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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 73
  • 1
    Bateman, Paul
    Born in May 1943
    Individual (39 offsprings)
    Officer
    (before 1992-06-07) ~ 2000-03-01
    OF - Director → CIF 0
  • 2
    James, Lesley
    Born in April 1949
    Individual (16 offsprings)
    Officer
    (before 1992-06-07) ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Malpas, Alfred David
    Born in November 1939
    Individual (13 offsprings)
    Officer
    (before 1992-06-07) ~ 1997-02-21
    OF - Director → CIF 0
  • 4
    Smith, Colin George
    Born in October 1955
    Individual (29 offsprings)
    Officer
    1995-05-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Elmer, Anthony John
    Born in January 1942
    Individual (7 offsprings)
    Officer
    (before 1992-06-07) ~ 2000-04-01
    OF - Director → CIF 0
  • 6
    Field, Martin John
    Individual (116 offsprings)
    Officer
    2003-05-30 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 7
    Longley, Clive
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1994-06-27
    OF - Director → CIF 0
  • 8
    Clarke, Philip Andrew
    Born in March 1960
    Individual (7 offsprings)
    Officer
    1995-07-17 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Besbrode, Alan Irving
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 10
    Goodfellow, Colin James
    Born in August 1937
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 11
    Raycraft, Michael
    Born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1992-06-07) ~ 2003-02-24
    OF - Director → CIF 0
  • 12
    O'reilly, Ian Patrick
    Born in November 1948
    Individual (6 offsprings)
    Officer
    (before 1992-06-07) ~ 2000-09-08
    OF - Director → CIF 0
  • 13
    Potts, David Thomas
    Born in March 1957
    Individual (82 offsprings)
    Officer
    (before 1992-06-07) ~ 2011-12-07
    OF - Director → CIF 0
  • 14
    Lewis, David John
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2014-11-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Ager, Rowley Stuart
    Born in July 1945
    Individual (105 offsprings)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    OF - Director → CIF 0
  • 16
    Fryett, Gordon
    Born in November 1953
    Individual (11 offsprings)
    Officer
    1995-05-09 ~ 2013-11-22
    OF - Director → CIF 0
  • 17
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    1997-11-17 ~ 2012-02-29
    OF - Director → CIF 0
  • 18
    Tarry, Jason Mark, Dr
    Retailler born in May 1967
    Individual (10 offsprings)
    Officer
    2018-08-01 ~ 2024-03-14
    OF - Director → CIF 0
  • 19
    Mason, Timothy John Rollit
    Born in July 1957
    Individual (36 offsprings)
    Officer
    (before 1992-06-07) ~ 2012-12-06
    OF - Director → CIF 0
  • 20
    Patel, Bharat Jashbai
    Born in November 1954
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-11-30
    OF - Director → CIF 0
  • 21
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 22
    Reid, David Edward
    Born in March 1947
    Individual (56 offsprings)
    Officer
    (before 1992-06-07) ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Wild, David James
    Born in May 1955
    Individual (42 offsprings)
    Officer
    1992-10-19 ~ 2003-03-29
    OF - Director → CIF 0
  • 24
    Uwins, Simon
    Born in June 1959
    Individual (4 offsprings)
    Officer
    1995-05-09 ~ 2008-02-23
    OF - Director → CIF 0
  • 25
    Brandon, Keith Michael
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 2000-09-01
    OF - Director → CIF 0
  • 26
    Morris, Adrian Charles
    Group General Counsel born in April 1967
    Individual (28 offsprings)
    Officer
    2013-02-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 27
    Gildersleeve, John
    Born in July 1944
    Individual (41 offsprings)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    OF - Director → CIF 0
  • 28
    Ager, Stephen Lawrence
    Born in September 1959
    Individual (6 offsprings)
    Officer
    1995-05-09 ~ 2006-01-27
    OF - Director → CIF 0
  • 29
    Benjamin, Victor Woolf
    Born in March 1935
    Individual (21 offsprings)
    Officer
    1993-04-05 ~ 1996-06-07
    OF - Director → CIF 0
  • 30
    Nawaz, Imran
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 31
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (66 offsprings)
    Officer
    2014-02-04 ~ 2024-10-18
    OF - Director → CIF 0
  • 32
    Bush, Christopher Bryan
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ 2014-11-26
    OF - Director → CIF 0
  • 33
    Davies, Matthew Samuel
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2016-07-29 ~ 2018-03-05
    OF - Director → CIF 0
  • 34
    Robbins, Noel
    Born in January 1957
