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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 23
  • 1
    Webster, David Stephen
    Born in November 1966
    Individual (38 offsprings)
    Officer
    2011-02-28 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Pettitt, Andrew Jeremy
    Fund Manager born in October 1973
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 3
    Gibney, John
    Born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Clark, Alistair Ewan, Mr.
    Born in December 1971
    Individual (108 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Crawley, Alexander
    Born in July 1989
    Individual (15 offsprings)
    Officer
    2019-06-05 ~ 2024-01-17
    OF - Director → CIF 0
  • 6
    Thurston, Claire
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2018-08-03
    OF - Director → CIF 0
  • 7
    Potts, David Thomas
    Born in March 1957
    Individual (82 offsprings)
    Officer
    2008-07-08 ~ 2011-03-02
    OF - Director → CIF 0
  • 8
    O'connor, Claudine
    Individual (24 offsprings)
    Officer
    2008-07-08 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 9
    Egan, Fergus
    Born in January 1980
    Individual (35 offsprings)
    Officer
    2008-08-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    Hunter, Colin Stewart
    Born in September 1951
    Individual (24 offsprings)
    Officer
    2008-09-08 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Turner, Alex James
    Born in August 1972
    Individual (40 offsprings)
    Officer
    2014-09-08 ~ 2024-01-17
    OF - Director → CIF 0
  • 12
    O'hare, Eamonn
    Born in December 1963
    Individual (91 offsprings)
    Officer
    2008-07-08 ~ 2009-10-30
    OF - Director → CIF 0
  • 13
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2008-07-08 ~ 2008-08-15
    OF - Director → CIF 0
  • 14
    Iddon, Michael James
    Born in January 1965
    Individual (124 offsprings)
    Officer
    2009-10-30 ~ 2014-08-29
    OF - Director → CIF 0
  • 15
    Grimble, Scilla
    Born in February 1973
    Individual (115 offsprings)
    Officer
    2011-03-02 ~ 2014-05-21
    OF - Director → CIF 0
  • 16
    Burnett, Graham Alan
    Born in January 1963
    Individual (27 offsprings)
    Officer
    2008-08-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Williams, Simon Richard
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 18
    Brasher, Richard William Peter
    Born in May 1961
    Individual (90 offsprings)
    Officer
    2008-07-08 ~ 2012-03-15
    OF - Director → CIF 0
  • 19
    Sherlock, Ian Montague
    Born in August 1957
    Individual (36 offsprings)
    Officer
    2008-09-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    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, 246 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
  • 21
    TESCO CORAL (GP) LIMITED
    06640968
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 23
    PAILEX NOMINEES LIMITED
    04108316
    20, Bedford Row, London
    Dissolved Corporate (10 parents, 391 offsprings)
    Officer
    2008-07-08 ~ 2008-07-08
    OF - Director → CIF 0
parent relation
Company in focus

TESCO CORAL (NOMINEE) LIMITED

Period: 2008-07-08 ~ now
Company number: 06640901
Registered name
TESCO CORAL (NOMINEE) LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TESCO CORAL (NOMINEE) LIMITED
    Info
    Registered number 06640901
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2008-07-08 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.