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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 68
  • 1
    Harris, Graham John
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2011-02-28 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Evans, Mark
    Born in February 1969
    Individual (186 offsprings)
    Officer
    2012-01-06 ~ 2021-06-17
    OF - Director → CIF 0
  • 3
    Ward, Matthew John
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Dunn, Robert
    Born in May 1962
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2012-03-10
    OF - Director → CIF 0
  • 5
    Garton, Steven Charles
    Born in January 1963
    Individual (1 offspring)
    Officer
    2003-09-03 ~ 2004-09-17
    OF - Director → CIF 0
  • 6
    Batchelor, Lance Henry
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2008-07-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Mcglade, David Paul
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2003-09-03 ~ 2005-01-21
    OF - Director → CIF 0
  • 8
    Taylor, Jonathan
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Hayeems, Deborah
    Individual (3 offsprings)
    Officer
    2004-07-29 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 10
    Masters, Trevor John
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Ager, Rowley Stuart
    Born in July 1945
    Individual (105 offsprings)
    Officer
    2003-05-29 ~ 2003-06-03
    OF - Director → CIF 0
  • 12
    Vaughan, Samuel
    Chief Financial Officer born in June 1985
    Individual (1 offspring)
    Officer
    2021-06-11 ~ 2024-07-12
    OF - Director → CIF 0
  • 13
    Plumb, David Jeremy
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2012-06-08 ~ 2017-09-19
    OF - Director → CIF 0
  • 14
    Dev, Vivek
    Born in October 1958
    Individual (16 offsprings)
    Officer
    2003-06-03 ~ 2007-03-20
    OF - Director → CIF 0
  • 15
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    2006-04-19 ~ 2011-11-30
    OF - Director → CIF 0
    2011-11-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Tarry, Jason Mark, Dr
    Retailler born in May 1967
    Individual (10 offsprings)
    Officer
    2018-07-16 ~ 2024-03-14
    OF - Director → CIF 0
  • 17
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (90 offsprings)
    Officer
    2021-06-23 ~ 2024-07-09
    OF - Director → CIF 0
  • 18
    Mason, Timothy John Rollit
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2003-05-29 ~ 2006-04-19
    OF - Director → CIF 0
  • 19
    Alder, Stephen
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2005-01-21 ~ 2007-01-18
    OF - Director → CIF 0
    2010-02-12 ~ 2011-06-22
    OF - Director → CIF 0
  • 20
    Browett, John Julian
    Born in December 1963
    Individual (42 offsprings)
    Officer
    2003-06-03 ~ 2003-12-18
    OF - Director → CIF 0
  • 21
    O'connor, Claudine Elaine
    Individual (95 offsprings)
    Officer
    2007-03-20 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 22
    Ward, Peter Jonathan
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2003-06-03 ~ 2006-10-20
    OF - Director → CIF 0
  • 23
    Vollmer, Anthony
    Born in July 1975
    Individual (14 offsprings)
    Officer
    2013-08-12 ~ 2017-05-02
    OF - Director → CIF 0
  • 24
    Dewhurst, Andrew William
    Born in April 1959
    Individual (15 offsprings)
    Officer
    2003-06-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Mills, William Gary
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2006-09-27
    OF - Director → CIF 0
  • 26
    Soper-lorains, Claire Alexandra
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2017-05-02 ~ 2019-11-05
    OF - Director → CIF 0
  • 27
    Davies, Matthew Samuel
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2016-09-05 ~ 2018-03-05
    OF - Director → CIF 0
  • 28
    Bowden, Mark
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ 2021-06-11
    OF - Director → CIF 0
  • 29
    Crook, Ian Thomas
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2007-11-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 30
    Heffernan, Christine
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 31
    Denyard, Thomas Charles
    Born in November 1981
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2022-04-08
    OF - Director → CIF 0
  • 32
    Adams, Natasha
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 33
    Easterbrook, Jill
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2012-08-14 ~ 2015-12-08
    OF - Director → CIF 0
  • 34
    Whitfield, Christopher Paul
    Born in June 1969
    Individual (1 offspring)
    Officer
    2011-05-06 ~ 2012-06-08
    OF - Director → CIF 0
  • 35
    Mistry, Bhavesh
    Born in March 1972
    Individual (98 offsprings)
    Officer
    2018-11-14 ~ 2021-06-23
    OF - Director → CIF 0
  • 36
    Bellini, Alessandra
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2017-10-06 ~ 2023-09-28
    OF - Director → CIF 0
  • 37
    Wade-gery, Laura Katharine
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2003-12-18 ~ 2007-11-20
    OF - Director → CIF 0
  • 38
    Potter, Oliver James, Mr.
