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
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (27 offsprings)
    Officer
    2017-02-15 ~ 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 House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 19
  • 1
    Field, Martin John
    Individual (12 offsprings)
    Officer
    2000-03-16 ~ 2000-07-13
    OF - secretary → CIF 0
  • 2
    Bradley, Carolyn Jane
    Chief Operations Officer born in August 1964
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ 2003-03-03
    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
    Mcnamara, Michael Edward
    It Director born in June 1964
    Individual
    Officer
    2000-06-29 ~ 2014-09-16
    OF - director → CIF 0
  • 5
    Marsh, Bruce
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2016-06-21 ~ 2017-02-14
    OF - director → CIF 0
  • 6
    Kelly, Emer
    Solicitor
    Individual
    Officer
    2004-11-30 ~ 2007-03-26
    OF - secretary → CIF 0
  • 7
    O'connor, Claudine Elaine
    Individual (4 offsprings)
    Officer
    2007-03-26 ~ 2013-10-15
    OF - secretary → CIF 0
  • 8
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    2000-03-16 ~ 2000-06-29
    OF - director → CIF 0
    2000-09-28 ~ 2004-03-15
    OF - director → CIF 0
  • 9
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2003-05-30
    OF - director → CIF 0
  • 10
    Prince, Deborah Josephine, Dr
    Solicitor
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2004-11-30
    OF - secretary → CIF 0
  • 11
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - director → CIF 0
  • 12
    Macinnes, Ewen Angus
    Chartered Accountant born in October 1958
    Individual
    Officer
    2000-09-28 ~ 2001-02-02
    OF - director → CIF 0
  • 13
    Browett, John Julian
    Chief Executive Manager born in December 1963
    Individual (14 offsprings)
    Officer
    2000-06-29 ~ 2003-12-25
    OF - director → CIF 0
  • 14
    Wade-gery, Laura Katharine
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2003-12-25 ~ 2011-02-07
    OF - director → CIF 0
  • 15
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2014-09-16 ~ 2015-01-23
    OF - director → CIF 0
  • 16
    Mason, Timothy John Rollit
    Chairman born in July 1957
    Individual
    Officer
    2000-06-29 ~ 2012-12-06
    OF - director → CIF 0
  • 17
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-08 ~ 2000-03-16
    PE - nominee-secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-08 ~ 2000-03-16
    PE - nominee-director → CIF 0
  • 19
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 111 offsprings)
    Officer
    2013-01-24 ~ 2017-02-15
    PE - director → CIF 0
parent relation
Company in focus

TESCO.COM LIMITED

Previous name
CAVEPOUND LIMITED - 2000-05-03
Standard Industrial Classification
74990 - Non-trading Company

  • TESCO.COM LIMITED
    Info
    CAVEPOUND LIMITED - 2000-05-03
    Registered number 03942522
    Ernst & Young Llp 1, More London Place, London SE1 2AF
    Private Limited Company incorporated on 2000-03-08 and dissolved on 2018-02-27 (17 years 11 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.