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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 22
  • 1
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (90 offsprings)
    Officer
    2021-04-22 ~ 2024-05-13
    OF - Director → CIF 0
  • 2
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Secretary born in January 1953
    Individual (187 offsprings)
    Officer
    2006-11-20 ~ 2013-01-02
    OF - Director → CIF 0
  • 3
    O'keefe, Helen Jane
    Individual (142 offsprings)
    Officer
    2006-11-20 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 4
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Bowcock, Philip Hedley
    Director born in April 1968
    Individual (64 offsprings)
    Officer
    2006-11-20 ~ 2007-07-27
    OF - Director → CIF 0
  • 6
    Johnson, Nicholas
    Born in April 1983
    Individual (1 offspring)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Cook, Philip Derek
    Born in January 1973
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Lloyd, Jonathan Mark
    Solicitor born in May 1966
    Individual (247 offsprings)
    Officer
    2006-11-20 ~ 2015-01-23
    OF - Director → CIF 0
  • 9
    Mair, Ian
    Director born in July 1973
    Individual (44 offsprings)
    Officer
    2010-10-22 ~ 2012-03-02
    OF - Director → CIF 0
  • 10
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2024-05-13 ~ 2024-12-17
    OF - Director → CIF 0
  • 11
    Eade, Graham Peter
    Director born in August 1960
    Individual (33 offsprings)
    Officer
    2007-08-28 ~ 2010-09-24
    OF - Director → CIF 0
  • 12
    Golding, Timothy Robert
    Chief Operating Officer born in February 1961
    Individual (1 offspring)
    Officer
    2018-01-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Anniss, Duncan James
    Group Control Director born in November 1972
    Individual (18 offsprings)
    Officer
    2020-09-21 ~ 2021-03-26
    OF - Director → CIF 0
  • 14
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (151 offsprings)
    Officer
    2006-11-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Aughwane, Keith Ronald
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    2006-11-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 17
    Soni, Amit
    Finance Director born in January 1968
    Individual (18 offsprings)
    Officer
    2016-04-11 ~ 2020-09-21
    OF - Director → CIF 0
  • 18
    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
  • 19
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2006-11-20 ~ 2006-11-20
    OF - Director → CIF 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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    TESCO SERVICES LIMITED
    - now 07600956
    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
    2024-12-21 ~ now
    OF - Director → CIF 0
    2013-01-24 ~ 2021-04-22
    OF - Director → CIF 0
  • 22
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2006-11-20 ~ 2006-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TESCO MAINTENANCE LIMITED

Period: 2010-05-19 ~ now
Company number: 06003554
Registered names
TESCO MAINTENANCE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TESCO MAINTENANCE LIMITED
    Info
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Registered number 06003554
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (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.