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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
Active 5
  • 1
    Cook, Philip Derek
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Nicholas
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Bowcock, Philip Hedley
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2007-07-27
    OF - Director → CIF 0
  • 2
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Golding, Timothy Robert
    Chief Operating Officer born in February 1961
    Individual
    Officer
    icon of calendar 2018-01-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Lloyd, Jonathan Mark
    Solicitor born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2015-01-23
    OF - Director → CIF 0
  • 6
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ 2024-12-17
    OF - Director → CIF 0
  • 7
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 8
    Eade, Graham Peter
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2007-08-28 ~ 2010-09-24
    OF - Director → CIF 0
  • 9
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Secretary born in January 1953
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2013-01-02
    OF - Director → CIF 0
  • 10
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2024-05-13
    OF - Director → CIF 0
  • 11
    Soni, Amit
    Finance Director born in January 1968
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2020-09-21
    OF - Director → CIF 0
  • 12
    O'keefe, Helen Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 13
    Mair, Ian
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2012-03-02
    OF - Director → CIF 0
  • 14
    Anniss, Duncan James
    Group Control Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ 2021-03-26
    OF - Director → CIF 0
  • 15
    Aughwane, Keith Ronald
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 16
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2013-01-24 ~ 2021-04-22
    PE - Director → CIF 0
  • 17
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2006-11-20 ~ 2006-11-20
    PE - Secretary → CIF 0
  • 18
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2006-11-20 ~ 2006-11-20
    PE - Director → CIF 0
parent relation
Company in focus

TESCO MAINTENANCE LIMITED

Previous name
ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TESCO MAINTENANCE LIMITED
    Info
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Registered number 06003554
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.