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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 6
  • 1
    Whiteley, Rob
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Woolfenden, Richard Andrew
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Potter, Nicholas James
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-17 ~ now
    OF - Director → CIF 0
  • 4
    YESTERDIRECT LIMITED - 1998-03-23
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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
    icon of calendar 2015-01-23 ~ now
    OF - Director → CIF 0
  • 6
    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 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Bailey, John Anthony
    Company Secretary born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-18 ~ 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
    Blackburn, Kenneth William
    Director born in September 1935
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1996-09-20
    OF - Director → CIF 0
  • 3
    Morris, Adrian Charles
    Group General Counsel born in April 1967
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2016-03-29
    OF - Director → CIF 0
  • 4
    Britten, Max Nicholas
    Finance Manager born in April 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2018-03-10
    OF - Director → CIF 0
  • 5
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 2004-03-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mercer, Paul Vincent
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1999-04-19
    OF - Director → CIF 0
  • 8
    Lawlor, Niamh Allison
    Finance Director, Channels born in April 1973
    Individual
    Officer
    icon of calendar 2018-08-30 ~ 2021-07-02
    OF - Director → CIF 0
  • 9
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 10
    Nawaz, Imran
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2023-08-10
    OF - Director → CIF 0
  • 11
    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
  • 12
    Wolfe, Sarah
    Channels Finance Director born in October 1977
    Individual
    Officer
    icon of calendar 2021-08-04 ~ 2024-04-23
    OF - Director → CIF 0
  • 13
    Mason, Timothy John Rollit
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Bateman, Paul
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 2001-03-01
    OF - Director → CIF 0
  • 15
    Stewart, Alan James
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Reid, David Edward
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-13 ~ 2003-05-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2016-04-11
    OF - Director → CIF 0
  • 19
    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 1994-10-18 ~ 1995-10-09
    OF - Secretary → CIF 0
    icon of calendar 1996-04-22 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 20
    Maclaurin, Ian Charter, Lord
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 1997-01-30
    OF - Director → CIF 0
  • 21
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 22
    Raycraft, Michael
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1998-12-17
    OF - Director → CIF 0
  • 23
    Burston, Jas
    Finance Director born in June 1976
    Individual
    Officer
    icon of calendar 2024-02-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 24
    Sankar, Nadine Amanda
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 25
    icon of address120 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
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    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
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 1994-09-30 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.