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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
    Rennie, James Matthew
    Chartered Surveyor born in December 1971
    Individual (21 offsprings)
    Officer
    2007-03-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2007-03-20 ~ 2015-03-19
    OF - Director → CIF 0
  • 3
    White, Emily
    Chartered Surveyor born in January 1973
    Individual (27 offsprings)
    Officer
    2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Risk, Michael Robert
    Director born in December 1951
    Individual (64 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 5
    Potts, David Thomas
    Director born in March 1957
    Individual (80 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 6
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Philp, Clive James
    Individual (59 offsprings)
    Officer
    2007-03-20 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 8
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2007-03-20 ~ 2010-04-22
    OF - Director → CIF 0
  • 9
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (64 offsprings)
    Officer
    2008-02-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (106 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 11
    O'hare, Eamonn
    Director born in December 1963
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 12
    Earp, Neil Timothy
    Company Director born in January 1955
    Individual (55 offsprings)
    Officer
    2007-03-20 ~ 2008-02-22
    OF - Director → CIF 0
  • 13
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2007-03-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Mair, Ian
    Corporate Treasurer born in July 1973
    Individual (44 offsprings)
    Officer
    2010-11-12 ~ 2012-03-02
    OF - Director → CIF 0
  • 15
    Lu, Hongyan Echo
    Uk & Roi Property Director born in August 1975
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 16
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 17
    Eade, Graham Peter
    Director born in August 1960
    Individual (33 offsprings)
    Officer
    2010-07-15 ~ 2010-11-12
    OF - Director → CIF 0
  • 18
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2007-03-20 ~ 2015-03-19
    OF - Director → CIF 0
  • 19
    Gibney, John
    Assets And Estates Director born in March 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 20
    Brasher, Richard William Peter
    Director born in May 1961
    Individual (88 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 21
    Mourant, Nicholas Claud
    Director born in October 1958
    Individual (77 offsprings)
    Officer
    2007-03-20 ~ 2009-09-28
    OF - Director → CIF 0
  • 22
    O'connor, Claudine Elaine
    Assistant Company Secretary
    Individual (90 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 23
    Stirling, Mark Andrew
    Born in July 1963
    Individual (337 offsprings)
    Officer
    2007-12-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 24
    Maudsley, Charles Sheridan Alexander
    Company Director born in October 1964
    Individual (146 offsprings)
    Officer
    2010-04-22 ~ 2015-03-19
    OF - Director → CIF 0
  • 25
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 26
    Witham, Mark Peter
    Surveyor born in May 1963
    Individual (21 offsprings)
    Officer
    2007-11-30 ~ 2010-01-15
    OF - Director → CIF 0
  • 27
    Hartley, Johanna Ruth
    Company Director born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    OF - Director → CIF 0
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 28
    TESCO AQUA (GP) LIMITED
    - now 05721654
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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
  • 30
    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
  • 31
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2015-03-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TESCO AQUA (NOMINEE HOLDCO) LIMITED

Period: 2006-07-27 ~ 2023-12-05
Company number: 05889025
Registered name
TESCO AQUA (NOMINEE HOLDCO) LIMITED - Dissolved 07851190... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TESCO AQUA (NOMINEE HOLDCO) LIMITED
    Info
    Registered number 05889025
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 and dissolved on 2023-12-05 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • TESCO AQUA (NOMINEE HOLDCO) LIMITED
    S
    Registered number 05889025
    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 AQUA (NOMINEE 1) LIMITED
    05888955 05888960... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 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
  • 2
    TESCO AQUA (NOMINEE 2) LIMITED
    05888960 05888955... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.