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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
    Cook, Philip Derek
    Born in January 1973
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Anniss, Duncan James
    Born in November 1972
    Individual (18 offsprings)
    Officer
    2020-09-21 ~ 2021-03-26
    OF - Director → CIF 0
  • 3
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Gibney, John
    Born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Aughwane, Keith Ronald
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2006-11-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 6
    Golding, Timothy Robert
    Born in February 1961
    Individual (1 offspring)
    Officer
    2018-01-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    O'keefe, Helen Jane
    Individual (151 offsprings)
    Officer
    2006-11-20 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 8
    Eade, Graham Peter
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2007-08-28 ~ 2010-09-24
    OF - Director → CIF 0
  • 9
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    2006-11-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (90 offsprings)
    Officer
    2021-04-22 ~ 2024-05-13
    OF - Director → CIF 0
  • 11
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2024-05-13 ~ 2024-12-17
    OF - Director → CIF 0
  • 12
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2006-11-20 ~ 2015-01-23
    OF - Director → CIF 0
  • 13
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2006-11-20 ~ 2013-01-02
    OF - Director → CIF 0
  • 14
    Soni, Amit
    Born in January 1968
    Individual (18 offsprings)
    Officer
    2016-04-11 ~ 2020-09-21
    OF - Director → CIF 0
  • 15
    Mair, Ian
    Born in July 1973
    Individual (44 offsprings)
    Officer
    2010-10-22 ~ 2012-03-02
    OF - Director → CIF 0
  • 16
    Johnson, Nicholas
    Born in April 1983
    Individual (1 offspring)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 17
    Bowcock, Philip Hedley
    Born in April 1968
    Individual (83 offsprings)
    Officer
    2006-11-20 ~ 2007-07-27
    OF - Director → CIF 0
  • 18
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 380 offsprings)
    Officer
    2006-11-20 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 19
    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
    2024-12-21 ~ now
    OF - Director → CIF 0
    2013-01-24 ~ 2021-04-22
    OF - Director → CIF 0
  • 20
    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
  • 21
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 391 offsprings)
    Officer
    2006-11-20 ~ 2006-11-20
    OF - Director → CIF 0
  • 22
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.