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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
Active 3
  • 1
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressPo Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (22 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressNew Tesco House, Delamare Road, Cheshunt, Herts, England
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Bailey, John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-05 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 2
    Snape, Michael David
    International Finance Director born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2018-04-01
    OF - Director → CIF 0
  • 3
    Ager, Rowley Stuart
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2004-03-15
    OF - Director → CIF 0
  • 4
    Potts, David Thomas
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2011-12-07
    OF - Director → CIF 0
  • 5
    Higginson, Andrew Thomas
    Accountant/Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 7
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-08-06 ~ 2017-10-06
    OF - Director → CIF 0
  • 8
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2011-03-02
    OF - Director → CIF 0
  • 9
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 10
    Mason, Timothy John Rollit
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2012-12-06
    OF - Director → CIF 0
  • 11
    Clarke, Philip Andrew
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Reid, David Edward
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-05 ~ 2003-05-30
    OF - Director → CIF 0
  • 13
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 14
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 16
    Gildersleeve, John
    Director born in July 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2004-01-30
    OF - Director → CIF 0
  • 17
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 18
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of addressTesco House, Delamare Road, Cheshunt, Hertfordshire
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2013-01-02 ~ 2014-02-05
    PE - Director → CIF 0
parent relation
Company in focus

TESCO CAPITAL NO.2 LIMITED


  • TESCO CAPITAL NO.2 LIMITED
    Info
    Registered number FC024402
    icon of addressLime Grove House, Green Street, St Helier, Jersey JE1 2ST
    OVERSEAS COMPANY incorporated on 2003-02-05 and dissolved on 2021-03-13 (18 years 1 month). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.