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 4
  • 1
    Yuill, Gemma
    Chartered Accountant born in June 1981
    Individual (26 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    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
  • 3
    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
  • 4
    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
    2021-11-08 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Field, Martin John
    Chartered Sec born in February 1960
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
    Field, Martin John
    Company Director
    Individual (12 offsprings)
    Officer
    1996-05-21 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 2
    Woolfenden, Richard Andrew
    Uk Distribution Director born in July 1969
    Individual (3 offsprings)
    Officer
    2015-06-08 ~ 2017-05-16
    OF - Director → CIF 0
  • 3
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (27 offsprings)
    Officer
    2017-05-16 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (7 offsprings)
    Officer
    2021-09-09 ~ 2024-05-24
    OF - Director → CIF 0
  • 6
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    1996-05-21 ~ 2004-03-15
    OF - Director → CIF 0
  • 7
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 8
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 10
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 12
    Mistry, Bhavesh
    Deputy Cfo born in March 1972
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2021-07-16
    OF - Director → CIF 0
  • 13
    Reid, David Edward
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 2003-05-30
    OF - Director → CIF 0
  • 14
    Sankar, Nadine Amanda
    Individual
    Officer
    2000-10-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 15
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-02 ~ 1996-05-21
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-02 ~ 1996-05-21
    PE - Nominee Director → CIF 0
  • 18
    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
    2013-01-24 ~ 2017-05-16
    PE - Director → CIF 0
parent relation
Company in focus

TESCO DISTRIBUTION HOLDINGS LIMITED

Previous name
YESTERDIRECT LIMITED - 1998-03-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TESCO DISTRIBUTION HOLDINGS LIMITED
    Info
    YESTERDIRECT LIMITED - 1998-03-23
    Registered number 03193655
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    Private Limited Company incorporated on 1996-05-02 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • TESCO DISTRIBUTION HOLDINGS LIMITED
    S
    Registered number 3193655
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.