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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 27
  • 1
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (90 offsprings)
    Officer
    2021-04-22 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2008-07-08 ~ 2013-01-02
    OF - Director → CIF 0
  • 3
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    O'keefe, Helen Jane
    Individual (142 offsprings)
    Officer
    2008-07-08 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 5
    Clark, Alistair Ewan, Mr.
    Born in December 1971
    Individual (106 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (37 offsprings)
    Officer
    2011-02-28 ~ 2014-08-29
    OF - Director → CIF 0
  • 7
    Egan, Fergus
    Surveyor born in January 1980
    Individual (34 offsprings)
    Officer
    2008-08-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 8
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (247 offsprings)
    Officer
    2008-07-08 ~ 2015-01-23
    OF - Director → CIF 0
  • 9
    Yuill, Gemma
    Born in June 1981
    Individual (26 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Mourant, Nicholas Claud
    Director born in September 1958
    Individual (77 offsprings)
    Officer
    2008-07-08 ~ 2009-09-28
    OF - Director → CIF 0
  • 11
    Sherlock, Ian Montague
    Accountant born in August 1957
    Individual (33 offsprings)
    Officer
    2008-09-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Anniss, Duncan James
    Group Control Director born in November 1972
    Individual (18 offsprings)
    Officer
    2020-09-21 ~ 2021-03-26
    OF - Director → CIF 0
  • 13
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (151 offsprings)
    Officer
    2008-07-08 ~ 2008-08-15
    OF - Director → CIF 0
  • 14
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 15
    Thurston, Claire
    Solicitor born in October 1976
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2018-04-25
    OF - Director → CIF 0
  • 16
    Crawley, Alexander Graham
    Investment Director born in July 1989
    Individual (15 offsprings)
    Officer
    2023-04-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 17
    Hunter, Colin Stewart
    Accountant born in September 1951
    Individual (23 offsprings)
    Officer
    2008-09-08 ~ 2011-02-28
    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
    Burnett, Graham Alan
    Fund Manager born in January 1963
    Individual (26 offsprings)
    Officer
    2008-08-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Soni, Amit
    Finance Director born in January 1968
    Individual (18 offsprings)
    Officer
    2016-06-21 ~ 2020-09-21
    OF - Director → CIF 0
  • 21
    Turner, Alex James
    Deputy Head Of Property And Fund Manager born in August 1972
    Individual (39 offsprings)
    Officer
    2014-09-08 ~ 2024-01-17
    OF - Director → CIF 0
  • 22
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (75 offsprings)
    Officer
    2008-07-08 ~ 2008-08-15
    OF - Director → CIF 0
  • 23
    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
  • 24
    PAILEX NOMINEES LIMITED
    04108316
    20, Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2008-07-08 ~ 2008-07-08
    OF - Director → CIF 0
  • 25
    TESCO PROPERTY HOLDINGS (NO. 2) LIMITED
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED - now 05888922
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 13 offsprings)
    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
  • 26
    CORAL KEYSTONE ESTATES LIMITED
    - now 06578734
    LAWGRA (NO.1490) LIMITED - 2008-08-05
    Universities Superannuation Scheme Limited, 2nd Floor, Royal Liver Building, Liverpool, England, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    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
    2013-06-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TESCO CORAL (GP) LIMITED

Company number: 06640968
Registered name
TESCO CORAL (GP) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TESCO CORAL (GP) LIMITED
    Info
    Registered number 06640968
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2008-07-08 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • TESCO CORAL (GP) LIMITED
    S
    Registered number 6640968
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TESCO CORAL (NOMINEE) LIMITED
    06640901
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.