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 24
  • 1
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (90 offsprings)
    Officer
    2021-04-22 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Lu, Hongyan Echo
    Director born in August 1974
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Hunter, Niall
    Property Director born in February 1964
    Individual (23 offsprings)
    Officer
    2011-03-08 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Rigby, Steven Andrew
    Director born in March 1963
    Individual (64 offsprings)
    Officer
    2007-11-05 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Grace, Kevin Paul
    Property Services Director born in June 1965
    Individual (14 offsprings)
    Officer
    2009-11-03 ~ 2012-05-10
    OF - Director → CIF 0
  • 7
    Fryett, Gordon
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    2009-11-23 ~ 2013-11-22
    OF - Director → CIF 0
  • 8
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 9
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (247 offsprings)
    Officer
    2007-11-05 ~ 2015-01-23
    OF - Director → CIF 0
  • 10
    Mair, Ian
    Director born in July 1973
    Individual (44 offsprings)
    Officer
    2010-10-19 ~ 2012-02-02
    OF - Director → CIF 0
  • 11
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 12
    Eade, Graham Peter
    Director born in August 1960
    Individual (33 offsprings)
    Officer
    2007-11-05 ~ 2010-09-24
    OF - Director → CIF 0
  • 13
    Yuill, Gemma
    Born in June 1981
    Individual (26 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 14
    Anniss, Duncan James
    Group Control Director born in November 1972
    Individual (18 offsprings)
    Officer
    2020-09-21 ~ 2021-03-26
    OF - Director → CIF 0
  • 15
    Coles, Philip David
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2007-12-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 16
    O'connor, Claudine Elaine
    Individual (90 offsprings)
    Officer
    2007-11-05 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 17
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 18
    Williams, Simon Richard
    Born in October 1966
    Individual (94 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 19
    Soni, Amit
    Finance Director born in January 1968
    Individual (18 offsprings)
    Officer
    2016-04-11 ~ 2020-09-21
    OF - Director → CIF 0
  • 20
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 21
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2007-11-05 ~ 2007-11-05
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    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, 245 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 24
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2007-11-05 ~ 2007-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SPEN HILL REGENERATION LIMITED

Company number: 06418300
Registered name
SPEN HILL REGENERATION LIMITED - now
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 (18 years 4 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 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.