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
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (27 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2016-08-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Lomas, Peter Francis
    Director born in May 1939
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 1999-05-06
    OF - Director → CIF 0
    2000-01-18 ~ 2001-01-09
    OF - Director → CIF 0
  • 2
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    O'neill, Jacqueline
    Retail Director born in March 1962
    Individual
    Officer
    2002-04-15 ~ 2003-01-06
    OF - Director → CIF 0
  • 4
    O'reilly, John Paul
    Retailer born in January 1971
    Individual
    Officer
    2003-03-13 ~ 2008-11-24
    OF - Director → CIF 0
  • 5
    Allen, Nicholas Robert
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    1998-12-04 ~ 2000-02-25
    OF - Director → CIF 0
  • 6
    O'flynn, Emer
    Solicitor
    Individual
    Officer
    2004-11-30 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 7
    O'connor, Claudine Elaine
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 8
    Oldham, Derek
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2000-09-15
    OF - Director → CIF 0
  • 9
    Mancey, Paul
    Chief Executive born in December 1962
    Individual (6 offsprings)
    Officer
    1998-12-04 ~ 2002-01-29
    OF - Director → CIF 0
  • 10
    Prince, Deborah Josephine, Dr
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 11
    Skelsey, Alistair James
    Director born in April 1951
    Individual
    Officer
    2000-11-30 ~ 2006-08-29
    OF - Director → CIF 0
  • 12
    Blackwood, Walter Murray
    Director born in October 1956
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    1998-12-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    West, Christopher
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2006-08-29
    OF - Director → CIF 0
  • 15
    Richards, Elizabeth Louise
    Individual
    Officer
    2001-07-11 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 16
    Browett, John Julian
    Director born in December 1963
    Individual (14 offsprings)
    Officer
    2000-04-13 ~ 2003-12-22
    OF - Director → CIF 0
  • 17
    Wade-gery, Laura Katharine
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2006-10-20
    OF - Director → CIF 0
  • 18
    Gildersleeve, John
    Director born in July 1944
    Individual (10 offsprings)
    Officer
    1998-12-04 ~ 2000-04-13
    OF - Director → CIF 0
  • 19
    Bullas, Steven Robert
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    1999-05-06 ~ 1999-05-20
    OF - Director → CIF 0
  • 20
    Hawker, Michael Leslie
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2005-09-07
    OF - Director → CIF 0
  • 21
    Gaunt, Matthew Francis
    Accountant
    Individual
    Officer
    1998-12-04 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 22
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    2008-11-24 ~ 2015-01-23
    OF - Director → CIF 0
  • 23
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-03-20 ~ 2017-02-20
    OF - Director → CIF 0
  • 24
    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
    2015-01-23 ~ 2017-02-20
    PE - Director → CIF 0
  • 25
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1998-09-29 ~ 1998-12-04
    PE - Nominee Director → CIF 0
  • 26
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-09-29 ~ 1998-12-04
    PE - Nominee Director → CIF 0
    1998-09-29 ~ 1998-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TESCO HOME SHOPPING LIMITED

Previous name
BROOMCO (1660) LIMITED - 1999-02-11
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • TESCO HOME SHOPPING LIMITED
    Info
    BROOMCO (1660) LIMITED - 1999-02-11
    Registered number 03639975
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1998-09-29 and dissolved on 2018-06-09 (19 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.