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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 13
  • 1
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2005-02-01 ~ 2013-01-02
    OF - Director → CIF 0
  • 2
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2005-02-01 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 3
    Field, Martin John
    Director born in February 1960
    Individual (108 offsprings)
    Officer
    2005-02-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 4
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (247 offsprings)
    Officer
    2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    Mourant, Nicholas Claud
    Director born in September 1958
    Individual (77 offsprings)
    Officer
    2005-02-01 ~ 2009-09-28
    OF - Director → CIF 0
  • 6
    Higginson, Andrew Thomas
    Company Director born in July 1957
    Individual (151 offsprings)
    Officer
    2005-02-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-23 ~ 2022-02-25
    OF - Director → CIF 0
  • 8
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (94 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-02-01 ~ 2005-02-01
    OF - Nominee Secretary → CIF 0
  • 10
    TESCO PROPERTY PARTNER (GP NO.2) LIMITED
    05179150 05179163... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-02-01 ~ 2005-02-01
    OF - Nominee Director → CIF 0
  • 13
    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 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TESCO PROPERTY (SPARTA NOMINEES) LIMITED

Period: 2005-02-01 ~ 2024-01-23
Company number: 05349456
Registered name
TESCO PROPERTY (SPARTA NOMINEES) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TESCO PROPERTY (SPARTA NOMINEES) LIMITED
    Info
    Registered number 05349456
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 and dissolved on 2024-01-23 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • TESCO PROPERTY (SPARTA NOMINEES) LIMITED
    S
    Registered number 05349456
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TESCO PROPERTY (NOMINEES) (NO.3) LIMITED
    05349394 05349395... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TESCO PROPERTY (NOMINEES) (NO.4) LIMITED
    05349395 04966635... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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