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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Leahy, Terence Patrick, Sir

    Related profiles found in government register
  • Leahy, Terence Patrick, Sir
    British chief executive director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 1
  • Leahy, Terence Patrick, Sir
    British chief executive officer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Terence Patrick, Sir
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Leahy, Terence Patrick, Sir
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Terence Patrick, Sir
    British operating partner born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ, United Kingdom

      IIF 58
  • Leahy, Terence Patrick, Sir
    British senior advisor born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

      IIF 59
  • Leahy, Terrence Patrick, Sir
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Farm Street, London, W1J 5RL

      IIF 60
  • Leahy, Terrence Patrick, Sir
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Pm+m, First Floor, Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, BL9 8RN, England

      IIF 61

    • icon of address Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom

      IIF 62
  • Leahy, Terrance Patrick, Sir
    British non-executive director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, DN41 8FF, United Kingdom

      IIF 63
  • Leahy, Terence Patrick, Sir
    British company director born in February 1956

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

      IIF 64
  • Leahy, Terence Patrick, Sir
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 200 Grays Inn Road, London, WC1X 8XZ, United Kingdom

      IIF 65

    • icon of address Seacombe Children's Centre, St Paul's Road, Wallasey, Wirral, Merseyside, CH44 7AN, England

      IIF 66
  • Leahy, Terence Patrick, Sir
    British investor born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, New Cavendish Street, London, W1W 6XX, England

      IIF 67

    • icon of address Myenergi, Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, DN41 8FF, England

      IIF 68
  • Leahy, Terence Patrick, Sir
    British retired born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Royal Marsden Hospital, 203 Fulham Road, London, SW3 6JJ

      IIF 69
  • Leahy, Terence Patrick, Sir
    British none born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 70
  • Leahy, Terrence Patrick, Sir
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, New Street Square, London, EC4A 3TW

      IIF 71

    • icon of address 3, Cavalry Park, Kingsmeadow Road, Peebles, EH45 9BU

      IIF 72
  • Leahy, Terrence Patrick, Sir
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Sir Terence Patrick Leahy
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 97
  • Leahy, Terence Patrick, Sir
    born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 20, Savile Row, London, W1S 3PR

      IIF 98
  • Sir Terence Patrick Leahy
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Blackadders Llp, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 99

