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
    Thomson, Sara
    Individual (9 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (83 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 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
  • 4
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Malpas, Alfred David
    Director born in November 1939
    Individual
    Officer
    ~ 1997-02-21
    OF - Director → CIF 0
  • 2
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    1994-05-16 ~ 2011-03-02
    OF - Director → CIF 0
  • 5
    Mercer, Paul Vincent
    Director born in June 1952
    Individual
    Officer
    ~ 1999-04-19
    OF - Director → CIF 0
  • 6
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
  • 7
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 8
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (1 offspring)
    Officer
    ~ 1999-04-01
    OF - Secretary → CIF 0
  • 9
    Grace, Kevin Paul
    Property Services Director born in June 1965
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2012-05-10
    OF - Director → CIF 0
  • 10
    Krejsa, Francis Rudolph Nelson
    Director born in October 1925
    Individual
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 11
    Hunter, Niall
    Property Director born in February 1964
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 13
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2015-10-07
    OF - Secretary → CIF 0
  • 14
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2022-02-25
    OF - Director → CIF 0
  • 15
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
  • 16
    Penfold, Julia
    Chartered Surveyor born in January 1964
    Individual
    Officer
    2002-01-02 ~ 2003-01-06
    OF - Director → CIF 0
  • 17
    Sankar, Nadine Amanda
    Individual
    Officer
    1999-04-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 18
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 19
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-03-20 ~ 2022-02-25
    OF - Director → CIF 0
parent relation
Company in focus

SPEN HILL PROPERTIES (HOLDINGS) PLC

Previous names
SPEN HILL PROPERTIES PLC - 1994-04-25
MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
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 - 1989-10-26
    Registered number 02412674
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    Public Limited Company incorporated on 1989-08-10 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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
Active 2
  • 1
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.