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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 7
  • 1
    Williams, Simon Richard
    Born in October 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Alistair Ewan, Mr.
    Born in December 1971
    Individual (76 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Victoria
    Born in July 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Townson, Neil David
    Born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 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
  • 6
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 7
    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 2014-08-04 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    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
  • 2
    Scally, Steven Antony
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2015-01-27
    OF - Director → CIF 0
  • 3
    O'connor, Claudine
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 4
    Rapley, Vincent Michael
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Potts, David Thomas
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2011-03-02
    OF - Director → CIF 0
  • 6
    Gibney, John
    Assets And Estates Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 7
    Marcoz, Rinaldo
    Director born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2015-01-27
    OF - Director → CIF 0
  • 8
    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
  • 9
    Grimble, Scilla
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2014-05-21
    OF - Director → CIF 0
  • 10
    Mcilwee, Laurence Patrick
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2013-04-12
    OF - Director → CIF 0
  • 11
    O'hare, Eamonn
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2009-10-30
    OF - Director → CIF 0
  • 12
    Iqbal, Ahsan Zafar
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Basher, Richard
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2012-03-15
    OF - Director → CIF 0
  • 15
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2014-08-29
    OF - Director → CIF 0
parent relation
Company in focus

TESCO ATRATO (NOMINEE HOLDCO) LIMITED

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

Related profiles found in government register
  • TESCO ATRATO (NOMINEE HOLDCO) LIMITED
    Info
    Registered number 06969528
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2009-07-22 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • TESCO ATRATO (NOMINEE HOLDCO) LIMITED
    S
    Registered number 6969528
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.