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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 4
  • 1
    Heywood, Lynda Jane
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2019-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2016-08-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (27 offsprings)
    Officer
    2017-02-15 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 3
    Ager, Rowley Stuart
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    1994-09-05 ~ 2004-03-15
    OF - Director → CIF 0
  • 4
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Raycraft, Michael
    Director born in May 1947
    Individual
    Officer
    1995-08-01 ~ 1998-12-17
    OF - Director → CIF 0
  • 6
    Sankar, Nadine Amanda
    Individual
    Officer
    2000-10-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 7
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 8
    Findlay, Harvie Leigh
    Company Director born in December 1946
    Individual
    Officer
    1989-08-15 ~ 1994-09-30
    OF - Director → CIF 0
    Findlay, Harvie Leigh
    Individual
    Officer
    1989-08-15 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 9
    Heywood, Lynda Jane
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2016-08-11 ~ 2017-02-14
    OF - Director → CIF 0
  • 10
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual
    Officer
    2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
    Field, Martin John
    Chartered Secretary
    Individual
    Officer
    1994-09-30 ~ 1995-10-09
    OF - Secretary → CIF 0
    1996-04-22 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 11
    Johnson, Ramsay Kennedy
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    1989-08-15 ~ 1994-06-21
    OF - Director → CIF 0
  • 12
    Elmer, Anthony John
    Director born in January 1942
    Individual
    Officer
    1994-09-05 ~ 1997-01-30
    OF - Director → CIF 0
  • 13
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 14
    Reid, David Edward
    Director born in February 1947
    Individual
    Officer
    1994-09-05 ~ 2003-05-30
    OF - Director → CIF 0
  • 15
    Gildersleeve, John
    Director born in July 1944
    Individual (10 offsprings)
    Officer
    1994-09-05 ~ 1997-01-30
    OF - Director → CIF 0
  • 16
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 2003-05-30
    OF - Director → CIF 0
  • 18
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual
    Officer
    2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 19
    Millar, James Lauder
    Company Director born in August 1930
    Individual
    Officer
    1989-08-15 ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    1994-09-05 ~ 1997-01-30
    OF - Director → CIF 0
  • 21
    Marsh, Bruce
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2016-06-21 ~ 2017-02-14
    OF - Director → CIF 0
  • 22
    Maclaurin, Ian Charter, Lord
    Director born in March 1937
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 1997-01-30
    OF - Director → CIF 0
  • 23
    TESCO TREASURY SERVICES LIMITED - 2011-05-31 07656305
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2013-01-24 ~ 2017-02-15
    PE - Director → CIF 0
parent relation
Company in focus

FARADAY PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • FARADAY PROPERTIES LIMITED
    Info
    Registered number SC119496
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1989-08-15 and dissolved on 2020-08-15 (31 years). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.