    Telecoms born in June 1981
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ 2019-08-23
    OF - Director → CIF 0
  • 39
    Dunne, Ronan James
    Born in October 1963
    Individual (61 offsprings)
    Officer
    2008-05-16 ~ 2016-09-05
    OF - Director → CIF 0
  • 40
    Keers, Catherine Jane
    Born in February 1965
    Individual (31 offsprings)
    Officer
    2007-03-20 ~ 2008-05-16
    OF - Director → CIF 0
  • 41
    Barnes, Matthew Campbell
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2024-03-14 ~ 2025-06-19
    OF - Director → CIF 0
  • 42
    Pullen, Timothy Neil
    Born in November 1977
    Individual (84 offsprings)
    Officer
    2016-09-23 ~ 2017-05-25
    OF - Director → CIF 0
  • 43
    Maple, Philip John
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 44
    Cheung, Alison
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 45
    Key, Matthew David
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2003-06-03 ~ 2011-11-30
    OF - Director → CIF 0
  • 46
    Wilson, Charles
    Born in July 1965
    Individual (124 offsprings)
    Officer
    2018-03-05 ~ 2018-07-16
    OF - Director → CIF 0
  • 47
    Read, Nicholas James
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2004-09-17 ~ 2005-06-17
    OF - Director → CIF 0
  • 48
    Clarke, Ian
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2007-01-18 ~ 2010-02-12
    OF - Director → CIF 0
  • 49
    O'sullivan, Paul Michael
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 50
    Schuler, Lutz Markus
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 51
    Fogg, Roger
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2011-10-07 ~ 2013-08-12
    OF - Director → CIF 0
  • 52
    Ryan, Alison Jean
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 53
    Keenan, Roger James
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2019-06-10
    OF - Director → CIF 0
  • 54
    Hoggett, Antony John
    Born in April 1974
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 55
    Pickthall, Claire
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2022-05-20 ~ 2023-06-22
    OF - Director → CIF 0
  • 56
    Jones, Nigel Alan
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2012-02-29 ~ 2012-08-14
    OF - Director → CIF 0
  • 57
    Terrell, Robin James
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2013-08-12 ~ 2016-09-05
    OF - Director → CIF 0
  • 58
    Koch, Katherine Therese
    Born in October 1970
    Individual (67 offsprings)
    Officer
    2016-01-18 ~ 2017-10-06
    OF - Director → CIF 0
  • 59
    Pattinson, Paul
    Born in October 1970
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2021-12-03
    OF - Director → CIF 0
  • 60
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2003-05-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 61
    Rowlinson, Andrew Colin Gray
    Born in April 1958
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 62
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 63
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 380 offsprings)
    Officer
    2003-05-29 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 64
    TESCO MOBILE COMMUNICATIONS LIMITED
    - now 04780729 04780736
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 65
    O2 COMMUNICATIONS LIMITED
    - now 04271548 04196996
    O2 ASH LIMITED - 2008-11-10
    MMO2 LIMITED - 2001-09-12
    260, Bath Road, Slough, Berkshire, England, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 66
    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
  • 67
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 68
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 391 offsprings)
    Officer
    2003-05-29 ~ 2003-05-29
    OF - Director → CIF 0
parent relation
Company in focus

TESCO MOBILE LIMITED

Period: 2003-08-04 ~ now
Company number: 04780736 04780734
Registered names
TESCO MOBILE LIMITED - now 04780734
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
    Shire Park, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.