logo
explain how to read the page

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 2
  • 1
    LISTCLOSE LIMITED - 1990-07-04
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Ingham, Michael Harry Peter
    Chartered Accountant born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Heywood, Lynda Jane
    Corporate Treasurer born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2023-10-20
    OF - Director → CIF 0
  • 4
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2009-09-28
    OF - Director → CIF 0
  • 6
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 8
    Lu, Hongyan Echo
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 9
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (76 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2005-03-15
    OF - Director → CIF 0
  • 11
    Taylor, Paul Vincent
    Group Chief Executive born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2006-08-01
    OF - Director → CIF 0
  • 12
    Atkinson, Karen Lesley
    Corporate Tax Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-14 ~ 2005-03-15
    OF - Director → CIF 0
  • 13
    Henley, Andrew
    Group Treasury Director born in January 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ 2023-10-20
    OF - Director → CIF 0
  • 14
    Thorpe, Julian David
    Chartered Surveyor born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2012-03-20
    OF - Director → CIF 0
  • 15
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2015-01-23
    OF - Director → CIF 0
  • 16
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2020-09-18
    OF - Director → CIF 0
  • 18
    O'keefe, Helen Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 19
    Sankar, Nadine Amanda
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 20
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2015-01-23 ~ 2023-10-20
    PE - Director → CIF 0
  • 21
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-07-14 ~ 2004-07-14
    PE - Secretary → CIF 0
  • 22
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-07-14 ~ 2004-07-14
    PE - Director → CIF 0
parent relation
Company in focus

TESCO PROPERTY PARTNER (GP NO.2) LIMITED

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
    icon of addressTesco 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 company status 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
    icon of addressTesco 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
Active 1
  • icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.