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 6
  • 1
    Yuill, Gemma
    Chartered Accountant born in June 1981
    Individual (26 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → 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 – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 6
    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 17
  • 1
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
    Field, Martin John
    Individual (12 offsprings)
    Officer
    1997-12-04 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 2
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2016-04-11
    OF - Director → CIF 0
  • 3
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Mercer, Paul Vincent
    Director born in June 1952
    Individual
    Officer
    ~ 1999-04-19
    OF - Director → CIF 0
  • 5
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
  • 6
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (1 offspring)
    Officer
    ~ 1997-12-04
    OF - Secretary → CIF 0
  • 7
    Hunter, Niall
    Property Director born in February 1964
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 9
    Lu, Hongyan Echo
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 10
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 11
    Rigby, Steven Andrew
    Copany Director born in March 1963
    Individual (2 offsprings)
    Officer
    2009-06-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Soni, Amit
    Finance Director born in January 1968
    Individual
    Officer
    2016-04-11 ~ 2020-09-21
    OF - Director → CIF 0
  • 13
    Penfold, Julia
    Chartered Surveyor born in January 1964
    Individual
    Officer
    2002-01-02 ~ 2003-01-06
    OF - Director → CIF 0
  • 14
    Sankar, Nadine Amanda
    Individual
    Officer
    1999-04-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 15
    Anniss, Duncan James
    Group Control Director born in November 1972
    Individual (1 offspring)
    Officer
    2020-09-21 ~ 2021-03-26
    OF - Director → CIF 0
  • 16
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 17
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
parent relation
Company in focus

SPEN HILL MANAGEMENT LIMITED

Previous names
SPEN HILL INVESTMENTS LIMITED - 1997-09-29
NOWBETTER LIMITED - 1991-07-25
Standard Industrial Classification
41100 - Development Of Building Projects
74990 - Non-trading Company

  • SPEN HILL MANAGEMENT LIMITED
    Info
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Registered number 02460426
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    Private Limited Company incorporated on 1990-01-17 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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