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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 81
  • 1
    Duggan, Gary John
    Director born in August 1961
    Individual (24 offsprings)
    Officer
    2024-11-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    Ferguson, Jacqueline
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2018-04-26 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Mckean, Alan Wallace
    Born in August 1954
    Individual (79 offsprings)
    Officer
    1997-03-05 ~ 1997-06-26
    OF - Director → CIF 0
  • 4
    Brouwers, Feike Erik
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2015-08-05 ~ 2017-01-23
    OF - Director → CIF 0
  • 5
    Higgins, Bernard
    Born in December 1960
    Individual (58 offsprings)
    Officer
    1998-02-27 ~ 2006-01-05
    OF - Director → CIF 0
    2008-08-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Rendle, Amanda Jane
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2016-12-13 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Smith, Colin George
    Born in October 1955
    Individual (29 offsprings)
    Officer
    1999-07-30 ~ 2000-10-27
    OF - Director → CIF 0
  • 8
    Campbell, Hew
    Born in November 1962
    Individual (120 offsprings)
    Officer
    1997-03-05 ~ 1997-06-26
    OF - Director → CIF 0
  • 9
    Court, Annette Elizabeth
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2006-08-25 ~ 2006-11-08
    OF - Director → CIF 0
  • 10
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    2012-10-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Bole, Peter Douglas
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2011-12-13 ~ 2016-10-03
    OF - Director → CIF 0
  • 12
    Doherty, Shaun Edward
    Born in January 1958
    Individual (13 offsprings)
    Officer
    2008-12-19 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Pierce, Raymond Francis
    Born in March 1946
    Individual (52 offsprings)
    Officer
    2009-04-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Schofield, George Anthony
    Born in June 1940
    Individual (13 offsprings)
    Officer
    1998-04-24 ~ 2003-11-28
    OF - Director → CIF 0
  • 15
    Mallon, Gerard Martin
    Company Director born in November 1969
    Individual (12 offsprings)
    Officer
    2018-08-13 ~ 2024-11-01
    OF - Director → CIF 0
  • 16
    Fitzgerald, Scott Paul
    Finance Director born in November 1979
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 17
    Tough, Eric George William
    Born in July 1957
    Individual (54 offsprings)
    Officer
    1997-03-05 ~ 1997-06-26
    OF - Director → CIF 0
  • 18
    Mustard, Michael William
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 19
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (41 offsprings)
    Officer
    1998-02-27 ~ 2006-08-25
    OF - Director → CIF 0
  • 20
    Ager, Rowley Stuart
    Born in July 1945
    Individual (105 offsprings)
    Officer
    1997-06-26 ~ 2004-02-06
    OF - Director → CIF 0
  • 21
    Walker, Deborah Ann
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ 2024-11-01
    OF - Director → CIF 0
  • 22
    Machell, Simon Christopher John
    Company Director born in December 1963
    Individual (96 offsprings)
    Officer
    2013-11-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 23
    Hourican, Declan Joseph
    Born in December 1976
    Individual (22 offsprings)
    Officer
    2016-11-14 ~ 2021-06-29
    OF - Director → CIF 0
  • 24
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    1998-02-27 ~ 2012-02-26
    OF - Director → CIF 0
  • 25
    Pell, Gordon Francis
    Born in February 1950
    Individual (36 offsprings)
    Officer
    2007-02-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 26
    Bedlow, Karl Robert Douglas
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2016-01-29 ~ 2019-06-20
    OF - Director → CIF 0
  • 27
    Burden, Fiona
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 28
    Mason, Timothy John Rollit
    Born in July 1957
    Individual (36 offsprings)
    Officer
    1997-06-26 ~ 2006-08-25
    OF - Director → CIF 0
  • 29
    Kingman, John Oliver Frank, Sir
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ 2023-01-22
    OF - Director → CIF 0
  • 30
    Greenwood, Jonathan Paul
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Reid, David Edward
    Born in February 1947
    Individual (56 offsprings)
    Officer
    1997-06-26 ~ 1998-02-27
    OF - Director → CIF 0
  • 32
    Mccreadie, David Andrew
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2015-12-09 ~ 2019-06-20
    OF - Director → CIF 0
  • 33
    Rowe, Paulette Georgina
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2008-12-19 ~ 2009-08-28
    OF - Director → CIF 0
  • 34
    Stivey, Gail Evelyn
    Individual (3 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 35
    Morris, Adrian Charles
    Group General Counsel born in April 1967
    Individual (28 offsprings)
    Officer
    2021-04-30 ~ 2024-07-12
    OF - Director → CIF 0
  • 36
    Mcluskie, Norman Cardie
    Born in August 1944
    Individual (34 offsprings)
    Officer
    1997-06-26 ~ 2007-11-30
    OF - Director → CIF 0
  • 37
    Dewhurst, Andrew William
    Born in April 1959
    Individual (15 offsprings)
    Officer
    1997-06-26 ~ 1998-02-27
    OF - Director → CIF 0
    2002-03-28 ~ 2003-11-28
    OF - Director → CIF 0
  • 38
    Scott, Newton
    Born in November 1946
    Individual (17 offsprings)
    Officer
    1997-06-26 ~ 1998-02-27
    OF - Director → CIF 0
  • 39
    Endersby, Robert Duncan
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2014-12-05 ~ 2025-05-01
    OF - Director → CIF 0
  • 40
    Lloyd, Jonathan Mark
    Individual (257 offsprings)
    Officer
    2008-12-19 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 41
    Hill, Adrian Richard
    Born in May 1958
    Individual (62 offsprings)
    Officer
    2008-12-19 ~ 2013-12-04
    OF - Director → CIF 0
  • 42
    Sach, Derek Stephen
    Born in August 1948
    Individual (46 offsprings)
    Officer
