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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 18
  • 1
    Rapley, Vincent Michael
    Director born in October 1960
    Individual (122 offsprings)
    Officer
    2010-07-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Brasher, Richard William Peter
    Company Director born in May 1961
    Individual (88 offsprings)
    Officer
    2010-01-11 ~ 2012-03-15
    OF - Director → CIF 0
  • 3
    Williams, Simon Richard
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (124 offsprings)
    Officer
    2010-01-11 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    O'connor, Claudine Elaine
    Individual (90 offsprings)
    Officer
    2010-01-11 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 6
    Taylor, William Maunder
    Chartered Surveyor born in August 1955
    Individual (35 offsprings)
    Officer
    2015-01-27 ~ 2019-02-20
    OF - Director → CIF 0
  • 7
    Iqbal, Ahsan Zafar
    Accountant born in February 1973
    Individual (58 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Potts, David Thomas
    Company Director born in March 1957
    Individual (80 offsprings)
    Officer
    2010-01-11 ~ 2011-03-02
    OF - Director → CIF 0
  • 9
    Marcoz, Rinaldo
    Director born in August 1970
    Individual (261 offsprings)
    Officer
    2013-07-05 ~ 2015-01-27
    OF - Director → CIF 0
  • 10
    Scally, Steven Antony
    Director born in September 1971
    Individual (82 offsprings)
    Officer
    2010-07-07 ~ 2015-01-27
    OF - Director → CIF 0
  • 11
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (194 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2012-03-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 13
    Clark, Alistair Ewan, Mr.
    Born in December 1971
    Individual (106 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
  • 14
    Townson, Neil David
    Born in August 1960
    Individual (399 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 15
    Harvey, Victoria Elizabeth
    Born in June 1979
    Individual (52 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    TESCO PASSAIC (GP) LIMITED
    07120496
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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
    2014-08-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TESCO PASSAIC (NOMINEE HOLDCO) LIMITED

Period: 2010-01-11 ~ now
Company number: 07121480 06969528... (more)
Registered name
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED - now 06969528... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
    Info
    Registered number 07121480
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2010-01-11 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
    S
    Registered number 07121480
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TESCO PASSAIC (NOMINEE 1) LIMITED
    07121666 07121664... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TESCO PASSAIC (NOMINEE 2) LIMITED
    07121664 07121666... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.