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 4
  • 1
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (7 offsprings)
    Officer
    2022-01-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2022-01-14 ~ dissolved
    OF - director → CIF 0
  • 3
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 29 offsprings)
    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
  • 4
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 288 offsprings)
    Officer
    2015-03-03 ~ dissolved
    OF - secretary → CIF 0
Ceased 13
  • 1
    Rosengarten, Edward Louis
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2013-01-31 ~ 2013-05-08
    OF - director → CIF 0
  • 2
    Wolfe, Sarah
    Channels Finance Director born in October 1977
    Individual
    Officer
    2021-07-14 ~ 2022-01-14
    OF - director → CIF 0
  • 3
    Anthonisz, Mark
    Individual (9 offsprings)
    Officer
    2008-01-22 ~ 2012-07-01
    OF - secretary → CIF 0
  • 4
    Bear, Daniel Stephen
    Restaurateur born in July 1980
    Individual (12 offsprings)
    Officer
    2008-01-22 ~ 2015-03-03
    OF - director → CIF 0
  • 5
    Holmes, Michael Thomas Bieder
    Grocer born in December 1971
    Individual (6 offsprings)
    Officer
    2013-05-08 ~ 2015-02-28
    OF - director → CIF 0
  • 6
    Fleming, James Andrew
    Ceo born in June 1971
    Individual (2 offsprings)
    Officer
    2013-05-08 ~ 2017-03-08
    OF - director → CIF 0
  • 7
    Taylor, Jonathan
    Managing Director Large Stores born in February 1979
    Individual (5 offsprings)
    Officer
    2019-01-03 ~ 2022-01-14
    OF - director → CIF 0
  • 8
    Farrell, John
    Commercial Director born in October 1974
    Individual
    Officer
    2015-03-03 ~ 2018-07-01
    OF - director → CIF 0
  • 9
    Britten, Max Nicholas
    Finance Manager born in April 1976
    Individual (18 offsprings)
    Officer
    2017-02-21 ~ 2018-03-10
    OF - director → CIF 0
  • 10
    Hoy, Duncan Peter Strahan, Director
    Managing Director, Large Stores born in August 1973
    Individual
    Officer
    2018-06-05 ~ 2018-09-07
    OF - director → CIF 0
  • 11
    Lawlor, Niamh Allison
    Finance Director, Channels born in April 1973
    Individual
    Officer
    2018-06-05 ~ 2021-07-02
    OF - director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-01-22 ~ 2008-01-22
    PE - nominee-secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2008-01-22
    PE - director → CIF 0
parent relation
Company in focus

TESCO PEG LIMITED

Previous name
EUPHORIUM GROUP LIMITED - 2016-12-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TESCO PEG LIMITED
    Info
    EUPHORIUM GROUP LIMITED - 2016-12-07
    Registered number 06480309
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2008-01-22 and dissolved on 2024-06-02 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • TESCO PEG LIMITED
    S
    Registered number 06480309
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • EUPHORIUM GROUP LIMITED
    S
    Registered number 06480309
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EUPHORIUM (LONDON) LIMITED - 2016-12-07
    EUPHORIUM (SOUTH LONDON) LIMITED - 2012-09-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    EUPHORIUM (NORTH LONDON) LIMITED - 2016-12-07
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.