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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
Active 5
  • 1
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (76 offsprings)
    Officer
    2018-10-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heywood, Lynda Jane
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2019-11-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England
    Active Corporate (3 parents, 287 offsprings)
    Officer
    2017-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    TBL PROPERTIES LIMITED - now
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Lu, Hongyan Echo
    Uk & Roi Property Director born in August 1974
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Witham, Mark Peter
    Surveyor born in April 1963
    Individual
    Officer
    2007-11-30 ~ 2008-02-22
    OF - Director → CIF 0
    2008-03-12 ~ 2010-01-15
    OF - Director → CIF 0
  • 3
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (169 offsprings)
    Officer
    2006-06-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Morris, Elma
    Treasury Director born in July 1957
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 6
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (76 offsprings)
    Officer
    2004-06-11 ~ 2018-01-08
    OF - Director → CIF 0
  • 7
    Hartley, Johanna Ruth
    Company Director born in March 1975
    Individual (53 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    OF - Director → CIF 0
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 8
    Philp, Clive James
    Individual
    Officer
    2004-06-11 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 9
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ 2004-06-11
    OF - Secretary → CIF 0
    2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 10
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2005-09-12 ~ 2006-06-08
    OF - Director → CIF 0
    2006-06-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 11
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2003-11-18 ~ 2005-09-12
    OF - Director → CIF 0
  • 12
    Richards, Darren Windsor
    Surveyor born in August 1972
    Individual
    Officer
    2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 13
    Mair, Ian
    Corporate Treasurer born in July 1973
    Individual
    Officer
    2010-11-18 ~ 2012-03-02
    OF - Director → CIF 0
  • 14
    Howell, Robert
    Treasurer born in April 1950
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2018-01-08 ~ 2018-10-11
    OF - Director → CIF 0
  • 16
    Eade, Graham Peter
    Director born in August 1960
    Individual
    Officer
    2010-07-15 ~ 2010-09-24
    OF - Director → CIF 0
  • 17
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2003-11-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2008-02-22
    OF - Director → CIF 0
  • 19
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ 2004-04-30
    OF - Director → CIF 0
    2004-06-11 ~ 2009-09-28
    OF - Director → CIF 0
  • 20
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    2003-11-18 ~ 2006-06-08
    OF - Director → CIF 0
  • 21
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ 2018-01-08
    OF - Director → CIF 0
  • 22
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 23
    Barzycki, Sarah Morrell
    Corporate Services Executive born in August 1958
    Individual (24 offsprings)
    Officer
    2003-11-18 ~ 2006-06-08
    OF - Director → CIF 0
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    2006-06-08 ~ 2017-04-06
    OF - Director → CIF 0
  • 24
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2010-04-22 ~ 2015-08-21
    OF - Director → CIF 0
  • 25
    Sythes, Jamila Clare Dabbagh
    Director born in August 1975
    Individual (40 offsprings)
    Officer
    2018-01-08 ~ 2018-10-11
    OF - Director → CIF 0
  • 26
    White, Emily
    Chartered Surveyor born in January 1973
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 27
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2010-01-15 ~ 2017-04-06
    OF - Director → CIF 0
  • 28
    Rennie, James Matthew
    Chartered Surveyor born in November 1971
    Individual
    Officer
    2003-11-18 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Stirling, Mark Andrew
    Born in June 1963
    Individual (190 offsprings)
    Officer
    2007-12-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 30
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Secretary → CIF 0
  • 31
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ 2017-04-06
    PE - Secretary → CIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TESCO TLB PONTYPRIDD LIMITED

Previous name
BLT PONTYPRIDD LIMITED - 2017-04-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • TESCO TLB PONTYPRIDD LIMITED
    Info
    BLT PONTYPRIDD LIMITED - 2017-04-10
    Registered number 04967625
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 and dissolved on 2020-06-11 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.