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 5
  • 1
    Yuill, Gemma
    Chartered Accountant born in June 1981
    Individual (26 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Henley, Andrew
    Group Treasury Director born in January 1984
    Individual (16 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2019-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 5
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (27 offsprings)
    Officer
    2016-06-21 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (7 offsprings)
    Officer
    2021-11-09 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    2006-10-16 ~ 2009-09-28
    OF - Director → CIF 0
  • 5
    O'connor, Claudine Elaine
    Individual (4 offsprings)
    Officer
    2013-01-11 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 6
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 7
    Hayeems, Deborah
    Individual
    Officer
    2006-10-16 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 8
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual
    Officer
    2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 9
    Rowe, Karen
    Individual
    Officer
    2007-06-18 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 10
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    2007-03-07 ~ 2013-01-02
    OF - Director → CIF 0
  • 11
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    2007-03-07 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Mistry, Bhavesh
    Deputy Cfo born in March 1972
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ 2021-07-16
    OF - Director → CIF 0
  • 13
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2006-10-16 ~ 2015-01-23
    OF - Director → CIF 0
  • 14
    Heywood, Lynda Jane
    Corporate Treasurer born in June 1964
    Individual (31 offsprings)
    Officer
    2016-08-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 15
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-13 ~ 2006-10-13
    PE - Secretary → CIF 0
  • 16
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARMITAGE FINANCE UNLIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARMITAGE FINANCE UNLIMITED
    Info
    Registered number 05966324
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    Private Unlimited Company incorporated on 2006-10-13 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.