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 17
  • 1
    Holmes, Michael Thomas Bieder
    Grocer born in December 1971
    Individual (15 offsprings)
    Officer
    2013-05-08 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Anthonisz, Mark Reginald
    Individual (36 offsprings)
    Officer
    2008-01-22 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 3
    Hoy, Duncan Peter Strahan, Director
    Managing Director, Large Stores born in August 1973
    Individual (3 offsprings)
    Officer
    2018-06-05 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Rosengarten, Edward Louis
    Director born in February 1968
    Individual (36 offsprings)
    Officer
    2013-01-31 ~ 2013-05-08
    OF - Director → CIF 0
  • 5
    Fleming, James Andrew
    Ceo born in June 1971
    Individual (21 offsprings)
    Officer
    2013-05-08 ~ 2017-03-08
    OF - Director → CIF 0
  • 6
    Taylor, Jonathan
    Managing Director Large Stores born in February 1979
    Individual (7 offsprings)
    Officer
    2019-01-03 ~ 2022-01-14
    OF - Director → CIF 0
  • 7
    Lawlor, Niamh Allison
    Finance Director, Channels born in April 1973
    Individual (11 offsprings)
    Officer
    2018-06-05 ~ 2021-07-02
    OF - Director → CIF 0
  • 8
    Bear, Daniel Stephen
    Restaurateur born in July 1980
    Individual (19 offsprings)
    Officer
    2008-01-22 ~ 2015-03-03
    OF - Director → CIF 0
  • 9
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 10
    Britten, Max Nicholas
    Finance Manager born in April 1976
    Individual (28 offsprings)
    Officer
    2017-02-21 ~ 2018-03-10
    OF - Director → CIF 0
  • 11
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (90 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 12
    Wolfe, Sarah
    Channels Finance Director born in October 1977
    Individual (5 offsprings)
    Officer
    2021-07-14 ~ 2022-01-14
    OF - Director → CIF 0
  • 13
    Farrell, John
    Commercial Director born in October 1974
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 14
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2015-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    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 ~ dissolved
    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
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2008-01-22 ~ 2008-01-22
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2008-01-22 ~ 2008-01-22
    OF - Director → CIF 0
parent relation
Company in focus

TESCO PEG LIMITED

Period: 2016-12-07 ~ 2024-06-02
Company number: 06480309
Registered names
TESCO PEG LIMITED - Dissolved
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 status of the company number 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 2
  • 1
    TESCO PEL LIMITED
    - now 07082882 06479938
    EUPHORIUM (LONDON) LIMITED
    - 2016-12-07 07082882 06479938
    EUPHORIUM (SOUTH LONDON) LIMITED - 2012-09-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (8 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
  • 2
    TESCO PENL LIMITED
    - now 06479938 07082882
    EUPHORIUM (NORTH LONDON) LIMITED
    - 2016-12-07 06479938 07082882... (more)
    1 More London Place, London
    Dissolved Corporate (17 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

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 5 April 2026 and licensed under the Open Government Licence v3.0.