TESCO PLC

Parent entities and officers

Active 12

1
Fairbairn, Carolyn Julie
Born in December 1960
Individual (4 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
2
Murphy, Ken
Born in September 1966
Individual (3 offsprings)
Officer
2020-10-01 ~ now
OF - Director → CIF 0
3
Whitworth, Karen Tracy
Born in August 1969
Individual (4 offsprings)
Officer
2021-06-18 ~ now
OF - Director → CIF 0
4
Taylor, Christopher Jon
Individual (38 offsprings)
Officer
2025-04-14 ~ now
OF - Secretary → CIF 0
5
Kennedy, Christopher John
Born in January 1964
Individual (11 offsprings)
Officer
2025-02-20 ~ now
OF - Director → CIF 0
6
Silver, Caroline Louise
Born in December 1962
Individual (6 offsprings)
Officer
2022-10-01 ~ now
OF - Director → CIF 0
7
Nawaz, Imran
Born in September 1973
Individual (5 offsprings)
Officer
2021-05-01 ~ now
OF - Director → CIF 0
8
Gilliland, Stewart Charles
Born in February 1957
Individual (5 offsprings)
Officer
2018-03-05 ~ now
OF - Director → CIF 0
9
Murphy, Gerard Martin
Born in November 1955
Individual (7 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
10
Bethell, Melissa
Born in September 1974
Individual (11 offsprings)
Officer
2018-09-24 ~ now
OF - Director → CIF 0
11
Bodson, Bertrand Jean Francois
Born in June 1975
Individual (2 offsprings)
Officer
2021-06-01 ~ now
OF - Director → CIF 0
12
Garnier, Thierry Dominique Gerard
Born in March 1966
Individual (2 offsprings)
Officer
2021-04-30 ~ now
OF - Director → CIF 0

