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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 25
  • 1
    Higginson, Andrew Thomas
    Finance 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 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 3
    Field, Martin John
    Chartered Sec born in February 1960
    Individual (108 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
    Field, Martin John
    Company Director
    Individual (108 offsprings)
    Officer
    1996-05-21 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 4
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (98 offsprings)
    Officer
    1996-05-21 ~ 2004-03-15
    OF - Director → CIF 0
  • 6
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 7
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (63 offsprings)
    Officer
    1996-05-21 ~ 2003-05-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Majid, Kay Elizabeth
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 10
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 11
    Reid, David Edward
    Company Director born in February 1947
    Individual (55 offsprings)
    Officer
    1996-05-21 ~ 2003-05-30
    OF - Director → CIF 0
  • 12
    Simister, Matthew James
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2022-09-08 ~ 2025-08-29
    OF - Director → CIF 0
  • 13
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2015-01-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Morris, Adrian Charles
    Group General Counsel born in April 1967
    Individual (27 offsprings)
    Officer
    2013-02-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 15
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2002-09-20 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 16
    Taylor, Christopher Jon
    Born in February 1971
    Individual (123 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 17
    Nawaz, Imran
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Thomson, Sara
    Company Secretary born in July 1979
    Individual (14 offsprings)
    Officer
    2024-12-17 ~ 2025-04-14
    OF - Director → CIF 0
  • 19
    Stewart, Alan James Harris
    Director born in April 1960
    Individual (135 offsprings)
    Officer
    2017-02-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Mcquarrie, Jonny
    Born in February 1975
    Individual (30 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-05-02 ~ 1996-05-21
    OF - Nominee Secretary → CIF 0
  • 22
    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
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-05-02 ~ 1996-05-21
    OF - Nominee Director → CIF 0
  • 24
    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
  • 25
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TESCO OVERSEAS INVESTMENTS LIMITED

Period: 1997-07-03 ~ now
Company number: 03193632
Registered names
TESCO OVERSEAS INVESTMENTS LIMITED - now
DECOROVAL LIMITED - 1997-07-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TESCO OVERSEAS INVESTMENTS LIMITED
    Info
    DECOROVAL LIMITED - 1997-07-03
    Registered number 03193632
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-02 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • TESCO OVERSEAS INVESTMENTS LIMITED
    S
    Registered number 3193632
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARMITAGE FINANCE UNLIMITED
    05966324
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CHESHUNT FINANCE UNLIMITED
    06807552
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PTLL LIMITED
    - now 08926930
    TESCO LICENCES LIMITED - 2017-02-17
    TESCO LICENSES LIMITED - 2014-03-07
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-02-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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