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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
Active 4
  • 1
    Bray, Adam
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Shama
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Botton, Emma
    Cmo born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-19 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Harrison, Lee
    Director born in February 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2003-05-30
    OF - Director → CIF 0
  • 4
    Simkins, Ian
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2012-09-05
    OF - Director → CIF 0
  • 5
    Papagapiou, Danielle Marie
    Retailer born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Uwins, Simon
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2008-02-23
    OF - Director → CIF 0
  • 7
    Wood, David Bernard
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Abbott, Adrian Scott
    Head Of Marketin & Finance born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2005-03-15
    OF - Director → CIF 0
  • 9
    Reynolds, Elizabeth
    Group Membership & Loyalty Director born in June 1979
    Individual
    Officer
    icon of calendar 2024-05-21 ~ 2024-11-29
    OF - Director → CIF 0
  • 10
    Birchall, Eloise
    Finance Director born in September 1977
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 11
    Bradley, Carolyn Jane
    Marketing Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2012-03-23
    OF - Director → CIF 0
  • 12
    Carter, David Anthony Rowland
    Director born in February 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Graham, Robert Hugh
    Head Of Clubcard Rewards born in August 1976
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2017-09-25
    OF - Director → CIF 0
  • 14
    Jack, Daniel
    Finance Director born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 15
    Storm, Jane Veronica
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2014-06-19
    OF - Director → CIF 0
  • 16
    Cooke, Andrew Mark
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2007-01-23
    OF - Director → CIF 0
  • 17
    Fossey, Damon John
    Personnel Manager born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-18 ~ 2011-07-07
    OF - Director → CIF 0
  • 18
    Britton, Neeru Kotwal
    Marketing Finance Manager born in June 1975
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2006-11-06
    OF - Director → CIF 0
  • 19
    Taylor, Russell William
    Accountant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ 2002-02-13
    OF - Director → CIF 0
  • 20
    Cook, Victoria May
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2012-01-20 ~ 2012-08-30
    OF - Director → CIF 0
  • 21
    Mcardle, Stephen Paul
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2009-03-27
    OF - Director → CIF 0
  • 22
    Green, Steven Gareth
    Accountant born in March 1981
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-11-25
    OF - Director → CIF 0
  • 23
    Finlay, Jennifer Louise
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ 2008-05-02
    OF - Director → CIF 0
  • 24
    Coatsworth, Richard Adrian
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 25
    Whitmey, Natasha
    Membership & Loyalty Director, Customer born in November 1968
    Individual
    Officer
    icon of calendar 2019-03-18 ~ 2024-02-19
    OF - Director → CIF 0
  • 26
    Jones, John Robert
    Accountant born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2008-12-02
    OF - Director → CIF 0
  • 27
    Mcilwee, Lawrence Patrick
    Director Retailer born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2003-03-17
    OF - Director → CIF 0
  • 28
    Field, Martin John
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 29
    Soni, Amit
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2022-08-30
    OF - Director → CIF 0
  • 30
    Crook, Ian Thomas
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2007-11-15
    OF - Director → CIF 0
  • 31
    Fitzgerald, Scott Paul
    Finance Director born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 32
    Creak, Daniel Robert
    Accountant born in April 1980
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2016-02-22
    OF - Director → CIF 0
  • 33
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 34
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2016-05-17
    OF - Director → CIF 0
  • 35
    Horry, Toby
    Customer Propositions Director born in December 1975
    Individual
    Officer
    icon of calendar 2017-06-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 36
    Batchelor, Lance Henry
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2008-08-05
    OF - Director → CIF 0
  • 37
    Sankar, Nadine Amanda
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 38
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2001-12-24 ~ 2002-02-06
    PE - Nominee Secretary → CIF 0
  • 39
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2001-12-24 ~ 2002-01-31
    PE - Nominee Director → CIF 0
  • 40
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-12-24 ~ 2002-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TESCO FREETIME LIMITED

Previous name
3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
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
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-24 (24 years). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.