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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
    Foreman, Bruce Sydney William
    Director born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1995-02-24
    OF - Director → CIF 0
  • 2
    Fryett, Gordon
    Director born in December 1953
    Individual (11 offsprings)
    Officer
    1995-05-09 ~ 2013-11-22
    OF - Director → CIF 0
  • 3
    Howell, Robert
    Treasurer born in May 1950
    Individual (28 offsprings)
    Officer
    1995-11-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Malpas, Alfred David
    Director born in December 1939
    Individual (12 offsprings)
    Officer
    (before 1992-06-07) ~ 1997-02-21
    OF - Director → CIF 0
  • 5
    Robbins, Noel
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 2003-02-24
    OF - Director → CIF 0
  • 6
    Tattersall, Derek
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 2000-07-28
    OF - Director → CIF 0
  • 7
    Mcilwee, Laurence Patrick
    Director born in July 1962
    Individual (41 offsprings)
    Officer
    2009-02-16 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (66 offsprings)
    Officer
    2014-02-04 ~ 2024-10-18
    OF - Director → CIF 0
  • 9
    Barnes, Matthew Campbell
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2024-03-14 ~ 2025-06-19
    OF - Director → CIF 0
  • 10
    Smith, John Michael
    Director born in December 1939
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 11
    Darnell, Michael
    Director born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-05-20
    OF - Director → CIF 0
  • 12
    Goodfellow, Colin James
    Director born in August 1937
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 13
    Wemms, John Michael
    Director born in March 1940
    Individual (17 offsprings)
    Officer
    (before 1992-06-07) ~ 2000-06-15
    OF - Director → CIF 0
  • 14
    Bird, John
    Director born in July 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1992-06-27
    OF - Director → CIF 0
  • 15
    Bailey, John Anthony
    Chartered Secretary born in July 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
  • 16
    Besbrode, Alan Irving
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 17
    Majid, Kay Elizabeth
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 18
    Prasad, Ashwin
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 19
    Stewart, Alan James
    Director born in May 1960
    Individual (144 offsprings)
    Officer
    2014-11-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Davies, Matthew Samuel
    Chief Executive Officer born in October 1970
    Individual (49 offsprings)
    Officer
    2016-07-29 ~ 2018-03-05
    OF - Director → CIF 0
  • 21
    Potts, David Thomas
    Director born in March 1957
    Individual (82 offsprings)
    Officer
    (before 1992-06-07) ~ 2011-12-07
    OF - Director → CIF 0
  • 22
    Colyer, Joseph Pyne
    Director born in January 1915
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1992-06-19
    OF - Director → CIF 0
  • 23
    Mercer, Paul Vincent
    Director born in July 1952
    Individual (13 offsprings)
    Officer
    1995-07-03 ~ 2003-02-24
    OF - Director → CIF 0
  • 24
    Bush, Christopher Bryan
    Uk Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    2013-10-14 ~ 2014-11-26
    OF - Director → CIF 0
  • 25
    Ahmed, Bashir
    Director born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 26
    Wild, David James
    Director born in May 1955
    Individual (42 offsprings)
    Officer
    1992-10-19 ~ 2003-03-29
    OF - Director → CIF 0
  • 27
    Brasher, Richard William Peter
    Company Director born in May 1961
    Individual (90 offsprings)
    Officer
    1996-03-04 ~ 2012-03-15
    OF - Director → CIF 0
  • 28
    Thomson, Sara
    Individual (14 offsprings)
    Officer
    2024-12-17 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 29
    Ager, Rowley Stuart
    Director born in July 1945
    Individual (103 offsprings)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    OF - Director → CIF 0
  • 30
    Nawaz, Imran
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 31
    Bateman, Paul
    Director born in May 1943
    Individual (39 offsprings)
    Officer
    (before 1992-06-07) ~ 2000-03-01
    OF - Director → CIF 0
  • 32
    Tarry, Jason Mark, Dr
    Retailler born in May 1967
    Individual (10 offsprings)
    Officer
    2018-08-01 ~ 2024-03-14
    OF - Director → CIF 0
  • 33
    Reid, David Edward
    Director born in March 1947
    Individual (56 offsprings)
    Officer
    (before 1992-06-07) ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Tuffin, Dennis Charles
    Director born in December 1933
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-05-20
    OF - Director → CIF 0
  • 35
    Glew, Steven Peter
    Company Director born in May 1957
    Individual (29 offsprings)
    Officer
    1994-06-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 36
    James, Lesley
    Director born in May 1949
    Individual (16 offsprings)
    Officer
    (before 1992-06-07) ~ 1999-04-30
    OF - Director → CIF 0
  • 37
    Pugh, Richard Forrest, Doctor
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-12-01
    OF - Director → CIF 0
  • 38
    Wilson, Charles
    Director born in July 1965
    Individual (124 offsprings)
    Officer
    2018-03-05 ~ 2018-07-16
    OF - Director → CIF 0
  • 39
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (159 offsprings)
    Officer
    1997-11-17 ~ 2012-02-29
    OF - Director → CIF 0
  • 40
    Booth, Graham
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 2003-03-28
    OF - Director → CIF 0
  • 41
    Benjamin, Victor Woolf
    Director born in March 1935
    Individual (21 offsprings)
    Officer
    1993-04-05 ~ 1996-06-07
    OF - Director → CIF 0
  • 42
    Hammett, Stephen
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    1995-11-27 ~ 2003-02-24
    OF - Director → CIF 0
  • 43
    Allen, Anne-louise
