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 5
  • 1
    Cheung, Alison
    Finance Director born in July 1979
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Henley, Andrew
    Group Treasury Director born in January 1984
    Individual (16 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 5
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Batchelor, Lance Henry
    Director born in January 1964
    Individual
    Officer
    2009-01-05 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Marsh, Bruce
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2016-06-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    2003-05-29 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Fogg, Roger
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 7
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 8
    Wade-gery, Laura Katharine
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2003-12-25 ~ 2009-01-05
    OF - Director → CIF 0
  • 9
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 10
    Sankar, Nadine Amanda
    Company Secretary
    Individual
    Officer
    2003-05-29 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 11
    Harris, Graham John
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    2011-02-28 ~ 2011-10-07
    OF - Director → CIF 0
  • 12
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2013-08-12 ~ 2015-01-23
    OF - Director → CIF 0
  • 13
    Mason, Timothy John Rollit
    Company Director born in July 1957
    Individual
    Officer
    2003-05-29 ~ 2012-12-06
    OF - Director → CIF 0
  • 14
    Heywood, Lynda Jane
    Corporate Treasurer born in June 1964
    Individual (31 offsprings)
    Officer
    2016-08-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 15
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2003-05-29 ~ 2003-05-29
    PE - Director → CIF 0
  • 16
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2003-05-29 ~ 2003-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TESCO MOBILE COMMUNICATIONS LIMITED

Previous name
REYWAS NEWCO 1 LIMITED - 2003-12-04
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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
Active 2
  • 1
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.