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
    Henley, Andrew
    Group Treasury Director born in January 1984
    Individual (16 offsprings)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
  • 2
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (83 offsprings)
    Officer
    2022-02-25 ~ now
    OF - director → CIF 0
  • 3
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 26 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
  • 4
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Shinton, Natalie
    Europe Regional Treasurer born in January 1979
    Individual (3 offsprings)
    Officer
    2010-10-22 ~ 2015-09-04
    OF - director → CIF 0
  • 2
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - director → CIF 0
  • 3
    Mair, Ian
    Director born in July 1973
    Individual
    Officer
    2010-10-22 ~ 2012-03-02
    OF - director → CIF 0
  • 4
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual
    Officer
    2015-03-30 ~ 2016-04-08
    OF - director → CIF 0
  • 5
    O'keefe, Helen Jane
    Individual (6 offsprings)
    Officer
    2010-03-11 ~ 2013-10-15
    OF - secretary → CIF 0
  • 6
    Kerr, Scott Thomas Reid
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    2010-02-18 ~ 2010-03-11
    OF - director → CIF 0
  • 7
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2010-03-11 ~ 2015-01-23
    OF - director → CIF 0
  • 8
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - director → CIF 0
  • 9
    Heywood, Lynda Jane
    Corporate Treasurer born in June 1964
    Individual (31 offsprings)
    Officer
    2016-08-11 ~ 2023-05-26
    OF - director → CIF 0
  • 10
    SF FORMATIONS LIMITED - now
    BLP FORMATIONS LIMITED - 2004-11-08
    CORPROP FORMATIONS LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-18 ~ 2010-03-11
    PE - director → CIF 0
  • 11
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    2010-02-18 ~ 2010-03-11
    PE - secretary → CIF 0
parent relation
Company in focus

TESCO LAGOON GP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TESCO LAGOON GP LIMITED
    Info
    Registered number SC373285
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2010-02-18 (15 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.