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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
Active 4
  • 1
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (76 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2015-03-19
    OF - Director → CIF 0
  • 2
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    O'connor, Claudine Elaine
    Assistant Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 4
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2015-03-19
    OF - Director → CIF 0
  • 5
    Witham, Mark Peter
    Surveyor born in April 1963
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2010-01-15
    OF - Director → CIF 0
  • 6
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2010-04-22
    OF - Director → CIF 0
  • 7
    Potts, David Thomas
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 8
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 9
    Earp, Neil Timothy
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2008-02-22
    OF - Director → CIF 0
  • 10
    Philp, Clive James
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 11
    Stirling, Mark Andrew
    Surveyor born in June 1963
    Individual (186 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 12
    Risk, Michael Robert
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 13
    Mourant, Nicholas Claud
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2009-09-28
    OF - Director → CIF 0
  • 14
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 15
    Lu, Hongyan Echo
    Uk & Roi Property Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 16
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 17
    White, Emily
    Chartered Surveyor born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 18
    Rennie, James Matthew
    Chartered Surveyor born in November 1971
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 19
    Hartley, Johanna Ruth
    Company Director born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2012-03-02
    OF - Director → CIF 0
    icon of calendar 2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 20
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2015-03-19
    OF - Director → CIF 0
  • 21
    Eade, Graham Peter
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2010-11-12
    OF - Director → CIF 0
  • 22
    O'hare, Eamonn
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 23
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 24
    Mair, Ian
    Corporate Treasurer born in July 1973
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2012-03-02
    OF - Director → CIF 0
  • 25
    Brasher, Richard William Peter
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 26
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2006-07-27 ~ 2006-07-27
    PE - Secretary → CIF 0
  • 27
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2006-07-27 ~ 2006-07-27
    PE - Director → CIF 0
parent relation
Company in focus

TESCO AQUA (NOMINEE 2) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • TESCO AQUA (NOMINEE 2) LIMITED
    Info
    Registered number 05888960
    icon of addressTesco 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 12 November 2025 and licensed under the Open Government Licence v3.0.