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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
Active 3
  • 1
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-09 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 2
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-15 ~ 2004-03-15
    OF - Director → CIF 0
  • 3
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    Reid, David Edward
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 6
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 7
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
    Field, Martin John
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 1995-10-09
    OF - Secretary → CIF 0
    icon of calendar 1996-04-22 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 9
    Marsh, Bruce
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2017-02-20
    OF - Director → CIF 0
  • 10
    Maclaurin, Ian Charter, Lord
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-15 ~ 1997-01-30
    OF - Director → CIF 0
  • 11
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 12
    Sankar, Nadine Amanda
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-02 ~ 1992-12-15
    PE - Nominee Secretary → CIF 0
  • 14
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2013-01-24 ~ 2017-02-20
    PE - Director → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-12-02 ~ 1992-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TESCO OVERSEAS (HOLDINGS) LIMITED

Previous names
TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
OFFICEPROMPT LIMITED - 1993-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TESCO OVERSEAS (HOLDINGS) LIMITED
    Info
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1994-03-30
    Registered number 02770004
    icon of addressErnst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-12-02 and dissolved on 2018-02-27 (25 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.