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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Majid, Kay Elizabeth
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2024-07-18 ~ 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
    Nawaz, Imran
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Prasad, Ashwin
    Born in March 1976
    Individual (1 offspring)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Christopher Jon
    Individual (38 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 6
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 67
  • 1
    Risk, Michael Robert
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 2008-04-07
    OF - Director → CIF 0
  • 2
    Uwins, Simon
    Director born in June 1959
    Individual
    Officer
    1995-05-09 ~ 2008-02-23
    OF - Director → CIF 0
  • 3
    Longley, Clive
    Director born in June 1934
    Individual
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 4
    Goodfellow, Colin James
    Director born in August 1937
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 5
    Bush, Christopher Bryan
    Uk Managing Director born in December 1965
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2014-11-26
    OF - Director → CIF 0
  • 6
    Thomson, Sara
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 7
    Williams, Brian Richard
    Director born in January 1937
    Individual
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 8
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    ~ 2011-03-02
    OF - Director → CIF 0
  • 9
    Allen, Anne-louise
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ 1998-05-08
    OF - Director → CIF 0
  • 10
    Robbins, Noel
    Company Director born in January 1957
    Individual
    Officer
    1996-07-22 ~ 2003-02-24
    OF - Director → CIF 0
  • 11
    Maclaurin, Ian Charter, Lord
    Director born in March 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-06-06
    OF - Director → CIF 0
  • 12
    Elliott, Dorothy Francis Elizabeth
    Director born in January 1950
    Individual
    Officer
    1993-11-22 ~ 1996-11-14
    OF - Director → CIF 0
  • 13
    Pugh, Richard Forrest, Doctor
    Director born in July 1947
    Individual
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 14
    Mcilwee, Laurence Patrick
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2009-02-16 ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    Brasher, Richard William Peter
    Company Director born in May 1961
    Individual
    Officer
    1996-03-04 ~ 2012-03-15
    OF - Director → CIF 0
  • 16
    Gildersleeve, John
    Director born in July 1944
    Individual (10 offsprings)
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
  • 17
    Hammett, Stephen
    Director born in November 1958
    Individual
    Officer
    1995-11-27 ~ 2003-02-24
    OF - Director → CIF 0
  • 18
    O'reilly, Ian Patrick
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 2000-09-08
    OF - Director → CIF 0
  • 19
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 20
    Stewart, Alan James
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2014-11-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Davies, Matthew Samuel
    Chief Executive Officer born in October 1970
    Individual (6 offsprings)
    Officer
    2016-07-29 ~ 2018-03-05
    OF - Director → CIF 0
  • 22
    Burton, Nigel
    Director born in April 1947
    Individual
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 23
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 24
    Morris, Adrian Charles
    Group General Counsel born in April 1967
    Individual
    Officer
    2013-02-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 25
    Foreman, Bruce Sydney William
    Director born in May 1943
    Individual
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 26
    Ager, Rowley Stuart
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
  • 27
    Darnell, Michael
    Director born in December 1933
    Individual
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 28
    Clarke, Philip Andrew
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    1995-07-17 ~ 2014-09-01
    OF - Director → CIF 0
  • 29
    Howell, Robert
    Treasurer born in April 1950
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 30
    Smith, John Michael
    Director born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 31
    Wemms, John Michael
    Director born in February 1940
    Individual (2 offsprings)
    Officer
    ~ 2000-06-15
    OF - Director → CIF 0
  • 32
    Ahmed, Bashir
    Director born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Fryett, Gordon
    Director born in November 1953
    Individual
    Officer
    1995-05-09 ~ 2013-11-22
    OF - Director → CIF 0
  • 34
    Lloyd, Jonathan Mark
    Company Secretary
    Individual (33 offsprings)
    Officer
    2005-06-06 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 35
    Moore, Paul Anthony
    Individual (9 offsprings)
    Officer
    2015-01-21 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 36
    Booth, Graham
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    ~ 2003-03-28
    OF - Director → CIF 0
  • 37
    Blackburn, Kenneth William
    Director born in September 1935
    Individual
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 38
    Brandon, Keith Michael
    Director born in September 1946
    Individual
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
  • 39
    Patel, Bharat Jashbai
    Director born in November 1954
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 40
    Tarry, Jason Mark, Dr
    Retailler born in May 1967
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2024-03-14
    OF - Director → CIF 0
  • 41
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (1 offspring)
    Officer
    ~ 2003-05-30
    OF - Secretary → CIF 0
  • 42
    Potts, David Thomas
    Director born in March 1957
    Individual
    Officer
    ~ 2011-12-07
    OF - Director → CIF 0
  • 43
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    2012-11-22 ~ 2013-06-19
    OF - Director → CIF 0
  • 44
    Tuffin, Dennis Charles
    Director born in December 1933
    Individual
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 45
    Barnes, Matthew Campbell
    Uk Ceo born in May 1973
    Individual (9 offsprings)
    Officer
    2024-03-14 ~ 2025-06-19
    OF - Director → CIF 0
  • 46
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (9 offsprings)
