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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 5
  • 1
    Clark, Alistair Ewan, Mr.
    Born in December 1971
    Individual (76 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Henley, Andrew
    Born in January 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    LISTCLOSE LIMITED - 1990-07-04
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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
  • 5
    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
Ceased 7
  • 1
    O'connor, Claudine Elaine
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 2
    Heywood, Lynda Jane
    Corporate Treasurer born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    Surdeau, David Wayne
    Group Planning, Treasury & Tax Director born in June 1956
    Individual
    Officer
    icon of calendar 2014-08-04 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Potts, David Thomas
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2010-01-11 ~ 2011-03-02
    OF - Director → CIF 0
  • 5
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 6
    Brasher, Richard William Peter
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2010-01-11 ~ 2012-03-15
    OF - Director → CIF 0
  • 7
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2014-08-29
    OF - Director → CIF 0
parent relation
Company in focus

TESCO PASSAIC (1LP) LIMITED

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

  • TESCO PASSAIC (1LP) LIMITED
    Info
    Registered number 07121667
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2010-01-11 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.