    • icon of address 11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 5 New Street Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 96 - Director → ME
  • 2
    DCH WHOLESALE LTD - 2014-04-30
    icon of address C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -369,399 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    icon of address 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,995,893 GBP2024-02-29
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 20 - Director → ME
  • 5
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 59 - Director → ME
  • 6
    icon of address Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 63 - Director → ME
  • 7
    SO PURPLE LIMITED - 2012-09-18
    icon of address C/o Pm+m First Floor, Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,592 GBP2024-01-31
    Officer
    icon of calendar 2014-12-23 ~ now
    IIF 61 - Director → ME
  • 8
    icon of address 11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    30,823 GBP2023-12-30
    Officer
    icon of calendar 2012-08-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 9
    ROYAL MARSDEN CANCER CAMPAIGN - 2010-09-09
    icon of address The Royal Marsden Hospital, 203 Fulham Road, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2018-05-09 ~ now
    IIF 69 - Director → ME
  • 10
    icon of address 20 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 98 - LLP Designated Member → ME
Ceased 66
  • 1
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2011-03-02
    IIF 6 - Director → ME
  • 2
    METAPACK LIMITED - 2022-11-29
    icon of address 4th Floor 200 Grays Inn Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2018-08-15
    IIF 65 - Director → ME
  • 3
    CDR BOUNTY HOLDCO 1 LIMITED - 2014-05-23
    icon of address B & M Retail, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ 2014-05-29
    IIF 58 - Director → ME
  • 4
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-17 ~ 2010-03-02
    IIF 47 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 93 - Director → ME
  • 5
    DMWS BCH LIMITED - 2003-10-27
    icon of address Tanfield Tanfield, 1 Inverleith Row, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2015-04-30
    IIF 72 - Director → ME
  • 6
    BOTTLEGROVE LIMITED - 2015-06-03
    icon of address Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2018-06-21
    IIF 62 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-08 ~ 2010-03-02
    IIF 28 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 94 - Director → ME
  • 8
    ROUNDPACK LIMITED - 1983-07-11
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2010-03-02
    IIF 11 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 85 - Director → ME
  • 9
    icon of address Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1982-03-19 ~ 2010-03-02
    IIF 52 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 86 - Director → ME
  • 10
    WATLING (105) PLC - 1985-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2010-03-02
    IIF 10 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 77 - Director → ME
  • 11
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2010-03-02
    IIF 1 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 89 - Director → ME
  • 12
    icon of address Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1977-03-08 ~ 2010-03-02
    IIF 53 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 95 - Director → ME
  • 13
    TESCO JADE (GP) LIMITED - 2024-06-05
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    193,915 GBP2023-12-31
    Officer
    icon of calendar 2008-11-19 ~ 2008-12-19
    IIF 39 - Director → ME
  • 14
    icon of address 5 New Street Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2015-05-26
    IIF 71 - Director → ME
  • 15
    VINCES FOODS LIMITED - 1985-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2010-03-02
    IIF 2 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 79 - Director → ME
  • 16
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-09-05 ~ 1997-01-30
    IIF 32 - Director → ME
  • 17
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2010-03-02
    IIF 13 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 73 - Director → ME
  • 18
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2010-03-02
    IIF 14 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 92 - Director → ME
  • 19
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2010-03-02
    IIF 12 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 87 - Director → ME
  • 20
    PALASEY LIMITED - 1995-04-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2010-03-02
    IIF 9 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 74 - Director → ME
  • 21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2010-03-02
    IIF 4 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 78 - Director → ME
  • 22
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2010-03-02
    IIF 8 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 83 - Director → ME
  • 23
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    icon of address Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1979-06-22 ~ 2010-03-02
    IIF 54 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 81 - Director → ME
  • 24
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2010-03-02
    IIF 7 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 75 - Director → ME
  • 25
    DARKHOME LIMITED - 1986-10-31
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2010-03-02
    IIF 5 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 80 - Director → ME
  • 26
    icon of address Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    586,202 GBP2021-09-30
    Officer
    icon of calendar 2008-05-01 ~ 2012-11-29
    IIF 42 - Director → ME
  • 27
    DIMEWAY LIMITED - 1985-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2010-03-02
