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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
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (90 offsprings)
    Officer
    2021-06-23 ~ 2024-07-09
    OF - Director → CIF 0
  • 2
    Wilson, Charles
    Director born in July 1965
    Individual (79 offsprings)
    Officer
    2018-03-05 ~ 2018-07-16
    OF - Director → CIF 0
  • 3
    Terrell, Robin James
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    2013-08-12 ~ 2016-09-05
    OF - Director → CIF 0
  • 4
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (63 offsprings)
    Officer
    2016-01-18 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    Read, Nicholas James
    Customer Service Director born in March 1966
    Individual (14 offsprings)
    Officer
    2004-09-17 ~ 2005-06-17
    OF - Director → CIF 0
  • 6
    Taylor, Jonathan
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (98 offsprings)
    Officer
    2003-05-29 ~ 2003-06-03
    OF - Director → CIF 0
  • 8
    Pickthall, Claire
    Ceo Tesco Mobile born in April 1986
    Individual (2 offsprings)
    Officer
    2022-05-20 ~ 2023-06-22
    OF - Director → CIF 0
  • 9
    Crook, Ian Thomas
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2007-11-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Harris, Graham John
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    2011-02-28 ~ 2011-10-07
    OF - Director → CIF 0
  • 11
    Plumb, David Jeremy
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    2012-06-08 ~ 2017-09-19
    OF - Director → CIF 0
  • 12
    Ward, Matthew John
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 13
    Hoggett, Antony John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 14
    Bellini, Alessandra
    Chief Customer Officer born in September 1964
    Individual (4 offsprings)
    Officer
    2017-10-06 ~ 2023-09-28
    OF - Director → CIF 0
  • 15
    Mason, Timothy John Rollit
    Company Director born in July 1957
    Individual (34 offsprings)
    Officer
    2003-05-29 ~ 2006-04-19
    OF - Director → CIF 0
  • 16
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2003-05-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 17
    Dewhurst, Andrew William
    Company Director born in April 1959
    Individual (13 offsprings)
    Officer
    2003-06-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Ward, Peter Jonathan
    Chartered Accountant born in November 1963
    Individual (4 offsprings)
    Officer
    2003-06-03 ~ 2006-10-20
    OF - Director → CIF 0
  • 19
    Pattinson, Paul
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2021-12-03
    OF - Director → CIF 0
  • 20
    Soper-lorains, Claire Alexandra
    Category Director, Tesco Plc born in August 1980
    Individual (4 offsprings)
    Officer
    2017-05-02 ~ 2019-11-05
    OF - Director → CIF 0
  • 21
    Davies, Matthew Samuel
    Chief Executive Officer born in October 1970
    Individual (49 offsprings)
    Officer
    2016-09-05 ~ 2018-03-05
    OF - Director → CIF 0
  • 22
    Key, Matthew David
    Chief Financial Officer born in March 1963
    Individual (39 offsprings)
    Officer
    2003-06-03 ~ 2011-11-30
    OF - Director → CIF 0
  • 23
    Alder, Stephen
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2005-01-21 ~ 2007-01-18
    OF - Director → CIF 0
    Alder, Stephen
    General Manager Devices born in March 1957
    Individual (4 offsprings)
    2010-02-12 ~ 2011-06-22
    OF - Director → CIF 0
  • 24
    Cheung, Alison
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 25
    Denyard, Thomas Charles
    Chief Operating Officer born in November 1981
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2022-04-08
    OF - Director → CIF 0
  • 26
    Dev, Vivek
    Chartered Accountant born in October 1958
    Individual (15 offsprings)
    Officer
    2003-06-03 ~ 2007-03-20
    OF - Director → CIF 0
  • 27
    Adams, Natasha
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 28
    Hayeems, Deborah
    Individual (3 offsprings)
    Officer
    2004-07-29 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 29
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 30
    Ryan, Alison Jean
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 31
    Potter, Oliver James, Mr.
    Telecoms born in June 1981
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ 2019-08-23
    OF - Director → CIF 0
  • 32
    Clarke, Ian
    Head Of Devices And President born in August 1965
    Individual (13 offsprings)
    Officer
    2007-01-18 ~ 2010-02-12
    OF - Director → CIF 0
  • 33
    Vaughan, Samuel
    Chief Financial Officer born in June 1985
    Individual (1 offspring)
    Officer
    2021-06-11 ~ 2024-07-12
    OF - Director → CIF 0
  • 34
