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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 28
  • 1
    Anniss, Duncan James
    Born in November 1972
    Individual (18 offsprings)
    Officer
    2019-11-05 ~ 2021-03-26
    OF - Director → CIF 0
  • 2
    Surdeau, David Wayne
    Born in June 1956
    Individual (19 offsprings)
    Officer
    2014-08-04 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    O'keefe, Helen Jane
    Individual (151 offsprings)
    Officer
    2004-10-06 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 4
    Sythes, Jamila Clare Dabbagh
    Director born in August 1975
    Individual (56 offsprings)
    Officer
    2019-01-14 ~ 2019-11-08
    OF - Director → CIF 0
  • 5
    Robinson, Christopher John
    Born in March 1969
    Individual (92 offsprings)
    Officer
    2015-05-06 ~ 2015-12-16
    OF - Director → CIF 0
  • 6
    Yuill, Gemma
    Born in June 1981
    Individual (27 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 7
    Ager, Rowley Stuart
    Born in July 1945
    Individual (105 offsprings)
    Officer
    1993-09-15 ~ 2004-03-15
    OF - Director → CIF 0
  • 8
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (90 offsprings)
    Officer
    2021-05-06 ~ 2024-05-24
    OF - Director → CIF 0
  • 10
    Mcdowall, John William
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 11
    Reid, David Edward
    Born in February 1947
    Individual (56 offsprings)
    Officer
    1993-09-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 12
    Marsh, Adrian Ross Thomas
    Born in June 1966
    Individual (81 offsprings)
    Officer
    2012-02-23 ~ 2013-09-23
    OF - Director → CIF 0
  • 13
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2006-04-18 ~ 2012-02-23
    OF - Director → CIF 0
  • 14
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2004-03-15 ~ 2012-02-23
    OF - Director → CIF 0
  • 15
    Iddon, Michael James
    Born in January 1965
    Individual (124 offsprings)
    Officer
    2014-02-05 ~ 2014-08-15
    OF - Director → CIF 0
  • 16
    Rao, Shubhi Suryaji
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 17
    Maclaurin, Ian Charter, Lord
    Born in March 1937
    Individual (51 offsprings)
    Officer
    1994-01-19 ~ 1997-01-30
    OF - Director → CIF 0
  • 18
    Richards, Elizabeth Louise
    Individual (5 offsprings)
    Officer
    2003-05-30 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 19
    Henley, Andrew
    Born in January 1984
    Individual (30 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 20
    Koch, Katherine Therese
    Born in October 1970
    Individual (67 offsprings)
    Officer
    2016-04-05 ~ 2017-10-06
    OF - Director → CIF 0
  • 21
    Fearn, Paul Roland
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2012-02-23 ~ 2015-04-09
    OF - Director → CIF 0
  • 22
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2016-08-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 23
    Bailey, John Anthony
    Born in June 1947
    Individual (66 offsprings)
    Officer
    1993-09-15 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (66 offsprings)
    Officer
    1993-09-15 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 24
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    TESCO STORES (HOLDINGS) LIMITED - 1981-12-14
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1993-08-20 ~ 1993-09-15
    OF - Nominee Secretary → CIF 0
  • 27
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1993-08-20 ~ 1993-09-15
    OF - Nominee Director → CIF 0
  • 28
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED

Period: 1993-09-23 ~ now
Company number: 02846605
Registered names
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED - now
RASHWAY LIMITED - 1993-09-23
Recent 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 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.