Ceased 58

1
Chambers, Stuart John
Director born in May 1956
Individual (1 offspring)
Officer
2010-07-02 ~ 2015-06-26
OF - Director → CIF 0
2
Wemms, John Michael
Company Director born in February 1940
Individual (2 offsprings)
Officer
~ 2000-06-15
OF - Director → CIF 0
3
Cousins, Richard John
Director born in March 1959
Individual
Officer
2014-11-01 ~ 2017-01-03
OF - Director → CIF 0
4
Malpas, Alfred David
Company Director born in November 1939
Individual
Officer
~ 1997-02-21
OF - Director → CIF 0
5
Lennark, Darren Elliot
Individual (2 offsprings)
Officer
2016-07-01 ~ 2016-08-10
OF - Secretary → CIF 0
6
Allen, Charles Lamb
Director born in January 1957
Individual (14 offsprings)
Officer
1999-02-19 ~ 2010-07-02
OF - Director → CIF 0
7
Melbourn, John William
Banker born in October 1937
Individual (1 offspring)
Officer
1996-04-15 ~ 2002-06-14
OF - Director → CIF 0
8
Golsby, Stephen William
Director born in September 1954
Individual
Officer
2016-10-01 ~ 2022-06-17
OF - Director → CIF 0
9
Armour, Mark Henry
Non-Executive Director born in July 1954
Individual (4 offsprings)
Officer
2013-09-02 ~ 2021-06-25
OF - Director → CIF 0
10
Tammenoms Bakker, Jacqueline Anne
Director born in December 1953
Individual
Officer
2009-01-01 ~ 2015-02-28
OF - Director → CIF 0
11
Jones, Miah Gwynfor
Company Director born in December 1948
Individual (2 offsprings)
Officer
1992-01-14 ~ 1998-06-11
OF - Director → CIF 0
12
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
13
Davies, Evan Mervyn
Director born in November 1952
Individual (27 offsprings)
Officer
2003-07-07 ~ 2008-10-31
OF - Director → CIF 0
14
Darnell, Michael
Company Director born in December 1933
Individual
Officer
~ 1994-05-20
OF - Director → CIF 0
15
Allan, John Murray
Chairman born in August 1948
Individual (3 offsprings)
Officer
2015-03-01 ~ 2023-06-16
OF - Director → CIF 0
16
Mccall, Carolyn Julia
Non Exec Director born in September 1961
Individual (3 offsprings)
Officer
2005-03-01 ~ 2008-04-10
OF - Director → CIF 0
17
Einsmann, Harald, Dr
Director born in March 1934
Individual
Officer
1999-04-01 ~ 2010-07-02
OF - Director → CIF 0
18
Padovan, John Mario Faskally
Merchant Banker born in May 1938
Individual (1 offspring)
Officer
~ 1994-05-20
OF - Director → CIF 0
19
Morali, Veronique
Director born in September 1958
Individual
Officer
2000-09-18 ~ 2005-02-28
OF - Director → CIF 0
20
Cescau, Patrick Jean Pierre
Director born in September 1948
Individual
Officer
2009-02-01 ~ 2015-04-07
OF - Director → CIF 0
21
Pimlott, Graham Fenwick
Investment Banker born in October 1949
Individual (1 offspring)
Officer
1993-03-01 ~ 2005-05-23
OF - Director → CIF 0
22
Potts, David Thomas
Director born in March 1957
Individual
Officer
1998-11-16 ~ 2011-12-07
OF - Director → CIF 0
23
Gardiner, John Anthony
Company Director born in June 1936
Individual
Officer
~ 2004-04-02
OF - Director → CIF 0
24
Hanna, Kenneth George
Co Director born in April 1953
Individual (2 offsprings)
Officer
2009-04-01 ~ 2015-06-26
OF - Director → CIF 0
25
Higginson, Andrew Thomas
Finance Director born in July 1957
Individual (11 offsprings)
Officer
1997-11-17 ~ 2012-09-01
OF - Director → CIF 0
26
Broadbent, Richard John, Sir
Company Director born in April 1953
Individual (2 offsprings)
Officer
2011-07-02 ~ 2015-03-01
OF - Director → CIF 0
27
Chase, Rodney Frank
Director born in May 1943
Individual
Officer
2002-07-01 ~ 2010-07-02
OF - Director → CIF 0
28
Olsson, Anders Bertil Mikael
Director born in December 1957
Individual
Officer
2014-11-01 ~ 2021-06-25
OF - Director → CIF 0
29
O'cathain, Detta, Baroness
Company Director born in February 1938
Individual
Officer
~ 2000-06-15
OF - Director → CIF 0
30
Wilson, Charles
Director born in July 1965
Individual (6 offsprings)
Officer
2018-03-05 ~ 2018-07-16
OF - Director → CIF 0
31
Hydon, Kenneth John
Director born in November 1944
Individual
Officer
2004-02-23 ~ 2013-02-23
OF - Director → CIF 0
32
Oppenheimer, Deanna Watson
Director born in April 1958
Individual
Officer
2012-03-01 ~ 2021-06-25
OF - Director → CIF 0
33
Leahy, Terence Patrick, Sir
Director born in February 1956
Individual (10 offsprings)
Officer
1992-10-05 ~ 2011-03-02
OF - Director → CIF 0
34
Cook, Karen Rachel
Director born in August 1953
Individual
Officer
2004-10-01 ~ 2013-02-23
OF - Director → CIF 0
35
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
36
Tuffin, Dennis Charles
Company Director born in December 1933
Individual
Officer
~ 1994-05-20
OF - Director → CIF 0
37
Welch, Robert John
Individual (103 offsprings)
Officer
2016-08-10 ~ 2024-12-17
OF - Secretary → CIF 0
38
Thomson, Sara
Individual (2 offsprings)
Officer
2024-12-17 ~ 2025-04-14
OF - Secretary → CIF 0
39
Mason, Timothy John Rollit
Director born in July 1957
Individual
Officer
1995-02-06 ~ 2012-12-06
OF - Director → CIF 0
40
James, Lesley
Company Director born in April 1949
Individual
Officer
1995-02-06 ~ 1999-04-30
OF - Director → CIF 0
41
Clarke, Philip Andrew
Director born in March 1960
Individual (2 offsprings)
Officer
1998-11-16 ~ 2014-09-01
OF - Director → CIF 0
42
Bullock, Gareth Richard
Director born in November 1953
Individual
Officer
2010-07-02 ~ 2015-03-05
OF - Director → CIF 0
43
Stewart, Alan James
Director born in April 1960
Individual (16 offsprings)
Officer
2014-09-23 ~ 2021-04-30
OF - Director → CIF 0
44
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
45
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
46
Krejsa, Francis Rudolph Nelson
Company Director born in October 1925
Individual
Officer
~ 1993-03-31
OF - Director → CIF 0
47
Grote, Byron Elmer
Company Director born in March 1948
Individual
Officer
2015-05-01 ~ 2024-06-14
OF - Director → CIF 0
48
Moore, Paul Anthony
Individual (9 offsprings)
Officer
2015-01-12 ~ 2016-06-30
OF - Secretary → CIF 0
49
Mcilwee, Laurence Patrick
Finance Director born in June 1962
Individual (8 offsprings)
Officer
2009-01-27 ~ 2014-04-04
OF - Director → CIF 0
50
Maclaurin, Ian Charter, Lord
Company Director born in March 1937
Individual (3 offsprings)
Officer
~ 1997-06-06
OF - Director → CIF 0
51
Benjamin, Victor Woolf
Solicitor born in March 1935
Individual
Officer
~ 1996-06-07
OF - Director → CIF 0
52
Lewis, David John
Chief Executive Officer born in March 1965
Individual (3 offsprings)
Officer
2014-09-01 ~ 2020-09-30
OF - Director → CIF 0
53
Pownall, Lindsey Jane
Director born in January 1962
Individual (1 offspring)
Officer
2016-04-01 ~ 2023-06-16
OF - Director → CIF 0
54
Brasher, Richard William Peter
Director born in May 1961
Individual
Officer
2004-03-15 ~ 2012-03-15
OF - Director → CIF 0
55
Garfield, Olivia
Director born in September 1975
Individual
Officer
2013-04-01 ~ 2015-02-28
OF - Director → CIF 0
56
Gildersleeve, John
Company Director born in July 1944
Individual (10 offsprings)
Officer
~ 2004-02-27
OF - Director → CIF 0
57
Platt, Elizabeth Alison
Director born in February 1962
Individual (7 offsprings)
Officer
2016-04-01 ~ 2025-06-12
OF - Director → CIF 0
58
Patterson, Simon Iain
Director born in May 1973
Individual (10 offsprings)
Officer
2016-04-01 ~ 2022-06-17
OF - Director → CIF 0

