF - Director → CIF 0
  • 63
    Garnier, Thierry Dominique Gerard
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 64
    Whitworth, Karen Tracy
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 65
    Pownall, Lindsey Jane
    Director born in January 1962
    Individual (17 offsprings)
    Officer
    2016-04-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 66
    Darnell, Michael
    Company Director born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-05-20
    OF - Director → CIF 0
  • 67
    Thomson, Sara
    Individual (14 offsprings)
    Officer
    2024-12-17 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 68
    Einsmann, Harald, Dr
    Director born in March 1934
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 69
    Platt, Elizabeth Alison
    Director born in February 1962
    Individual (20 offsprings)
    Officer
    2016-04-01 ~ 2025-06-12
    OF - Director → CIF 0
  • 70
    Stewart, Alan James
    Director born in April 1960
    Individual (135 offsprings)
    Officer
    2014-09-23 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

TESCO PLC

Period: 1983-08-25 ~ now
Company number: 00445790 07600956
Registered names
TESCO PLC - now 07600956
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Related profiles found in government register
  • TESCO PLC
    Info
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Registered number 00445790
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PUBLIC LIMITED COMPANY incorporated on 1947-11-27 (78 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • TESCO PLC
    S
    Registered number missing
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, AL7 1GA
    Public Limited Company
    CIF 1
  • TESCO PLC
    S
    Registered number 00445790
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, AL7 1GA
    Public Limited Company in Companies House, England
    CIF 2
  • TESCO PLC
    S
    Registered number 00445790
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 34
  • 1
    ADSEGA LIMITED
    00642321
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BL HOLDINGS 2010 LIMITED - now
    BLT HOLDINGS 2010 LTD
    - 2017-05-13 07353966 03325068... (more)
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOOKER GROUP LIMITED
    - now 05145685 00143786
    BOOKER GROUP PLC
    - 2018-09-18 05145685 00143786
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2018-03-05 ~ 2018-11-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BUTTONCASE LIMITED
    05298861
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 5
    COMAR LIMITED
    00715672
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    DELAMARE ONE LIMITED
    - now 04015680
    IVILLAGE UK LIMITED - 2005-05-05
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    LAUNCHGRAIN LIMITED
    05260856
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    LAUNCHTABLE LIMITED
    05298863
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 9
    ONE STOP STORES LIMITED
    - now 02462858 01228935
    T&S STORES LIMITED - 2005-09-09
    T&S STORE LIMITED - 2003-06-04
    SPEN HILL PROPERTIES LIMITED - 2003-02-20
    GLASTON SPEN HILL LIMITED - 1994-04-25
    POWERMONEY LIMITED - 1990-04-12
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    SPEN HILL MANAGEMENT LIMITED
    - now 02460426
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    SPEN HILL PROPERTIES (HOLDINGS) PLC
    - now 02412674 01218933... (more)
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    STEWARTS SUPERMARKETS LIMITED
    00299400 NF000219
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    T&S STORES LIMITED
    - now 01228935 02462858... (more)
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC - 2003-05-06
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    TAPESILVER LIMITED
    05205362
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    TESCO (OVERSEAS) LIMITED
    - now 01611684
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    1 More London Place, London
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    TESCO BARBERS WOOD LIMITED
    07137692
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 17
    TESCO CARD SERVICES LIMITED
    - now 04012238
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    BOOKDAILY LIMITED - 2000-10-17
    Ernst & Ypung Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    TESCO CORPORATE TREASURY SERVICES PLC
    08629715
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 19
    TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
    - now 02846605
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TESCO ESTATES LIMITED
    00951257
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 21
    TESCO HIGH BEECH LIMITED
    07137577
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 22
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 23
    TESCO HOME SHOPPING LIMITED
    - now 03639975
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 24
    TESCO INTERNATIONAL INTERNET RETAILING LIMITED
    - now 00041420
    CADENA CAFES,LIMITED - 2011-10-05
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 25
    TESCO INTERNATIONAL SERVICES LIMITED
    - now 03176368
    EQUIPSTRONG LIMITED - 1996-06-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 26
    TESCO MOBILE COMMUNICATIONS LIMITED
    - now 04780729 04780736
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 27
    TESCO OVERSEAS INVESTMENTS LIMITED
    - now 03193632
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 28
    TESCO PENSION TRUSTEES LIMITED
    01118945
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (57 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 29
    TESCO PERSONAL FINANCE GROUP LIMITED
    - now SC173198 SC173199... (more)
    TESCO PERSONAL FINANCE GROUP PLC
    - 2024-12-06 SC173198 SC173199... (more)
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 30
    TESCO PROPERTY PARTNER (GP) LIMITED
    04945955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    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
  • 31
    TESCO PROPERTY PARTNER (NO.1) LIMITED
    04945945 05179163... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 32
    TESCO PROPERTY PARTNER (NO.2) LIMITED
    05179163 04945945... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 33
    TESCO TREASURY SERVICES LIMITED
    - now 07656305 07600956
    TESCO TREASURY SERVICES PLC
    - 2019-08-12 07656305 07600956
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 34
    TESCO WORLDWIDE LIMITED
    - now 03869778
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.