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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
    Abbott, Adrian Scott
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2005-03-15
    OF - Director → CIF 0
  • 2
    Horry, Toby
    Born in December 1975
    Individual (1 offspring)
    Officer
    2017-06-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Field, Martin John
    Individual (116 offsprings)
    Officer
    2002-02-13 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 4
    Graham, Robert Hugh
    Born in August 1976
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2017-09-25
    OF - Director → CIF 0
  • 5
    Hood, Scott
    Born in March 1988
    Individual (3 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Batchelor, Lance Henry
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2007-11-15 ~ 2008-08-05
    OF - Director → CIF 0
  • 7
    O'keefe, Helen Jane
    Individual (151 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 8
    Birchall, Eloise
    Born in September 1977
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 9
    Fitzgerald, Scott Paul
    Finance Director born in November 1979
    Individual (9 offsprings)
    Officer
    2016-06-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Coatsworth, Richard Adrian
    Individual (8 offsprings)
    Officer
    2002-02-06 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 11
    Carter, David Anthony Rowland
    Born in February 1970
    Individual (46 offsprings)
    Officer
    2008-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    Cooke, Andrew Mark
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2006-08-24 ~ 2007-01-23
    OF - Director → CIF 0
  • 13
    Mcardle, Stephen Paul
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2003-07-24 ~ 2009-03-27
    OF - Director → CIF 0
  • 14
    Bradley, Carolyn Jane
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2008-08-22 ~ 2012-03-23
    OF - Director → CIF 0
  • 15
    Simkins, Ian
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2011-05-03 ~ 2012-09-05
    OF - Director → CIF 0
  • 16
    Wilson, Shama
    Born in August 1986
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Botton, Emma
    Cmo born in January 1972
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ 2024-05-10
    OF - Director → CIF 0
  • 18
    Britton, Neeru Kotwal
    Born in June 1975
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2006-11-06
    OF - Director → CIF 0
  • 19
    Uwins, Simon
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2002-02-13 ~ 2008-02-23
    OF - Director → CIF 0
  • 20
    Jack, Daniel
    Finance Director born in February 1989
    Individual (2 offsprings)
    Officer
    2022-08-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 21
    Clements, Tracey
    Born in November 1973
    Individual (36 offsprings)
    Officer
    2015-05-28 ~ 2016-05-17
    OF - Director → CIF 0
  • 22
    Crook, Ian Thomas
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2006-10-27 ~ 2007-11-15
    OF - Director → CIF 0
  • 23
    Whitmey, Natasha
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ 2024-02-19
    OF - Director → CIF 0
  • 24
    Soni, Amit
    Born in January 1968
    Individual (18 offsprings)
    Officer
    2017-07-31 ~ 2022-08-30
    OF - Director → CIF 0
  • 25
    Cook, Victoria May
    Born in May 1978
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2012-08-30
    OF - Director → CIF 0
  • 26
    Green, Steven Gareth
    Born in March 1981
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2013-11-25
    OF - Director → CIF 0
  • 27
    Taylor, Russell William
    Born in August 1958
    Individual (39 offsprings)
    Officer
    2002-01-31 ~ 2002-02-13
    OF - Director → CIF 0
  • 28
    Storm, Jane Veronica
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2011-07-07 ~ 2014-06-19
    OF - Director → CIF 0
  • 29
    Papagapiou, Danielle Marie
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 30
    Mcilwee, Lawrence Patrick
    Born in June 1962
    Individual (41 offsprings)
    Officer
    2002-02-13 ~ 2003-03-17
    OF - Director → CIF 0
  • 31
    Wood, David Bernard
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2012-03-23 ~ 2015-02-27
    OF - Director → CIF 0
  • 32
    Bray, Adam
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ 2025-11-17
    OF - Director → CIF 0
  • 33
    Finlay, Jennifer Louise
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2008-05-02
    OF - Director → CIF 0
  • 34
    Fossey, Damon John
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2010-08-18 ~ 2011-07-07
    OF - Director → CIF 0
  • 35
    Jones, John Robert
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2008-07-10 ~ 2008-12-02
    OF - Director → CIF 0
  • 36
    Reynolds, Elizabeth
    Group Membership & Loyalty Director born in June 1979
    Individual (1 offspring)
    Officer
    2024-05-21 ~ 2024-11-29
    OF - Director → CIF 0
  • 37
    Creak, Daniel Robert
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2016-02-22
    OF - Director → CIF 0
  • 38
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2002-05-30 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 39
    Harrison, Lee
    Born in February 1974
    Individual (13 offsprings)
    Officer
    2016-06-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 40
    Bailey, John Anthony
    Born in June 1947
    Individual (66 offsprings)
    Officer
    2002-02-13 ~ 2003-05-30
    OF - Director → CIF 0
  • 41
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2001-12-24 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 42
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2001-12-24 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
  • 43
    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
  • 44
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2001-12-24 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 45
    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
parent relation
Company in focus

TESCO FREETIME LIMITED

Period: 2002-01-30 ~ now
Company number: 04345023
Registered names
TESCO FREETIME LIMITED - now
3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30 04285073... (more)
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 7 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.