logo
explain how to read the page

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 17
  • 1
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 2
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (98 offsprings)
    Officer
    2003-05-29 ~ 2004-03-15
    OF - Director → CIF 0
  • 3
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Mason, Timothy John Rollit
    Company Director born in July 1957
    Individual (34 offsprings)
    Officer
    2003-05-29 ~ 2012-12-06
    OF - Director → CIF 0
  • 5
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2003-05-29 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 6
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 7
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2016-08-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 8
    Cheung, Alison
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2010-11-09 ~ 2015-01-23
    OF - Director → CIF 0
  • 10
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 11
    Henley, Andrew
    Born in January 1984
    Individual (30 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 12
    Marsh, Bruce
    Director born in January 1968
    Individual (64 offsprings)
    Officer
    2016-06-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 14
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2003-05-29 ~ 2003-05-29
    OF - Director → CIF 0
  • 15
    TESCO MOBILE COMMUNICATIONS LIMITED
    - now 04780729
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents, 2 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
  • 16
    TESCO SERVICES LIMITED
    - now 07600956
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 245 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
  • 17
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2003-05-29 ~ 2003-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TESCO MOBILE SERVICES LIMITED

Period: 2003-12-04 ~ now
Company number: 04780734
Registered names
TESCO MOBILE SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TESCO MOBILE SERVICES LIMITED
    Info
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Registered number 04780734
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • TESCO MOBILE SERVICES LIMITED
    S
    Registered number 4780734
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TESCO MOBILE LIMITED
    - now 04780736
    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 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.