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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 17
  • 1
    Gibney, John
    Born in February 1967
    Individual (143 offsprings)
    Officer
    2015-03-20 ~ 2022-02-25
    OF - Director → CIF 0
  • 2
    Field, Martin John
    Born in February 1960
    Individual (116 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    O'keefe, Helen Jane
    Individual (151 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 4
    Ager, Rowley Stuart
    Born in July 1945
    Individual (105 offsprings)
    Officer
    2001-11-08 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 8
    Williams, Simon Richard
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Penfold, Julia
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2001-11-08 ~ 2003-01-06
    OF - Director → CIF 0
  • 10
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2003-05-30 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 12
    Bailey, John Anthony
    Born in June 1947
    Individual (66 offsprings)
    Officer
    2001-11-08 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (66 offsprings)
    Officer
    2001-11-08 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 13
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 380 offsprings)
    Officer
    2001-11-08 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 14
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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 ~ now
    OF - Director → CIF 0
  • 16
    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 ~ now
    OF - Secretary → CIF 0
  • 17
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 391 offsprings)
    Officer
    2001-11-08 ~ 2001-11-08
    OF - Director → CIF 0
parent relation
Company in focus

BROUGHTON RETAIL PARK NOMINEE 2 LIMITED

Period: 2001-11-08 ~ now
Company number: 04319639 04319645... (more)
Registered name
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED - now 04319645... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BROUGHTON RETAIL PARK NOMINEE 2 LIMITED
    Info
    Registered number 04319639
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.