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 4
  • 1
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (76 offsprings)
    Officer
    2006-07-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (83 offsprings)
    Officer
    2022-02-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 288 offsprings)
    Officer
    2015-03-19 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 27
  • 1
    Potts, David Thomas
    Director born in March 1957
    Individual
    Officer
    2006-07-27 ~ 2007-03-20
    OF - director → CIF 0
  • 2
    White, Emily
    Chartered Surveyor born in January 1973
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2011-04-01
    OF - director → CIF 0
  • 3
    Stirling, Mark Andrew
    Surveyor born in June 1963
    Individual (169 offsprings)
    Officer
    2007-12-31 ~ 2009-11-06
    OF - director → CIF 0
  • 4
    Hartley, Johanna Ruth
    Company Director born in March 1975
    Individual (52 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    OF - director → CIF 0
    2012-03-02 ~ 2014-08-29
    OF - director → CIF 0
  • 5
    Witham, Mark Peter
    Surveyor born in April 1963
    Individual
    Officer
    2007-11-30 ~ 2010-01-15
    OF - director → CIF 0
  • 6
    Mourant, Nicholas Claud
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2009-09-28
    OF - director → CIF 0
  • 7
    Risk, Michael Robert
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2007-03-20
    OF - director → CIF 0
  • 8
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2007-03-20 ~ 2015-03-19
    OF - director → CIF 0
  • 9
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2008-06-13 ~ 2009-04-30
    OF - secretary → CIF 0
  • 10
    O'connor, Claudine Elaine
    Assistant Company Secretary
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    OF - secretary → CIF 0
  • 11
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (33 offsprings)
    Officer
    2010-04-22 ~ 2015-03-19
    OF - director → CIF 0
  • 12
    Mair, Ian
    Corporate Treasurer born in July 1973
    Individual
    Officer
    2010-11-12 ~ 2012-03-02
    OF - director → CIF 0
  • 13
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2007-03-20 ~ 2007-12-31
    OF - director → CIF 0
  • 14
    Eade, Graham Peter
    Director born in August 1960
    Individual
    Officer
    2010-07-15 ~ 2010-11-12
    OF - director → CIF 0
  • 15
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2007-03-20 ~ 2015-03-19
    OF - director → CIF 0
  • 16
    Brasher, Richard William Peter
    Director born in May 1961
    Individual
    Officer
    2006-07-27 ~ 2007-03-20
    OF - director → CIF 0
  • 17
    O'hare, Eamonn
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    OF - director → CIF 0
  • 18
    Lu, Hongyan Echo
    Uk & Roi Property Director born in August 1975
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - director → CIF 0
  • 19
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2007-03-20 ~ 2010-04-22
    OF - director → CIF 0
  • 20
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    2008-02-22 ~ 2012-08-01
    OF - director → CIF 0
  • 21
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2015-03-19
    OF - secretary → CIF 0
  • 22
    Rennie, James Matthew
    Chartered Surveyor born in November 1971
    Individual
    Officer
    2007-03-20 ~ 2007-11-30
    OF - director → CIF 0
  • 23
    Earp, Neil Timothy
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2008-02-22
    OF - director → CIF 0
  • 24
    Philp, Clive James
    Individual
    Officer
    2007-03-20 ~ 2008-06-04
    OF - secretary → CIF 0
  • 25
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - director → CIF 0
  • 26
    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
  • 27
    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 AQUA (NOMINEE 1) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • TESCO AQUA (NOMINEE 1) LIMITED
    Info
    Registered number 05888955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    Private Limited Company incorporated on 2006-07-27 and dissolved on 2023-11-28 (17 years 4 months). The company status is Dissolved.
    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.