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 13
  • 1
    Silver, Caroline Louise
    Company Director born in December 1962
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Garnier, Thierry Dominique Gerard
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Elizabeth Alison
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Nawaz, Imran
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Gerard Martin
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Bodson, Bertrand Jean Francois
    Non Executive Director born in June 1975
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Kennedy, Christopher John
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Bethell, Melissa
    Company Director born in September 1974
    Individual (10 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Murphy, Ken
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Fairbairn, Carolyn Julie
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Whitworth, Karen Tracy
    Non-Executive Director born in August 1969
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 12
    Gilliland, Stewart Charles
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Christopher Jon
    Individual (36 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
Ceased 57
  • 1
    Potts, David Thomas
    Director born in March 1957
    Individual
    Officer
    1998-11-16 ~ 2011-12-07
    OF - Director → CIF 0
  • 2
    James, Lesley
    Company Director born in April 1949
    Individual
    Officer
    1995-02-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Chambers, Stuart John
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2010-07-02 ~ 2015-06-26
    OF - Director → CIF 0
  • 4
    Malpas, Alfred David
    Company Director born in November 1939
    Individual
    Officer
    ~ 1997-02-21
    OF - Director → CIF 0
  • 5
    Hydon, Kenneth John
    Director born in November 1944
    Individual
    Officer
    2004-02-23 ~ 2013-02-23
    OF - Director → CIF 0
  • 6
    Melbourn, John William
    Banker born in October 1937
    Individual
    Officer
    1996-04-15 ~ 2002-06-14
    OF - Director → CIF 0
  • 7
    Maclaurin, Ian Charter, Lord
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-06-06
    OF - Director → CIF 0
  • 8
    Grote, Byron Elmer
    Company Director born in March 1948
    Individual
    Officer
    2015-05-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 9
    Moore, Paul Anthony
    Individual (52 offsprings)
    Officer
    2015-01-12 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2018-03-05 ~ 2018-07-16
    OF - Director → CIF 0
  • 11
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    1992-10-05 ~ 2011-03-02
    OF - Director → CIF 0
  • 12
    Mccall, Carolyn Julia
    Non Exec Director born in September 1961
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 13
    Davies, Evan Mervyn
    Director born in November 1952
    Individual (26 offsprings)
    Officer
    2003-07-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Mcilwee, Laurence Patrick
    Finance Director born in June 1962
    Individual (8 offsprings)
    Officer
    2009-01-27 ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    Wemms, John Michael
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    ~ 2000-06-15
    OF - Director → CIF 0
  • 16
    Garfield, Olivia
    Director born in September 1975
    Individual
    Officer
    2013-04-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 17
    O'cathain, Detta, Baroness
    Company Director born in February 1938
    Individual
    Officer
    ~ 2000-06-15
    OF - Director → CIF 0
  • 18
    Broadbent, Richard John, Sir
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2011-07-02 ~ 2015-03-01
    OF - Director → CIF 0
  • 19
    Ager, Rowley Stuart
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    1992-10-05 ~ 2004-02-27
    OF - Director → CIF 0
    Ager, Rowley Stuart
    Individual (5 offsprings)
    Officer
    ~ 2004-03-15
    OF - Secretary → CIF 0
  • 20
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 21
    Olsson, Anders Bertil Mikael
    Director born in December 1957
    Individual
    Officer
    2014-11-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 22
    Lewis, David John
    Chief Executive Officer born in March 1965
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 23
    Thomson, Sara
    Individual (9 offsprings)
    Officer
    2024-12-17 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 24
    Pownall, Lindsey Jane
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 25
    Gardiner, John Anthony
    Company Director born in June 1936
    Individual
    Officer
    ~ 2004-04-02
    OF - Director → CIF 0
  • 26
    Golsby, Stephen William
    Director born in September 1954
    Individual
    Officer
    2016-10-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 27
    Krejsa, Francis Rudolph Nelson
    Company Director born in October 1925
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 28
    Brasher, Richard William Peter
    Director born in May 1961
    Individual
    Officer
    2004-03-15 ~ 2012-03-15
    OF - Director → CIF 0
  • 29
    Morali, Veronique
    Director born in September 1958
    Individual
    Officer
    2000-09-18 ~ 2005-02-28
    OF - Director → CIF 0
  • 30
    Oppenheimer, Deanna Watson
    Director born in April 1958
    Individual
    Officer
    2012-03-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 31
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    2006-12-14 ~ 2013-01-02
    OF - Director → CIF 0
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director
    Individual
    Officer
    2004-03-15 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 32
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    1997-11-17 ~ 2012-09-01
    OF - Director → CIF 0
  • 33
    Bullock, Gareth Richard
    Director born in November 1953
    Individual
    Officer
    2010-07-02 ~ 2015-03-05
    OF - Director → CIF 0
  • 34
    Patterson, Simon Iain
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 35
    Chase, Rodney Frank
    Director born in May 1943
    Individual
    Officer
    2002-07-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 36
    Gildersleeve, John
    Company Director born in July 1944
    Individual (10 offsprings)
    Officer