    Officer
    1997-11-17 ~ 2012-02-29
    OF - Director → CIF 0
  • 47
    Tattersall, Derek
    Director born in July 1945
    Individual
    Officer
    ~ 2000-07-28
    OF - Director → CIF 0
  • 48
    Smith, Colin George
    Director born in October 1955
    Individual
    Officer
    1995-05-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 49
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2024-10-18
    OF - Director → CIF 0
  • 50
    Colyer, Joseph Pyne
    Director born in January 1915
    Individual
    Officer
    ~ 1992-06-19
    OF - Director → CIF 0
  • 51
    Lewis, David John
    Chief Executive Officer born in March 1965
    Individual (3 offsprings)
    Officer
    2014-11-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 52
    Bird, John
    Director born in June 1932
    Individual
    Officer
    ~ 1992-06-27
    OF - Director → CIF 0
  • 53
    Benjamin, Victor Woolf
    Director born in March 1935
    Individual
    Officer
    1993-04-05 ~ 1996-06-07
    OF - Director → CIF 0
  • 54
    James, Lesley
    Director born in April 1949
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 55
    Glew, Steven Peter
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 56
    Elmer, Anthony John
    Director born in January 1942
    Individual
    Officer
    ~ 2000-04-01
    OF - Director → CIF 0
  • 57
    Besbrode, Alan Irving
    Director born in September 1940
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 58
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2018-03-05 ~ 2018-07-16
    OF - Director → CIF 0
  • 59
    Mercer, Paul Vincent
    Director born in June 1952
    Individual
    Officer
    1995-07-03 ~ 2003-02-24
    OF - Director → CIF 0
  • 60
    Ager, Stephen Lawrence
    Director born in September 1959
    Individual
    Officer
    1995-05-09 ~ 2006-01-27
    OF - Director → CIF 0
  • 61
    Mason, Timothy John Rollit
    Director born in July 1957
    Individual
    Officer
    ~ 2012-12-06
    OF - Director → CIF 0
  • 62
    Raycraft, Michael
    Director born in May 1947
    Individual
    Officer
    ~ 2003-02-24
    OF - Director → CIF 0
  • 63
    Reid, David Edward
    Director born in February 1947
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 64
    Malpas, Alfred David
    Director born in November 1939
    Individual
    Officer
    ~ 1997-02-21
    OF - Director → CIF 0
  • 65
    Bateman, Paul
    Director born in May 1943
    Individual
    Officer
    ~ 2000-03-01
    OF - Director → CIF 0
  • 66
    Wild, David James
    Director born in May 1955
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 2003-03-29
    OF - Director → CIF 0
  • 67
    Field, Martin John
    Chartered Secretary
    Individual
    Officer
    2003-05-30 ~ 2005-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

TESCO STORES LIMITED

Previous name
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47290 - Other Retail Sale Of Food In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
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 (72 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 00519500
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, Hertfordshire, England, AL7 1GA
    CIF 2
  • TESCO STORES LIMITED
    S
    Registered number ENGLAND
    Tesco House, Shires Park, Kestrel Way, Welwyn Garden City, Hertfordshire, England, AL7 1GA
    00519500
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    PRUDENTVIEW LIMITED - 1983-11-18
    2 Paris Parklands, Railton Road, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    7,191 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 5
    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 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 6
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    NUTRI CENTRES LIMITED - 2014-09-03
    PARKWAY TRADING LIMITED - 1991-05-17
    1 More London Place, London
    Dissolved Corporate (4 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
  • 10
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,784 GBP2022-03-31
    Person with significant control
    2022-11-18 ~ 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
  • 11
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    ROPEFORCE LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    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
  • 13
    SAILDAWN LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    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 (4 parents)
    Person with significant control
    2020-12-22 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
  • 17
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 18
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 19
    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
  • 20
    FRED'S FOOD CONSTRUCTION LIMITED - 2016-10-10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 21
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 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 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
  • 24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-29 ~ 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
  • 25
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ 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
  • 26
    TABLECALL LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 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
  • 27
    RESOURCE INSECTS LTD - 2023-12-20
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-26 ~ 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
  • 28
    TYROLESE (214) LIMITED - 1991-08-13
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    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
Ceased 4
  • 1
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,165,947 GBP2023-09-01 ~ 2024-08-31
    Officer
    1997-02-15 ~ 2021-03-02
    CIF 2 - Director → ME
    Person with significant control
    2018-03-29 ~ 2021-03-02
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1996-11-26 ~ 2005-05-01
    CIF 1 - Director → ME
  • 3
    73 Union Street, Greenock
    Active Corporate (7 parents)
    Equity (Company account)
    382,717 GBP2024-09-30
    Officer
    1995-06-22 ~ 2019-02-06
    CIF 3 - Director → ME
  • 4
    140 Tachbrook Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-06-30
    Person with significant control
    2018-03-06 ~ 2025-01-01
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.