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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 22
  • 1
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2010-12-02 ~ 2013-01-02
    OF - Director → CIF 0
  • 2
    Drewett, Simon Derwood Auston
    Charted Surveyor born in December 1970
    Individual (194 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Rapley, Vincent Michael
    Director born in October 1960
    Individual (122 offsprings)
    Officer
    2011-02-09 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (80 offsprings)
    Officer
    2011-03-02 ~ 2013-09-23
    OF - Director → CIF 0
  • 6
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (247 offsprings)
    Officer
    2010-12-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Bingham, Jason Christopher
    Vice Preseident born in October 1978
    Individual (193 offsprings)
    Officer
    2012-03-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 8
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (151 offsprings)
    Officer
    2010-12-02 ~ 2012-02-29
    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
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 11
    Iqbal, Ahsan Zafar
    Accountant born in February 1973
    Individual (58 offsprings)
    Officer
    2012-08-10 ~ 2013-09-24
    OF - Director → CIF 0
  • 12
    O'keefe, Helen
    Individual (15 offsprings)
    Officer
    2010-12-02 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 13
    Marcoz, Rinaldo
    Director born in August 1970
    Individual (261 offsprings)
    Officer
    2013-10-24 ~ 2015-01-27
    OF - Director → CIF 0
  • 14
    Grimble, Scilla
    Company Director born in February 1973
    Individual (115 offsprings)
    Officer
    2010-12-02 ~ 2014-05-21
    OF - Director → CIF 0
  • 15
    Williams, Simon Richard
    Born in October 1966
    Individual (94 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 16
    Scally, Steven Antony
    Director born in September 1971
    Individual (82 offsprings)
    Officer
    2011-02-09 ~ 2015-01-27
    OF - Director → CIF 0
  • 17
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (75 offsprings)
    Officer
    2010-12-02 ~ 2011-03-02
    OF - Director → CIF 0
  • 18
    Taylor, William Maunder
    Chartered Surveyor born in August 1955
    Individual (35 offsprings)
    Officer
    2015-01-27 ~ 2019-02-20
    OF - Director → CIF 0
  • 19
    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, England
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Secretary → CIF 0
  • 20
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    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 (30 parents, 146 offsprings)
    Officer
    2013-09-18 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 21
    TESCO NAVONA (GP) LIMITED
    07457915
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    TESCO SERVICES LIMITED
    - now 07600956
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    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 NAVONA PL PROPCO LIMITED

Period: 2010-12-02 ~ now
Company number: 07458609
Registered name
TESCO NAVONA PL PROPCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TESCO NAVONA PL PROPCO LIMITED
    Info
    Registered number 07458609
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2010-12-02 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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