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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 25
  • 1
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (151 offsprings)
    Officer
    2006-02-24 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ 2023-10-20
    OF - Director → CIF 0
  • 3
    Douglas, Paul Martin
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2015-03-25 ~ 2016-02-25
    OF - Director → CIF 0
  • 4
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    O'keefe, Helen Jane
    Individual (142 offsprings)
    Officer
    2006-02-24 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 6
    Mcgregor Smith, Michelle Jane
    Chief Exec born in November 1965
    Individual (4 offsprings)
    Officer
    2006-12-20 ~ 2016-02-25
    OF - Director → CIF 0
  • 7
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2006-02-24 ~ 2013-01-02
    OF - Director → CIF 0
  • 8
    Bromwich, Allan Charles
    Technician born in October 1948
    Individual (6 offsprings)
    Officer
    2006-12-20 ~ 2010-07-31
    OF - Director → CIF 0
  • 9
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 10
    Mourant, Nicholas Claud
    Director born in September 1958
    Individual (77 offsprings)
    Officer
    2006-08-09 ~ 2009-09-28
    OF - Director → CIF 0
  • 11
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2006-02-24 ~ 2015-01-23
    OF - Director → CIF 0
  • 12
    Doherty, Elizabeth
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2006-08-09 ~ 2006-12-14
    OF - Director → CIF 0
  • 13
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Pocock, Clifford George, Captain
    Company Director born in December 1947
    Individual (7 offsprings)
    Officer
    2010-09-29 ~ 2011-04-14
    OF - Director → CIF 0
    2011-12-21 ~ 2014-12-27
    OF - Director → CIF 0
  • 15
    Scott, Paul James
    Ch Surveyor born in October 1968
    Individual (4 offsprings)
    Officer
    2006-12-20 ~ 2016-02-25
    OF - Director → CIF 0
  • 16
    Spencer, Paul
    Company Director born in January 1950
    Individual (72 offsprings)
    Officer
    2010-03-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Holmes, Virginia Anne
    Company Director born in May 1960
    Individual (33 offsprings)
    Officer
    2015-10-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 18
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (75 offsprings)
    Officer
    2006-08-09 ~ 2006-12-14
    OF - Director → CIF 0
  • 19
    Maynard, Roger Paul
    Snr Manager born in February 1943
    Individual (17 offsprings)
    Officer
    2006-12-20 ~ 2009-12-15
    OF - Director → CIF 0
  • 20
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Kestrel Way, Welwyn Garden City, England
    Active Corporate (73 parents, 32 offsprings)
    Person with significant control
    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
  • 21
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2006-02-24 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 22
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2006-02-24 ~ 2006-02-24
    OF - Director → CIF 0
  • 23
    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, 246 offsprings)
    Officer
    2013-01-24 ~ 2023-10-20
    OF - Director → CIF 0
  • 24
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED - now 05888922
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    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
  • 25
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TESCO RED (GP) LIMITED

Period: 2006-08-16 ~ 2025-03-03
Company number: 05721630
Registered names
TESCO RED (GP) LIMITED - Dissolved
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
    Tesco 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-12
    CIF 0
  • TESCO RED (GP) LIMITED
    S
    Registered number 05721630
    Tesco 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 1
  • 1
    TESCO RED (NOMINEE HOLDCO) LIMITED
    05888989 05976048... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.