logo
explain how to read the page

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 15
  • 1
    Brasher, Richard William Peter
    Born in May 1961
    Individual (88 offsprings)
    Officer
    2006-07-27 ~ 2012-03-15
    OF - Director → CIF 0
  • 2
    Williams, Simon Richard
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Iddon, Michael James
    Born in January 1965
    Individual (124 offsprings)
    Officer
    2009-10-30 ~ 2009-10-30
    OF - Director → CIF 0
    2009-10-30 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    O'connor, Claudine Elaine
    Individual (90 offsprings)
    Officer
    2006-07-27 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 5
    Potts, David Thomas
    Born in March 1957
    Individual (80 offsprings)
    Officer
    2006-07-27 ~ 2011-03-02
    OF - Director → CIF 0
  • 6
    Grimble, Scilla
    Born in February 1973
    Individual (115 offsprings)
    Officer
    2011-03-02 ~ 2014-05-21
    OF - Director → CIF 0
  • 7
    O'hare, Eamonn
    Born in December 1963
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    Risk, Michael Robert
    Born in November 1951
    Individual (64 offsprings)
    Officer
    2006-07-27 ~ 2008-04-07
    OF - Director → CIF 0
  • 9
    Gibney, John
    Born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 10
    Clark, Alistair Ewan, Mr.
    Born in December 1971
    Individual (106 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 11
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 13
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    OF - Director → CIF 0
  • 15
    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
    2014-08-04 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TESCO AQUA (FINCO2) LIMITED

Period: 2006-07-27 ~ 2025-11-12
Company number: 05888957 05888959
Registered name
TESCO AQUA (FINCO2) LIMITED - Dissolved 05888959
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TESCO AQUA (FINCO2) LIMITED
    Info
    Registered number 05888957
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 and dissolved on 2025-11-12 (19 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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