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 6
  • 1
    Harvey, Victoria
    Associate Director born in June 1979
    Individual (51 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (83 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 4
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
    LAKESENATE LIMITED - 2000-11-29
    Kingfisher Property Partnerships Ltd, 8, Sackville Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Shinton, Natalie
    Europe Regional Treasurer born in January 1979
    Individual (3 offsprings)
    Officer
    2010-10-26 ~ 2015-09-04
    OF - Director → CIF 0
  • 2
    Marcoz, Rinaldo
    Director born in August 1970
    Individual (25 offsprings)
    Officer
    2013-06-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 3
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Rapley, Vincent Michael
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2010-07-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Leahy, Terence Patrick, Sir
    Chief Executive Officer born in February 1956
    Individual (10 offsprings)
    Officer
    2010-01-11 ~ 2011-03-02
    OF - Director → CIF 0
  • 7
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (12 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Taylor, William Maunder
    Chartered Surveyor born in August 1955
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2019-02-20
    OF - Director → CIF 0
  • 9
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 10
    Mair, Ian
    Director born in July 1973
    Individual
    Officer
    2010-10-26 ~ 2012-03-02
    OF - Director → CIF 0
  • 11
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual
    Officer
    2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 12
    Bingham, Jason Christopher
    Vice President born in October 1978
    Individual (48 offsprings)
    Officer
    2012-03-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 13
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2010-01-11 ~ 2013-01-02
    OF - Director → CIF 0
  • 14
    Higginson, Andrew Thomas
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    2010-01-11 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Iqbal, Ahsan Zafar
    Accountant born in February 1973
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    O'keefe, Helen Jane
    Individual (6 offsprings)
    Officer
    2010-01-11 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 17
    Morris, Elma
    Treasury Director born in July 1957
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ 2010-08-11
    OF - Director → CIF 0
  • 18
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2013-09-23
    OF - Director → CIF 0
  • 19
    Scally, Steven Antony
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2010-07-07 ~ 2015-01-27
    OF - Director → CIF 0
  • 20
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2010-01-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 21
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 22
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2013-09-18 ~ 2015-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TESCO PASSAIC PL PROPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • TESCO PASSAIC PL PROPCO LIMITED
    Info
    Registered number 07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    Private Limited Company incorporated on 2010-01-11 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.