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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
    Mitchell, Patricia Lynne
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 2
    Henderson, Richard John
    Company Director born in February 1977
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 3
    Anthony, Colin James
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    2016-07-29 ~ 2021-05-04
    OF - Director → CIF 0
  • 4
    Holliday, Timothy Victor
    Non-Eecutive Drector born in April 1970
    Individual (8 offsprings)
    Officer
    2016-07-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 5
    Callander, David Lachlan
    Programme Director born in July 1961
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2012-01-24
    OF - Director → CIF 0
  • 6
    Clarke, Adam James
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    2013-09-25 ~ 2016-06-01
    OF - Director → CIF 0
    Clarke, Adam James
    Director born in August 1972
    Individual (5 offsprings)
    2019-02-21 ~ 2021-05-04
    OF - Director → CIF 0
  • 7
    Urmston, Michael Norris
    Non-Executive Director born in March 1949
    Individual (68 offsprings)
    Officer
    2014-08-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Smith, Rosemary Anne
    Individual (17 offsprings)
    Officer
    2009-09-09 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 9
    Cass, Gillian Barbara
    Born in March 1976
    Individual (21 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Bedlow, Karl Robert Douglas
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2013-03-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Shah, Niraj Amratlal Devraj
    Company Director born in July 1974
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Dyson, Fernley Keith
    Non Executive Director born in February 1965
    Individual (93 offsprings)
    Officer
    2012-01-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (26 offsprings)
    Officer
    2009-09-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Duggan, Gary John
    Director born in August 1961
    Individual (24 offsprings)
    Officer
    2021-08-06 ~ 2025-02-11
    OF - Director → CIF 0
  • 15
    Broughton, Stephen William
    Insurance born in April 1947
    Individual (31 offsprings)
    Officer
    2010-07-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Carter, Geoffrey Richard
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2010-05-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 17
    Grainge, Stephen
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2010-05-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Cronin, Margot
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 19
    Price, Jonathan Stewart
    Company Director born in October 1972
    Individual (24 offsprings)
    Officer
    2019-04-25 ~ 2021-05-04
    OF - Director → CIF 0
  • 20
    Baughan, Andrew John
    Chief Underwriting Officer born in October 1967
    Individual (2 offsprings)
    Officer
    2010-09-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 21
    Reader, Gary John Charles
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 22
    Fearn, Jayne Elizabeth
    Solicitor born in September 1975
    Individual (11 offsprings)
    Officer
    2009-07-20 ~ 2009-09-09
    OF - Director → CIF 0
  • 23
    Machell, Simon Christopher John
    Company Director born in December 1963
    Individual (88 offsprings)
    Officer
    2016-01-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 24
    Marsh, Claire Catherine
    Individual (16 offsprings)
    Officer
    2019-11-25 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 25
    Bundell, Craig Peter
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 26
    Greenwood, Jonathan Paul
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 27
    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
  • 28
    Mccauley, Darren John
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2013-07-25 ~ 2016-05-11
    OF - Director → CIF 0
  • 29
    Miller, Diana Susan
    Non-Executive Director born in December 1950
    Individual (18 offsprings)
    Officer
    2011-04-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Hopes, Julie
    Commercial Director born in January 1968
    Individual (9 offsprings)
    Officer
    2010-03-18 ~ 2012-09-28
    OF - Director → CIF 0
  • 31
    Buckley, Elizabeth Mary
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Cartin, Paul Stephen
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 33
    Boisseau, Francois-xavier Bernard
    Director born in July 1961
    Individual (57 offsprings)
    Officer
    2016-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 34
    Ramsay, Caroline Frances, Ms
    Born in December 1962
    Individual (27 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 35
    Harvey, Julian Robert Mark
    Director born in July 1957
    Individual (17 offsprings)
    Officer
    2010-03-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 36
    Pierce, Raymond Francis
    Insurance born in March 1946
    Individual (51 offsprings)
    Officer
    2010-07-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Hourican, Declan Joseph
    Company Director born in December 1976
    Individual (22 offsprings)
    Officer
    2016-11-14 ~ 2021-05-04
    OF - Director → CIF 0
  • 38
    Kingshott, Stephen Mitchell
    Company Director born in November 1963
    Individual (6 offsprings)
    Officer
    2015-12-11 ~ 2021-08-05
    OF - Director → CIF 0
  • 39
    Winlow, Mark
    Non-Executive Director born in April 1962
    Individual (54 offsprings)
    Officer
    2017-12-08 ~ 2021-05-04
    OF - Director → CIF 0
  • 40
    Currie, Julie Louise
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 41
    Challand, Robin
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2021-05-04
    OF - Director → CIF 0
  • 42
    Townsend, Roger Charles
    Director born in March 1948
    Individual (26 offsprings)
    Officer
    2010-12-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 43
    Thomas, Matthew David
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2009-09-09 ~ 2016-06-01
    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 (78 parents, 2 offsprings)
    Person with significant control
    2025-02-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    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, 916 offsprings)
    Officer
    2009-07-20 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 46
    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 (79 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    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 (55 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
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 06613077... (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 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.