logo
explain how to read the page

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 20
  • 1
    Fitzgerald, Scott Paul
    Finance Director born in November 1979
    Individual (9 offsprings)
    Officer
    2016-05-10 ~ 2017-02-21
    OF - Director → CIF 0
  • 2
    Grimble, Scilla
    Director born in March 1973
    Individual (115 offsprings)
    Officer
    2013-05-02 ~ 2016-01-13
    OF - Director → CIF 0
  • 3
    Holmes, Michael Thomas Bieder
    Director born in June 1971
    Individual (15 offsprings)
    Officer
    2013-05-02 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Hoy, Duncan Peter Strahan, Director
    Managing Director, Large Stores born in August 1973
    Individual (3 offsprings)
    Officer
    2018-06-05 ~ 2018-09-07
    OF - Director → CIF 0
  • 5
    Britten, Max Nicholas
    Finance Manager born in April 1976
    Individual (28 offsprings)
    Officer
    2017-02-21 ~ 2018-03-10
    OF - Director → CIF 0
  • 6
    Whiteley, Rob
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Jonathan
    Managing Director Large Stores born in March 1979
    Individual (7 offsprings)
    Officer
    2019-01-03 ~ 2023-06-27
    OF - Director → CIF 0
  • 8
    Pavey, James
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Adam Melville
    Marketing And Commercial Director born in July 1963
    Individual (11 offsprings)
    Officer
    2016-05-10 ~ 2025-04-17
    OF - Director → CIF 0
  • 10
    Tindall, Kevin
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Wolfe, Sarah
    Channels Finance Director born in October 1977
    Individual (5 offsprings)
    Officer
    2021-07-14 ~ 2024-04-23
    OF - Director → CIF 0
  • 12
    Fowle, Adam Peter
    Director born in January 1959
    Individual (34 offsprings)
    Officer
    2015-02-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Burston, Jas
    Finance Director born in June 1976
    Individual (8 offsprings)
    Officer
    2024-02-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 14
    Farrell, John
    Commercial Director born in October 1974
    Individual (7 offsprings)
    Officer
    2017-02-21 ~ 2018-07-01
    OF - Director → CIF 0
  • 15
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (247 offsprings)
    Officer
    2013-05-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 16
    Lawlor, Niamh Allison
    Finance Director, Channels born in April 1973
    Individual (11 offsprings)
    Officer
    2018-06-05 ~ 2021-07-02
    OF - Director → CIF 0
  • 17
    O'connor, Claudine
    Individual (24 offsprings)
    Officer
    2013-05-02 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 18
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Person with significant control
    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
  • 19
    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
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 20
    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
parent relation
Company in focus

TESCO FAMILY DINING LIMITED

Period: 2013-05-02 ~ now
Company number: 08514605
Registered name
TESCO FAMILY DINING LIMITED - now
Standard Industrial Classification
56102 - Unlicensed Restaurants And Cafes

  • TESCO FAMILY DINING LIMITED
    Info
    Registered number 08514605
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2013-05-02 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.