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
    Yuill, Gemma
    Chartered Accountant born in June 1981
    Individual (26 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 2
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (83 offsprings)
    Officer
    2022-02-25 ~ now
    OF - director → CIF 0
  • 3
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 29 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
  • 4
    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
  • 5
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 111 offsprings)
    Officer
    2013-01-24 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - director → CIF 0
  • 2
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    2006-07-27 ~ 2011-03-02
    OF - director → CIF 0
  • 3
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ 2024-05-24
    OF - director → CIF 0
  • 4
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ 2009-09-28
    OF - director → CIF 0
  • 5
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - director → CIF 0
  • 6
    Grace, Kevin Paul
    Property Services Director born in June 1965
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2012-05-10
    OF - director → CIF 0
  • 7
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    2006-07-27 ~ 2013-01-02
    OF - director → CIF 0
  • 8
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2006-07-27 ~ 2012-02-29
    OF - director → CIF 0
  • 9
    Lu, Hongyan Echo
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - director → CIF 0
  • 10
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2006-07-27 ~ 2013-10-15
    OF - secretary → CIF 0
  • 11
    Fryett, Gordon
    Director born in November 1953
    Individual
    Officer
    2006-07-27 ~ 2013-11-22
    OF - director → CIF 0
  • 12
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2012-08-01
    OF - director → CIF 0
    2014-02-04 ~ 2022-02-25
    OF - director → CIF 0
  • 13
    Soni, Amit
    Finance Director born in January 1968
    Individual
    Officer
    2016-04-11 ~ 2020-09-21
    OF - director → CIF 0
  • 14
    Anniss, Duncan James
    Group Control Director born in November 1972
    Individual (1 offspring)
    Officer
    2020-09-21 ~ 2021-03-26
    OF - director → CIF 0
  • 15
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2006-07-27 ~ 2015-01-23
    OF - director → CIF 0
  • 16
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - 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 - director → CIF 0
  • 18
    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 PROPERTY HOLDINGS (NO.2) LIMITED

Previous name
TPHL2 LIMITED - 2006-08-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TESCO PROPERTY HOLDINGS (NO.2) LIMITED
    Info
    TPHL2 LIMITED - 2006-08-16
    Registered number 05888922
    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
  • TESCO PROPERTY HOLDINGS (NO. 2) LIMITED
    S
    Registered number 05888922
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    1 More London Place, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 8
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 9
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 2
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.