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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 3
  • 1
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2009-09-28
    OF - Director → CIF 0
  • 4
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2015-01-23
    OF - Director → CIF 0
    Lloyd, Jonathan Mark
    Company Secretary
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 5
    Mason, Timothy John Rollit
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2012-12-06
    OF - Director → CIF 0
  • 6
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2013-01-02
    OF - Director → CIF 0
  • 7
    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
  • 8
    Field, Martin John
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 9
    Brasher, Richard William Peter
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2012-03-15
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Nominee Secretary → CIF 0
  • 11
    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
    2013-01-24 ~ 2017-02-15
    PE - Director → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TESCO (FOXTROT 1) LIMITED

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

  • TESCO (FOXTROT 1) LIMITED
    Info
    Registered number 05225620
    icon of addressErnst & Young Llp, 1 More London Place, London SE12 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-08 and dissolved on 2018-06-09 (13 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.