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

TESCO PERSONAL FINANCE LIMITED

Previous names
TESCO PERSONAL FINANCE PLC - 2024-12-06
TESCO PERSONAL FINANCE LIMITED - 2008-12-22
ROBOSCOT (27) LIMITED - 1997-04-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • TESCO PERSONAL FINANCE LIMITED
    Info
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    Registered number SC173199
    2 South Gyle Crescent, Edinburgh EH12 9FQ
    Private Limited Company incorporated on 1997-03-05 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • TESCO PERSONAL FINANCE PLC
    S
    Registered number Sc173199
    2, South Gyle Crescent, Edinburgh, Scotland, EH12 9FQ
    Public Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SHOO 471 LIMITED - 2010-10-08
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.