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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 21
  • 1
    Sankar, Nadine Amanda
    Company Secretary
    Individual (108 offsprings)
    Officer
    2003-05-29 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 2
    Cheung, Alison
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Wade-gery, Laura Katharine
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    2003-12-25 ~ 2009-01-05
    OF - Director → CIF 0
  • 4
    Harris, Graham John
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    2011-02-28 ~ 2011-10-07
    OF - Director → CIF 0
  • 5
    Fogg, Roger
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2012-01-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 6
    O'keefe, Helen Jane
    Company Secretary
    Individual (151 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 7
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (103 offsprings)
    Officer
    2003-05-29 ~ 2004-03-15
    OF - Director → CIF 0
  • 8
    Batchelor, Lance Henry
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (357 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Mason, Timothy John Rollit
    Company Director born in July 1957
    Individual (35 offsprings)
    Officer
    2003-05-29 ~ 2012-12-06
    OF - Director → CIF 0
  • 11
    Marsh, Bruce
    Director born in January 1968
    Individual (66 offsprings)
    Officer
    2016-06-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 13
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2016-08-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 14
    Henley, Andrew
    Born in January 1984
    Individual (30 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 15
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (195 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 16
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (257 offsprings)
    Officer
    2013-08-12 ~ 2015-01-23
    OF - Director → CIF 0
  • 17
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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
  • 19
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 382 offsprings)
    Officer
    2003-05-29 ~ 2003-05-29
    OF - Director → CIF 0
  • 20
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 372 offsprings)
    Officer
    2003-05-29 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 21
    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
parent relation
Company in focus

TESCO MOBILE COMMUNICATIONS LIMITED

Period: 2003-12-04 ~ now
Company number: 04780729 04780736
Registered names
TESCO MOBILE COMMUNICATIONS LIMITED - now 04780736
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TESCO MOBILE COMMUNICATIONS LIMITED
    Info
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Registered number 04780729
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • TESCO MOBILE COMMUNICATIONS LIMITED
    S
    Registered number 4780729
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TESCO MOBILE LIMITED
    - now 04780736 04780734
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (68 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TESCO MOBILE SERVICES LIMITED
    - now 04780734 04780736
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.