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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 19
  • 1
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2000-10-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 2
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (65 offsprings)
    Officer
    2016-06-21 ~ 2017-04-03
    OF - Director → CIF 0
  • 3
    Bailey, John Anthony
    Chartered Sec born in June 1947
    Individual (66 offsprings)
    Officer
    1994-05-25 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (66 offsprings)
    Officer
    1995-10-09 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 4
    O'keefe, Helen Jane
    Company Secretary
    Individual (151 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 5
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (103 offsprings)
    Officer
    1994-06-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 6
    Reid, David Edward
    Company Director born in February 1947
    Individual (56 offsprings)
    Officer
    1994-06-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 7
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (159 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (357 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 10
    Maclaurin, Ian Charter, Lord
    Director born in March 1937
    Individual (51 offsprings)
    Officer
    1994-06-01 ~ 1997-01-30
    OF - Director → CIF 0
  • 11
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2017-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (195 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 14
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (257 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 15
    Field, Martin John
    Chartered Sec born in February 1960
    Individual (116 offsprings)
    Officer
    1994-05-25 ~ 2005-05-31
    OF - Director → CIF 0
    Field, Martin John
    Chartered Sec
    Individual (116 offsprings)
    Officer
    1994-05-25 ~ 1995-10-09
    OF - Secretary → CIF 0
    Field, Martin John
    Chartered Secretary
    Individual (116 offsprings)
    1996-04-22 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 16
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-04-29 ~ 1994-05-25
    OF - Nominee Secretary → CIF 0
  • 18
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2017-03-27
    OF - Director → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1994-04-29 ~ 1994-05-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TESCO HUNGARY ( HOLDINGS) LIMITED

Period: 1994-05-26 ~ 2018-09-18
Company number: 02924428
Registered names
TESCO HUNGARY ( HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03
Dissolved on 2018-09-18
INGLEPOINT LIMITED - 1994-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TESCO HUNGARY ( HOLDINGS) LIMITED
    Info
    INGLEPOINT LIMITED - 1994-05-26
    Registered number 02924428
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 and dissolved on 2018-09-18 (24 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.