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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 5
  • 1
    Harvey, Victoria
    Born in June 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Townson, Neil David
    Born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 3
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
    LAKESENATE LIMITED - 2000-11-29
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    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
    icon of calendar 2013-01-24 ~ now
    OF - Director → CIF 0
  • 5
    KSAU (NO. 1) LIMITED - 2006-08-16
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 21
  • 1
    Taylor, William Maunder
    Chartered Surveyor born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2019-02-20
    OF - Director → CIF 0
  • 2
    Scally, Steven Antony
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2015-01-27
    OF - Director → CIF 0
  • 3
    Rapley, Vincent Michael
    Managing Director born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Marcoz, Rinaldo
    Director born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 6
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Doherty, Elizabeth
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2016-04-08
    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 ~ 2011-03-02
    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
    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
  • 14
    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
  • 15
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    OF - Director → CIF 0
  • 16
    Iqbal, Ahsan Zafar
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Bingham, Jason Christopher
    Vice President born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 18
    O'keefe, Helen Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 19
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address20, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2010-06-30 ~ 2015-01-27
    PE - Secretary → CIF 0
  • 20
    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
  • 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 - Director → CIF 0
parent relation
Company in focus

TESCO PROPERTY FINANCE 1 HOLDCO LIMITED

Previous names
TESCO FINCO HOLDCO LIMITED - 2009-06-19
TESCO WHITE (GP) LIMITED - 2009-02-10
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
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-24 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    S
    Registered number 5721633
    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
  • TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.