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
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2016-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomson, Sara
    Individual (9 offsprings)
    Officer
    2015-10-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Heywood, Lynda Jane
    Corporate Treasurer born in June 1964
    Individual (31 offsprings)
    Officer
    2016-08-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Morris, Adrian Charles
    Group General Counsel born in April 1967
    Individual
    Officer
    2013-02-08 ~ 2016-03-29
    OF - Director → CIF 0
  • 2
    O'keefe, Helen
    Individual
    Officer
    2011-06-02 ~ 2015-10-07
    OF - Secretary → CIF 0
  • 3
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (27 offsprings)
    Officer
    2016-06-21 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Surdeau, David Wayne
    Group Planning, Treasury & Tax Director born in June 1956
    Individual
    Officer
    2014-08-04 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Mcilwee, Laurence Patrick
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2011-06-02 ~ 2013-04-12
    OF - Director → CIF 0
  • 7
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual
    Officer
    2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 8
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    2011-06-02 ~ 2013-01-02
    OF - Director → CIF 0
  • 9
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    2014-02-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 10
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2011-06-02 ~ 2013-09-23
    OF - Director → CIF 0
  • 11
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    2011-06-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 12
    Stewart, Alan James
    Director born in April 1960
    Individual (45 offsprings)
    Officer
    2016-04-07 ~ 2019-08-09
    OF - Director → CIF 0
parent relation
Company in focus

TESCO TREASURY SERVICES LIMITED

Previous name
TESCO TREASURY SERVICES PLC - 2019-08-12
Standard Industrial Classification
70221 - Financial Management

  • TESCO TREASURY SERVICES LIMITED
    Info
    TESCO TREASURY SERVICES PLC - 2019-08-12
    Registered number 07656305
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2011-06-02 and dissolved on 2021-01-12 (9 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.