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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
    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
  • 2
    Witham, Mark Peter
    Surveyor born in April 1963
    Individual (21 offsprings)
    Officer
    2007-11-30 ~ 2010-01-15
    OF - Director → CIF 0
  • 3
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (64 offsprings)
    Officer
    2008-02-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (106 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Philp, Clive James
    Individual (59 offsprings)
    Officer
    2007-03-20 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 7
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2008-06-13 ~ 2009-04-30
    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
    Brasher, Richard William Peter
    Director born in May 1961
    Individual (88 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 10
    Risk, Michael Robert
    Director born in November 1951
    Individual (64 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 11
    Mair, Ian
    Corporate Treasurer born in July 1973
    Individual (44 offsprings)
    Officer
    2010-11-12 ~ 2012-03-02
    OF - Director → CIF 0
  • 12
    O'hare, Eamonn
    Director born in December 1963
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 13
    Eade, Graham Peter
    Director born in August 1960
    Individual (33 offsprings)
    Officer
    2010-07-15 ~ 2010-11-12
    OF - Director → CIF 0
  • 14
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2007-03-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Earp, Neil Timothy
    Company Director born in January 1955
    Individual (55 offsprings)
    Officer
    2007-03-20 ~ 2008-02-22
    OF - Director → CIF 0
  • 16
    Mourant, Nicholas Claud
    Director born in September 1958
    Individual (77 offsprings)
    Officer
    2007-03-20 ~ 2009-09-28
    OF - Director → CIF 0
  • 17
    O'connor, Claudine Elaine
    Assistant Company Secretary
    Individual (90 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 18
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 19
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 20
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2007-03-20 ~ 2015-03-19
    OF - Director → CIF 0
  • 21
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (146 offsprings)
    Officer
    2010-04-22 ~ 2015-03-19
    OF - Director → CIF 0
  • 22
    White, Emily
    Chartered Surveyor born in January 1973
    Individual (27 offsprings)
    Officer
    2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 23
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2007-03-20 ~ 2015-03-19
    OF - Director → CIF 0
  • 24
    Rennie, James Matthew
    Chartered Surveyor born in November 1971
    Individual (21 offsprings)
    Officer
    2007-03-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 25
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (94 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 26
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2007-12-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 27
    Potts, David Thomas
    Director born in March 1957
    Individual (80 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 28
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2015-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2006-07-27 ~ 2006-07-27
    OF - Director → CIF 0
  • 30
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2006-07-27 ~ 2006-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TESCO AQUA (NOMINEE HOLDCO) LIMITED

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
    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
    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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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