    IIF 48 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 91 - Director → ME
  • 28
    icon of address Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    485,608 GBP2020-05-31
    Officer
    icon of calendar 2021-11-23 ~ 2023-10-05
    IIF 68 - Director → ME
  • 29
    T&S STORES LIMITED - 2005-09-09
    T&S STORE LIMITED - 2003-06-04
    SPEN HILL PROPERTIES LIMITED - 2003-02-20
    GLASTON SPEN HILL LIMITED - 1994-04-25
    POWERMONEY LIMITED - 1990-04-12
    icon of address Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 2011-03-02
    IIF 35 - Director → ME
  • 30
    LIVEWIRE SPARK 10 LTD - 2015-09-17
    icon of address The Innovation Centre, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -3,256,908 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2019-09-18 ~ 2021-12-22
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2010-03-02
    IIF 15 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 88 - Director → ME
  • 32
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2010-03-02
    IIF 3 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 82 - Director → ME
  • 33
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 2011-03-02
    IIF 45 - Director → ME
  • 34
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-14 ~ 2010-03-02
    IIF 37 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 90 - Director → ME
  • 35
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,816,594 GBP2019-03-31
    Officer
    icon of calendar 2016-10-11 ~ 2018-11-02
    IIF 67 - Director → ME
  • 36
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-08 ~ 2011-03-02
    IIF 21 - Director → ME
  • 37
    SUPERCIGS STORES LIMITED - 2006-05-30
    TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED - 2003-02-20
    icon of address Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,418,000 GBP2024-03-27
    Officer
    icon of calendar 2001-04-17 ~ 2004-02-16
    IIF 33 - Director → ME
  • 38
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC - 2003-05-06
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    icon of address Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2010-03-02
    IIF 49 - Director → ME
    icon of calendar 2010-03-02 ~ 2011-03-02
    IIF 84 - Director → ME
  • 39
    LIFEWORKS (U.K.) LTD. - 2023-05-31
    MORNEAU SHEPELL (UK) LTD. - 2021-05-16
    WORK ANGEL TECHNOLOGY LTD - 2020-07-30
    icon of address 54 Portland Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    63,329,379 GBP2023-12-31
    Officer
    icon of calendar 2014-11-25 ~ 2016-03-01
    IIF 60 - Director → ME
  • 40
    KSAU (NO. 2) LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2007-03-20
    IIF 24 - Director → ME
  • 41
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2011-03-02
    IIF 27 - Director → ME
  • 42
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2011-03-02
    IIF 76 - Director → ME
  • 43
    KSAU (NO. 1) LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2011-03-02
    IIF 40 - Director → ME
  • 44
    icon of address Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2011-03-02
    IIF 38 - Director → ME
  • 45
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2008-08-15
    IIF 56 - Director → ME
  • 46
    PRAWNDERS LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-09 ~ 2011-03-02
    IIF 36 - Director → ME
  • 47
    LBIB LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-09 ~ 2011-03-02
    IIF 41 - Director → ME
  • 48
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 2011-03-02
    IIF 26 - Director → ME
  • 49
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2011-03-02
    IIF 57 - Director → ME
  • 50
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-03-02
    IIF 51 - Director → ME
  • 51
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-12-02 ~ 2011-03-02
    IIF 50 - Director → ME
  • 52
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2011-03-02
    IIF 55 - Director → ME
    icon of calendar 2010-01-08 ~ 2010-07-05
    IIF 17 - Director → ME
  • 53
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2011-03-02
    IIF 16 - Director → ME
  • 54
    GSTR LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-09 ~ 2011-03-02
    IIF 30 - Director → ME
  • 55
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Officer
    icon of calendar 1992-10-05 ~ 2011-03-02
    IIF 31 - Director → ME
  • 56
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-09 ~ 2011-03-02
    IIF 43 - Director → ME
  • 57
    TPHL2 LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2011-03-02
    IIF 44 - Director → ME
  • 58
    LISTCLOSE LIMITED - 1990-07-04
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 2011-03-02
    IIF 46 - Director → ME
  • 59
    HAWEN LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-09 ~ 2011-03-02
    IIF 25 - Director → ME
  • 60
    KSAU LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-09 ~ 2006-12-14
    IIF 34 - Director → ME
  • 61
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar ~ 2011-03-02
    IIF 23 - Director → ME
  • 62
    CCOR LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-09 ~ 2011-03-02
    IIF 22 - Director → ME
  • 63
    icon of address Seacombe Family Hub, St Paul's Road, Wallasey, Wirral, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-13 ~ 2019-10-08
    IIF 66 - Director → ME
  • 64
    THE LINKSON FELLOWSHIP - 2006-12-05
    icon of address The Social Mobility Foundation The Timber Yard, 17 Drysdale Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2011-02-21 ~ 2020-12-31
    IIF 70 - Director → ME
  • 65
    ANATWINE LIMITED - 2021-03-12
    BCOMP 482 LIMITED - 2014-01-08
    icon of address Studio 8 Montpellier Street, Cheltenham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2017-06-08
    IIF 64 - Director → ME
  • 66
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-09-05 ~ 1997-01-30
    IIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.