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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 78
  • 1
    Walker, Deborah Ann
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual (33 offsprings)
    Officer
    1997-04-17 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Hewitt, Paul William
    Director born in March 1956
    Individual (146 offsprings)
    Officer
    2012-10-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Mccreadie, David Andrew
    Director born in May 1969
    Individual (17 offsprings)
    Officer
    2015-12-09 ~ 2019-06-20
    OF - Director → CIF 0
  • 5
    Mitchell, Patricia Lynne
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 6
    Henderson, Richard John
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    2017-03-29 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Chambers, Stuart John
    Director born in May 1956
    Individual (17 offsprings)
    Officer
    2012-07-17 ~ 2014-02-04
    OF - Director → CIF 0
  • 8
    Black, William Scott
    Bank Official born in March 1948
    Individual (5 offsprings)
    Officer
    1998-02-27 ~ 2004-03-26
    OF - Director → CIF 0
  • 9
    Wade-gery, Laura Katharine
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    2004-04-30 ~ 2011-01-28
    OF - Director → CIF 0
  • 10
    Macdonald, James Thomas
    Bank Official born in May 1959
    Individual (43 offsprings)
    Officer
    2004-03-26 ~ 2006-08-18
    OF - Director → CIF 0
  • 11
    Melbourn, John William
    Bank Offical born in October 1937
    Individual (18 offsprings)
    Officer
    1998-03-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Pimlott, Graham Fenwick
    Director born in October 1949
    Individual (27 offsprings)
    Officer
    2008-03-31 ~ 2020-04-17
    OF - Director → CIF 0
  • 13
    Wemms, John Michael
    Director born in February 1940
    Individual (17 offsprings)
    Officer
    1998-02-27 ~ 1999-07-30
    OF - Director → CIF 0
  • 14
    Towle, Kenneth Ian
    Company Director born in March 1964
    Individual (19 offsprings)
    Officer
    2003-02-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Macgillivray, Shirley Margaret
    Individual (60 offsprings)
    Officer
    1997-03-05 ~ 1997-04-17
    OF - Secretary → CIF 0
  • 16
    Mustard, Michael William
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 17
    Stewart, Alan James Harris
    Director born in April 1960
    Individual (144 offsprings)
    Officer
    2017-01-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2014-11-25 ~ 2021-02-01
    OF - Director → CIF 0
  • 19
    Brouwers, Feike Erik
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    2015-08-05 ~ 2017-01-23
    OF - Director → CIF 0
  • 20
    Cass, Gillian Barbara
    Born in March 1976
    Individual (21 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 21
    Oppenheimer, Deanna Watson
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2012-07-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Bedlow, Karl Robert Douglas
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2016-01-29 ~ 2019-06-20
    OF - Director → CIF 0
  • 23
    Horner, Alison
    Operations Director born in June 1966
    Individual (4 offsprings)
    Officer
    2009-05-29 ~ 2010-12-17
    OF - Director → CIF 0
  • 24
    Hunkin, Ricky David
    Company Director born in March 1962
    Individual (62 offsprings)
    Officer
    2011-01-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 25
    Schofield, George Anthony
    Director born in June 1940
    Individual (13 offsprings)
    Officer
    1998-04-24 ~ 2003-11-28
    OF - Director → CIF 0
  • 26
    Rowe, Paulette Georgina
    Bank Official born in April 1966
    Individual (21 offsprings)
    Officer
    2008-12-19 ~ 2009-08-28
    OF - Director → CIF 0
  • 27
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (26 offsprings)
    Officer
    2011-12-13 ~ 2016-10-03
    OF - Director → CIF 0
  • 28
    Campbell, Hew
    Deputy Company Secretary born in November 1962
    Individual (112 offsprings)
    Officer
    1997-03-05 ~ 1997-04-17
    OF - Director → CIF 0
  • 29
    Duggan, Gary John
    Director born in August 1961
    Individual (24 offsprings)
    Officer
    2024-11-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 30
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (57 offsprings)
