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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 9
  • 1
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (90 offsprings)
    Officer
    2021-04-22 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Yuill, Gemma
    Born in June 1981
    Individual (26 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Anniss, Duncan James
    Group Control Director born in November 1972
    Individual (18 offsprings)
    Officer
    2020-09-21 ~ 2021-03-26
    OF - Director → CIF 0
  • 4
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2016-04-15 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Williams, Simon Richard
    Born in October 1966
    Individual (94 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Soni, Amit
    Finance Director born in January 1968
    Individual (18 offsprings)
    Officer
    2016-04-15 ~ 2020-09-21
    OF - Director → CIF 0
  • 7
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (34 parents, 30 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Secretary → CIF 0
  • 9
    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
    2016-04-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TESCO BLUE (3LP) LIMITED

Period: 2016-04-15 ~ now
Company number: 10127682
Registered name
TESCO BLUE (3LP) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TESCO BLUE (3LP) LIMITED
    Info
    Registered number 10127682
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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