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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 19
  • 1
    Williams, Simon Richard
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2005-08-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 3
    Vowles, Natasha
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    Neville-rolfe, Lucy Jeanne, Ms.
    Finance Director born in January 1953
    Individual (187 offsprings)
    Officer
    2005-03-07 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Atkinson, Karen Lesley
    Corporate Tax Director born in May 1961
    Individual (12 offsprings)
    Officer
    2004-12-30 ~ 2005-03-07
    OF - Director → CIF 0
  • 7
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2005-03-07 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 8
    Henley, Andrew
    Group Treasury Director born in January 1984
    Individual (30 offsprings)
    Officer
    2023-05-26 ~ 2024-11-12
    OF - Director → CIF 0
  • 9
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (151 offsprings)
    Officer
    2005-03-07 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2016-05-03 ~ 2022-02-25
    OF - Director → CIF 0
  • 12
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2016-08-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 13
    Field, Martin John
    Director born in February 1960
    Individual (108 offsprings)
    Officer
    2005-03-07 ~ 2005-08-22
    OF - Director → CIF 0
  • 14
    Mourant, Nicholas Claud
    Accountant
    Individual (77 offsprings)
    Officer
    2004-12-30 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 15
    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 ~ now
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-08-13 ~ 2004-12-30
    OF - Nominee Director → CIF 0
  • 17
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    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
    2013-01-24 ~ now
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-08-13 ~ 2004-12-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAPESILVER LIMITED

Period: 2004-08-13 ~ now
Company number: 05205362
Registered name
TAPESILVER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TAPESILVER LIMITED
    Info
    Registered number 05205362
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-13 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.