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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 20
  • 1
    Wheeler, David Clifford
    Born in March 1984
    Individual (90 offsprings)
    Officer
    2021-11-09 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (187 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 3
    Ager, Rowley Stuart
    Born in July 1945
    Individual (98 offsprings)
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
  • 4
    Moore, Paul Anthony
    Born in July 1970
    Individual (268 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2000-06-07 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 6
    O'keefe, Helen Jane
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 7
    Field, Martin John
    Born in February 1960
    Individual (108 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
    Field, Martin John
    Individual (108 offsprings)
    Officer
    ~ 1995-10-09
    OF - Secretary → CIF 0
    1996-04-22 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 8
    Snape, Michael David
    Born in July 1979
    Individual (42 offsprings)
    Officer
    2016-04-11 ~ 2018-04-01
    OF - Director → CIF 0
  • 9
    Mistry, Bhavesh
    Born in March 1972
    Individual (98 offsprings)
    Officer
    2018-10-10 ~ 2021-07-16
    OF - Director → CIF 0
  • 10
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (247 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 11
    Welch, Robert John
    Born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 12
    Reid, David Edward
    Born in February 1947
    Individual (55 offsprings)
    Officer
    ~ 2003-05-30
    OF - Director → CIF 0
  • 13
    Yuill, Gemma
    Born in June 1981
    Individual (26 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 14
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (151 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Carpenter, John
    Individual (16 offsprings)
    Officer
    1998-11-20 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 16
    Bailey, John Anthony
    Born in June 1947
    Individual (63 offsprings)
    Officer
    1993-02-01 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (63 offsprings)
    Officer
    ~ 1992-06-12
    OF - Secretary → CIF 0
  • 17
    Maclaurin, Ian Charter, Lord
    Born in March 1937
    Individual (50 offsprings)
    Officer
    ~ 1997-01-30
    OF - Director → CIF 0
  • 18
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 20
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31 07656305, 07656305
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 245 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TESCO (OVERSEAS) LIMITED

Previous names
TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
HARTGRACE LIMITED - 1982-06-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TESCO (OVERSEAS) LIMITED
    Info
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1985-11-25
    Registered number 01611684
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 1982-02-05 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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