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
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2016-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sythes, Jamila Clare Dabbagh
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2017-12-07 ~ 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 21
  • 1
    Bradley, Carolyn Jane
    Chief Opertating Officer born in August 1964
    Individual (3 offsprings)
    Officer
    2000-07-18 ~ 2003-03-03
    OF - Director → CIF 0
  • 2
    Carpenter, Candice
    Chief Executive born in April 1952
    Individual
    Officer
    2000-06-12 ~ 2001-04-20
    OF - Director → CIF 0
  • 3
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (27 offsprings)
    Officer
    2016-06-21 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    O'flynn, Emer
    Solicitor
    Individual
    Officer
    2004-11-30 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 6
    O'connor, Claudine Elaine
    Company Secretary
    Individual (4 offsprings)
    Officer
    2008-02-12 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 7
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual
    Officer
    2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 8
    Prince, Deborah Josephine, Dr
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 9
    Uwins, Simon
    Director born in June 1959
    Individual
    Officer
    2000-07-18 ~ 2008-02-23
    OF - Director → CIF 0
  • 10
    Brasher, Richard William Peter
    Marketing Operations Director born in May 1961
    Individual
    Officer
    2000-07-18 ~ 2000-10-04
    OF - Director → CIF 0
  • 11
    Browett, John Julian
    Chief Executive born in December 1963
    Individual (14 offsprings)
    Officer
    2000-07-18 ~ 2003-12-25
    OF - Director → CIF 0
  • 12
    Wade-gery, Laura Katharine
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2003-12-25 ~ 2011-02-07
    OF - Director → CIF 0
  • 13
    Mccormick, Douglas
    Chief Executive Officer born in December 1949
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2003-05-17
    OF - Director → CIF 0
  • 14
    Elkes, Steve
    Senior Vice President born in August 1961
    Individual
    Officer
    2000-06-12 ~ 2003-03-17
    OF - Director → CIF 0
    Elkes, Steve
    Senior Vice President
    Individual
    Officer
    2000-06-12 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 15
    Anderson, Michele Irene
    Executive born in January 1966
    Individual
    Officer
    2000-07-18 ~ 2000-10-04
    OF - Director → CIF 0
  • 16
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2008-02-23 ~ 2015-01-23
    OF - Director → CIF 0
  • 17
    Heywood, Lynda Jane
    Corporate Treasurer born in June 1964
    Individual (31 offsprings)
    Officer
    2016-08-11 ~ 2017-05-16
    OF - Director → CIF 0
  • 18
    Alpert, Nancy
    Senior Vice President born in April 1953
    Individual
    Officer
    2000-11-04 ~ 2002-08-02
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-12 ~ 2000-06-12
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-12 ~ 2000-06-12
    PE - Nominee Director → CIF 0
  • 21
    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 ~ 2017-05-16
    PE - Director → CIF 0
parent relation
Company in focus

DELAMARE ONE LIMITED

Previous name
IVILLAGE UK LIMITED - 2005-05-05
Standard Industrial Classification
74990 - Non-trading Company

  • DELAMARE ONE LIMITED
    Info
    IVILLAGE UK LIMITED - 2005-05-05
    Registered number 04015680
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2000-06-12 and dissolved on 2018-11-24 (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.