logo
explain how to read the page

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 21
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    Gibney, John
    Born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2017-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Potts, David Thomas
    Born in March 1957
    Individual (82 offsprings)
    Officer
    2007-02-12 ~ 2011-03-02
    OF - Director → CIF 0
  • 6
    Welch, Robert John
    Born in June 1966
    Individual (379 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 7
    O'connor, Claudine Elaine
    Individual (95 offsprings)
    Officer
    2007-02-12 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 8
    O'hare, Eamonn
    Born in December 1963
    Individual (91 offsprings)
    Officer
    2007-02-12 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    Iddon, Michael James
    Born in January 1965
    Individual (124 offsprings)
    Officer
    2010-01-11 ~ 2014-08-29
    OF - Director → CIF 0
  • 10
    Grimble, Scilla
    Born in February 1973
    Individual (115 offsprings)
    Officer
    2011-03-02 ~ 2014-05-21
    OF - Director → CIF 0
  • 11
    Mair, Ian
    Born in July 1973
    Individual (44 offsprings)
    Officer
    2010-10-20 ~ 2012-03-02
    OF - Director → CIF 0
  • 12
    Brasher, Richard William Peter
    Born in May 1961
    Individual (90 offsprings)
    Officer
    2007-02-12 ~ 2012-03-15
    OF - Director → CIF 0
  • 13
    Morris, Elma
    Born in July 1957
    Individual (26 offsprings)
    Officer
    2007-03-08 ~ 2010-08-11
    OF - Director → CIF 0
  • 14
    Risk, Michael Robert
    Born in November 1951
    Individual (66 offsprings)
    Officer
    2007-02-12 ~ 2008-04-07
    OF - Director → CIF 0
  • 15
    Koch, Katherine Therese
    Born in October 1970
    Individual (67 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 16
    Shinton, Natalie
    Born in January 1979
    Individual (11 offsprings)
    Officer
    2010-10-20 ~ 2015-09-04
    OF - Director → CIF 0
  • 17
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 380 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    OF - Secretary → 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 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
  • 20
    TESCO KIRKBY (GENERAL PARTNER) LIMITED
    06092705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22 during the appointment or period of control
    Dissolved on 2020-06-11 during the appointment or period of control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 391 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    OF - Director → CIF 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)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-02-27
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24 during the appointment or period of control
    Dissolved on 2018-02-27 during the appointment or period of control
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TESCO KIRKBY (NOMINEE2) LIMITED
    06092714 06092711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24 during the appointment or period of control
    Dissolved on 2018-02-27 during the appointment or period of control
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.