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

TESCO PERSONAL FINANCE LIMITED

Linked company numbers found in government register: SC173199, SC173198, SC318925
Previous names
TESCO PERSONAL FINANCE PLC - 2024-12-06 SC173198, SC318925
TESCO PERSONAL FINANCE LIMITED - 2008-12-22 SC173198, SC318925
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 - 2024-12-06
    ROBOSCOT (27) LIMITED - 2024-12-06
    Registered number SC173199
    2 South Gyle Crescent, Edinburgh EH12 9FQ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 (29 years). 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
    Active Corporate (10 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 9 February 2026 and licensed under the Open Government Licence v3.0.