    Officer
    1998-02-27 ~ 2006-01-05
    OF - Director → CIF 0
    2008-08-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 31
    Mallon, Gerard Martin
    Company Director born in November 1969
    Individual (11 offsprings)
    Officer
    2018-08-13 ~ 2024-11-01
    OF - Director → CIF 0
  • 32
    Bullock, Gareth Richard
    Director born in November 1953
    Individual (19 offsprings)
    Officer
    2012-07-17 ~ 2015-12-09
    OF - Director → CIF 0
  • 33
    Cronin, Margot
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 34
    Court, Annette Elizabeth
    Chief Executive born in March 1962
    Individual (25 offsprings)
    Officer
    2006-08-25 ~ 2006-11-08
    OF - Director → CIF 0
  • 35
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (142 offsprings)
    Officer
    2004-03-26 ~ 2008-12-19
    OF - Director → CIF 0
  • 36
    Ashdown, Timothy Robert
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2005-12-29 ~ 2008-07-23
    OF - Director → CIF 0
  • 37
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (103 offsprings)
    Officer
    1997-04-17 ~ 2004-02-06
    OF - Director → CIF 0
  • 38
    Reid, David Edward
    Company Director born in February 1947
    Individual (56 offsprings)
    Officer
    1997-04-17 ~ 1998-02-27
    OF - Director → CIF 0
  • 39
    Gopalakrishnan, Prasanna
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2023-01-10 ~ 2024-09-01
    OF - Director → CIF 0
  • 40
    Willens, James Henry
    Company Director born in June 1956
    Individual (23 offsprings)
    Officer
    2017-05-12 ~ 2021-09-28
    OF - Director → CIF 0
  • 41
    Castagno, John
    Director born in December 1958
    Individual (44 offsprings)
    Officer
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 42
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (41 offsprings)
    Officer
    1997-04-17 ~ 1998-02-27
    OF - Director → CIF 0
  • 43
    Machell, Simon Christopher John
    Company Director born in December 1963
    Individual (88 offsprings)
    Officer
    2013-11-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 44
    Bulloch, Robert James Mackenzie
    Bank Official born in December 1961
    Individual (44 offsprings)
    Officer
    2006-09-29 ~ 2008-12-19
    OF - Director → CIF 0
  • 45
    Mckean, Alan Wallace
    Assistant Company Secretary born in August 1954
    Individual (76 offsprings)
    Officer
    1997-03-05 ~ 1997-04-17
    OF - Director → CIF 0
  • 46
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (159 offsprings)
    Officer
    1998-02-27 ~ 2012-02-26
    OF - Director → CIF 0
  • 47
    Bundell, Craig Peter
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 48
    Mason, Timothy John Rollit
    Director born in July 1957
    Individual (35 offsprings)
    Officer
    1997-04-17 ~ 2006-08-25
    OF - Director → CIF 0
  • 49
    Stivey, Gail Evelyn
    Individual (3 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 50
    Hill, Adrian Richard
    Bank Official born in May 1958
    Individual (56 offsprings)
    Officer
    2008-12-19 ~ 2013-12-04
    OF - Director → CIF 0
  • 51
    Rendle, Amanda Jane
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2016-12-13 ~ 2023-05-31
    OF - Director → CIF 0
  • 52
    Reed, John
    Company Director born in September 1959
    Individual (36 offsprings)
    Officer
    2011-03-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 53
    Tough, Eric George William
    Senior Manager born in July 1957
    Individual (51 offsprings)
    Officer
    1997-03-05 ~ 1997-04-17
    OF - Director → CIF 0
  • 54
    Main, William Hill
    Director born in November 1943
    Individual (38 offsprings)
    Officer
    2009-01-30 ~ 2011-06-24
    OF - Director → CIF 0
  • 55
    Fitzgerald, Scott Paul
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 56
    Clink, Iain
    Bank Official born in July 1958
    Individual (14 offsprings)
    Officer
    2002-03-28 ~ 2008-07-31
    OF - Director → CIF 0
    2008-12-19 ~ 2018-08-24
    OF - Director → CIF 0
  • 57
    Buckley, Elizabeth Mary
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 58
    Allan, John Napier
    Bank Official born in March 1947
    Individual (9 offsprings)
    Officer
    1997-04-17 ~ 1998-02-27
    OF - Director → CIF 0
  • 59
    Chippendale, Ian Hugh
