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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 47
  • 1
    Duggan, Gary John
    Director born in August 1961
    Individual (24 offsprings)
    Officer
    2021-08-06 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    Shah, Niraj Amratlal Devraj
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2014-08-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Mccauley, Darren John
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2013-07-25 ~ 2016-05-11
    OF - Director → CIF 0
  • 5
    Bole, Peter Douglas
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2009-09-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2016-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Pierce, Raymond Francis
    Born in March 1946
    Individual (52 offsprings)
    Officer
    2010-07-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Kingshott, Stephen Mitchell
    Company Director born in November 1963
    Individual (6 offsprings)
    Officer
    2015-12-11 ~ 2021-08-05
    OF - Director → CIF 0
  • 9
    Fearn, Jayne Elizabeth
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2009-07-20 ~ 2009-09-09
    OF - Director → CIF 0
  • 10
    Broughton, Stephen William
    Born in April 1947
    Individual (32 offsprings)
    Officer
    2010-07-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Baughan, Andrew John
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2010-09-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 12
    Price, Jonathan Stewart
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2019-04-25 ~ 2021-05-04
    OF - Director → CIF 0
  • 13
    Townsend, Roger Charles
    Born in March 1948
    Individual (29 offsprings)
    Officer
    2010-12-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Cartin, Paul Stephen
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 15
    Machell, Simon Christopher John
    Company Director born in December 1963
    Individual (96 offsprings)
    Officer
    2016-01-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 16
    Hourican, Declan Joseph
    Born in December 1976
    Individual (22 offsprings)
    Officer
    2016-11-14 ~ 2021-05-04
    OF - Director → CIF 0
  • 17
    Hopes, Julie
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2010-03-18 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Bedlow, Karl Robert Douglas
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2013-03-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Greenwood, Jonathan Paul
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 20
    Stivey, Gail Evelyn
    Individual (3 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
    2021-05-04 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 21
    Smith, Rosemary Anne
    Individual (18 offsprings)
    Officer
    2009-09-09 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 22
    Harvey, Julian Robert Mark
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2010-03-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Callander, David Lachlan
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2012-01-24
    OF - Director → CIF 0
  • 24
    Holliday, Timothy Victor
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2016-07-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 25
    Carter, Geoffrey Richard
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2010-05-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 26
    Marsh, Claire Catherine
    Individual (16 offsprings)
    Officer
    2019-11-25 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 27
    Henderson, Richard John
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 28
    Bundell, Craig Peter
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 29
    Ramsay, Caroline Frances, Ms
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 30
    Buckley, Elizabeth Mary
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 31
    Thomas, Matthew David
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2009-09-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 32
    Dyson, Fernley Keith
    Born in February 1965
    Individual (94 offsprings)
    Officer
    2012-01-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Grainge, Stephen
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2010-05-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 34
    Miller, Diana Susan
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2011-04-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 35
    Mitchell, Patricia Lynne
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 36
    Cronin, Margot
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 37
    Reader, Gary John Charles
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 38
    Challand, Robin
    Born in November 1969
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2021-05-04
    OF - Director → CIF 0
  • 39
    Anthony, Colin James
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2016-07-29 ~ 2021-05-04
    OF - Director → CIF 0
  • 40
    Cass, Gillian Barbara
    Born in March 1976
    Individual (21 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 41
    Currie, Julie Louise
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 42
    Winlow, Mark
    Born in April 1962
    Individual (55 offsprings)
    Officer
    2017-12-08 ~ 2021-05-04
    OF - Director → CIF 0
  • 43
    Clarke, Adam James
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2013-09-25 ~ 2016-06-01
    OF - Director → CIF 0
    2019-02-21 ~ 2021-05-04
    OF - Director → CIF 0
  • 44
    TESCO PERSONAL FINANCE GROUP LIMITED
    - now SC173198 SC173199... (more)
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2, South Gyle Crecent, Edinburgh, Scotland, United Kingdom
    Active Corporate (80 parents, 2 offsprings)
    Person with significant control
    2025-02-19 ~ 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
  • 45
    TESCO PERSONAL FINANCE LIMITED - now SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2, South Gyle Crescent, Edinburgh, Scotland
    Active Corporate (81 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, England
    Active Corporate (56 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-09
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 47
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2009-07-20 ~ 2009-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

TESCO UNDERWRITING LIMITED

Period: 2010-10-08 ~ now
Company number: 06967289
Registered names
TESCO UNDERWRITING LIMITED - now
SHOO 471 LIMITED - 2010-10-08 06981434... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • TESCO UNDERWRITING LIMITED
    Info
    SHOO 471 LIMITED - 2010-10-08
    Registered number 06967289
    The Omnibus Building, Lesbourne Road, Reigate, Surrey RH2 7LD
    PRIVATE LIMITED COMPANY incorporated on 2009-07-20 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-09
    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.