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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 19
  • 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
    Wolfe, Sarah
    Channels Finance Director born in October 1977
    Individual (5 offsprings)
    Officer
    2021-07-14 ~ 2024-04-23
    OF - Director → CIF 0
  • 3
    Burston, Jas
    Finance Director born in June 1976
    Individual (8 offsprings)
    Officer
    2024-02-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    O'keefe, Helen Jane
    Individual (142 offsprings)
    Officer
    2006-02-24 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 5
    Neville-rolfe, Lucy Jeanne
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2006-02-24 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Harris, Graham John
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    2008-08-20 ~ 2011-10-01
    OF - Director → CIF 0
  • 7
    Salter, Robert Antony Keith
    Director born in June 1964
    Individual (20 offsprings)
    Officer
    2008-08-20 ~ 2013-12-17
    OF - Director → CIF 0
  • 8
    Woolfenden, Richard Andrew
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2015-06-08 ~ 2026-03-02
    OF - Director → CIF 0
  • 9
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2006-02-24 ~ 2015-01-23
    OF - Director → CIF 0
  • 10
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2015-01-23 ~ 2016-04-11
    OF - Director → CIF 0
  • 11
    Whiteley, Rob
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Mackenzie Rhind, Alexander Matthew
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 13
    Lawlor, Niamh Allison
    Finance Director, Channels born in April 1973
    Individual (11 offsprings)
    Officer
    2018-06-05 ~ 2021-07-02
    OF - Director → CIF 0
  • 14
    Britten, Max Nicholas
    Finance Manager born in April 1976
    Individual (28 offsprings)
    Officer
    2016-04-18 ~ 2018-03-10
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 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
  • 18
    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
  • 19
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKWOOD DISTRIBUTION LIMITED

Period: 2008-08-12 ~ now
Company number: 05721635
Registered names
OAKWOOD DISTRIBUTION LIMITED - now
JSTU LIMITED - 2008-08-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OAKWOOD DISTRIBUTION LIMITED
    Info
    JSTU LIMITED - 2008-08-12
    Registered number 05721635
    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 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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