logo
explain how to read the page

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 7
  • 1
    Yuill, Gemma
    Born in June 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Simon Richard
    Born in October 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Gates, Rebecca Jane
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    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
  • 6
    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 ~ now
    OF - Secretary → CIF 0
  • 7
    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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Buck, Jennifer Katherine
    Fund Manager born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Ager, Rowley Stuart
    Director Of Pensions born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2017-03-22
    OF - Director → CIF 0
  • 3
    Smith, Ruston Arthur Mark
    Non Executive Chairman born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2019-08-30
    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
    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
  • 6
    Doherty, Elizabeth
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Risk, Michael Robert
    Director Of Pensions born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Mourant, Nicholas Claud
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2009-06-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    Lloyd, Jonathan Mark
    Finance Director born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2015-01-23
    OF - Director → CIF 0
  • 11
    Howell, Robert
    Retired born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-24 ~ 2013-04-18
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    O'keefe, Helen Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    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 BLUE (GP) LIMITED

Previous name
KSAU (NO. 1) LIMITED - 2006-08-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TESCO BLUE (GP) LIMITED
    Info
    KSAU (NO. 1) LIMITED - 2006-08-16
    Registered number 05721650
    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 BLUE (GP) LIMITED
    S
    Registered number 05721650
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, AL7 1GA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • TESCO BLUE (GP) LIMITED
    S
    Registered number 5721650
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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