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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 27
  • 1
    Beveridge, Steven
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2012-03-20 ~ 2014-09-15
    OF - Director → CIF 0
  • 2
    Gibney, John
    Born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 3
    Clark, Alistair Ewan, Mr.
    Born in December 1971
    Individual (108 offsprings)
    Officer
    2014-12-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 4
    Field, Martin John
    Born in February 1960
    Individual (116 offsprings)
    Officer
    2003-10-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Lu, Hongyan Echo
    Born in August 1974
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 6
    O'keefe, Helen Jane
    Individual (151 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 7
    Ager, Rowley Stuart
    Born in July 1945
    Individual (105 offsprings)
    Officer
    2003-10-28 ~ 2004-03-15
    OF - Director → CIF 0
  • 8
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2007-09-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Mourant, Nicholas Claud
    Born in September 1958
    Individual (80 offsprings)
    Officer
    2003-11-20 ~ 2009-09-28
    OF - Director → CIF 0
  • 10
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    2003-10-28 ~ 2004-04-07
    OF - Director → CIF 0
  • 11
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 12
    Zakay, Eddie
    Born in July 1950
    Individual (232 offsprings)
    Officer
    2004-04-07 ~ 2007-09-18
    OF - Director → CIF 0
  • 13
    Zakay, Sol
    Born in June 1952
    Individual (256 offsprings)
    Officer
    2004-04-07 ~ 2007-09-18
    OF - Director → CIF 0
  • 14
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 15
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2004-03-15 ~ 2004-04-07
    OF - Director → CIF 0
  • 16
    Williams, Simon Richard
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 17
    Mamtora, Prashik Prabhudas
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2010-08-16 ~ 2012-03-20
    OF - Director → CIF 0
  • 18
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Watt, Mark Brian
    Born in May 1968
    Individual (47 offsprings)
    Officer
    2014-09-18 ~ 2016-02-25
    OF - Director → CIF 0
  • 20
    Mount, James Robert
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2007-09-18 ~ 2010-07-23
    OF - Director → CIF 0
  • 21
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2003-10-28 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 22
    Alonzi, Paolo
    Head Of Real Estate Finance & Operations born in June 1972
    Individual (74 offsprings)
    Officer
    2014-09-15 ~ 2016-02-25
    OF - Director → CIF 0
  • 23
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 380 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 24
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    TESCO STORES (HOLDINGS) LIMITED - 1981-12-14
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 26
    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
  • 27
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 391 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Director → CIF 0
parent relation
Company in focus

TESCO PROPERTY PARTNER (GP) LIMITED

Period: 2003-10-28 ~ now
Company number: 04945955
Registered name
TESCO PROPERTY PARTNER (GP) LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TESCO PROPERTY PARTNER (GP) LIMITED
    Info
    Registered number 04945955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-28 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • TESCO PROPERTY PARTNER (GP) LIMITED
    S
    Registered number 04945955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, United Kingdom, AL7 1GA
    Private Limited in Companies House, United Kingdom
    CIF 1
  • TESCO PROPERTY PARTNER (GP) LIMITED
    S
    Registered number 4945955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TESCO PROPERTY (NOMINEES) LIMITED
    04945975 04966635... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WORPLE ROAD LIMITED
    - now 04999453 05069866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-09-18 during the appointment or period of control
    WORPLE ROAD PLC
    - 2017-05-24 04999453 05069866
    DELAMARE FINANCE PLC - 2004-03-25
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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