Company in focus

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 (78 years 1 month). The company status 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
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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34

(more)

Offspring entities and appointments

Active 32

1
ADSEGA LIMITED
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 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
BUTTONCASE LIMITED
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 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
3
COMAR LIMITED
1 More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
DELAMARE ONE LIMITED
- now
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
LAUNCHGRAIN LIMITED
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 voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
6
LAUNCHTABLE LIMITED
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
ONE STOP STORES LIMITED
- now
T&S STORES LIMITED - 2005-09-09
SPEN HILL PROPERTIES LIMITED - 2003-02-20
GLASTON SPEN HILL LIMITED - 1994-04-25
T&S STORE LIMITED - 2003-06-04
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 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
8
SPEN HILL MANAGEMENT LIMITED
- now
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 - Right to appoint or remove directors → OE
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
9
SPEN HILL PROPERTIES (HOLDINGS) PLC
- now
MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
SPEN HILL PROPERTIES PLC - 1994-04-25
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 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
10
STEWARTS SUPERMARKETS LIMITED
1 More London Place, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
11
T&S STORES LIMITED
- now
T. & S. (TOBACCO) LIMITED - 1984-09-27
T & S STORES 2003 LIMITED - 2005-07-05
ONE STOP STORES LIMITED - 2005-09-09
T AND S STORES PLC - 2003-05-06
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 voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
12
TAPESILVER LIMITED
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 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
13
TESCO (OVERSEAS) LIMITED
- now
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 voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
14
TESCO BARBERS WOOD LIMITED
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 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
15
TESCO CARD SERVICES LIMITED
- now
BOOKDAILY LIMITED - 2000-10-17
TESCO MERCHANT SERVICES LIMITED - 2002-05-23
Ernst & Ypung Llp, 1 More London Place, London
Dissolved Corporate (3 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
16
TESCO CORPORATE TREASURY SERVICES PLC
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
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
- now
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
TESCO ESTATES LIMITED
1 More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
19
TESCO HIGH BEECH LIMITED
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 - 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
20
TESCO HOLDINGS LIMITED
- now
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 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
21
TESCO HOME SHOPPING LIMITED
- now
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 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
22
TESCO INTERNATIONAL INTERNET RETAILING LIMITED
- now
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 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
23
TESCO INTERNATIONAL SERVICES LIMITED
- now
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
TESCO MOBILE COMMUNICATIONS LIMITED
- now
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 voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
25
TESCO OVERSEAS INVESTMENTS LIMITED
- now
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 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
26
TESCO PENSION TRUSTEES LIMITED
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (12 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
27
TESCO PERSONAL FINANCE GROUP LIMITED
- now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
ROBOSCOT (26) LIMITED - 1997-04-25
TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
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 voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
28
TESCO PROPERTY PARTNER (GP) LIMITED
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 voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
29
TESCO PROPERTY PARTNER (NO.1) LIMITED
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 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
30
TESCO PROPERTY PARTNER (NO.2) LIMITED
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 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
31
TESCO TREASURY SERVICES LIMITED
- now
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 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
32
TESCO WORLDWIDE LIMITED
- now
BUYGAME LIMITED - 2000-02-16
TESCO TELECOMS LIMITED - 2002-08-28
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 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

Ceased 2

1
BL HOLDINGS 2010 LIMITED
- now
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 LIMITED
- now
BLUEHEATH HOLDINGS LIMITED - 2004-07-13
BLUEHEATH HOLDINGS PLC - 2007-06-01
BOOKER GROUP PLC - 2018-09-18
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 voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE