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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
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-03-15 ~ 2004-12-06
    OF - Director → CIF 0
  • 2
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (98 offsprings)
    Officer
    2003-10-28 ~ 2004-03-15
    OF - Director → CIF 0
  • 3
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2003-10-28 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 4
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (343 offsprings)
    Officer
    2011-10-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    Khan, Muhammad Umar
    Born in January 1988
    Individual (67 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (108 offsprings)
    Officer
    2003-10-28 ~ 2004-03-30
    OF - Director → CIF 0
  • 7
    Vivek, Arun
    Director born in November 1990
    Individual (81 offsprings)
    Officer
    2023-02-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 8
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (77 offsprings)
    Officer
    2003-11-24 ~ 2004-03-30
    OF - Director → CIF 0
  • 9
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (151 offsprings)
    Officer
    2003-10-28 ~ 2004-03-30
    OF - Director → CIF 0
  • 10
    Macdonald, James Garner Smith
    Director born in February 1950
    Individual (50 offsprings)
    Officer
    2008-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 10831026, 08277951, 08277932... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 08277932, 03920254, 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277951, 05128444, 08277977... (more)
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
  • 13
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 10831026, 08277951, 04017430... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 08277932, 04017430, 05128465... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
  • 14
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 06307563, 04723839
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Secretary → CIF 0
  • 15
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Director → CIF 0
  • 16
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TESCO PROPERTY (NOMINEES) LIMITED

Company number: 04945975
Registered name
TESCO PROPERTY (NOMINEES) LIMITED - now 05902418, 05349395, 05888952, 05349394, 04966637, 04966635
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 05902418, 05349395, 05888952... (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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
    04966635 05902418, 05349395, 05888952... (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 9 February 2026 and licensed under the Open Government Licence v3.0.