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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 6
  • 1
    Harvey, Victoria
    Born in June 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Alistair Ewan, Mr.
    Born in December 1971
    Individual (76 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Townson, Neil David
    Born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
  • 4
    KSAU (NO. 1) LIMITED - 2006-08-16
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
    LAKESENATE LIMITED - 2000-11-29
    icon of address8, Sackville Street, London, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ now
    OF - Secretary → CIF 0
  • 6
    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 2013-01-24 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Rapley, Vincent Michael
    Managing Director born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Mourant, Nicholas Claud
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2009-09-28
    OF - Director → CIF 0
  • 4
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 5
    Taylor, William Maunder
    Chartered Surveyor born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2019-02-20
    OF - Director → CIF 0
  • 6
    Iqbal, Ahsan Zafar
    Accountant born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 8
    Marcoz, Rinaldo
    Director born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 9
    Scally, Steven Antony
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2015-01-27
    OF - Director → CIF 0
  • 10
    O'keefe, Helen
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2015-01-23
    OF - Director → CIF 0
  • 12
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address20, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2010-06-30 ~ 2015-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TESCO DEPOT PROPCO LIMITED

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

  • TESCO DEPOT PROPCO LIMITED
    Info
    Registered number 06769537
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2008-12-09 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.