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 2003-02-24
    OF - Director → CIF 0
  • 35
    Lloyd, Jonathan Mark
    Individual (257 offsprings)
    Officer
    2005-06-06 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 36
    Thomson, Sara
    Individual (14 offsprings)
    Officer
    2024-12-17 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 37
    Tattersall, Derek
    Born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 2000-07-28
    OF - Director → CIF 0
  • 38
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 39
    Wemms, John Michael
    Born in March 1940
    Individual (18 offsprings)
    Officer
    (before 1992-06-07) ~ 2000-06-15
    OF - Director → CIF 0
  • 40
    Iddon, Michael James
    Born in January 1965
    Individual (124 offsprings)
    Officer
    2012-11-22 ~ 2013-06-19
    OF - Director → CIF 0
  • 41
    Stewart, Alan James
    Born in April 1960
    Individual (146 offsprings)
    Officer
    2014-11-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 42
    Blackburn, Kenneth William
    Born in September 1935
    Individual (5 offsprings)
    Officer
    (before 1992-06-07) ~ 1996-09-20
    OF - Director → CIF 0
  • 43
    Williams, Brian Richard
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1994-07-15
    OF - Director → CIF 0
  • 44
    Elliott, Dorothy Francis Elizabeth
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1993-11-22 ~ 1996-11-14
    OF - Director → CIF 0
  • 45
    Burton, Nigel
    Born in April 1947
    Individual (10 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-01-29
    OF - Director → CIF 0
  • 46
    Pugh, Richard Forrest, Doctor
    Born in July 1947
    Individual (6 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-12-01
    OF - Director → CIF 0
  • 47
    Hammett, Stephen
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1995-11-27 ~ 2003-02-24
    OF - Director → CIF 0
  • 48
    Mercer, Paul Vincent
    Born in June 1952
    Individual (13 offsprings)
    Officer
    1995-07-03 ~ 2003-02-24
    OF - Director → CIF 0
  • 49
    Maclaurin, Ian Charter, Lord
    Born in March 1937
    Individual (51 offsprings)
    Officer
    (before 1992-06-07) ~ 1997-06-06
    OF - Director → CIF 0
  • 50
    Tuffin, Dennis Charles
    Born in December 1933
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-05-20
    OF - Director → CIF 0
  • 51
    Colyer, Joseph Pyne
    Born in January 1915
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1992-06-19
    OF - Director → CIF 0
  • 52
    Foreman, Bruce Sydney William
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1995-02-24
    OF - Director → CIF 0
  • 53
    Allen, Anne-louise
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1995-11-27 ~ 1998-05-08
    OF - Director → CIF 0
  • 54
    Prasad, Ashwin
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 55
    Murphy, Ken
    Born in September 1966
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 56
    Barnes, Matthew Campbell
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2024-03-14 ~ 2025-06-19
    OF - Director → CIF 0
  • 57
    Mcilwee, Laurence Patrick
    Born in June 1962
    Individual (41 offsprings)
    Officer
    2009-02-16 ~ 2014-04-04
    OF - Director → CIF 0
  • 58
    Bird, John
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1992-06-27
    OF - Director → CIF 0
  • 59
    Brasher, Richard William Peter
    Born in May 1961
    Individual (90 offsprings)
    Officer
    1996-03-04 ~ 2012-03-15
    OF - Director → CIF 0
  • 60
    Howell, Robert
    Born in April 1950
    Individual (28 offsprings)
    Officer
    1995-11-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 61
    Wilson, Charles
    Born in July 1965
    Individual (124 offsprings)
    Officer
    2018-03-05 ~ 2018-07-16
    OF - Director → CIF 0
  • 62
    Ahmed, Bashir
    Born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 63
    Booth, Graham
    Born in November 1947
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 2003-03-28
    OF - Director → CIF 0
  • 64
    Risk, Michael Robert
    Born in November 1951
    Individual (66 offsprings)
    Officer
    1996-01-26 ~ 2008-04-07
    OF - Director → CIF 0
  • 65
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2015-01-21 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 66
    Leahy, Terence Patrick, Sir
    Born in March 1956
    Individual (77 offsprings)
    Officer
    (before 1992-06-07) ~ 2011-03-02
    OF - Director → CIF 0
  • 67
    Majid, Kay Elizabeth
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 68
    Taylor, Christopher Jon
    Individual (181 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 69
    Darnell, Michael
    Born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-05-20
    OF - Director → CIF 0
  • 70
    Smith, John Michael
