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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 23
  • 1
    Mistry, Bhavesh
    Deputy Cfo born in March 1972
    Individual (98 offsprings)
    Officer
    2018-10-10 ~ 2021-07-16
    OF - Director → CIF 0
  • 2
    Ager, Rowley Stuart
    Director born in July 1945
    Individual (98 offsprings)
    Officer
    1993-10-12 ~ 2004-03-15
    OF - Director → CIF 0
  • 3
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (124 offsprings)
    Officer
    2014-02-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Snape, Michael David
    International Finance Director born in July 1979
    Individual (46 offsprings)
    Officer
    2016-06-29 ~ 2018-04-01
    OF - Director → CIF 0
  • 5
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (63 offsprings)
    Officer
    2000-03-08 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (63 offsprings)
    Officer
    1993-10-12 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 6
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (247 offsprings)
    Officer
    2006-05-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Maclaurin, Ian Charter, Lord
    Director born in March 1937
    Individual (50 offsprings)
    Officer
    1993-10-12 ~ 1997-02-25
    OF - Director → CIF 0
  • 8
    Fitzgerald, Scott Paul
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2018-02-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 10
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 11
    Benjamin, Victor Woolf
    Director born in March 1935
    Individual (19 offsprings)
    Officer
    1993-10-12 ~ 1996-10-29
    OF - Director → CIF 0
  • 12
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 13
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual (32 offsprings)
    Officer
    2015-01-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 15
    Reid, David Edward
    Director born in February 1947
    Individual (55 offsprings)
    Officer
    1993-10-12 ~ 2003-05-30
    OF - Director → CIF 0
  • 16
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2000-03-08 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 17
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (77 offsprings)
    Officer
    2003-12-12 ~ 2009-09-28
    OF - Director → CIF 0
  • 18
    Mason, Timothy John Rollit
    Director born in July 1957
    Individual (34 offsprings)
    Officer
    2004-04-19 ~ 2012-12-06
    OF - Director → CIF 0
  • 19
    Malpas, Alfred David
    Director born in November 1939
    Individual (12 offsprings)
    Officer
    1993-10-12 ~ 1997-02-21
    OF - Director → CIF 0
  • 20
    Thomson, Sara
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 21
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (63 offsprings)
    Officer
    2016-06-06 ~ 2017-10-06
    OF - Director → CIF 0
  • 22
    TESCO SECRETARIES LIMITED
    08730224
    New Tesco House, Delamare Road, Cheshunt, Herts, England
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 23
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-02 ~ 2014-02-05
    OF - Director → CIF 0
parent relation
Company in focus

TESCO CAPITAL NO. 1 LIMITED

Period: 1990-06-12 ~ now
Company number: FC015640 FC024402
Registered name
TESCO CAPITAL NO. 1 LIMITED - now FC024402
Standard Industrial Classification
None Supplied - None Supplied

  • TESCO CAPITAL NO. 1 LIMITED
    Info
    Registered number FC015640
    Level 1 Ifc 1, Esplanade, St Helier JE2 3BX
    OTHER COMPANY TYPE incorporated on 1990-06-12 (35 years 10 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.