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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 17
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Field, Martin John
    Born in February 1960
    Individual (116 offsprings)
    Officer
    2003-10-28 ~ 2004-03-30
    OF - Director → CIF 0
  • 3
    Macdonald, James Garner Smith
    Born in February 1950
    Individual (60 offsprings)
    Officer
    2008-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Ager, Rowley Stuart
    Born in July 1945
    Individual (105 offsprings)
    Officer
    2003-10-28 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Mourant, Nicholas Claud
    Born in September 1958
    Individual (80 offsprings)
    Officer
    2003-11-24 ~ 2004-03-30
    OF - Director → CIF 0
  • 6
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    2003-10-28 ~ 2004-03-30
    OF - Director → CIF 0
  • 7
    Khan, Muhammad Umar
    Born in January 1988
    Individual (116 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2004-03-15 ~ 2004-12-06
    OF - Director → CIF 0
  • 9
    Wallace, Claudia Ann
    Born in February 1974
    Individual (351 offsprings)
    Officer
    2011-10-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 10
    Vivek, Arun
    Director born in November 1990
    Individual (81 offsprings)
    Officer
    2023-02-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 11
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2003-10-28 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 12
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 05128444... (more)
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (75 parents, 1191 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 04017430... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (76 parents, 1238 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
  • 15
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (77 parents, 1251 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    TESCO PROPERTY PARTNER (GP) LIMITED
    04945955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TESCO PROPERTY (NOMINEES) LIMITED

Period: 2003-10-28 ~ now
Company number: 04945975 04966635... (more)
Registered name
TESCO PROPERTY (NOMINEES) LIMITED - now 04966635... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TESCO PROPERTY (NOMINEES) LIMITED
    Info
    Registered number 04945975
    5 Churchill Place, 10th Floor, London E14 5HU
    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 2025-10-19
    CIF 0
  • TESCO PROPERTY (NOMINEES) LIMITED
    S
    Registered number 4945975
    5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
    04966637 04966635... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
    04966635 04966637... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    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

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