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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 15
  • 1
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (124 offsprings)
    Officer
    2009-10-30 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (106 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Brasher, Richard William Peter
    Director born in May 1961
    Individual (88 offsprings)
    Officer
    2006-07-27 ~ 2012-03-15
    OF - Director → CIF 0
  • 4
    Risk, Michael Robert
    Director born in November 1951
    Individual (64 offsprings)
    Officer
    2006-07-27 ~ 2008-04-07
    OF - Director → CIF 0
  • 5
    O'hare, Eamonn
    Director born in December 1963
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2009-10-30
    OF - Director → CIF 0
  • 6
    O'connor, Claudine Elaine
    Assistant Company Secretary
    Individual (90 offsprings)
    Officer
    2006-07-27 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 7
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 8
    Grimble, Scilla
    Director born in February 1973
    Individual (115 offsprings)
    Officer
    2011-03-02 ~ 2014-05-21
    OF - Director → CIF 0
  • 9
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (94 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 10
    Potts, David Thomas
    Director born in March 1957
    Individual (80 offsprings)
    Officer
    2006-07-27 ~ 2011-03-02
    OF - Director → CIF 0
  • 11
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    TESCO RED (GP) LIMITED
    - now 05721630
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    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
    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, 245 offsprings)
    Officer
    2014-08-04 ~ dissolved
    OF - Director → CIF 0
  • 15
    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
parent relation
Company in focus

TESCO RED (NOMINEE HOLDCO) LIMITED

Period: 2006-07-27 ~ 2024-01-23
Company number: 05888989
Registered name
TESCO RED (NOMINEE HOLDCO) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TESCO RED (NOMINEE HOLDCO) LIMITED
    Info
    Registered number 05888989
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 and dissolved on 2024-01-23 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • TESCO RED (NOMINEE HOLDCO) LIMITED
    S
    Registered number 05888989
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TESCO RED (NOMINEE 1) LIMITED
    05888930 05888916
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TESCO RED (NOMINEE 2) LIMITED
    05888916 05888930
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.