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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
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Alistair Ewan, Mr.
    Director born in December 1971
    Individual (76 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ now
    OF - Director → CIF 0
  • 3
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Pettitt, Andrew Jeremy
    Fund Manager born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 2
    O'connor, Claudine
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 3
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2008-08-15
    OF - Director → CIF 0
  • 4
    Thurston, Claire
    Solicitor born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-08-03
    OF - Director → CIF 0
  • 5
    Egan, Fergus
    Surveyor born in January 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Potts, David Thomas
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2011-03-02
    OF - Director → CIF 0
  • 7
    Brasher, Richard William Peter
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2012-03-15
    OF - Director → CIF 0
  • 8
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 9
    Burnett, Graham Alan
    Fund Manager born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    O'hare, Eamonn
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Hunter, Colin Stewart
    Accountant born in September 1951
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Crawley, Alexander
    Assistant Fund Manager born in July 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2024-01-17
    OF - Director → CIF 0
  • 13
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2014-08-29
    OF - Director → CIF 0
  • 14
    Grimble, Scilla
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2014-05-21
    OF - Director → CIF 0
  • 15
    Turner, Alex James
    Deputy Head Of Property And Fund Manager born in August 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2024-01-17
    OF - Director → CIF 0
  • 16
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2014-08-29
    OF - Director → CIF 0
  • 17
    Sherlock, Ian Montague
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    icon of address20, Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2008-07-08 ~ 2008-07-08
    PE - Director → CIF 0
parent relation
Company in focus

TESCO CORAL (NOMINEE) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TESCO CORAL (NOMINEE) LIMITED
    Info
    Registered number 06640901
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    Private Limited Company incorporated on 2008-07-08 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.