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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 18
  • 1
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (65 offsprings)
    Officer
    2016-06-21 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Mcilwee, Laurence Patrick
    Director born in June 1962
    Individual (41 offsprings)
    Officer
    2011-06-02 ~ 2013-04-12
    OF - Director → CIF 0
  • 3
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual (32 offsprings)
    Officer
    2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Stewart, Alan James
    Director born in April 1960
    Individual (144 offsprings)
    Officer
    2016-04-07 ~ 2019-08-09
    OF - Director → CIF 0
  • 5
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2019-08-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Thomson, Sara
    Individual (14 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2019-08-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (357 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (124 offsprings)
    Officer
    2014-02-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 10
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 11
    O'keefe, Helen
    Individual (15 offsprings)
    Officer
    2011-06-02 ~ 2015-10-07
    OF - Secretary → CIF 0
  • 12
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (81 offsprings)
    Officer
    2011-06-02 ~ 2013-09-23
    OF - Director → CIF 0
  • 13
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 14
    Morris, Adrian Charles
    Group General Counsel born in April 1967
    Individual (27 offsprings)
    Officer
    2013-02-08 ~ 2016-03-29
    OF - Director → CIF 0
  • 15
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (195 offsprings)
    Officer
    2011-06-02 ~ 2013-01-02
    OF - Director → CIF 0
  • 16
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (257 offsprings)
    Officer
    2011-06-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 17
    Surdeau, David Wayne
    Group Planning, Treasury & Tax Director born in June 1956
    Individual (19 offsprings)
    Officer
    2014-08-04 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 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
parent relation
Company in focus

TESCO TREASURY SERVICES LIMITED

Period: 2019-08-12 ~ 2021-01-12
Company number: 07656305 07600956
Registered names
TESCO TREASURY SERVICES LIMITED - Dissolved 07600956
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-23
Dissolved on 2021-01-12
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 status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.