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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
    Williams, Simon Richard
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (80 offsprings)
    Officer
    2011-11-16 ~ 2013-09-23
    OF - Director → CIF 0
  • 3
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (247 offsprings)
    Officer
    2011-11-16 ~ 2015-01-23
    OF - Director → CIF 0
  • 4
    Anniss, Duncan James
    Group Control Director born in November 1972
    Individual (18 offsprings)
    Officer
    2020-09-23 ~ 2021-03-26
    OF - Director → CIF 0
  • 5
    Yuill, Gemma
    Born in June 1981
    Individual (27 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2011-11-16 ~ 2013-01-02
    OF - Director → CIF 0
  • 7
    Soni, Amit
    Finance Director born in January 1968
    Individual (18 offsprings)
    Officer
    2016-06-21 ~ 2020-09-21
    OF - Director → CIF 0
  • 8
    Grimble, Scilla
    Director born in February 1973
    Individual (115 offsprings)
    Officer
    2011-11-16 ~ 2014-10-20
    OF - Director → CIF 0
  • 9
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (90 offsprings)
    Officer
    2021-04-29 ~ 2024-05-24
    OF - Director → CIF 0
  • 10
    O'keefe, Helen
    Individual (15 offsprings)
    Officer
    2011-11-16 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 11
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 13
    SARUM (TCC) LIMITED
    07914958
    Botanic House, 100 Hills Road, Cambridge, England, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    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
  • 15
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED - now 05888922
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Francis House 112, Hills Road, Cambridge, Cambridgeshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2021-12-17
    OF - Director → CIF 0
  • 17
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 18
    Francis House 112, Hills Road, Cambridge, Cambridgeshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2021-12-17
    OF - Director → CIF 0
parent relation
Company in focus

TESCO SARUM (GP) LIMITED

Period: 2011-11-16 ~ now
Company number: 07849882
Registered name
TESCO SARUM (GP) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TESCO SARUM (GP) LIMITED
    Info
    Registered number 07849882
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2011-11-16 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • TESCO SARUM (GP) LIMITED
    S
    Registered number 07849882
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TESCO SARUM (NOMINEE HOLDCO) LIMITED
    07851190 05889025... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.