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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 24
  • 1
    Gibney, John
    Born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2017-02-20
    OF - Director → CIF 0
  • 2
    Lu, Hongyan Echo
    Born in August 1974
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    O'keefe, Helen Jane
    Individual (151 offsprings)
    Officer
    2010-10-29 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 4
    Cavenagh, Charles Michael
    Born in March 1952
    Individual (6 offsprings)
    Officer
    (before 1991-09-28) ~ 2001-04-12
    OF - Director → CIF 0
  • 5
    Warren, David Pierce
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 1995-07-19
    OF - Secretary → CIF 0
  • 6
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2017-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Sapte, Peter
    Born in February 1936
    Individual (4 offsprings)
    Officer
    1996-01-25 ~ 2001-04-12
    OF - Director → CIF 0
    Sapte, Peter
    Individual (4 offsprings)
    Officer
    1996-01-25 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 8
    Welch, Robert John
    Born in June 1966
    Individual (379 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Rigby, Steven Andrew
    Born in March 1963
    Individual (66 offsprings)
    Officer
    2010-10-29 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2010-10-29 ~ 2015-01-23
    OF - Director → CIF 0
  • 12
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2010-10-29 ~ 2013-01-02
    OF - Director → CIF 0
  • 13
    Iddon, Michael James
    Born in January 1965
    Individual (124 offsprings)
    Officer
    2010-10-29 ~ 2014-08-29
    OF - Director → CIF 0
  • 14
    Evershed, Ralph Jocelyn
    Born in November 1944
    Individual (5 offsprings)
    Officer
    (before 1991-09-28) ~ 2001-04-12
    OF - Director → CIF 0
  • 15
    Burrowes, Colin James
    Individual (6 offsprings)
    Officer
    2003-06-19 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 16
    Perkins, Christopher Charles
    Born in January 1940
    Individual (5 offsprings)
    Officer
    (before 1991-09-28) ~ 2001-04-12
    OF - Director → CIF 0
  • 17
    Moult, Michael
    Born in January 1943
    Individual (14 offsprings)
    Officer
    2001-04-12 ~ 2010-10-29
    OF - Director → CIF 0
    Moult, Michael
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 18
    Bench, Paul David
    Individual (2 offsprings)
    Officer
    1995-07-26 ~ 1996-01-25
    OF - Secretary → CIF 0
  • 19
    Moult, Jennifer Anne
    Born in August 1947
    Individual (6 offsprings)
    Officer
    2001-04-12 ~ 2010-10-29
    OF - Director → CIF 0
    Moult, Jennifer Anne
    Individual (6 offsprings)
    Officer
    2001-04-12 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 20
    Evershed, Mark Duncan
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ 2001-04-12
    OF - Director → CIF 0
  • 21
    Koch, Katherine Therese
    Born in October 1970
    Individual (67 offsprings)
    Officer
    2017-02-20 ~ 2017-04-03
    OF - Director → CIF 0
  • 22
    VERULAM PROPERTIES (2001) LIMITED
    - now 04154282 00726573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-03 during the appointment or period of control
    Dissolved on 2018-09-18 during the appointment or period of control
    PLANTBRICK LIMITED - 2001-04-11
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    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
  • 23
    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, 246 offsprings)
    Officer
    2013-01-24 ~ 2017-02-20
    OF - Director → CIF 0
  • 24
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

J E PROPERTIES HOLDINGS LIMITED

Period: 1987-11-30 ~ 2018-09-18
Company number: 02188359
Registered names
J E PROPERTIES HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03
Dissolved on 2018-09-18
WIDEWORTH LIMITED - 1987-11-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • J E PROPERTIES HOLDINGS LIMITED
    Info
    WIDEWORTH LIMITED - 1987-11-30
    Registered number 02188359
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-11-03 and dissolved on 2018-09-18 (30 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • J E PROPERTIES HOLDINGS LIMITED
    S
    Registered number 02188359
    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
    VERULAM PROPERTIES LIMITED
    - now 00726573 04154282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-06-11
    J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.