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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
    Anniss, Duncan James
    Born in November 1972
    Individual (18 offsprings)
    Officer
    2020-09-21 ~ 2021-03-26
    OF - Director → CIF 0
  • 2
    Webster, David Stephen
    Born in November 1966
    Individual (38 offsprings)
    Officer
    2011-02-28 ~ 2014-08-29
    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 Graham
    Born in July 1989
    Individual (15 offsprings)
    Officer
    2023-04-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 6
    O'keefe, Helen Jane
    Individual (151 offsprings)
    Officer
    2008-07-08 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 7
    Yuill, Gemma
    Born in June 1981
    Individual (27 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Thurston, Claire
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2018-04-25
    OF - Director → CIF 0
  • 9
    Egan, Fergus
    Born in January 1980
    Individual (35 offsprings)
    Officer
    2008-08-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    Mourant, Nicholas Claud
    Born in September 1958
    Individual (80 offsprings)
    Officer
    2008-07-08 ~ 2009-09-28
    OF - Director → CIF 0
  • 11
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    2008-07-08 ~ 2008-08-15
    OF - Director → CIF 0
  • 12
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (90 offsprings)
    Officer
    2021-04-22 ~ 2024-05-24
    OF - Director → CIF 0
  • 13
    Hunter, Colin Stewart
    Born in September 1951
    Individual (24 offsprings)
    Officer
    2008-09-08 ~ 2011-02-28
    OF - Director → CIF 0
  • 14
    Turner, Alex James
    Born in August 1972
    Individual (40 offsprings)
    Officer
    2014-09-08 ~ 2024-01-17
    OF - Director → CIF 0
  • 15
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2008-07-08 ~ 2015-01-23
    OF - Director → CIF 0
  • 16
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2008-07-08 ~ 2013-01-02
    OF - Director → CIF 0
  • 17
    Soni, Amit
    Born in January 1968
    Individual (18 offsprings)
    Officer
    2016-06-21 ~ 2020-09-21
    OF - Director → CIF 0
  • 18
    Burnett, Graham Alan
    Born in January 1963
    Individual (27 offsprings)
    Officer
    2008-08-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Williams, Simon Richard
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 20
    Sherlock, Ian Montague
    Born in August 1957
    Individual (36 offsprings)
    Officer
    2008-09-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Leahy, Terence Patrick, Sir
    Born in February 1956
    Individual (77 offsprings)
    Officer
    2008-07-08 ~ 2008-08-15
    OF - Director → CIF 0
  • 23
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    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
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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
  • 27
    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 (GP) LIMITED

Period: 2008-07-08 ~ now
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 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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