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 3
  • 1
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2016-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
  • 3
    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 12
  • 1
    Field, Martin John
    Chartered Secretary 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
    2000-02-16 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 2
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (27 offsprings)
    Officer
    2016-06-21 ~ 2017-04-03
    OF - Director → CIF 0
  • 3
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    2000-02-16 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Bailey, John Anthony
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2003-05-30
    OF - Director → CIF 0
  • 6
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 7
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 8
    Sankar, Nadine Amanda
    Individual
    Officer
    2000-10-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 9
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-02 ~ 1999-11-02
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-02 ~ 1999-11-02
    PE - Nominee Director → CIF 0
  • 12
    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 ~ 2017-03-28
    PE - Director → CIF 0
parent relation
Company in focus

TESCO WORLDWIDE LIMITED

Previous names
TESCO TELECOMS LIMITED - 2002-08-28
BUYGAME LIMITED - 2000-02-16
Standard Industrial Classification
74990 - Non-trading Company

  • TESCO WORLDWIDE LIMITED
    Info
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    Registered number 03869778
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1999-11-02 and dissolved on 2018-04-05 (18 years 5 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.