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
    Yuill, Gemma
    Chartered Accountant born in June 1981
    Individual (26 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (83 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    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 House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 5
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    O'connor, Claudine Elaine
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 5
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Mair, Ian
    Director born in July 1973
    Individual
    Officer
    2010-10-19 ~ 2012-02-02
    OF - Director → CIF 0
  • 7
    Grace, Kevin Paul
    Property Services Director born in June 1965
    Individual (5 offsprings)
    Officer
    2009-11-03 ~ 2012-05-10
    OF - Director → CIF 0
  • 8
    Hunter, Niall
    Property Director born in February 1964
    Individual (2 offsprings)
    Officer
    2011-03-08 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Eade, Graham Peter
    Director born in August 1960
    Individual
    Officer
    2007-11-05 ~ 2010-09-24
    OF - Director → CIF 0
  • 10
    Lu, Hongyan Echo
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 11
    Fryett, Gordon
    Director born in November 1953
    Individual
    Officer
    2009-11-23 ~ 2013-11-22
    OF - Director → CIF 0
  • 12
    Rigby, Steven Andrew
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2012-08-01
    OF - Director → CIF 0
  • 13
    Soni, Amit
    Finance Director born in January 1968
    Individual
    Officer
    2016-04-11 ~ 2020-09-21
    OF - Director → CIF 0
  • 14
    Coles, Philip David
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Anniss, Duncan James
    Group Control Director born in November 1972
    Individual (1 offspring)
    Officer
    2020-09-21 ~ 2021-03-26
    OF - Director → CIF 0
  • 16
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    2007-11-05 ~ 2015-01-23
    OF - Director → CIF 0
  • 17
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 18
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2007-11-05 ~ 2007-11-05
    PE - Director → CIF 0
  • 19
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2007-11-05 ~ 2007-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

SPEN HILL REGENERATION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • SPEN HILL REGENERATION LIMITED
    Info
    Registered number 06418300
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    Private Limited Company incorporated on 2007-11-05 (17 years 8 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.