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
    Woolfenden, Richard Andrew
    Uk Distribution Director born in July 1969
    Individual (3 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Whiteley, Rob
    Finance Director born in March 1976
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Potter, Nicholas James
    Transport Director born in April 1971
    Individual (1 offspring)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 4
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2015-01-23 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Morris, Adrian Charles
    Group General Counsel born in April 1967
    Individual
    Officer
    2013-02-08 ~ 2016-03-29
    OF - Director → CIF 0
  • 2
    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
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    1994-10-18 ~ 1995-10-09
    OF - Secretary → CIF 0
    1996-04-22 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 3
    Maclaurin, Ian Charter, Lord
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    1994-12-13 ~ 1997-01-30
    OF - Director → CIF 0
  • 4
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2016-04-11
    OF - Director → CIF 0
  • 5
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    2003-11-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 6
    Wolfe, Sarah
    Channels Finance Director born in October 1977
    Individual
    Officer
    2021-08-04 ~ 2024-04-23
    OF - Director → CIF 0
  • 7
    Mercer, Paul Vincent
    Director born in June 1952
    Individual
    Officer
    1995-11-20 ~ 1999-04-19
    OF - Director → CIF 0
  • 8
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    1994-10-18 ~ 2004-03-15
    OF - Director → CIF 0
  • 9
    Bailey, John Anthony
    Company Secretary born in June 1947
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 10
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 11
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Burston, Jas
    Finance Director born in June 1976
    Individual
    Officer
    2024-02-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 13
    Nawaz, Imran
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2023-08-10
    OF - Director → CIF 0
  • 14
    Raycraft, Michael
    Director born in May 1947
    Individual
    Officer
    1995-12-04 ~ 1998-12-17
    OF - Director → CIF 0
  • 15
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 16
    Britten, Max Nicholas
    Finance Manager born in April 1976
    Individual (18 offsprings)
    Officer
    2016-04-18 ~ 2018-03-10
    OF - Director → CIF 0
  • 17
    Bateman, Paul
    Company Director born in May 1943
    Individual
    Officer
    1994-12-13 ~ 2001-03-01
    OF - Director → CIF 0
  • 18
    Reid, David Edward
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 2003-05-30
    OF - Director → CIF 0
  • 19
    Blackburn, Kenneth William
    Director born in September 1935
    Individual
    Officer
    1995-12-04 ~ 1996-09-20
    OF - Director → CIF 0
  • 20
    Sankar, Nadine Amanda
    Individual
    Officer
    2000-10-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 21
    Lawlor, Niamh Allison
    Finance Director, Channels born in April 1973
    Individual
    Officer
    2018-08-30 ~ 2021-07-02
    OF - Director → CIF 0
  • 22
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 23
    Mason, Timothy John Rollit
    Director born in July 1957
    Individual
    Officer
    1996-05-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 24
    Stewart, Alan James
    Director born in April 1960
    Individual (45 offsprings)
    Officer
    2016-05-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-09-30 ~ 1994-10-18
    PE - Nominee Secretary → CIF 0
  • 26
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-09-30 ~ 1994-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TESCO DISTRIBUTION LIMITED

Previous name
PRESSMICK LIMITED - 1995-01-23
Standard Industrial Classification
49410 - Freight Transport By Road

  • TESCO DISTRIBUTION LIMITED
    Info
    PRESSMICK LIMITED - 1995-01-23
    Registered number 02972724
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    Private Limited Company incorporated on 1994-09-30 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.