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    1995-11-27 ~ 1998-05-08
    OF - Director → CIF 0
  • 44
    Lewis, David John
    Chief Executive Officer born in March 1965
    Individual (13 offsprings)
    Officer
    2014-11-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 45
    Moore, Paul Anthony
    Individual (357 offsprings)
    Officer
    2015-01-21 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 46
    Mason, Timothy John Rollit
    Director born in July 1957
    Individual (35 offsprings)
    Officer
    (before 1992-06-07) ~ 2012-12-06
    OF - Director → CIF 0
  • 47
    Uwins, Simon
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    1995-05-09 ~ 2008-02-23
    OF - Director → CIF 0
  • 48
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (124 offsprings)
    Officer
    2012-11-22 ~ 2013-06-19
    OF - Director → CIF 0
  • 49
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 50
    Clarke, Philip Andrew
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    1995-07-17 ~ 2014-09-01
    OF - Director → CIF 0
  • 51
    Longley, Clive
    Director born in July 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1994-06-27
    OF - Director → CIF 0
  • 52
    Maclaurin, Ian Charter, Lord
    Director born in March 1937
    Individual (51 offsprings)
    Officer
    (before 1992-06-07) ~ 1997-06-06
    OF - Director → CIF 0
  • 53
    Williams, Brian Richard
    Director born in January 1937
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1994-07-15
    OF - Director → CIF 0
  • 54
    Ager, Stephen Lawrence
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    1995-05-09 ~ 2006-01-27
    OF - Director → CIF 0
  • 55
    Risk, Michael Robert
    Company Director born in December 1951
    Individual (66 offsprings)
    Officer
    1996-01-26 ~ 2008-04-07
    OF - Director → CIF 0
  • 56
    Patel, Bharat Jashbai
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-11-30
    OF - Director → CIF 0
  • 57
    Raycraft, Michael
    Director born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1992-06-07) ~ 2003-02-24
    OF - Director → CIF 0
  • 58
    Burton, Nigel
    Director born in May 1947
    Individual (10 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-01-29
    OF - Director → CIF 0
  • 59
    Morris, Adrian Charles
    Group General Counsel born in May 1967
    Individual (27 offsprings)
    Officer
    2013-02-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 60
    Smith, Colin George
    Director born in October 1955
    Individual (28 offsprings)
    Officer
    1995-05-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 61
    Elliott, Dorothy Francis Elizabeth
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    1993-11-22 ~ 1996-11-14
    OF - Director → CIF 0
  • 62
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (195 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 63
    Lloyd, Jonathan Mark
    Company Secretary
    Individual (257 offsprings)
    Officer
    2005-06-06 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 64
    Taylor, Christopher Jon
    Individual (177 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 65
    Brandon, Keith Michael
    Director born in October 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 2000-09-01
    OF - Director → CIF 0
  • 66
    Leahy, Terence Patrick, Sir
    Director born in March 1956
    Individual (77 offsprings)
    Officer
    (before 1992-06-07) ~ 2011-03-02
    OF - Director → CIF 0
  • 67
    Field, Martin John
    Chartered Secretary
    Individual (116 offsprings)
    Officer
    2003-05-30 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 68
    Murphy, Ken
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 69
    Blackburn, Kenneth William
    Director born in October 1935
    Individual (5 offsprings)
    Officer
    (before 1992-06-07) ~ 1996-09-20
    OF - Director → CIF 0
  • 70
    O'reilly, Ian Patrick
    Company Director born in December 1948
    Individual (6 offsprings)
    Officer
    (before 1992-06-07) ~ 2000-09-08
    OF - Director → CIF 0
  • 71
    Elmer, Anthony John
    Director born in January 1942
    Individual (7 offsprings)
    Officer
    (before 1992-06-07) ~ 2000-04-01
    OF - Director → CIF 0
  • 72
    Gildersleeve, John
    Director born in July 1944
    Individual (40 offsprings)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    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
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). The status of the company number 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 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
(more)
child relation
Offspring entities and appointments 33
  • 1
    BROADFIELDS MANAGEMENT LIMITED
    - now 01737462
    PRUDENTVIEW LIMITED - 1983-11-18
    2 Paris Parklands, Railton Road, Guildford, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
    04319626 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 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
  • 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 voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 4
    BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
    04319645 04319639... (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 04319639... (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 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → 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 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
  • 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 shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → 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 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
    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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - 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
  • 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 shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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