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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 22
  • 1
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (151 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Carpenter, John
    Individual (16 offsprings)
    Officer
    1998-11-20 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 3
    Snape, Michael David
    International Finance Director born in July 1979
    Individual (46 offsprings)
    Officer
    2016-04-11 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Field, Martin John
    Chartered Secretary born in March 1960
    Individual (108 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
    Field, Martin John
    Director
    Individual (108 offsprings)
    Officer
    1996-05-21 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 5
    Morrey, Dominic Paul, Mr
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2022-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Welch, Robert John
    Company Secretary born in July 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 7
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (98 offsprings)
    Officer
    1996-05-21 ~ 2004-03-15
    OF - Director → CIF 0
  • 8
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 9
    Bailey, John Anthony
    Chartered Secretary born in July 1947
    Individual (63 offsprings)
    Officer
    1996-05-21 ~ 2003-05-30
    OF - Director → CIF 0
  • 10
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 11
    Mistry, Bhavesh
    Deputy Cfo born in March 1972
    Individual (98 offsprings)
    Officer
    2018-10-10 ~ 2021-07-16
    OF - Director → CIF 0
  • 12
    Fitzgerald, Scott Paul
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 13
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 14
    Reid, David Edward
    Director born in March 1947
    Individual (55 offsprings)
    Officer
    1996-05-21 ~ 2003-05-30
    OF - Director → CIF 0
  • 15
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Wood, Stephanie
    Commercial Director, Fresh Food And Commodities born in May 1983
    Individual (7 offsprings)
    Officer
    2021-02-02 ~ 2022-05-14
    OF - Director → CIF 0
  • 17
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2003-03-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-03-21 ~ 1996-05-21
    OF - Nominee Secretary → CIF 0
  • 19
    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 ~ now
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-03-21 ~ 1996-05-21
    OF - Nominee Director → CIF 0
  • 21
    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
  • 22
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TESCO INTERNATIONAL SERVICES LIMITED

Period: 1996-06-24 ~ now
Company number: 03176368
Registered names
TESCO INTERNATIONAL SERVICES LIMITED - now
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
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 1996-03-21 (30 years). 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 0
  • Not found in our database.

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