    Tarry, Jason Mark, Dr
    Retailler born in May 1967
    Individual (10 offsprings)
    Officer
    2018-07-16 ~ 2024-03-14
    OF - Director → CIF 0
  • 35
    Keenan, Roger James
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2019-06-10
    OF - Director → CIF 0
  • 36
    Mistry, Bhavesh
    Deputy Cfo born in March 1972
    Individual (98 offsprings)
    Officer
    2018-11-14 ~ 2021-06-23
    OF - Director → CIF 0
  • 37
    O'sullivan, Paul Michael
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 38
    Heffernan, Christine
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 39
    Barnes, Matthew Campbell
    Uk Ceo born in May 1973
    Individual (17 offsprings)
    Officer
    2024-03-14 ~ 2025-06-19
    OF - Director → CIF 0
  • 40
    Masters, Trevor John
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 41
    Whitfield, Christopher Paul
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2011-05-06 ~ 2012-06-08
    OF - Director → CIF 0
  • 42
    Vollmer, Anthony
    Managing Director born in July 1975
    Individual (8 offsprings)
    Officer
    2013-08-12 ~ 2017-05-02
    OF - Director → CIF 0
  • 43
    O'connor, Claudine Elaine
    Individual (90 offsprings)
    Officer
    2007-03-20 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 44
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (56 offsprings)
    Officer
    2008-05-16 ~ 2016-09-05
    OF - Director → CIF 0
  • 45
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (151 offsprings)
    Officer
    2006-04-19 ~ 2011-11-30
    OF - Director → CIF 0
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (151 offsprings)
    2011-11-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 46
    Rowlinson, Andrew Colin Gray
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 47
    Maple, Philip John
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 48
    Batchelor, Lance Henry
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2008-07-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 49
    Jones, Nigel Alan
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2012-02-29 ~ 2012-08-14
    OF - Director → CIF 0
  • 50
    Fogg, Roger
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2011-10-07 ~ 2013-08-12
    OF - Director → CIF 0
  • 51
    Wade-gery, Laura Katharine
    Director born in January 1965
    Individual (18 offsprings)
    Officer
    2003-12-18 ~ 2007-11-20
    OF - Director → CIF 0
  • 52
    Keers, Catherine Jane
    Managing Director born in February 1965
    Individual (28 offsprings)
    Officer
    2007-03-20 ~ 2008-05-16
    OF - Director → CIF 0
  • 53
    Pullen, Timothy Neil
    Finance Director born in November 1977
    Individual (84 offsprings)
    Officer
    2016-09-23 ~ 2017-05-25
    OF - Director → CIF 0
  • 54
    Bowden, Mark
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ 2021-06-11
    OF - Director → CIF 0
  • 55
    Schuler, Lutz Markus
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 56
    Mcglade, David Paul
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2003-09-03 ~ 2005-01-21
    OF - Director → CIF 0
  • 57
    Evans, Mark
    Accountant born in February 1969
    Individual (177 offsprings)
    Officer
    2012-01-06 ~ 2021-06-17
    OF - Director → CIF 0
  • 58
    Easterbrook, Jill
    Retail Director born in February 1971
    Individual (14 offsprings)
    Officer
    2012-08-14 ~ 2015-12-08
    OF - Director → CIF 0
  • 59
    Browett, John Julian
    Company Director born in December 1963
    Individual (41 offsprings)
    Officer
    2003-06-03 ~ 2003-12-18
    OF - Director → CIF 0
  • 60
    Garton, Steven Charles
    Operations Director born in January 1963
    Individual (1 offspring)
    Officer
    2003-09-03 ~ 2004-09-17
    OF - Director → CIF 0
  • 61
    Dunn, Robert
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2012-03-10
    OF - Director → CIF 0
  • 62
    Mills, William Gary
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2006-09-27
    OF - Director → CIF 0
  • 63
    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
  • 64
    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
  • 65
    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 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
  • 66
    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
  • 67
    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
  • 68
    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
parent relation
Company in focus

TESCO MOBILE LIMITED

Period: 2003-08-04 ~ now
Company number: 04780736
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 (22 years 9 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 0
  • Not found in our database.

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