    Born in December 1939
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 71
    Bailey, John Anthony
    Born in June 1947
    Individual (66 offsprings)
    Officer
    2000-12-12 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (66 offsprings)
    Officer
    (before 1992-06-07) ~ 2003-05-30
    OF - Secretary → CIF 0
  • 72
    Glew, Steven Peter
    Born in May 1957
    Individual (29 offsprings)
    Officer
    1994-06-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 73
    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
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TESCO STORES LIMITED

Period: 1987-03-02 ~ now
Company number: 00519500 NF003406
Registered names
TESCO STORES LIMITED - now NF003406
Recent Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47290 - Other Retail Sale Of Food In Specialised Stores
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Related profiles found in government register
  • TESCO STORES LIMITED
    Info
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Registered number 00519500
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 1953-05-09 (73 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
  • TESCO STORES LIMITED
    S
    Registered number missing
    New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
    CIF 1
  • TESCO STORES LIMITED
    S
    Registered number missing
    Tesco House, Delamare Road, Cheshunt, Hertfordshire, Scotland, EN8 9SL
    CIF 2
  • TESCO STORES LIMITED
    S
    Registered number 00519500
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, Hertfordshire, England, AL7 1GA
    CIF 3
  • TESCO STORES LIMITED
    S
    Registered number ENGLAND
    Tesco House, Shires Park, Kestrel Way, Welwyn Garden City, Hertfordshire, England, AL7 1GA
    00519500
    CIF 4
  • TESCO STORES LIMITED
    S
    Registered number 00519500
    Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 9SL
    Private Limited Company in London Companies Register, United Kingdom
    CIF 5
  • TESCO STORES LIMITED
    S
    Registered number 00519500
    Tesco House, Kestrel Way, Welwyn Garden City, England, AL7 1GA
    Private Limited Company in Companies House, United Kingdom
    CIF 6 CIF 7 CIF 8 CIF 9
  • TESCO STORES LIMITED
    S
    Registered number 00519500
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, AL7 1GA
    Private Limited Company in Registrar Of Companies, England
    CIF 10
  • TESCO STORES LIMITED
    S
    Registered number 00519500
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    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
    Private Company Limited By Shares in England And Wales
    CIF 32
  • TESCO STORES LTD
    S
    Registered number 00519500
    Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 9SL
    Private Limited Company in Companies House, United Kingdom
    CIF 33
  • TESCO STORES LTD
    S
    Registered number 00519500
    Tesco House, Kestrel Way, Welwyn Garden City, Herts, England, AL7 1GA
    Limited Company in Companies House, England
    CIF 34
(more)
(less)
child relation
Offspring entities and appointments 33
  • 1
    BROADFIELDS MANAGEMENT LIMITED
    - now 01737462
    PRUDENTVIEW LIMITED - 1983-11-18
    C/o Bruton Knowles Olympus House, Quedgeley, Gloucester, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
    04319626 04319669... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    BROUGHTON RETAIL PARK NOMINEE 2 LIMITED
    04319639 04319645... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
    04319645 04319669... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    BROUGHTON RETAIL PARK NOMINEE 4 LIMITED
    04319669 04319645... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    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
  • 6
    CLAREPHARM LIMITED
    02940027
    83-85 Baker Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1997-02-15 ~ 2021-03-02
    CIF 3 - Director → ME
    Person with significant control
    2018-03-29 ~ 2021-03-02
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ESCON (ST. NEOTS) LIMITED
    01391510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1996-11-26 ~ 2005-05-01
    CIF 1 - Director → ME
  • 8
    HALESWORTH SPV LIMITED
    06479506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 9
    HOLMSCROFT H. C. LIMITED
    SC068595
    73 Union Street, Greenock
    Active Corporate (21 parents)
    Officer
    1995-06-22 ~ 2019-02-06
    CIF 4 - Director → ME
  • 10
    J.E. COHEN & COMPANY LIMITED
    00862336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22 during the appointment or period of control
    Dissolved on 2020-07-14 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    LATITUDE MANAGEMENT COMPANY LIMITED
    05154505
    140 Tachbrook Street, London, Greater London, England
