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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 15
  • 1
    Kerr, Scott Thomas Reid
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2010-02-18 ~ 2010-03-11
    OF - Director → CIF 0
  • 2
    Williams, Simon Richard
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (247 offsprings)
    Officer
    2010-03-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 4
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Shinton, Natalie
    Born in January 1979
    Individual (11 offsprings)
    Officer
    2010-10-22 ~ 2015-09-04
    OF - Director → CIF 0
  • 6
    O'keefe, Helen Jane
    Individual (142 offsprings)
    Officer
    2010-03-11 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 7
    Henley, Andrew
    Born in January 1984
    Individual (30 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 8
    Rao, Shubhi Suryaji
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 9
    Mair, Ian
    Born in July 1973
    Individual (44 offsprings)
    Officer
    2010-10-22 ~ 2012-03-02
    OF - Director → CIF 0
  • 10
    Gibney, John
    Born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 11
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2016-08-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 12
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (34 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SF SECRETARIES LIMITED - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2010-02-18 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 15
    SF FORMATIONS LIMITED - now SC128547
    BLP FORMATIONS LIMITED - 2004-11-08
    CORPROP FORMATIONS LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 219 offsprings)
    Officer
    2010-02-18 ~ 2010-03-11
    OF - Director → CIF 0
parent relation
Company in focus

TESCO LAGOON GP LIMITED

Period: 2010-02-18 ~ 2025-11-06
Company number: SC373285
Registered name
TESCO LAGOON GP LIMITED - Dissolved
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 and dissolved on 2025-11-06 (15 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.