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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 13
  • 1
    Lu, Hongyan Echo
    Director born in August 1974
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Rigby, Steven Andrew
    Director born in March 1963
    Individual (64 offsprings)
    Officer
    2006-10-27 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Neville-rolfe, Lucy Jeanne
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2006-10-27 ~ 2013-01-02
    OF - Director → CIF 0
  • 4
    O'keefe, Helen Jane
    Individual (142 offsprings)
    Officer
    2006-10-27 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 5
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (247 offsprings)
    Officer
    2006-10-27 ~ 2015-01-23
    OF - Director → CIF 0
  • 6
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (151 offsprings)
    Officer
    2006-10-27 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 8
    Williams, Simon Richard
    Born in October 1966
    Individual (94 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 9
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (34 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 10
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 11
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2006-10-27 ~ 2006-10-27
    OF - Director → CIF 0
  • 12
    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, 245 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
  • 13
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2006-10-27 ~ 2006-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ORPINGTON (STATION ROAD) LIMITED

Period: 2006-10-27 ~ now
Company number: 05980835
Registered name
ORPINGTON (STATION ROAD) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ORPINGTON (STATION ROAD) LIMITED
    Info
    Registered number 05980835
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-27 (19 years 4 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 0
  • Not found in our database.

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