    Active Corporate (25 parents)
    Person with significant control
    2018-03-06 ~ 2025-01-01
    CIF 5 - Has significant influence or control → OE
  • 12
    MOTORCAUSE LIMITED
    03187444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24 during the appointment or period of control
    Dissolved on 2022-01-25 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    NUTRICENTRE LIMITED
    - now 02602894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21 during the appointment or period of control
    Dissolved on 2021-01-12 during the appointment or period of control
    NUTRI CENTRES LIMITED - 2014-09-03
    PARKWAY TRADING LIMITED - 1991-05-17
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    RESKAMMEL PROPERTY COMPANY LIMITED
    13264276
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-11-18 ~ 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
  • 15
    SANDERS SUPERMARKETS LIMITED
    - now 00863973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24 during the appointment or period of control
    Dissolved on 2018-02-27 during the appointment or period of control
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    SEACROFT GREEN NOMINEE 1 LTD
    - now 04253497 04253572
    ROPEFORCE LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    SEACROFT GREEN NOMINEE 2 LTD
    - now 04253572 04253497
    SAILDAWN LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    SHIRE PARK LIMITED
    - now 02018957
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
    SHELFCO (NO.72) LIMITED - 1986-07-10
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (34 parents)
    Person with significant control
    2020-12-22 ~ now
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SPEN HILL RESIDENTIAL NO 1 LIMITED
    - now 06641084 06184538
    TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 20
    SPEN HILL RESIDENTIAL NO 2 LIMITED
    - now 06184538 06641084
    BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (14 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
  • 21
    TESCO AQUA (3LP) LIMITED
    09947521 FC026996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-15 during the appointment or period of control
    Due to be dissolved on 2023-06-02 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 22
    TESCO AQUA (GP) LIMITED
    - now 05721654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21 during the appointment or period of control
    Dissolved on 2025-03-03 during the appointment or period of control
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 23
    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 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TESCO FFC LIMITED
    - now 08859202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22 during the appointment or period of control
    Due to be dissolved on 2022-08-31 during the appointment or period of control
    FRED'S FOOD CONSTRUCTION LIMITED
    - 2016-10-10 08859202
    1 More London Place, London
    Dissolved Corporate (13 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
  • 25
    TESCO KIRKBY (GENERAL PARTNER) LIMITED
    06092705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22 during the appointment or period of control
    Dissolved on 2020-06-11 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 26
    TESCO PROPERTY NOMINEES (NO.5) LIMITED
    05888952 05902418... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 27
    TESCO PROPERTY NOMINEES (NO.6) LIMITED
    05902418 05888952... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 28
    TESCO RED (3LP) LIMITED
    10127765 FC026994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-15 during the appointment or period of control
    Due to be dissolved on 2023-03-09 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    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
  • 29
    TESCO RED (GP) LIMITED
    - now 05721630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21 during the appointment or period of control
    Dissolved on 2025-03-03 during the appointment or period of control
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ 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
  • 30
    TESCO SEACROFT LTD
    - now 04253605
    TABLECALL LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 31
    TPF SERVICES LIMITED LIABILITY PARTNERSHIP
    SO300085
    Interpoint Building, 22 Haymarket Yards, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 32
    TSFM LIMITED
    - now 14263834
    RESOURCE INSECTS LTD
    - 2023-12-20 14263834
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-09-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 33
    WEYMOUTH AVENUE (DORCHESTER) LIMITED
    - now 02614345
    TYROLESE (214) LIMITED - 1991-08-13
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.