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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 22
  • 1
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (124 offsprings)
    Officer
    2010-10-29 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Lu, Hongyan Echo
    Director born in August 1974
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (63 offsprings)
    Officer
    2017-02-20 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    Perkins, Christopher Charles
    Chartered Accountant born in January 1940
    Individual (4 offsprings)
    Officer
    ~ 2001-04-12
    OF - Director → CIF 0
  • 5
    Rigby, Steven Andrew
    Director born in March 1963
    Individual (64 offsprings)
    Officer
    2010-10-29 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2010-10-29 ~ 2013-01-02
    OF - Director → CIF 0
  • 7
    Bench, Paul David
    Individual (2 offsprings)
    Officer
    1995-07-26 ~ 1996-01-25
    OF - Secretary → CIF 0
  • 8
    Sapte, Peter
    Company Director born in February 1936
    Individual (4 offsprings)
    Officer
    1996-01-25 ~ 2001-04-12
    OF - Director → CIF 0
    Sapte, Peter
    Company Director
    Individual (4 offsprings)
    Officer
    1996-01-25 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 9
    Moult, Michael
    Chartered Surveyor 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
  • 10
    O'keefe, Helen Jane
    Individual (142 offsprings)
    Officer
    2010-10-29 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 11
    Moult, Jennifer Anne
    Company Secretary born in August 1947
    Individual (6 offsprings)
    Officer
    2001-04-12 ~ 2010-10-29
    OF - Director → CIF 0
    Moult, Jennifer Anne
    Company Secretary
    Individual (6 offsprings)
    Officer
    2001-04-12 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 12
    Evershed, Mark Duncan
    Retired born in July 1938
    Individual (1 offspring)
    Officer
    ~ 2001-04-12
    OF - Director → CIF 0
  • 13
    Evershed, Ralph Jocelyn
    Managing Director born in November 1944
    Individual (5 offsprings)
    Officer
    ~ 2001-04-12
    OF - Director → CIF 0
  • 14
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2010-10-29 ~ 2015-01-23
    OF - Director → CIF 0
  • 15
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 16
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2017-02-20
    OF - Director → CIF 0
  • 17
    Burrowes, Colin James
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 18
    Warren, David Pierce
    Individual (3 offsprings)
    Officer
    ~ 1995-07-19
    OF - Secretary → CIF 0
  • 19
    Cavenagh, Charles Michael
    Chartered Accountant born in March 1952
    Individual (6 offsprings)
    Officer
    ~ 2001-04-12
    OF - Director → CIF 0
  • 20
    VERULAM PROPERTIES (2001) LIMITED
    - now 04154282
    PLANTBRICK LIMITED - 2001-04-11
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    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
  • 22
    TESCO SERVICES LIMITED
    - now 07600956
    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 ~ 2017-02-20
    OF - Director → 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
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 company status 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
    J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.