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 4
  • 1
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (83 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Field, Martin John
    Chartered Surveyor born in February 1960
    Individual (12 offsprings)
    Officer
    2003-10-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (76 offsprings)
    Officer
    2014-12-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 4
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ 2009-09-28
    OF - Director → CIF 0
  • 5
    Mount, James Robert
    Property Fund Manager born in January 1979
    Individual
    Officer
    2007-09-18 ~ 2010-07-23
    OF - Director → CIF 0
  • 6
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    2003-10-28 ~ 2004-03-15
    OF - Director → CIF 0
  • 7
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2007-09-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 9
    Watt, Mark Brian
    Chartered Surveyor born in May 1968
    Individual (20 offsprings)
    Officer
    2014-09-18 ~ 2016-02-25
    OF - Director → CIF 0
  • 10
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2004-04-07
    OF - Director → CIF 0
  • 11
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    2003-10-28 ~ 2004-04-07
    OF - Director → CIF 0
  • 12
    Zakay, Sol
    Company Director born in June 1952
    Individual (107 offsprings)
    Officer
    2004-04-07 ~ 2007-09-18
    OF - Director → CIF 0
  • 13
    Mamtora, Prashik Prabhudas
    Chartered Accountant born in August 1968
    Individual (12 offsprings)
    Officer
    2010-08-16 ~ 2012-03-20
    OF - Director → CIF 0
  • 14
    Zakay, Eddie
    Company Director born in July 1950
    Individual (113 offsprings)
    Officer
    2004-04-07 ~ 2007-09-18
    OF - Director → CIF 0
  • 15
    Lu, Hongyan Echo
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 16
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 17
    Alonzi, Paolo
    Head Of Real Estate Finance & Operations born in June 1972
    Individual (36 offsprings)
    Officer
    2014-09-15 ~ 2016-02-25
    OF - Director → CIF 0
  • 18
    Beveridge, Steven
    Chief Operating Officer born in June 1974
    Individual (23 offsprings)
    Officer
    2012-03-20 ~ 2014-09-15
    OF - Director → CIF 0
  • 19
    Sankar, Nadine Amanda
    Individual
    Officer
    2003-10-28 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 20
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 21
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 22
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2003-10-28 ~ 2003-10-28
    PE - Director → CIF 0
  • 23
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2003-10-28 ~ 2003-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

TESCO PROPERTY PARTNER (GP) LIMITED

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 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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
Active 2
  • 1
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC - 2004-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.