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 5
  • 1
    Yuill, Gemma
    Chartered Accountant born in June 1981
    Individual (26 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Henley, Andrew
    Group Treasury Director born in January 1984
    Individual (16 offsprings)
    Officer
    2023-05-26 ~ 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 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 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
Ceased 23
  • 1
    Mcdowall, John William
    Individual
    Officer
    1994-03-01 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 2
    Robinson, Christopher John
    Planning & Finance Director born in March 1969
    Individual (69 offsprings)
    Officer
    2015-05-06 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Maclaurin, Ian Charter, Lord
    Director born in March 1937
    Individual (3 offsprings)
    Officer
    1994-01-19 ~ 1997-01-30
    OF - Director → CIF 0
  • 4
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (27 offsprings)
    Officer
    2016-04-05 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (7 offsprings)
    Officer
    2021-05-06 ~ 2024-05-24
    OF - Director → CIF 0
  • 6
    Surdeau, David Wayne
    Group Planning, Treasury & Tax Director born in June 1956
    Individual
    Officer
    2014-08-04 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Fearn, Paul Roland
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ 2015-04-09
    OF - Director → CIF 0
  • 8
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    1993-09-15 ~ 2004-03-15
    OF - Director → CIF 0
  • 9
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Cs
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 10
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual
    Officer
    2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 11
    Sythes, Jamila Clare Dabbagh
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2019-11-08
    OF - Director → CIF 0
  • 12
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2012-02-23
    OF - Director → CIF 0
  • 13
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Richards, Elizabeth Louise
    Individual
    Officer
    2003-05-30 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 15
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-10-06 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 16
    Reid, David Edward
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 17
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    2014-02-05 ~ 2014-08-15
    OF - Director → CIF 0
  • 18
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2012-02-23 ~ 2013-09-23
    OF - Director → CIF 0
  • 19
    Anniss, Duncan James
    Group Control Director born in November 1972
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2021-03-26
    OF - Director → CIF 0
  • 20
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2006-04-18 ~ 2012-02-23
    OF - Director → CIF 0
  • 21
    Heywood, Lynda Jane
    Corporate Treasurer born in June 1964
    Individual (31 offsprings)
    Officer
    2016-08-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 22
    120 East Road, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    1993-08-20 ~ 1993-09-15
    PE - Nominee Director → CIF 0
  • 23
    120 East Road, London
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1993-08-20 ~ 1993-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED

Previous name
RASHWAY LIMITED - 1993-09-23
Standard Industrial Classification
74990 - Non-trading Company

  • TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
    Info
    RASHWAY LIMITED - 1993-09-23
    Registered number 02846605
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    Private Limited Company incorporated on 1993-08-20 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.