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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 23
  • 1
    Egan, Fergus
    Surveyor born in January 1980
    Individual (35 offsprings)
    Officer
    2010-02-26 ~ 2014-09-05
    OF - Director → CIF 0
  • 2
    Morris, Elma
    Director born in July 1957
    Individual (26 offsprings)
    Officer
    2009-07-22 ~ 2010-08-11
    OF - Director → CIF 0
  • 3
    Anniss, Duncan James
    Group Control Director born in November 1972
    Individual (18 offsprings)
    Officer
    2020-09-21 ~ 2021-03-26
    OF - Director → CIF 0
  • 4
    Soni, Amit
    Finance Director born in January 1968
    Individual (18 offsprings)
    Officer
    2019-09-23 ~ 2020-09-21
    OF - Director → CIF 0
  • 5
    Hobbs, Benjamin David
    Investment Manager born in February 1972
    Individual (89 offsprings)
    Officer
    2009-09-23 ~ 2010-02-26
    OF - Director → CIF 0
  • 6
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (159 offsprings)
    Officer
    2009-07-22 ~ 2009-09-23
    OF - Director → CIF 0
  • 7
    Burnett, Graham Alan
    Fund Manager born in January 1963
    Individual (27 offsprings)
    Officer
    2010-02-26 ~ 2019-09-23
    OF - Director → CIF 0
  • 8
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (124 offsprings)
    Officer
    2014-02-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 9
    Williams, Simon Richard
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 10
    O'keefe, Helen
    Individual (15 offsprings)
    Officer
    2009-07-22 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 11
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 12
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (81 offsprings)
    Officer
    2011-03-02 ~ 2013-09-23
    OF - Director → CIF 0
  • 13
    Yuill, Gemma
    Born in June 1981
    Individual (27 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 14
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (195 offsprings)
    Officer
    2009-07-22 ~ 2013-01-02
    OF - Director → CIF 0
  • 15
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (257 offsprings)
    Officer
    2009-07-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 16
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (77 offsprings)
    Officer
    2009-07-22 ~ 2011-03-02
    OF - Director → CIF 0
  • 17
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (90 offsprings)
    Officer
    2021-04-22 ~ 2024-05-24
    OF - Director → CIF 0
  • 18
    Buchanan, Ruth Alice
    Chartered Accountant born in January 1984
    Individual (7 offsprings)
    Officer
    2014-09-08 ~ 2015-08-21
    OF - Director → CIF 0
  • 19
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 20
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED - now 05888922
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 21
    CONSORTIUM DIRECTORS LIMITED
    06771828
    27, Soho Square, London, Uk
    Active Corporate (6 parents, 61 offsprings)
    Officer
    2009-09-23 ~ 2010-02-26
    OF - Director → CIF 0
  • 22
    ATRATO KEYSTONE ESTATES LIMITED
    07097833
    C/o Universities Superannuation Scheme, 2nd Floor, Royal Liver Building, Liverpool, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TESCO ATRATO (GP) LIMITED

Period: 2009-07-22 ~ now
Company number: 06969536
Registered name
TESCO ATRATO (GP) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TESCO ATRATO (GP) LIMITED
    Info
    Registered number 06969536
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2009-07-22 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • TESCO ATRATO (GP) LIMITED
    S
    Registered number 06969536
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, Hertfordshire, England, AL7 1GA
    Private Limited Company in Companies House, England
    CIF 1
  • TESCO ATRATO (GP) LIMITED
    S
    Registered number 6969536
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TESCO ATRATO (NOMINEE HOLDCO) LIMITED
    06969528 05889025... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TESCO ATRATO DEPOT PROPCO LIMITED
    06969533
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-07-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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