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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 28
  • 1
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (124 offsprings)
    Officer
    2014-02-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Holmes, Colin Peter
    Director born in August 1965
    Individual (42 offsprings)
    Officer
    2004-04-19 ~ 2007-04-27
    OF - Director → CIF 0
  • 3
    Shirley, Peter Michael
    Company Director born in September 1943
    Individual (7 offsprings)
    Officer
    ~ 1997-06-23
    OF - Director → CIF 0
  • 4
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-04-19 ~ 2013-01-15
    OF - Director → CIF 0
  • 5
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Chambers, Michael George
    Company Director born in February 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-06-23
    OF - Director → CIF 0
  • 7
    Sankar, Nadine Amanda
    Company Secretary
    Individual (104 offsprings)
    Officer
    2004-04-17 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 8
    Matthews, Peter
    Company Director born in March 1943
    Individual (7 offsprings)
    Officer
    ~ 1997-06-23
    OF - Director → CIF 0
  • 9
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 10
    Rayne, Robert Anthony, The Honourable
    Company Chairman born in January 1949
    Individual (95 offsprings)
    Officer
    ~ 1997-06-23
    OF - Director → CIF 0
  • 11
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 12
    Eckersley, Martin William
    Individual (15 offsprings)
    Officer
    ~ 1997-07-11
    OF - Secretary → CIF 0
  • 13
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (108 offsprings)
    Officer
    2005-01-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    Bell, Robbie Ian
    Director born in May 1973
    Individual (102 offsprings)
    Officer
    2004-04-17 ~ 2005-01-25
    OF - Director → CIF 0
  • 15
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (80 offsprings)
    Officer
    2011-03-02 ~ 2013-09-23
    OF - Director → CIF 0
  • 16
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 17
    Patel, Anil Gunvantbhai
    Individual (37 offsprings)
    Officer
    1997-06-23 ~ 2004-04-17
    OF - Secretary → CIF 0
  • 18
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 19
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual (32 offsprings)
    Officer
    2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 20
    Patel, Jitendrakumar Maganbhai
    Director born in August 1952
    Individual (68 offsprings)
    Officer
    1997-06-23 ~ 2004-04-17
    OF - Director → CIF 0
  • 21
    Carnwath, Alison Jane, Dame
    Company Director born in January 1953
    Individual (33 offsprings)
    Officer
    ~ 1993-07-21
    OF - Director → CIF 0
  • 22
    Patel, Maheshkumar Mohanbhai
    Director born in February 1949
    Individual (38 offsprings)
    Officer
    1997-06-23 ~ 2004-04-17
    OF - Director → CIF 0
  • 23
    Leahy, Terence Patrick, Sir
    Chief Executive Officer born in February 1956
    Individual (75 offsprings)
    Officer
    2004-04-19 ~ 2010-03-02
    OF - Director → CIF 0
    Leahy, Terrence Patrick, Sir
    Director born in February 1956
    Individual (75 offsprings)
    Officer
    2010-03-02 ~ 2011-03-02
    OF - Director → CIF 0
  • 24
    Marsh, Bruce
    Director born in January 1968
    Individual (64 offsprings)
    Officer
    2016-06-21 ~ 2019-08-12
    OF - Director → CIF 0
  • 25
    Mcmeikan, Kennedy
    Director born in May 1965
    Individual (71 offsprings)
    Officer
    2004-04-17 ~ 2004-11-05
    OF - Director → CIF 0
  • 26
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    ADMINSTORE LIMITED
    - now 01882853
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED
    - 1985-04-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 245 offsprings)
    Officer
    2013-01-24 ~ 2019-08-12
    OF - Director → CIF 0
parent relation
Company in focus

CULLEN'S HOLDINGS LIMITED

Period: 1985-01-28 ~ 2021-01-12
Company number: 01790528
Registered names
CULLEN'S HOLDINGS LIMITED - Dissolved
WATLING (105) PLC - 1985-01-28
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
70100 - Activities Of Head Offices

Related profiles found in government register
  • CULLEN'S HOLDINGS LIMITED
    Info
    WATLING (105) PLC - 1985-01-28
    Registered number 01790528
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1984-02-09 and dissolved on 2021-01-12 (36 years 11 months). The company status is Dissolved.
    CIF 0
  • CULLEN'S HOLDINGS LIMITED
    S
    Registered number 01790528
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CULLEN'S STORES LIMITED
    00279206
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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