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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 22
  • 1
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (98 offsprings)
    Officer
    2000-03-16 ~ 2000-06-29
    OF - Director → CIF 0
    2000-09-28 ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    Macinnes, Ewen Angus
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2001-02-02
    OF - Director → CIF 0
  • 3
    Wade-gery, Laura Katharine
    Director born in January 1965
    Individual (18 offsprings)
    Officer
    2003-12-25 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (63 offsprings)
    Officer
    2000-09-28 ~ 2003-05-30
    OF - Director → CIF 0
  • 5
    O'connor, Claudine Elaine
    Individual (90 offsprings)
    Officer
    2007-03-26 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 6
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2014-09-16 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Browett, John Julian
    Chief Executive Manager born in December 1963
    Individual (41 offsprings)
    Officer
    2000-06-29 ~ 2003-12-25
    OF - Director → CIF 0
  • 8
    Prince, Deborah Josephine, Dr
    Solicitor
    Individual (8 offsprings)
    Officer
    2000-07-13 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 9
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Kelly, Emer
    Solicitor
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 12
    Marsh, Bruce
    Director born in January 1968
    Individual (64 offsprings)
    Officer
    2016-06-21 ~ 2017-02-14
    OF - Director → CIF 0
  • 13
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Mcnamara, Michael Edward
    It Director born in June 1964
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2014-09-16
    OF - Director → CIF 0
  • 15
    Bradley, Carolyn Jane
    Chief Operations Officer born in August 1964
    Individual (15 offsprings)
    Officer
    2000-06-29 ~ 2003-03-03
    OF - Director → CIF 0
  • 16
    Field, Martin John
    Individual (108 offsprings)
    Officer
    2000-03-16 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 17
    Mason, Timothy John Rollit
    Chairman born in July 1957
    Individual (34 offsprings)
    Officer
    2000-06-29 ~ 2012-12-06
    OF - Director → CIF 0
  • 18
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (63 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 19
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-03-08 ~ 2000-03-16
    OF - Nominee Director → CIF 0
  • 21
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2017-02-15
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-03-08 ~ 2000-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TESCO.COM LIMITED

Period: 2000-05-03 ~ 2018-02-27
Company number: 03942522
Registered names
TESCO.COM LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.