    ~ 2004-02-27
    OF - Director → CIF 0
  • 37
    Clarke, Philip Andrew
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ 2014-09-01
    OF - Director → CIF 0
  • 38
    Reid, David Edward
    Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
    2004-04-02 ~ 2011-11-30
    OF - Director → CIF 0
  • 39
    Jones, Miah Gwynfor
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    1992-01-14 ~ 1998-06-11
    OF - Director → CIF 0
  • 40
    Tuffin, Dennis Charles
    Company Director born in December 1933
    Individual
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 41
    Cousins, Richard John
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2014-11-01 ~ 2017-01-03
    OF - Director → CIF 0
  • 42
    Padovan, John Mario Faskally
    Merchant Banker born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 43
    Tammenoms Bakker, Jacqueline Anne
    Director born in December 1953
    Individual
    Officer
    2009-01-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 44
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
  • 45
    Einsmann, Harald, Dr
    Director born in March 1934
    Individual
    Officer
    1999-04-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 46
    Lennark, Darren Elliot
    Individual (47 offsprings)
    Officer
    2016-07-01 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 47
    Cescau, Patrick Jean Pierre
    Director born in September 1948
    Individual
    Officer
    2009-02-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 48
    Pimlott, Graham Fenwick
    Investment Banker born in October 1949
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 2005-05-23
    OF - Director → CIF 0
  • 49
    Allan, John Murray
    Chairman born in August 1948
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 50
    Hanna, Kenneth George
    Co Director born in April 1953
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 51
    Darnell, Michael
    Company Director born in December 1933
    Individual
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 52
    Allen, Charles Lamb
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    1999-02-19 ~ 2010-07-02
    OF - Director → CIF 0
  • 53
    Cook, Karen Rachel
    Director born in August 1953
    Individual
    Officer
    2004-10-01 ~ 2013-02-23
    OF - Director → CIF 0
  • 54
    Lloyd, Jonathan Mark
    Deputy Company Secretary
    Individual (33 offsprings)
    Officer
    2005-07-18 ~ 2006-12-14
    OF - Secretary → CIF 0
    Lloyd, Jonathan Mark
    Company Secretary
    Individual (33 offsprings)
    2006-12-14 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 55
    Armour, Mark Henry
    Non-Executive Director born in July 1954
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2021-06-25
    OF - Director → CIF 0
  • 56
    Mason, Timothy John Rollit
    Director born in July 1957
    Individual
    Officer
    1995-02-06 ~ 2012-12-06
    OF - Director → CIF 0
  • 57
    Stewart, Alan James
    Director born in April 1960
    Individual (45 offsprings)
    Officer
    2014-09-23 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

TESCO PLC

Previous name
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
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 (77 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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
Active 32
  • 1
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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
    2016-04-06 ~ now
    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
  • 3
    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
  • 4
    IVILLAGE UK LIMITED - 2005-05-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    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
  • 5
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    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 (6 parents, 13 offsprings)
    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
  • 8
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    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 (4 parents, 2 offsprings)
    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
  • 10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    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 (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 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 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
  • 13
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    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
  • 14
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 15
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    BOOKDAILY LIMITED - 2000-10-17
    Ernst & Ypung Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 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 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 17
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    1 More London Place, London
    Dissolved Corporate (4 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
  • 19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 21
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    CADENA CAFES,LIMITED - 2011-10-05
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    EQUIPSTRONG LIMITED - 1996-06-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    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
  • 25
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    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
  • 26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 28
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 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
  • 29
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    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
  • 30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    TESCO TREASURY SERVICES PLC - 2019-08-12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 32
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    BLT HOLDINGS 2010 LTD - 2017-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    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
    2018-03-05 ~ 2018-11-16
    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

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