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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 31
  • 1
    Harvey, Victoria Elizabeth
    Born in June 1979
    Individual (52 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Iqbal, Ahsan Zafar
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Gibney, John
    Born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Clark, Alistair Ewan, Mr.
    Born in December 1971
    Individual (108 offsprings)
    Officer
    2006-07-27 ~ 2009-03-27
    OF - Director → CIF 0
  • 5
    Surdeau, David Wayne
    Born in June 1956
    Individual (19 offsprings)
    Officer
    2014-08-04 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Marcoz, Rinaldo
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2013-06-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 7
    Potts, David Thomas
    Born in March 1957
    Individual (82 offsprings)
    Officer
    2006-07-27 ~ 2011-03-02
    OF - Director → CIF 0
  • 8
    Drewett, Simon Derwood Auston
    Born in December 1970
    Individual (205 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    O'connor, Claudine Elaine
    Individual (95 offsprings)
    Officer
    2006-07-27 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 10
    Townson, Neil David
    Born in August 1960
    Individual (402 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Bingham, Jason Christopher
    Born in October 1978
    Individual (197 offsprings)
    Officer
    2012-03-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 12
    O'hare, Eamonn
    Born in December 1963
    Individual (91 offsprings)
    Officer
    2006-07-27 ~ 2009-10-30
    OF - Director → CIF 0
  • 13
    Lloyd, Jonathan Mark
    Individual (257 offsprings)
    Officer
    2009-03-27 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 14
    Scally, Steven Antony
    Born in September 1971
    Individual (84 offsprings)
    Officer
    2009-06-25 ~ 2015-01-27
    OF - Director → CIF 0
  • 15
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2009-03-27 ~ 2013-01-02
    OF - Director → CIF 0
  • 16
    Iddon, Michael James
    Born in January 1965
    Individual (124 offsprings)
    Officer
    2009-10-30 ~ 2014-08-29
    OF - Director → CIF 0
  • 17
    Taylor, William Maunder
    Born in August 1955
    Individual (37 offsprings)
    Officer
    2015-01-27 ~ 2019-02-20
    OF - Director → CIF 0
  • 18
    Grimble, Scilla
    Born in February 1973
    Individual (115 offsprings)
    Officer
    2011-03-02 ~ 2014-05-21
    OF - Director → CIF 0
  • 19
    Rao, Shubhi Suryaji
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 20
    Rapley, Vincent Michael
    Managing Director born in October 1960
    Individual (122 offsprings)
    Officer
    2009-06-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 21
    Williams, Simon Richard
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 22
    Henley, Andrew
    Born in January 1984
    Individual (30 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 23
    Brasher, Richard William Peter
    Born in May 1961
    Individual (90 offsprings)
    Officer
    2006-07-27 ~ 2012-03-15
    OF - Director → CIF 0
  • 24
    Risk, Michael Robert
    Born in November 1951
    Individual (66 offsprings)
    Officer
    2006-07-27 ~ 2008-04-07
    OF - Director → CIF 0
  • 25
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 26
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2016-08-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 27
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 380 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Secretary → CIF 0
  • 31
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 391 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    OF - Director → CIF 0
parent relation
Company in focus

TESCO PROPERTY FINANCE 1 PLC

Period: 2009-06-18 ~ now
Company number: 05888925
Registered names
TESCO PROPERTY FINANCE 1 PLC - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • TESCO PROPERTY FINANCE 1 PLC
    Info
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Registered number 05888925
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PUBLIC LIMITED COMPANY incorporated on 2006-07-27 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.