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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 15
  • 1
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (63 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-09-08 ~ 2013-01-02
    OF - Director → CIF 0
  • 3
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Mason, Timothy John Rollit
    Director born in July 1957
    Individual (34 offsprings)
    Officer
    2004-09-08 ~ 2012-12-06
    OF - Director → CIF 0
  • 5
    Field, Martin John
    Individual (108 offsprings)
    Officer
    2004-09-08 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 6
    Brasher, Richard William Peter
    Director born in May 1961
    Individual (88 offsprings)
    Officer
    2004-09-08 ~ 2012-03-15
    OF - Director → CIF 0
  • 7
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2012-11-05 ~ 2015-01-23
    OF - Director → CIF 0
    Lloyd, Jonathan Mark
    Company Secretary
    Individual (247 offsprings)
    Officer
    2005-06-06 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 8
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 9
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (77 offsprings)
    Officer
    2004-09-08 ~ 2009-09-28
    OF - Director → CIF 0
  • 10
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (151 offsprings)
    Officer
    2004-09-08 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-03-20 ~ 2017-02-15
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-08 ~ 2004-09-08
    OF - Nominee Secretary → CIF 0
  • 13
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2015-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-08 ~ 2004-09-08
    OF - Nominee Director → CIF 0
  • 15
    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, 245 offsprings)
    Officer
    2013-01-24 ~ 2017-02-15
    OF - Director → CIF 0
parent relation
Company in focus

TESCO (FOXTROT 2) LIMITED

Company number: 05225621
Registered name
TESCO (FOXTROT 2) LIMITED - Dissolved 05225620
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TESCO (FOXTROT 2) LIMITED
    Info
    Registered number 05225621
    Ernst & 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.