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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 19
  • 1
    Brasher, Richard William Peter
    Director born in May 1961
    Individual (88 offsprings)
    Officer
    2007-02-12 ~ 2012-03-15
    OF - Director → CIF 0
  • 2
    Morris, Elma
    Treasury Director born in July 1957
    Individual (26 offsprings)
    Officer
    2007-03-08 ~ 2010-08-11
    OF - Director → CIF 0
  • 3
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (124 offsprings)
    Officer
    2010-01-11 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    O'connor, Claudine Elaine
    Assistant Company Secretary
    Individual (90 offsprings)
    Officer
    2007-02-12 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 5
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 6
    Shinton, Natalie
    Europe Regional Treasurer born in January 1979
    Individual (11 offsprings)
    Officer
    2010-10-20 ~ 2015-09-04
    OF - Director → CIF 0
  • 7
    Potts, David Thomas
    Director born in March 1957
    Individual (80 offsprings)
    Officer
    2007-02-12 ~ 2011-03-02
    OF - Director → CIF 0
  • 8
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Grimble, Scilla
    Director born in February 1973
    Individual (115 offsprings)
    Officer
    2011-03-02 ~ 2014-05-21
    OF - Director → CIF 0
  • 10
    O'hare, Eamonn
    Director born in December 1963
    Individual (87 offsprings)
    Officer
    2007-02-12 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Risk, Michael Robert
    Director born in November 1951
    Individual (64 offsprings)
    Officer
    2007-02-12 ~ 2008-04-07
    OF - Director → CIF 0
  • 12
    Mair, Ian
    Director born in July 1973
    Individual (44 offsprings)
    Officer
    2010-10-20 ~ 2012-03-02
    OF - Director → CIF 0
  • 13
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2017-02-20
    OF - Director → CIF 0
  • 14
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (63 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 15
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 17
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    OF - Director → CIF 0
  • 18
    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
    2014-08-04 ~ 2017-02-20
    OF - Director → CIF 0
  • 19
    TESCO KIRKBY (GENERAL PARTNER) LIMITED
    06092705
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

TESCO KIRKBY (NOMINEE HOLDCO) LIMITED

Period: 2007-02-12 ~ 2018-02-27
Company number: 06092777 05976048... (more)
Registered name
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED - Dissolved 05976048... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
    Info
    Registered number 06092777
    Ernset & Young Llp 1, More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 and dissolved on 2018-02-27 (11 years). The status of the company number is Dissolved.
    CIF 0
  • TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
    S
    Registered number 6092777
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TESCO KIRKBY (NOMINEE1) LIMITED
    06092711 06092714
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TESCO KIRKBY (NOMINEE2) LIMITED
    06092714 06092711
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.