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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
    Williams, Simon Richard
    Born in October 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Vowles, Natasha
    Born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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
    icon of calendar 2013-01-24 ~ now
    OF - Director → CIF 0
  • 5
    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 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Heywood, Lynda Jane
    Corporate Treasurer born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Mourant, Nicholas Claud
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 5
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 6
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 7
    Atkinson, Karen Lesley
    Corporate Tax Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-30 ~ 2005-03-07
    OF - Director → CIF 0
  • 8
    Henley, Andrew
    Group Treasury Director born in January 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ 2024-11-12
    OF - Director → CIF 0
  • 9
    Neville-rolfe, Lucy Jeanne, Ms.
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2013-01-02
    OF - Director → CIF 0
  • 10
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Field, Martin John
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2005-08-22
    OF - Director → CIF 0
  • 12
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-13 ~ 2004-12-30
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-08-13 ~ 2004-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAPESILVER LIMITED

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

  • TAPESILVER LIMITED
    Info
    Registered number 05205362
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-13 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.