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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
    Hartley, Johanna Ruth
    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
  • 2
    Witham, Mark Peter
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2007-11-30 ~ 2010-01-15
    OF - Director → CIF 0
  • 3
    Gibney, John
    Born in March 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Clark, Alistair Ewan, Mr.
    Born in December 1971
    Individual (108 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 6
    Lu, Hongyan Echo
    Born in August 1975
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 7
    Eade, Graham Peter
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2010-07-15 ~ 2010-11-12
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2007-03-20 ~ 2010-04-22
    OF - Director → CIF 0
  • 9
    Philp, Clive James
    Individual (60 offsprings)
    Officer
    2007-03-20 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 10
    Potts, David Thomas
    Born in March 1957
    Individual (82 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 11
    Mourant, Nicholas Claud
    Born in October 1958
    Individual (80 offsprings)
    Officer
    2007-03-20 ~ 2009-09-28
    OF - Director → CIF 0
  • 12
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2009-04-30 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 13
    O'connor, Claudine Elaine
    Individual (95 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 14
    White, Emily
    Born in January 1973
    Individual (27 offsprings)
    Officer
    2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    2007-03-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Rigby, Steven Andrew
    Born in March 1963
    Individual (66 offsprings)
    Officer
    2008-02-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 17
    O'hare, Eamonn
    Born in December 1963
    Individual (91 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 18
    Rennie, James Matthew
    Born in December 1971
    Individual (21 offsprings)
    Officer
    2007-03-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 19
    Lewis, Bryan John
    Born in January 1967
    Individual (139 offsprings)
    Officer
    2007-03-20 ~ 2015-03-19
    OF - Director → CIF 0
  • 20
    Maudsley, Charles Sheridan Alexander
    Born in October 1964
    Individual (148 offsprings)
    Officer
    2010-04-22 ~ 2015-03-19
    OF - Director → CIF 0
  • 21
    Williams, Simon Richard
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 22
    Mair, Ian
    Born in July 1973
    Individual (44 offsprings)
    Officer
    2010-11-12 ~ 2012-03-02
    OF - Director → CIF 0
  • 23
    Earp, Neil Timothy
    Born in January 1955
    Individual (59 offsprings)
    Officer
    2007-03-20 ~ 2008-02-22
    OF - Director → CIF 0
  • 24
    Brasher, Richard William Peter
    Born in May 1961
    Individual (90 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 25
    Stirling, Mark Andrew
    Born in July 1963
    Individual (337 offsprings)
    Officer
    2007-12-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 26
    Risk, Michael Robert
    Born in December 1951
    Individual (66 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 27
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2007-03-20 ~ 2015-03-19
    OF - Director → CIF 0
  • 28
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 380 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 29
    TESCO AQUA (GP) LIMITED
    - now 05721654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21 during the appointment or period of control
    Dissolved on 2025-03-03 during the appointment or period of control
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    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
  • 31
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 391 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    OF - Director → CIF 0
parent relation
Company in focus

TESCO AQUA (NOMINEE HOLDCO) LIMITED

Period: 2006-07-27 ~ 2023-12-05
Company number: 05889025 07851190... (more)
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 status of the company number 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.