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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 21
  • 1
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (65 offsprings)
    Officer
    2016-06-21 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual (32 offsprings)
    Officer
    2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 3
    O'connor, Claudine Elaine
    Individual (1 offspring)
    Officer
    2013-01-11 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 4
    Hayeems, Deborah
    Individual (3 offsprings)
    Officer
    2006-10-16 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 5
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (159 offsprings)
    Officer
    2007-03-07 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (357 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 8
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (80 offsprings)
    Officer
    2006-10-16 ~ 2009-09-28
    OF - Director → CIF 0
  • 9
    Mistry, Bhavesh
    Deputy Cfo born in March 1972
    Individual (98 offsprings)
    Officer
    2018-10-29 ~ 2021-07-16
    OF - Director → CIF 0
  • 10
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2016-08-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 11
    Yuill, Gemma
    Born in June 1981
    Individual (27 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 12
    Rowe, Karen
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 13
    Henley, Andrew
    Born in January 1984
    Individual (30 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 14
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (195 offsprings)
    Officer
    2007-03-07 ~ 2013-01-02
    OF - Director → CIF 0
  • 15
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (257 offsprings)
    Officer
    2006-10-16 ~ 2015-01-23
    OF - Director → CIF 0
  • 16
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (90 offsprings)
    Officer
    2021-11-09 ~ 2024-05-24
    OF - Director → CIF 0
  • 17
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-10-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 19
    TESCO OVERSEAS INVESTMENTS LIMITED
    - now 03193632
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    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
  • 20
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Person with significant control
    2019-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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, 246 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ARMITAGE FINANCE UNLIMITED

Period: 2006-10-13 ~ now
Company number: 05966324
Registered name
ARMITAGE FINANCE UNLIMITED - now
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 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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