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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 35
  • 1
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-25 ~ 2020-11-13
    OF - Director → CIF 0
  • 2
    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
  • 3
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 4
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (98 offsprings)
    Officer
    1997-09-19 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (394 offsprings)
    Officer
    2020-11-13 ~ 2025-06-13
    OF - Director → CIF 0
  • 6
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2015-01-23 ~ 2015-03-19
    OF - Director → CIF 0
  • 7
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2000-10-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 8
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 9
    Abraham, Robert Henry
    Born in June 1990
    Individual (85 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2020-11-13
    OF - Director → CIF 0
  • 11
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (108 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
    Field, Martin John
    Individual (108 offsprings)
    Officer
    1997-11-21 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 12
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-25 ~ 2020-11-13
    OF - Director → CIF 0
  • 13
    Mercer, Paul Vincent
    Director born in June 1952
    Individual (12 offsprings)
    Officer
    1997-09-19 ~ 1999-04-19
    OF - Director → CIF 0
  • 14
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 15
    Howell, Robert
    Treasurer born in April 1950
    Individual (27 offsprings)
    Officer
    1997-09-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-03-20 ~ 2015-03-20
    OF - Director → CIF 0
  • 17
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2015-03-19 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 18
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (63 offsprings)
    Officer
    1997-11-21 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (63 offsprings)
    Officer
    1997-09-19 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 19
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2015-03-19 ~ 2018-03-30
    OF - Director → CIF 0
  • 20
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2020-11-13
    OF - Director → CIF 0
  • 21
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2015-03-19 ~ 2020-11-13
    OF - Director → CIF 0
  • 22
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2015-03-19 ~ 2018-03-30
    OF - Director → CIF 0
  • 23
    Perkins, Michael Graham
    Born in August 1989
    Individual (103 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 24
    ATRATO PARTNERS LIMITED
    - now 10533101
    ATRATO INVESTMENTS LIMITED - 2017-08-10
    Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (6 parents, 70 offsprings)
    Equity (Company account)
    3,589,498 GBP2024-12-31
    Officer
    2025-02-17 ~ 2025-05-29
    OF - Secretary → CIF 0
  • 25
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19 05714981
    STEVTON (NO.218) LIMITED - 2001-12-04 07703783, 04105828, 06787100... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 516 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2020-12-04 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 26
    SGH COMPANY SECRETARIES LIMITED
    05513400
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2025-10-15 ~ now
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-19 ~ 1997-09-19
    OF - Nominee Secretary → CIF 0
  • 28
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London, England
    Active Corporate (32 parents, 11 offsprings)
    Person with significant control
    2016-09-19 ~ 2020-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    TESCO SECRETARIES LIMITED
    08730224
    New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2013-10-15 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 30
    SUPERMARKET INCOME INVESTMENTS UK LIMITED
    10871563 16598605, 13698197, 14312729... (more)
    3rd Floor, 10 Bishops Square, London, England
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2020-11-13 ~ 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
  • 31
    HANWAY ADVISORY LIMITED
    - now 11178874
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 146 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    2023-05-05 ~ 2025-02-16
    OF - Secretary → CIF 0
  • 32
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 33
    HAFREN ADVISORY LIMITED
    16035194
    3rd Floor, 10 Bishops Square, London, England
    Active Corporate (3 parents, 74 offsprings)
    Officer
    2025-05-29 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-09-19 ~ 1997-09-19
    OF - Nominee Director → CIF 0
  • 35
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31 07656305, 07656305
    Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 245 offsprings)
    Officer
    2013-01-24 ~ 2015-03-19
    OF - Director → CIF 0
parent relation
Company in focus

T (PARTNERSHIP) LIMITED

Previous names
TESCO (PARTNERSHIP) LIMITED - 2015-04-14
TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • T (PARTNERSHIP) LIMITED
    Info
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 2015-04-14
    TESCO (GENERAL PARTNER) LIMITED - 2015-04-14
    Registered number 03436754
    3rd Floor 10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-19 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.