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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 45
  • 1
    Graham, Robert Hugh
    Head Of Clubcard Rewards born in August 1976
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2017-09-25
    OF - Director → CIF 0
  • 2
    Wilson, Shama
    Born in August 1986
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Coatsworth, Richard Adrian
    Accountant
    Individual (8 offsprings)
    Officer
    2002-02-06 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 4
    Abbott, Adrian Scott
    Head Of Marketin & Finance born in May 1968
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2005-03-15
    OF - Director → CIF 0
  • 5
    Crook, Ian Thomas
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2006-10-27 ~ 2007-11-15
    OF - Director → CIF 0
  • 6
    Hood, Scott
    Born in March 1988
    Individual (3 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Carter, David Anthony Rowland
    Director born in February 1970
    Individual (46 offsprings)
    Officer
    2008-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Fossey, Damon John
    Personnel Manager born in May 1971
    Individual (3 offsprings)
    Officer
    2010-08-18 ~ 2011-07-07
    OF - Director → CIF 0
  • 9
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2002-05-30 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 10
    Taylor, Russell William
    Accountant born in August 1958
    Individual (34 offsprings)
    Officer
    2002-01-31 ~ 2002-02-13
    OF - Director → CIF 0
  • 11
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 12
    Storm, Jane Veronica
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2011-07-07 ~ 2014-06-19
    OF - Director → CIF 0
  • 13
    Cook, Victoria May
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2012-08-30
    OF - Director → CIF 0
  • 14
    Britton, Neeru Kotwal
    Marketing Finance Manager born in June 1975
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2006-11-06
    OF - Director → CIF 0
  • 15
    Creak, Daniel Robert
    Accountant born in April 1980
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2016-02-22
    OF - Director → CIF 0
  • 16
    Simkins, Ian
    Company Director born in June 1967
    Individual (29 offsprings)
    Officer
    2011-05-03 ~ 2012-09-05
    OF - Director → CIF 0
  • 17
    Whitmey, Natasha
    Membership & Loyalty Director, Customer born in November 1968
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ 2024-02-19
    OF - Director → CIF 0
  • 18
    Papagapiou, Danielle Marie
    Retailer born in August 1976
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Bray, Adam
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ 2025-11-17
    OF - Director → CIF 0
  • 20
    Horry, Toby
    Customer Propositions Director born in December 1975
    Individual (1 offspring)
    Officer
    2017-06-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 21
    Field, Martin John
    Individual (108 offsprings)
    Officer
    2002-02-13 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 22
    Finlay, Jennifer Louise
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2008-05-02
    OF - Director → CIF 0
  • 23
    Birchall, Eloise
    Finance Director born in September 1977
    Individual (58 offsprings)
    Officer
    2011-04-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 24
    Reynolds, Elizabeth
    Group Membership & Loyalty Director born in June 1979
    Individual (1 offspring)
    Officer
    2024-05-21 ~ 2024-11-29
    OF - Director → CIF 0
  • 25
    Mcardle, Stephen Paul
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2003-07-24 ~ 2009-03-27
    OF - Director → CIF 0
  • 26
    Harrison, Lee
    Director born in February 1974
    Individual (12 offsprings)
    Officer
    2016-06-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 27
    Bradley, Carolyn Jane
    Marketing Director born in August 1964
    Individual (15 offsprings)
    Officer
    2008-08-22 ~ 2012-03-23
    OF - Director → CIF 0
  • 28
    Jones, John Robert
    Accountant born in January 1971
    Individual (9 offsprings)
    Officer
    2008-07-10 ~ 2008-12-02
    OF - Director → CIF 0
  • 29
    Wood, David Bernard
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2012-03-23 ~ 2015-02-27
    OF - Director → CIF 0
  • 30
    Botton, Emma
    Cmo born in January 1972
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ 2024-05-10
    OF - Director → CIF 0
  • 31
    Uwins, Simon
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2002-02-13 ~ 2008-02-23
    OF - Director → CIF 0
  • 32
    Fitzgerald, Scott Paul
    Finance Director born in November 1979
    Individual (9 offsprings)
    Officer
    2016-06-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 33
    Mcilwee, Lawrence Patrick
    Director Retailer born in June 1962
    Individual (39 offsprings)
    Officer
    2002-02-13 ~ 2003-03-17
    OF - Director → CIF 0
  • 34
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (36 offsprings)
    Officer
    2015-05-28 ~ 2016-05-17
    OF - Director → CIF 0
  • 35
    Batchelor, Lance Henry
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2007-11-15 ~ 2008-08-05
    OF - Director → CIF 0
  • 36
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (63 offsprings)
    Officer
    2002-02-13 ~ 2003-05-30
    OF - Director → CIF 0
  • 37
    Cooke, Andrew Mark
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2006-08-24 ~ 2007-01-23
    OF - Director → CIF 0
  • 38
    Jack, Daniel
    Finance Director born in February 1989
    Individual (2 offsprings)
    Officer
    2022-08-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 39
    Soni, Amit
    Director born in January 1968
    Individual (18 offsprings)
    Officer
    2017-07-31 ~ 2022-08-30
    OF - Director → CIF 0
  • 40
    Green, Steven Gareth
    Accountant born in March 1981
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2013-11-25
    OF - Director → CIF 0
  • 41
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 42
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2001-12-24 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 44
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2001-12-24 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 45
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2001-12-24 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TESCO FREETIME LIMITED

Period: 2002-01-30 ~ now
Company number: 04345023
Registered names
TESCO FREETIME LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TESCO FREETIME LIMITED
    Info
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    Registered number 04345023
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-24 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.