    1997-06-26 ~ 1998-02-27
    OF - Director → CIF 0
  • 43
    Towle, Kenneth Ian
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2003-02-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 44
    Wemms, John Michael
    Born in February 1940
    Individual (18 offsprings)
    Officer
    1998-02-27 ~ 1999-07-30
    OF - Director → CIF 0
  • 45
    Reed, John
    Born in September 1959
    Individual (36 offsprings)
    Officer
    2011-03-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 46
    Henderson, Richard John
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    2017-03-29 ~ 2024-11-01
    OF - Director → CIF 0
  • 47
    Melbourn, John William
    Born in October 1937
    Individual (18 offsprings)
    Officer
    1998-03-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 48
    Bundell, Craig Peter
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 49
    Ramsay, Caroline Frances, Ms
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2024-11-01 ~ 2026-05-02
    OF - Director → CIF 0
  • 50
    Hunkin, Ricky David
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2011-01-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 51
    Stewart, Alan James Harris
    Born in April 1960
    Individual (146 offsprings)
    Officer
    2017-01-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 52
    Buckley, Elizabeth Mary
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 53
    Bullock, Gareth Richard
    Born in November 1953
    Individual (19 offsprings)
    Officer
    2012-07-17 ~ 2015-12-09
    OF - Director → CIF 0
  • 54
    Ashdown, Timothy Robert
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2005-12-29 ~ 2008-07-23
    OF - Director → CIF 0
  • 55
    Black, William Scott
    Born in March 1948
    Individual (5 offsprings)
    Officer
    1998-02-27 ~ 2004-03-26
    OF - Director → CIF 0
  • 56
    Chambers, Stuart John
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2012-07-17 ~ 2014-02-04
    OF - Director → CIF 0
  • 57
    Pimlott, Graham Fenwick
    Born in October 1949
    Individual (28 offsprings)
    Officer
    2008-03-31 ~ 2020-04-17
    OF - Director → CIF 0
  • 58
    Macdonald, James Thomas
    Born in May 1959
    Individual (43 offsprings)
    Officer
    2004-03-26 ~ 2006-08-18
    OF - Director → CIF 0
  • 59
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    1997-06-26 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 60
    Wade-gery, Laura Katharine
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2004-04-30 ~ 2011-01-28
    OF - Director → CIF 0
  • 61
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2006-09-29 ~ 2008-12-19
    OF - Director → CIF 0
  • 62
    Horner, Alison
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2009-05-29 ~ 2010-12-17
    OF - Director → CIF 0
  • 63
    Main, William Hill
    Born in November 1943
    Individual (40 offsprings)
    Officer
    2009-01-30 ~ 2011-06-24
    OF - Director → CIF 0
  • 64
    Mitchell, Patricia Lynne
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 65
    Cronin, Margot
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2024-11-01 ~ 2026-07-01
    OF - Director → CIF 0
  • 66
    Castagno, John
    Born in December 1958
    Individual (44 offsprings)
    Officer
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 67
    Reader, Gary John Charles
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2026-05-02 ~ now
    OF - Director → CIF 0
  • 68
    Grace, Kevin Paul
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2000-10-27 ~ 2002-10-04
    OF - Director → CIF 0
  • 69
    Manchester, Peter Damien
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 70
    Willens, James Henry
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2017-05-12 ~ 2021-09-28
    OF - Director → CIF 0
  • 71
    Mcconville, James
    Born in July 1956
    Individual (60 offsprings)
    Officer
    2014-11-25 ~ 2021-02-01
    OF - Director → CIF 0
  • 72
    Gopalakrishnan, Prasanna
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2023-01-10 ~ 2024-09-01
    OF - Director → CIF 0
  • 73
    Oppenheimer, Deanna Watson
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2012-07-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 74
    Macgillivray, Shirley Margaret
    Individual (62 offsprings)
    Officer
    1997-03-05 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 75
    Patel, Tikendra
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2021-12-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 76
    Cass, Gillian Barbara
    Born in March 1976
    Individual (21 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 77
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2004-03-26 ~ 2008-12-19
    OF - Director → CIF 0
  • 78
    Allan, John Napier
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1997-06-26 ~ 1998-02-27
    OF - Director → CIF 0
  • 79
    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
  • 80
    Clink, Iain
    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
  • 81
    TESCO PERSONAL FINANCE GROUP LIMITED
    - now SC173198 SC173199... (more)
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06 SC173198 SC173199... (more)
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    2, South Gyle Crescent, Edinburgh, Scotland
    Active Corporate (80 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TESCO PERSONAL FINANCE LIMITED

Period: 2024-12-06 ~ now
Company number: SC173199 NF003457... (more)
Registered names
TESCO PERSONAL FINANCE LIMITED - now NF003457... (more)
TESCO PERSONAL FINANCE PLC - 2024-12-06 NF003457... (more)
TESCO PERSONAL FINANCE LIMITED - 2008-12-22 NF003457... (more)
ROBOSCOT (27) LIMITED - 1997-04-25 SC173200... (more)
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 5 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 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 1
  • 1
    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
    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 14 July 2026 and licensed under the Open Government Licence v3.0.