    Bank Official born in January 1949
    Individual (36 offsprings)
    Officer
    1998-02-27 ~ 2006-08-25
    OF - Director → CIF 0
  • 60
    Scott, Newton
    Company Director born in November 1946
    Individual (16 offsprings)
    Officer
    1997-04-17 ~ 1998-02-27
    OF - Director → CIF 0
  • 61
    Ramsay, Caroline Frances, Ms
    Born in December 1962
    Individual (27 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 62
    Burden, Fiona
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 63
    Kingman, John Oliver Frank, Sir
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ 2023-01-22
    OF - Director → CIF 0
  • 64
    Pierce, Raymond Francis
    Company Secretary born in March 1946
    Individual (51 offsprings)
    Officer
    2009-04-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 65
    Morris, Adrian Charles
    Group General Counsel born in April 1967
    Individual (27 offsprings)
    Officer
    2021-04-30 ~ 2024-07-12
    OF - Director → CIF 0
  • 66
    Smith, Colin George
    Director born in October 1955
    Individual (28 offsprings)
    Officer
    1999-07-30 ~ 2000-10-27
    OF - Director → CIF 0
  • 67
    Grace, Kevin Paul
    Director born in June 1965
    Individual (14 offsprings)
    Officer
    2000-10-27 ~ 2002-10-04
    OF - Director → CIF 0
  • 68
    Mills, Alan Ewing
    Individual (102 offsprings)
    Officer
    1997-04-17 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 69
    Ferguson, Jacqueline
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2018-04-26 ~ 2024-11-01
    OF - Director → CIF 0
  • 70
    Patel, Tikendra
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2021-12-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 71
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (35 offsprings)
    Officer
    2007-02-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 72
    Lloyd, Jonathan Mark
    Individual (257 offsprings)
    Officer
    2008-12-19 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 73
    Hourican, Declan Joseph
    Director born in December 1976
    Individual (22 offsprings)
    Officer
    2016-11-14 ~ 2021-06-29
    OF - Director → CIF 0
  • 74
    Dewhurst, Andrew William
    Marketing Director born in April 1959
    Individual (15 offsprings)
    Officer
    1997-04-17 ~ 1998-02-27
    OF - Director → CIF 0
    2002-03-28 ~ 2003-11-28
    OF - Director → CIF 0
  • 75
    Currie, Julie Louise
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    2021-02-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 76
    Doherty, Shaun Edward
    Managing Director born in January 1958
    Individual (13 offsprings)
    Officer
    2008-12-19 ~ 2012-08-31
    OF - Director → CIF 0
  • 77
    Endersby, Robert Duncan
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2014-12-05 ~ 2025-05-01
    OF - Director → CIF 0
  • 78
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TESCO PERSONAL FINANCE GROUP LIMITED

Period: 2024-12-06 ~ now
Company number: SC173198 SC173199... (more)
Registered names
TESCO PERSONAL FINANCE GROUP LIMITED - now SC173199... (more)
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06 SC173199... (more)
TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12 SC173199... (more)
ROBOSCOT (26) LIMITED - 1997-04-25 SC318925... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TESCO PERSONAL FINANCE GROUP LIMITED
    Info
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2024-12-06
    ROBOSCOT (26) LIMITED - 2024-12-06
    Registered number SC173198
    2 South Gyle Crescent, Edinburgh EH12 9FQ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • TESCO PERSONAL FINANCE GROUP LIMITED
    S
    Registered number Sc173198
    2, South Gyle Crecent, Edinburgh, Scotland, United Kingdom, EH12 9FQ
    Private Limited Company in Companies House, Scotland
    CIF 1
  • TESCO PERSONAL FINANCE GROUP LIMITED
    S
    Registered number Sc173198
    2, South Gyle Crescent, Edinburgh, Scotland, EH12 9FQ
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TESCO PERSONAL FINANCE LIMITED
    - now SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TESCO UNDERWRITING LIMITED
    - now 06967289
    SHOO 471 LIMITED - 2010-10-08
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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