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
    2004-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 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
  • 3
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Kestrel Way, Welwyn Garden City, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2021-11-25 ~ 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
  • 4
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Officer
    2015-01-23 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (12 offsprings)
    Officer
    2004-07-14 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    2004-07-14 ~ 2009-09-28
    OF - Director → CIF 0
  • 3
    O'keefe, Helen Jane
    Individual (6 offsprings)
    Officer
    2004-08-24 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 4
    Atkinson, Karen Lesley
    Corporate Tax Director born in May 1961
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Sankar, Nadine Amanda
    Company Secretary
    Individual
    Officer
    2004-07-14 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 6
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-03-20 ~ 2022-02-25
    OF - Director → CIF 0
  • 8
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-07-14 ~ 2004-07-14
    PE - Director → CIF 0
  • 9
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-07-14 ~ 2004-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

TESCO PROPERTY PARTNER (NO.2) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TESCO PROPERTY PARTNER (NO.2) LIMITED
    Info
    Registered number 05179163
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    Private Limited Company incorporated on 2004-07-14 and dissolved on 2023-10-22 (19 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.