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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
    Hunter, Niall
    Property Director born in February 1964
    Individual (23 offsprings)
    Officer
    2015-03-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Hardy, Wendy Louise
    Individual (2 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (64 offsprings)
    Officer
    2015-03-30 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 5
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (98 offsprings)
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
  • 6
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Krejsa, Francis Rudolph Nelson
    Director born in October 1925
    Individual (3 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 8
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    1999-04-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 9
    Grace, Kevin Paul
    Property Services Director born in June 1965
    Individual (14 offsprings)
    Officer
    2011-03-02 ~ 2012-05-10
    OF - Director → CIF 0
  • 10
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2015-10-07
    OF - Secretary → CIF 0
  • 11
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual (19 offsprings)
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
  • 12
    Malpas, Alfred David
    Director born in November 1939
    Individual (12 offsprings)
    Officer
    ~ 1997-02-21
    OF - Director → CIF 0
  • 13
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (108 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    Penfold, Julia
    Chartered Surveyor born in January 1964
    Individual (36 offsprings)
    Officer
    2002-01-02 ~ 2003-01-06
    OF - Director → CIF 0
  • 15
    Mercer, Paul Vincent
    Director born in June 1952
    Individual (12 offsprings)
    Officer
    ~ 1999-04-19
    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
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 18
    Thomson, Sara
    Individual (14 offsprings)
    Officer
    2015-10-07 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 19
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-03-20 ~ 2022-02-25
    OF - Director → CIF 0
  • 20
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (63 offsprings)
    Officer
    2001-09-10 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (63 offsprings)
    Officer
    ~ 1999-04-01
    OF - Secretary → CIF 0
  • 21
    Williams, Simon Richard
    Born in October 1966
    Individual (94 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 22
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (75 offsprings)
    Officer
    1994-05-16 ~ 2011-03-02
    OF - Director → CIF 0
  • 23
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    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 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SPEN HILL PROPERTIES (HOLDINGS) PLC

Period: 1994-04-25 ~ now
Company number: 02412674
Registered names
SPEN HILL PROPERTIES (HOLDINGS) PLC - now 01218933... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SPEN HILL PROPERTIES (HOLDINGS) PLC
    Info
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1994-04-25
    Registered number 02412674
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PUBLIC LIMITED COMPANY incorporated on 1989-08-10 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • SPEN HILL PROPERTIES (HOLDINGS) PLC
    S
    Registered number 02412674
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SPEN HILL MANAGEMENT LIMITED
    - now 02460426
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    STATUSFLOAT LIMITED
    04661717
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.