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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 28
  • 1
    Robinson, Christopher John
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2013-11-08 ~ 2015-11-10
    OF - Director → CIF 0
  • 2
    Scouler, John Campbell
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ 2014-12-04
    OF - Director → CIF 0
  • 3
    O'keefe, Helen
    Individual (15 offsprings)
    Officer
    2011-01-21 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 4
    Berry, David Alexander Reddoch
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2015-11-10 ~ 2022-06-20
    OF - Director → CIF 0
  • 5
    Wood, Stephanie
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2019-01-30 ~ 2022-05-14
    OF - Director → CIF 0
  • 6
    Simister, Matthew James
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2011-02-16 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Marsh, Adrian Ross Thomas
    Born in June 1966
    Individual (80 offsprings)
    Officer
    2011-02-21 ~ 2013-09-23
    OF - Director → CIF 0
  • 8
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (187 offsprings)
    Officer
    2011-01-21 ~ 2013-01-02
    OF - Director → CIF 0
  • 9
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2018-07-27 ~ 2022-10-24
    OF - Director → CIF 0
  • 10
    Wilson, Joanne
    Born in September 1975
    Individual (40 offsprings)
    Officer
    2014-11-06 ~ 2015-05-11
    OF - Director → CIF 0
  • 11
    Gafa, Gordon
    Born in December 1975
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 12
    Soni, Amit
    Born in January 1968
    Individual (18 offsprings)
    Officer
    2016-11-21 ~ 2022-10-14
    OF - Director → CIF 0
  • 13
    Attewell, Glen
    Born in December 1959
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2014-03-14
    OF - Director → CIF 0
  • 14
    Surdeau, David Wayne
    Born in June 1956
    Individual (19 offsprings)
    Officer
    2014-11-06 ~ 2015-09-18
    OF - Director → CIF 0
  • 15
    Jablonowski, Alexander David
    Born in April 1973
    Individual (34 offsprings)
    Officer
    2015-11-10 ~ 2016-07-11
    OF - Director → CIF 0
  • 16
    Morrey, Dominic Paul, Mr
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2022-05-14 ~ now
    OF - Director → CIF 0
  • 17
    Wright, George Gordon
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2017-05-08 ~ 2018-08-23
    OF - Director → CIF 0
  • 18
    Padovan, James Liddon Mario
    Born in December 1966
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2015-11-10
    OF - Director → CIF 0
  • 19
    Tarry, Jason Mark, Dr
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2014-11-06 ~ 2018-07-16
    OF - Director → CIF 0
  • 20
    Walker, Jamie Ross
    Born in January 1968
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2015-11-10
    OF - Director → CIF 0
  • 21
    Field, Martin John
    Born in February 1960
    Individual (108 offsprings)
    Officer
    2014-11-06 ~ 2015-11-10
    OF - Director → CIF 0
  • 22
    Glinka, Jerzy
    Born in May 1955
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 23
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (247 offsprings)
    Officer
    2011-01-21 ~ 2014-11-06
    OF - Director → CIF 0
  • 24
    Prasad, Ashwin
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2022-10-28 ~ 2025-06-16
    OF - Director → CIF 0
  • 25
    Rao, Shubhi Suryaji
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2015-03-30 ~ 2015-11-10
    OF - Director → CIF 0
  • 26
    Majid, Kay Elizabeth
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2013-04-24 ~ 2015-11-10
    OF - Director → CIF 0
    2022-06-20 ~ 2025-11-05
    OF - Director → CIF 0
  • 27
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 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
  • 28
    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
parent relation
Company in focus

TESCO FOOD SOURCING LIMITED

Period: 2011-01-21 ~ now
Company number: 07502096
Registered name
TESCO FOOD SOURCING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TESCO FOOD SOURCING LIMITED
    Info
    Registered number 07502096
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2011-01-21 (15 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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