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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 15
  • 1
    Iddon, Michael James
    Director born in January 1965
    Individual (124 offsprings)
    Officer
    2012-10-16 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    O'connor, Claudine
    Individual (24 offsprings)
    Officer
    2012-10-16 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 3
    Stubbs, Richard Graham
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2013-02-13 ~ 2016-11-29
    OF - Director → CIF 0
  • 4
    Short, Robert William
    Director born in March 1969
    Individual (42 offsprings)
    Officer
    2013-02-13 ~ 2016-11-29
    OF - Director → CIF 0
  • 5
    Clark, Alistair Ewan, Mr.
    Born in December 1971
    Individual (106 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
  • 6
    O'neill, Alan
    Chartered Accountant born in May 1984
    Individual (6 offsprings)
    Officer
    2016-11-29 ~ 2022-08-05
    OF - Director → CIF 0
  • 7
    Lu, Echo
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2012-10-16 ~ 2014-10-24
    OF - Director → CIF 0
  • 8
    Cameron, Peter Stuart
    Born in May 1966
    Individual (101 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 9
    Lyon, Rachael
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 11
    Grimble, Scilla
    Director born in February 1973
    Individual (115 offsprings)
    Officer
    2012-10-16 ~ 2014-05-21
    OF - Director → CIF 0
  • 12
    Williams, Simon Richard
    Born in October 1966
    Individual (94 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 13
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 14
    TESCO DORNEY (GP) LIMITED
    08255493
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    TESCO SERVICES LIMITED
    - now 07600956
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 245 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TESCO DORNEY (NOMINEE HOLDCO) LIMITED

Period: 2012-10-16 ~ now
Company number: 08255503
Registered name
TESCO DORNEY (NOMINEE HOLDCO) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TESCO DORNEY (NOMINEE HOLDCO) LIMITED
    Info
    Registered number 08255503
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-16 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • TESCO DORNEY (NOMINEE HOLDCO) LIMITED
    S
    Registered number 08255503
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TESCO DORNEY (NOMINEE 1) LIMITED
    08255640
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents)
    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
  • 2
    TESCO DORNEY (NOMINEE 2) LIMITED
    08255645
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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