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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 4
  • 1
    Gafa, Gordon
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Morrey, Dominic Paul, Mr
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-14 ~ now
    OF - Director → CIF 0
  • 3
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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 24
  • 1
    O'keefe, Helen
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 2
    Wilson, Joanne
    Commercial Director born in September 1975
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2015-05-11
    OF - Director → CIF 0
  • 3
    Padovan, James Liddon Mario
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2015-11-10
    OF - Director → CIF 0
  • 4
    Walker, Jamie Ross
    Commercial Director born in January 1968
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2015-11-10
    OF - Director → CIF 0
  • 5
    Wright, George Gordon
    Commercial Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2018-08-23
    OF - Director → CIF 0
  • 6
    Berry, David Alexander Reddoch
    Company Director born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2022-06-20
    OF - Director → CIF 0
  • 7
    Yaxley, Andrew David
    Director born in June 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2022-10-24
    OF - Director → CIF 0
  • 8
    Surdeau, David Wayne
    Group Planning, Treasury & Tax Director born in June 1956
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2015-09-18
    OF - Director → CIF 0
  • 9
    Robinson, Christopher John
    Born in March 1969
    Individual (72 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2015-11-10
    OF - Director → CIF 0
  • 10
    Attewell, Glen
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2014-03-14
    OF - Director → CIF 0
  • 11
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2015-11-10
    OF - Director → CIF 0
  • 12
    Tarry, Jason Mark, Dr
    Retailler born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2018-07-16
    OF - Director → CIF 0
  • 13
    Majid, Kay Elizabeth
    Group Commercial Legal Director born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2015-11-10
    OF - Director → CIF 0
    Majid, Kay Elizabeth
    Born in December 1975
    Individual (5 offsprings)
    icon of calendar 2022-06-20 ~ 2025-11-05
    OF - Director → CIF 0
  • 14
    Glinka, Jerzy
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 15
    Simister, Matthew James
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2017-04-01
    OF - Director → CIF 0
  • 16
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2014-11-06
    OF - Director → CIF 0
  • 17
    Wood, Stephanie
    Commercial Director, Fresh Food And Commodities born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2022-05-14
    OF - Director → CIF 0
  • 18
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2013-01-02
    OF - Director → CIF 0
  • 19
    Prasad, Ashwin
    Chief Product Officer born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-28 ~ 2025-06-16
    OF - Director → CIF 0
  • 20
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2013-09-23
    OF - Director → CIF 0
  • 21
    Field, Martin John
    Legal Director born in February 1960
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2015-11-10
    OF - Director → CIF 0
  • 22
    Soni, Amit
    Finance Director born in January 1968
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2022-10-14
    OF - Director → CIF 0
  • 23
    Scouler, John Campbell
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2014-12-04
    OF - Director → CIF 0
  • 24
    Jablonowski, Alexander David
    Chartered Accountant born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2016-07-11
    OF - Director → CIF 0
parent relation
Company in focus

TESCO FOOD SOURCING LIMITED

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

  • TESCO FOOD SOURCING LIMITED
    Info
    Registered number 07502096
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2011-01-21 (14 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.