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
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (76 offsprings)
    Officer
    2006-07-27 ~ now
    OF - director → CIF 0
  • 2
    Harvey, Victoria
    Associate Director born in June 1979
    Individual (51 offsprings)
    Officer
    2023-09-25 ~ now
    OF - director → CIF 0
  • 3
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (83 offsprings)
    Officer
    2022-02-25 ~ now
    OF - director → CIF 0
  • 4
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2019-03-04 ~ now
    OF - director → CIF 0
  • 5
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ now
    OF - secretary → CIF 0
  • 6
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 111 offsprings)
    Officer
    2014-08-04 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Potts, David Thomas
    Director born in March 1957
    Individual
    Officer
    2006-07-27 ~ 2011-03-02
    OF - director → CIF 0
  • 2
    Marcoz, Rinaldo
    Director born in August 1970
    Individual (25 offsprings)
    Officer
    2013-07-29 ~ 2015-01-27
    OF - director → CIF 0
  • 3
    Rapley, Vincent Michael
    Managing Director born in October 1960
    Individual (8 offsprings)
    Officer
    2009-06-25 ~ 2012-01-31
    OF - director → CIF 0
  • 4
    Risk, Michael Robert
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2008-04-07
    OF - director → CIF 0
  • 5
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (12 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    OF - director → CIF 0
  • 6
    Taylor, William Maunder
    Chartered Surveyor born in August 1955
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2019-02-20
    OF - director → CIF 0
  • 7
    O'connor, Claudine Elaine
    Assistant Company Secretary
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ 2013-10-15
    OF - secretary → CIF 0
  • 8
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2012-03-08 ~ 2012-08-10
    OF - director → CIF 0
  • 9
    Brasher, Richard William Peter
    Director born in May 1961
    Individual
    Officer
    2006-07-27 ~ 2012-03-15
    OF - director → CIF 0
  • 10
    O'hare, Eamonn
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2009-10-30
    OF - director → CIF 0
  • 11
    Iqbal, Ahsan Zafar
    Accountant born in February 1973
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2013-05-31
    OF - director → CIF 0
  • 12
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    2009-10-30 ~ 2014-08-29
    OF - director → CIF 0
  • 13
    Grimble, Scilla
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    2011-03-02 ~ 2014-05-21
    OF - director → CIF 0
  • 14
    Scally, Steven Antony
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    2009-06-25 ~ 2015-01-27
    OF - director → CIF 0
  • 15
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - director → CIF 0
  • 16
    20 Bedford Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2006-07-27 ~ 2006-07-27
    PE - director → CIF 0
  • 17
    20 Bedford Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2006-07-27 ~ 2006-07-27
    PE - secretary → CIF 0
parent relation
Company in focus

TESCO BLUE (NOMINEE 2) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • TESCO BLUE (NOMINEE 2) LIMITED
    Info
    Registered number 05888921
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    Private Limited Company incorporated on 2006-07-27 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.