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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 32
  • 1
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (64 offsprings)
    Officer
    2008-02-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Lu, Hongyan Echo
    Uk & Roi Property Director born in August 1974
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 4
    Lloyd, Jonathan Mark
    Company Director born in May 1966
    Individual (247 offsprings)
    Officer
    2006-02-24 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (146 offsprings)
    Officer
    2010-04-22 ~ 2015-03-19
    OF - Director → CIF 0
  • 6
    Hartley, Johanna Ruth
    Company Director born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Doherty, Elizabeth
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2006-08-09 ~ 2007-03-20
    OF - Director → CIF 0
  • 8
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2007-12-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 9
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2007-03-20 ~ 2015-03-19
    OF - Director → CIF 0
  • 10
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2023-10-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 11
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2006-02-24 ~ 2010-07-15
    OF - Director → CIF 0
  • 12
    O'keefe, Helen Jane
    Individual (142 offsprings)
    Officer
    2006-02-24 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 13
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2007-03-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 15
    Higginson, Andrew Thomas
    Company Director born in July 1957
    Individual (151 offsprings)
    Officer
    2006-02-24 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Mair, Ian
    Corporate Treasurer born in July 1973
    Individual (44 offsprings)
    Officer
    2010-11-12 ~ 2012-03-02
    OF - Director → CIF 0
  • 17
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 18
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2007-03-20 ~ 2015-03-19
    OF - Director → CIF 0
  • 19
    Eade, Graham Peter
    Director born in August 1960
    Individual (33 offsprings)
    Officer
    2010-07-15 ~ 2010-11-12
    OF - Director → CIF 0
  • 20
    Philp, Clive James
    Individual (59 offsprings)
    Officer
    2007-03-20 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 21
    Mourant, Nicholas Claud
    Company Director born in September 1958
    Individual (77 offsprings)
    Officer
    2006-08-09 ~ 2009-09-28
    OF - Director → CIF 0
  • 22
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (106 offsprings)
    Officer
    2010-01-15 ~ 2023-10-20
    OF - Director → CIF 0
  • 23
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 24
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (75 offsprings)
    Officer
    2006-08-09 ~ 2007-03-20
    OF - Director → CIF 0
  • 25
    White, Emily
    Chartered Surveyor born in January 1973
    Individual (27 offsprings)
    Officer
    2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 26
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2007-03-20 ~ 2010-04-22
    OF - Director → CIF 0
  • 27
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2015-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    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
  • 32
    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
    2015-01-23 ~ 2023-10-20
    OF - Director → CIF 0
parent relation
Company in focus

TESCO AQUA (GP) LIMITED

Period: 2006-08-16 ~ 2025-03-03
Company number: 05721654
Registered names
TESCO AQUA (GP) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TESCO AQUA (GP) LIMITED
    Info
    KSAU (NO. 2) LIMITED - 2006-08-16
    Registered number 05721654
    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 AQUA (GP) LIMITED
    S
    Registered number 5721654
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TESCO AQUA (FINCO1) LIMITED
    05888959 05888957
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TESCO AQUA (NOMINEE HOLDCO) LIMITED
    05889025 07851190... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.