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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 26
  • 1
    Bingham, Jason Christopher
    Vice President born in October 1978
    Individual (193 offsprings)
    Officer
    2012-03-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 2
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (151 offsprings)
    Officer
    2006-02-24 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual (32 offsprings)
    Officer
    2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (194 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (80 offsprings)
    Officer
    2011-03-02 ~ 2013-09-23
    OF - Director → CIF 0
  • 6
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 7
    Rapley, Vincent Michael
    Managing Director born in October 1960
    Individual (122 offsprings)
    Officer
    2009-06-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    O'keefe, Helen Jane
    Individual (142 offsprings)
    Officer
    2006-02-24 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Scally, Steven Antony
    Accountant born in September 1971
    Individual (82 offsprings)
    Officer
    2009-06-25 ~ 2015-01-27
    OF - Director → CIF 0
  • 11
    Marcoz, Rinaldo
    Director born in August 1970
    Individual (261 offsprings)
    Officer
    2013-06-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 12
    Mourant, Nicholas Claud
    Director born in September 1958
    Individual (77 offsprings)
    Officer
    2006-08-09 ~ 2009-09-28
    OF - Director → CIF 0
  • 13
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2006-02-24 ~ 2015-01-23
    OF - Director → CIF 0
  • 14
    Doherty, Elizabeth
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2006-08-09 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Townson, Neil David
    Born in August 1960
    Individual (398 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 16
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Iqbal, Ahsan Zafar
    Accountant born in February 1973
    Individual (58 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Taylor, William Maunder
    Chartered Surveyor born in August 1955
    Individual (35 offsprings)
    Officer
    2015-01-27 ~ 2019-02-20
    OF - Director → CIF 0
  • 19
    Harvey, Victoria Elizabeth
    Born in June 1979
    Individual (52 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 20
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (75 offsprings)
    Officer
    2006-08-09 ~ 2011-03-02
    OF - Director → CIF 0
  • 21
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2010-06-30 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    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
  • 24
    TESCO BLUE (GP) LIMITED
    - now 05721650
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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 ~ now
    OF - Director → CIF 0
  • 26
    GEN II FUND SERVICES (UK) LIMITED
    - now 04109242
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09 04109242
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09 04109242
    LAKESENATE LIMITED - 2000-11-29
    8, Sackville Street, London, England
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TESCO PROPERTY FINANCE 1 HOLDCO LIMITED

Period: 2009-06-19 ~ now
Company number: 05721633
Registered names
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED - now
SPNM LIMITED - 2006-08-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    Info
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-06-19
    SPNM LIMITED - 2009-06-19
    Registered number 05721633
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-24 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    S
    Registered number 5721633
    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 PROPERTY FINANCE 1 PLC
    - now 05888925
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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