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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 10
  • 1
    Bundell, Craig Peter
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Stivey, Gail Evelyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Currie, Julie Louise
    Born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Cass, Gillian Barbara
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Ramsay, Caroline Frances, Ms
    Born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Reader, Gary John Charles
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Buckley, Elizabeth Mary
    Born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Greenwood, Jonathan Paul
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Cronin, Margot
    Born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 10
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    ROBOSCOT (26) LIMITED - 1997-04-25
    icon of address2, South Gyle Crecent, Edinburgh, Scotland, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-02-19 ~ 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
Ceased 38
  • 1
    Pierce, Raymond Francis
    Insurance born in March 1946
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Broughton, Stephen William
    Insurance born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Miller, Diana Susan
    Non-Executive Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Kingshott, Stephen Mitchell
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-11 ~ 2021-08-05
    OF - Director → CIF 0
  • 5
    Harvey, Julian Robert Mark
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Baughan, Andrew John
    Chief Underwriting Officer born in October 1967
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Fearn, Jayne Elizabeth
    Solicitor born in September 1975
    Individual
    Officer
    icon of calendar 2009-07-20 ~ 2009-09-09
    OF - Director → CIF 0
  • 8
    Callander, David Lachlan
    Programme Director born in July 1961
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2012-01-24
    OF - Director → CIF 0
  • 9
    Hourican, Declan Joseph
    Company Director born in December 1976
    Individual
    Officer
    icon of calendar 2016-11-14 ~ 2021-05-04
    OF - Director → CIF 0
  • 10
    Challand, Robin
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2019-02-21 ~ 2021-05-04
    OF - Director → CIF 0
  • 11
    Stivey, Gail Evelyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 12
    Marsh, Claire Catherine
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 13
    Shah, Niraj Amratlal Devraj
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Carter, Geoffrey Richard
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Hopes, Julie
    Commercial Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Clarke, Adam James
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2016-06-01
    OF - Director → CIF 0
    Clarke, Adam James
    Director born in August 1972
    Individual
    icon of calendar 2019-02-21 ~ 2021-05-04
    OF - Director → CIF 0
  • 17
    Machell, Simon Christopher John
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 18
    Boisseau, Francois-xavier Bernard
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Mitchell, Patricia Lynne
    Individual
    Officer
    icon of calendar 2024-11-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 20
    Urmston, Michael Norris
    Non-Executive Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Holliday, Timothy Victor
    Non-Eecutive Drector born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 22
    Duggan, Gary John
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-06 ~ 2025-02-11
    OF - Director → CIF 0
  • 23
    Mccauley, Darren John
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2016-05-11
    OF - Director → CIF 0
  • 24
    Dyson, Fernley Keith
    Non Executive Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Thomas, Matthew David
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 26
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Grainge, Stephen
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    Cartin, Paul Stephen
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 29
    Townsend, Roger Charles
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Anthony, Colin James
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2021-05-04
    OF - Director → CIF 0
  • 31
    Henderson, Richard John
    Company Director born in February 1977
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 32
    Winlow, Mark
    Non-Executive Director born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2021-05-04
    OF - Director → CIF 0
  • 33
    Price, Jonathan Stewart
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2021-05-04
    OF - Director → CIF 0
  • 34
    Smith, Rosemary Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 35
    Bedlow, Karl Robert Douglas
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 36
    AMEV LIMITED - 1986-03-07
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    icon of addressAgeas House, Hampshire Corporate Park, Templars Way, Eastleigh, England
    Active Corporate (13 parents, 8 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
  • 37
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    icon of address2, South Gyle Crescent, Edinburgh, Scotland
    Active Corporate (9 parents)
    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
  • 38
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-20 ~ 2009-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

TESCO UNDERWRITING LIMITED

Previous name
SHOO 471 LIMITED - 2010-10-08
Standard Industrial Classification
65120 - Non-life Insurance

  • TESCO UNDERWRITING LIMITED
    Info
    SHOO 471 LIMITED - 2010-10-08
    Registered number 06967289
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey RH2 7LD
    PRIVATE LIMITED COMPANY incorporated on 2009-07-20 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.