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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 5
  • 1
    Yuill, Gemma
    Born in June 1981
    Individual (26 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Simon Richard
    Born in October 1966
    Individual (82 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (5 parents, 11 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
  • 5
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31 07656305
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (7 offsprings)
    Officer
    2021-04-29 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    2011-11-16 ~ 2013-01-02
    OF - Director → CIF 0
  • 3
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2011-11-16 ~ 2013-09-23
    OF - Director → CIF 0
  • 5
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    2011-11-16 ~ 2015-01-23
    OF - Director → CIF 0
  • 6
    Anniss, Duncan James
    Group Control Director born in November 1972
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2021-03-26
    OF - Director → CIF 0
  • 7
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 8
    O'keefe, Helen
    Individual
    Officer
    2011-11-16 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 9
    Grimble, Scilla
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    2011-11-16 ~ 2014-10-20
    OF - Director → CIF 0
  • 10
    Soni, Amit
    Finance Director born in January 1968
    Individual
    Officer
    2016-06-21 ~ 2020-09-21
    OF - Director → CIF 0
  • 11
    M&R SARUM 4 LIMITED
    07909668 07909652, 07909658, 07909665
    Francis House 112, Hills Road, Cambridge, Cambridgeshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2012-01-31 ~ 2021-12-17
    PE - Director → CIF 0
  • 12
    M&R SARUM 3 LIMITED
    07909665 07909652, 07909658, 07909668
    Francis House 112, Hills Road, Cambridge, Cambridgeshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2012-01-31 ~ 2021-12-17
    PE - Director → CIF 0
  • 13
    SARUM (TCC) LIMITED
    07914958
    Botanic House, 100 Hills Road, Cambridge, England, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TESCO SARUM (GP) LIMITED

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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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
Active 1
  • TESCO SARUM (NOMINEE HOLDCO) LIMITED
    07851190
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.