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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 11
  • 1
    Berry, Colin James
    Finance Manager born in June 1982
    Individual (32 offsprings)
    Officer
    2014-05-22 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Walker, Simon Justin
    Operations Director born in November 1959
    Individual (3 offsprings)
    Officer
    2014-05-22 ~ 2015-03-26
    OF - Director → CIF 0
  • 3
    Fowle, Adam Peter
    Director born in January 1959
    Individual (34 offsprings)
    Officer
    2016-09-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Sythes, Jamila Clare Dabbagh
    Director born in August 1975
    Individual (56 offsprings)
    Officer
    2019-02-15 ~ 2019-11-22
    OF - Director → CIF 0
  • 5
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Adam Jonathan Boniface
    Company Director born in September 1989
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Fitzgerald, Scott Paul
    Finance Director born in November 1979
    Individual (9 offsprings)
    Officer
    2016-09-20 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Gestetner, Daniel Sigmund
    Company Director born in April 1971
    Individual (23 offsprings)
    Officer
    2014-01-23 ~ 2015-12-23
    OF - Director → CIF 0
    Daniel Sigmund Gestetner
    Born in April 1971
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-20
    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
  • 9
    Goodale, Paul Andrew
    Restaurateur born in November 1971
    Individual (18 offsprings)
    Officer
    2014-01-23 ~ 2016-09-20
    OF - Director → CIF 0
    Paul Andrew Goodale
    Born in November 1971
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-20
    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
  • 10
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2016-09-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TESCO FFC LIMITED

Period: 2016-10-10 ~ 2022-08-31
Company number: 08859202
Registered names
TESCO FFC LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TESCO FFC LIMITED
    Info
    FRED'S FOOD CONSTRUCTION LIMITED - 2016-10-10
    Registered number 08859202
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2014-01-23 and dissolved on 2022-08-31 (8 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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