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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 2
  • 1
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    icon of addressTesco House, Kestrel Way, Welwyn Garden City, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ dissolved
    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
  • 2
    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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Maynard, Roger Paul
    Snr Manager born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2009-12-15
    OF - Director → CIF 0
  • 2
    Spencer, Paul
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Douglas, Paul Martin
    Born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2016-02-25
    OF - Director → CIF 0
  • 4
    Mcgregor Smith, Michelle Jane
    Chief Exec born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2016-02-25
    OF - Director → CIF 0
  • 5
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2023-10-20
    OF - Director → CIF 0
  • 6
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 8
    Doherty, Elizabeth
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2006-12-14
    OF - Director → CIF 0
  • 9
    Mourant, Nicholas Claud
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2009-09-28
    OF - Director → CIF 0
  • 10
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2006-12-14
    OF - Director → CIF 0
  • 11
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2015-01-23
    OF - Director → CIF 0
  • 12
    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
  • 13
    Holmes, Virginia Anne
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 14
    Scott, Paul James
    Ch Surveyor born in October 1968
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2016-02-25
    OF - Director → CIF 0
  • 15
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2013-01-02
    OF - Director → CIF 0
  • 16
    Bromwich, Allan Charles
    Technician born in October 1948
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2010-07-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    O'keefe, Helen Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 19
    Pocock, Clifford George, Captain
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2011-04-14
    OF - Director → CIF 0
    icon of calendar 2011-12-21 ~ 2014-12-27
    OF - Director → CIF 0
  • 20
    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 ~ 2023-10-20
    PE - Director → CIF 0
  • 21
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2006-02-24 ~ 2006-02-24
    PE - Secretary → CIF 0
  • 22
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED - now
    TPHL2 LIMITED - 2006-08-16
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2006-02-24 ~ 2006-02-24
    PE - Director → CIF 0
parent relation
Company in focus

TESCO RED (GP) LIMITED

Previous name
KSAU LIMITED - 2006-08-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TESCO RED (GP) LIMITED
    Info
    KSAU LIMITED - 2006-08-16
    Registered number 05721630
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-24 and dissolved on 2025-03-03 (19 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-12
    CIF 0
  • TESCO RED (GP) LIMITED
    S
    Registered number 05721630
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.