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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 24
  • 1
    Thorpe, Julian David
    Chartered Surveyor born in February 1961
    Individual (77 offsprings)
    Officer
    2007-01-25 ~ 2012-03-20
    OF - Director → CIF 0
  • 2
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (108 offsprings)
    Officer
    2004-07-14 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2020-09-18 ~ 2023-05-26
    OF - Director → CIF 0
  • 4
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (64 offsprings)
    Officer
    2009-10-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2023-10-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 7
    O'keefe, Helen Jane
    Individual (142 offsprings)
    Officer
    2004-08-24 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 8
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (106 offsprings)
    Officer
    2004-07-14 ~ 2005-03-15
    OF - Director → CIF 0
  • 9
    Lu, Hongyan Echo
    Director born in August 1974
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 10
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 11
    Ingham, Michael Harry Peter
    Chartered Accountant born in February 1953
    Individual (353 offsprings)
    Officer
    2005-03-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (77 offsprings)
    Officer
    2004-07-14 ~ 2009-09-28
    OF - Director → CIF 0
  • 13
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 14
    Taylor, Paul Vincent
    Group Chief Executive born in October 1962
    Individual (130 offsprings)
    Officer
    2005-03-15 ~ 2006-08-01
    OF - Director → CIF 0
  • 15
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2015-01-23 ~ 2015-01-23
    OF - Director → CIF 0
  • 16
    Sankar, Nadine Amanda
    Company Secretary
    Individual (104 offsprings)
    Officer
    2004-07-14 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 17
    Atkinson, Karen Lesley
    Corporate Tax Director born in May 1961
    Individual (12 offsprings)
    Officer
    2004-07-14 ~ 2005-03-15
    OF - Director → CIF 0
  • 18
    Henley, Andrew
    Group Treasury Director born in January 1984
    Individual (30 offsprings)
    Officer
    2023-05-26 ~ 2023-10-20
    OF - Director → CIF 0
  • 19
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (411 offsprings)
    Officer
    2012-03-20 ~ 2020-09-18
    OF - Director → CIF 0
  • 20
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2004-07-14 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 21
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2004-07-14 ~ 2004-07-14
    OF - Director → CIF 0
  • 22
    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
    2015-01-23 ~ 2023-10-20
    OF - Director → CIF 0
  • 23
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (34 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TESCO PROPERTY PARTNER (GP NO.2) LIMITED

Period: 2004-07-14 ~ 2025-03-03
Company number: 05179150 05179163... (more)
Registered name
TESCO PROPERTY PARTNER (GP NO.2) LIMITED - Dissolved 05179163... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TESCO PROPERTY PARTNER (GP NO.2) LIMITED
    Info
    Registered number 05179150
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-14 and dissolved on 2025-03-03 (20 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-08
    CIF 0
  • TESCO PROPERTY PARTNER (GP NO.2) LIMITED
    S
    Registered number 05179150
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TESCO PROPERTY (SPARTA NOMINEES) LIMITED
    05349456
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.