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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 5
  • 1
    Morrey, Dominic Paul, Mr
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgerald, Scott Paul
    Born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    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 2013-01-24 ~ now
    OF - Director → CIF 0
  • 5
    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 17
  • 1
    Carpenter, John
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 2
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-21 ~ 2003-05-30
    OF - Director → CIF 0
  • 3
    Snape, Michael David
    International Finance Director born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Mistry, Bhavesh
    Deputy Cfo born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2021-07-16
    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
    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
  • 8
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 9
    Wood, Stephanie
    Commercial Director, Fresh Food And Commodities born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ 2022-05-14
    OF - Director → CIF 0
  • 10
    Reid, David Edward
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-21 ~ 2003-05-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    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
    Director
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 14
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 15
    Sankar, Nadine Amanda
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-21 ~ 1996-05-21
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-03-21 ~ 1996-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TESCO INTERNATIONAL SERVICES LIMITED

Previous name
EQUIPSTRONG LIMITED - 1996-06-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TESCO INTERNATIONAL SERVICES LIMITED
    Info
    EQUIPSTRONG LIMITED - 1996-06-24
    Registered number 03176368
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 1996-03-21 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.