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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 4
  • 1
    Williams, Simon Richard
    Born in October 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Henley, Andrew
    Born in January 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    LISTCLOSE LIMITED - 1990-07-04
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Shinton, Natalie
    Born in January 1979
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2015-09-04
    OF - Director → CIF 0
  • 2
    Heywood, Lynda Jane
    Born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    Gibney, John
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Kerr, Scott Thomas Reid
    Born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2010-03-11
    OF - Director → CIF 0
  • 5
    Rao, Shubhi Suryaji
    Born in September 1966
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 6
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 8
    O'keefe, Helen Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 9
    Mair, Ian
    Born in July 1973
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2012-03-02
    OF - Director → CIF 0
  • 10
    SF FORMATIONS LIMITED - now
    BLP FORMATIONS LIMITED - 2004-11-08
    CORPROP FORMATIONS LIMITED - 1995-01-01
    icon of address123, 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
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    BLP SECRETARIES LIMITED - 2004-11-08
    icon of address123, 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
    icon of addressAtria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 2010-02-18 (15 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.