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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 4
  • 1
    Heywood, Lynda Jane
    Corporate Treasurer born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED
    - 1985-04-26
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Holmes, Colin Peter
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Chambers, Michael George
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 3
    Patel, Jitendrakumar Maganbhai
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 2004-04-17
    OF - Director → CIF 0
  • 4
    Carnwath, Alison Jane, Dame
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-21
    OF - Director → CIF 0
  • 5
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 6
    Leahy, Terence Patrick, Sir
    Chief Executive Officer born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2010-03-02
    OF - Director → CIF 0
    Leahy, Terrence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2011-03-02
    OF - Director → CIF 0
  • 7
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 8
    Shirley, Peter Michael
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 9
    Patel, Maheshkumar Mohanbhai
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 2004-04-17
    OF - Director → CIF 0
  • 10
    Eckersley, Martin William
    Individual
    Officer
    icon of calendar ~ 1997-07-11
    OF - Secretary → CIF 0
  • 11
    Patel, Anil Gunvantbhai
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 2004-04-17
    OF - Secretary → CIF 0
  • 12
    Matthews, Peter
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 13
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2013-01-15
    OF - Director → CIF 0
  • 14
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Mcmeikan, Kennedy
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-04-17 ~ 2004-11-05
    OF - Director → CIF 0
  • 16
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    OF - Director → CIF 0
  • 17
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 18
    Bell, Robbie Ian
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-17 ~ 2005-01-25
    OF - Director → CIF 0
  • 19
    Marsh, Bruce
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2019-08-12
    OF - Director → CIF 0
  • 20
    Rayne, Robert Anthony, The Honourable
    Company Chairman born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 21
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 22
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 23
    Sankar, Nadine Amanda
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-04-17 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 24
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2013-01-24 ~ 2019-08-12
    PE - Director → CIF 0
parent relation
Company in focus

CULLEN'S HOLDINGS LIMITED

Previous name
WATLING (105) PLC - 1985-01-28
Standard Industrial Classification
70100 - Activities Of Head Offices
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • CULLEN'S HOLDINGS LIMITED
    Info
    WATLING (105) PLC - 1985-01-28
    Registered number 01790528
    icon of address1 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
    icon of addressTesco 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
Active 1
  • icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.