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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
    Williams, Simon Richard
    Born in October 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    LISTCLOSE LIMITED - 1990-07-04
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ now
    OF - Director → CIF 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 6
  • 1
    Hunter, Niall
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 3
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2015-01-23
    OF - Director → CIF 0
  • 4
    O'keefe, Helen
    Individual
    Officer
    icon of calendar 2012-06-21 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 5
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2014-08-29
    OF - Director → CIF 0
  • 6
    Neville-rolfe, Lucy Jeanne
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2012-06-21 ~ 2013-01-02
    OF - Director → CIF 0
parent relation
Company in focus

HIGHAMS GREEN MANAGEMENT COMPANY LIMITED

Previous name
PARK GREEN MANAGEMENT COMPANY LIMITED - 2012-07-27
Standard Industrial Classification
74990 - Non-trading Company

  • HIGHAMS GREEN MANAGEMENT COMPANY LIMITED
    Info
    PARK GREEN MANAGEMENT COMPANY LIMITED - 2012-07-27
    Registered number 08114643
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-06-21 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.