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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 12
  • 1
    Adams, Natasha
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Schuler, Lutz Markus
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Heffernan, Christine
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Cheung, Alison
    Born in July 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Matthew John
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ now
    OF - Director → CIF 0
  • 7
    O'sullivan, Paul Michael
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Jonathan
    Born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 9
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    MMO2 LIMITED - 2001-09-12
    O2 ASH LIMITED - 2008-11-10
    icon of address260, Bath Road, Slough, Berkshire, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    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
  • 12
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 56
  • 1
    Fogg, Roger
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-07 ~ 2013-08-12
    OF - Director → CIF 0
  • 2
    Ryan, Alison Jean
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 3
    Read, Nicholas James
    Customer Service Director born in March 1966
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-06-17
    OF - Director → CIF 0
  • 4
    Harris, Graham John
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-10-07
    OF - Director → CIF 0
  • 5
    Denyard, Thomas Charles
    Chief Operating Officer born in November 1981
    Individual
    Officer
    icon of calendar 2019-11-05 ~ 2022-04-08
    OF - Director → CIF 0
  • 6
    Pattinson, Paul
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2019-09-20 ~ 2021-12-03
    OF - Director → CIF 0
  • 7
    Potter, Oliver James, Mr.
    Telecoms born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-19 ~ 2019-08-23
    OF - Director → CIF 0
  • 8
    Pickthall, Claire
    Ceo Tesco Mobile born in April 1986
    Individual
    Officer
    icon of calendar 2022-05-20 ~ 2023-06-22
    OF - Director → CIF 0
  • 9
    Terrell, Robin James
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2016-09-05
    OF - Director → CIF 0
  • 10
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2003-06-03
    OF - Director → CIF 0
  • 11
    Rowlinson, Andrew Colin Gray
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 12
    Mistry, Bhavesh
    Deputy Cfo born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2021-06-23
    OF - Director → CIF 0
  • 13
    O'connor, Claudine Elaine
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 14
    Easterbrook, Jill
    Retail Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2015-12-08
    OF - Director → CIF 0
  • 15
    Wade-gery, Laura Katharine
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2007-11-20
    OF - Director → CIF 0
  • 16
    Pullen, Timothy Neil
    Finance Director born in November 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2017-05-25
    OF - Director → CIF 0
  • 17
    Keers, Catherine Jane
    Managing Director born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2008-05-16
    OF - Director → CIF 0
  • 18
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2011-11-30
    OF - Director → CIF 0
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    icon of calendar 2011-11-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    Bowden, Mark
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2021-06-11
    OF - Director → CIF 0
  • 20
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2016-09-05
    OF - Director → CIF 0
  • 21
    Mcglade, David Paul
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2005-01-21
    OF - Director → CIF 0
  • 22
    Bellini, Alessandra
    Chief Customer Officer born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2023-09-28
    OF - Director → CIF 0
  • 23
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2018-07-16
    OF - Director → CIF 0
  • 24
    Hayeems, Deborah
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 25
    Tarry, Jason Mark, Dr
    Retailler born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2024-03-14
    OF - Director → CIF 0
  • 26
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2017-10-06
    OF - Director → CIF 0
  • 27
    Barnes, Matthew Campbell
    Uk Ceo born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ 2025-06-19
    OF - Director → CIF 0
  • 28
    Dev, Vivek
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2007-03-20
    OF - Director → CIF 0
  • 29
    Jones, Nigel Alan
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2012-08-14
    OF - Director → CIF 0
  • 30
    Davies, Matthew Samuel
    Chief Executive Officer born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2018-03-05
    OF - Director → CIF 0
  • 31
    Browett, John Julian
    Company Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2003-12-18
    OF - Director → CIF 0
  • 32
    Masters, Trevor John
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 33
    Mason, Timothy John Rollit
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2006-04-19
    OF - Director → CIF 0
  • 34
    Mills, William Gary
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2006-09-27
    OF - Director → CIF 0
  • 35
    Whitfield, Christopher Paul
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2011-05-06 ~ 2012-06-08
    OF - Director → CIF 0
  • 36
    Vaughan, Samuel
    Chief Financial Officer born in June 1985
    Individual
    Officer
    icon of calendar 2021-06-11 ~ 2024-07-12
    OF - Director → CIF 0
  • 37
    Maple, Philip John
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 38
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2024-07-09
    OF - Director → CIF 0
  • 39
    Keenan, Roger James
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2019-06-10
    OF - Director → CIF 0
  • 40
    Hoggett, Antony John
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2012-08-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 41
    Evans, Mark
    Accountant born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2021-06-17
    OF - Director → CIF 0
  • 42
    Dunn, Robert
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2012-03-10
    OF - Director → CIF 0
  • 43
    Alder, Stephen
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-21 ~ 2007-01-18
    OF - Director → CIF 0
    Alder, Stephen
    General Manager Devices born in March 1957
    Individual (1 offspring)
    icon of calendar 2010-02-12 ~ 2011-06-22
    OF - Director → CIF 0
  • 44
    Crook, Ian Thomas
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 45
    Key, Matthew David
    Chief Financial Officer born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2011-11-30
    OF - Director → CIF 0
  • 46
    Vollmer, Anthony
    Managing Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2017-05-02
    OF - Director → CIF 0
  • 47
    Ward, Peter Jonathan
    Chartered Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2006-10-20
    OF - Director → CIF 0
  • 48
    Soper-lorains, Claire Alexandra
    Category Director, Tesco Plc born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-02 ~ 2019-11-05
    OF - Director → CIF 0
  • 49
    Plumb, David Jeremy
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2017-09-19
    OF - Director → CIF 0
  • 50
    Dewhurst, Andrew William
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 51
    Clarke, Ian
    Head Of Devices And President born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2010-02-12
    OF - Director → CIF 0
  • 52
    Garton, Steven Charles
    Operations Director born in January 1963
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2004-09-17
    OF - Director → CIF 0
  • 53
    Batchelor, Lance Henry
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 54
    Sankar, Nadine Amanda
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 55
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2003-05-29 ~ 2003-05-29
    PE - Secretary → CIF 0
  • 56
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2003-05-29 ~ 2003-05-29
    PE - Director → CIF 0
parent relation
Company in focus

TESCO MOBILE LIMITED

Previous names
TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
REYWAS NEWCO 3 LIMITED - 2003-06-27
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TESCO MOBILE LIMITED
    Info
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-08-04
    Registered number 04780736
    icon of addressShire Park, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.