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
    Wilson, Shama
    Group Membership & Loyalty Director born in August 1986
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
  • 2
    Bray, Adam
    Chartered Accountant born in November 1984
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - director → CIF 0
  • 3
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ now
    OF - secretary → CIF 0
Ceased 40
  • 1
    Wood, David Bernard
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2012-03-23 ~ 2015-02-27
    OF - director → CIF 0
  • 2
    Coatsworth, Richard Adrian
    Accountant
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2002-02-13
    OF - secretary → CIF 0
  • 3
    Cooke, Andrew Mark
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2006-08-24 ~ 2007-01-23
    OF - director → CIF 0
  • 4
    Field, Martin John
    Individual (12 offsprings)
    Officer
    2002-02-13 ~ 2002-05-30
    OF - secretary → CIF 0
  • 5
    Bradley, Carolyn Jane
    Marketing Director born in August 1964
    Individual (3 offsprings)
    Officer
    2008-08-22 ~ 2012-03-23
    OF - director → CIF 0
  • 6
    Britton, Neeru Kotwal
    Marketing Finance Manager born in June 1975
    Individual
    Officer
    2005-03-15 ~ 2006-11-06
    OF - director → CIF 0
  • 7
    Abbott, Adrian Scott
    Head Of Marketin & Finance born in May 1968
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2005-03-15
    OF - director → CIF 0
  • 8
    Batchelor, Lance Henry
    Company Director born in January 1964
    Individual
    Officer
    2007-11-15 ~ 2008-08-05
    OF - director → CIF 0
  • 9
    Mcilwee, Lawrence Patrick
    Director Retailer born in June 1962
    Individual (8 offsprings)
    Officer
    2002-02-13 ~ 2003-03-17
    OF - director → CIF 0
  • 10
    Fossey, Damon John
    Personnel Manager born in May 1971
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2011-07-07
    OF - director → CIF 0
  • 11
    Papagapiou, Danielle Marie
    Retailer born in August 1976
    Individual
    Officer
    2015-05-28 ~ 2017-07-31
    OF - director → CIF 0
  • 12
    Jack, Daniel
    Finance Director born in February 1989
    Individual (1 offspring)
    Officer
    2022-08-30 ~ 2024-04-03
    OF - director → CIF 0
  • 13
    Horry, Toby
    Customer Propositions Director born in December 1975
    Individual
    Officer
    2017-06-26 ~ 2018-09-28
    OF - director → CIF 0
  • 14
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2003-05-30
    OF - director → CIF 0
  • 15
    Birchall, Eloise
    Finance Director born in September 1977
    Individual
    Officer
    2011-04-01 ~ 2012-01-20
    OF - director → CIF 0
  • 16
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual
    Officer
    2015-05-28 ~ 2016-05-17
    OF - director → CIF 0
  • 17
    Botton, Emma
    Cmo born in January 1972
    Individual (1 offspring)
    Officer
    2024-02-19 ~ 2024-05-10
    OF - director → CIF 0
  • 18
    Creak, Daniel Robert
    Accountant born in April 1980
    Individual
    Officer
    2014-06-26 ~ 2016-02-22
    OF - director → CIF 0
  • 19
    Uwins, Simon
    Director born in June 1959
    Individual
    Officer
    2002-02-13 ~ 2008-02-23
    OF - director → CIF 0
  • 20
    Storm, Jane Veronica
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2014-06-19
    OF - director → CIF 0
  • 21
    Fitzgerald, Scott Paul
    Finance Director born in November 1979
    Individual (4 offsprings)
    Officer
    2016-06-13 ~ 2017-07-31
    OF - director → CIF 0
  • 22
    Reynolds, Elizabeth
    Group Membership & Loyalty Director born in June 1979
    Individual
    Officer
    2024-05-21 ~ 2024-11-29
    OF - director → CIF 0
  • 23
    Finlay, Jennifer Louise
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2008-05-02
    OF - director → CIF 0
  • 24
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - secretary → CIF 0
  • 25
    Carter, David Anthony Rowland
    Director born in February 1970
    Individual (18 offsprings)
    Officer
    2008-12-02 ~ 2011-04-01
    OF - director → CIF 0
  • 26
    Crook, Ian Thomas
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2006-10-27 ~ 2007-11-15
    OF - director → CIF 0
  • 27
    Whitmey, Natasha
    Membership & Loyalty Director, Customer born in November 1968
    Individual
    Officer
    2019-03-18 ~ 2024-02-19
    OF - director → CIF 0
  • 28
    Simkins, Ian
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    2011-05-03 ~ 2012-09-05
    OF - director → CIF 0
  • 29
    Mcardle, Stephen Paul
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2009-03-27
    OF - director → CIF 0
  • 30
    Cook, Victoria May
    Director born in May 1978
    Individual
    Officer
    2012-01-20 ~ 2012-08-30
    OF - director → CIF 0
  • 31
    Green, Steven Gareth
    Accountant born in March 1981
    Individual
    Officer
    2012-12-31 ~ 2013-11-25
    OF - director → CIF 0
  • 32
    Harrison, Lee
    Director born in February 1974
    Individual (22 offsprings)
    Officer
    2016-06-13 ~ 2017-07-31
    OF - director → CIF 0
  • 33
    Soni, Amit
    Director born in January 1968
    Individual
    Officer
    2017-07-31 ~ 2022-08-30
    OF - director → CIF 0
  • 34
    Jones, John Robert
    Accountant born in January 1971
    Individual (6 offsprings)
    Officer
    2008-07-10 ~ 2008-12-02
    OF - director → CIF 0
  • 35
    Graham, Robert Hugh
    Head Of Clubcard Rewards born in August 1976
    Individual
    Officer
    2012-12-31 ~ 2017-09-25
    OF - director → CIF 0
  • 36
    Sankar, Nadine Amanda
    Individual
    Officer
    2002-05-30 ~ 2004-08-31
    OF - secretary → CIF 0
  • 37
    Taylor, Russell William
    Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2002-02-13
    OF - director → CIF 0
  • 38
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2001-12-24 ~ 2002-02-06
    PE - nominee-secretary → CIF 0
  • 39
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    2001-12-24 ~ 2002-01-31
    PE - nominee-director → CIF 0
  • 40
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 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
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    Private Limited Company incorporated on 2001-12-24 (23 years 5 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
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.