logo
explain how to read the page

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 18
  • 1
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2009-07-22 ~ 2013-01-02
    OF - Director → CIF 0
  • 2
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (194 offsprings)
    Officer
    2015-01-22 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Morris, Elma
    Director born in July 1957
    Individual (26 offsprings)
    Officer
    2009-07-22 ~ 2010-08-11
    OF - Director → CIF 0
  • 4
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Rapley, Vincent Michael
    Director born in October 1960
    Individual (122 offsprings)
    Officer
    2009-09-23 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Clark, Alistair Ewan, Mr.
    Born in December 1971
    Individual (106 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (247 offsprings)
    Officer
    2009-07-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 8
    Bingham, Jason Christopher
    Vice President born in October 1978
    Individual (193 offsprings)
    Officer
    2012-03-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 9
    Harvey, Victoria Elizabeth
    Born in June 1979
    Individual (52 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Iqbal, Ahsan Zafar
    Accountant born in February 1973
    Individual (58 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    O'keefe, Helen
    Individual (15 offsprings)
    Officer
    2009-07-22 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 12
    Marcoz, Rinaldo
    Director born in August 1970
    Individual (261 offsprings)
    Officer
    2013-07-22 ~ 2015-01-27
    OF - Director → CIF 0
  • 13
    Scally, Steven Antony
    Director born in September 1971
    Individual (82 offsprings)
    Officer
    2009-09-23 ~ 2015-01-27
    OF - Director → CIF 0
  • 14
    Taylor, William Maunder
    Chartered Surveyor born in August 1955
    Individual (35 offsprings)
    Officer
    2015-01-27 ~ 2019-02-20
    OF - Director → CIF 0
  • 15
    GEN II FUND SERVICES (UK) LIMITED
    - now 04109242
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09 04109242
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09 04109242
    LAKESENATE LIMITED - 2000-11-29
    8, Sackville Street, London, London, United Kingdom
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Secretary → CIF 0
  • 16
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08 04088013
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2010-08-10 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 17
    TESCO ATRATO (GP) LIMITED
    06969536
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, Hertfordshire, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-07-22 ~ 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
  • 18
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31 07656305, 07656305
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 245 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TESCO ATRATO DEPOT PROPCO LIMITED

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

  • TESCO ATRATO DEPOT PROPCO LIMITED
    Info
    Registered number 06969533
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2009-07-22 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.