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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

Mr Adrian Ross Thomas Marsh

    Related profiles found in government register
  • Mr Adrian Ross Thomas Marsh
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom

      IIF 1

    • icon of address 22, Cato Street, London, W1H 5JG, England

      IIF 2

    • icon of address 60, Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 3
  • Marsh, Adrian Ross Thomas
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom

      IIF 4
  • Marsh, Adrian Ross Thomas
    British grand secretary born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Great Queen Street, London, WC2B 5AZ

      IIF 5

    • icon of address 60, Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 6
  • Marsh, Adrian Ross Thomas
    British accountant born in June 1966

    Registered addresses and corresponding companies
  • Marsh, Adrian Ross Thomas
    British director born in June 1966

    Registered addresses and corresponding companies
  • Marsh, Adrian Ross Thomas
    British group treasurer born in June 1966

    Registered addresses and corresponding companies
  • Marsh, Adrian Ross Thomas
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, Adrian Ross Thomas
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, Adrian Ross Thomas
    British group treasurer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Flat 13 Gower Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,072 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GRAND LODGE LIMITED - 2004-08-09
    GRANDLODGE LIMITED - 2004-05-25
    icon of address 60 Great Queen Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,509 GBP2023-10-31
    Officer
    icon of calendar 2016-12-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    IIF 48 - Director → ME
  • 5
    icon of address 60 Great Queen Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,079 GBP2023-12-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 73
  • 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 2011-03-02 ~ 2013-09-23
    IIF 52 - Director → ME
  • 2
    TRUSHELFCO (NO.2331) LIMITED - 1998-03-23
    icon of address European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-26 ~ 2002-12-31
    IIF 77 - Director → ME
  • 3
    icon of address 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2006-09-11
    IIF 11 - Director → ME
  • 4
    ZENCO (NO. 10) LIMITED - 2000-08-31
    icon of address 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2006-09-11
    IIF 10 - Director → ME
  • 5
    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 2011-03-02 ~ 2013-09-23
    IIF 67 - Director → ME
  • 6
    icon of address 22a St James's Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-07-21 ~ 1999-06-30
    IIF 17 - Director → ME
  • 7
    DS SMITH PLASTICS LIMITED - 2020-03-02
    icon of address Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    IIF 28 - 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 2011-03-02 ~ 2013-09-23
    IIF 44 - Director → ME
  • 9
    WATLING (105) PLC - 1985-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 70 - Director → ME
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 60 - Director → ME
  • 11
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    29,196,000 GBP2024-04-30
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    IIF 29 - Director → ME
  • 12
    SCA PACKAGING LIMITED - 2012-09-27
    REED PACKAGING LIMITED - 1991-04-08
    FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    IIF 30 - Director → ME
  • 13
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -251,850 GBP2023-04-30
    Officer
    icon of calendar 2019-10-29 ~ 2023-08-09
    IIF 35 - Director → ME
  • 14
    CONEW LIMITED - 2008-12-04
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    2,697,399,000 GBP2023-04-30
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    IIF 24 - Director → ME
  • 15
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 1991-11-15
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,893,926,000 GBP2023-04-30
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    IIF 27 - Director → ME
  • 16
    DS SMITH PLC - 2025-02-05
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2023-06-30
    IIF 36 - Director → ME
  • 17
    A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,161,000 GBP2022-04-30
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    IIF 25 - Director → ME
  • 18
    LINPAC CONTAINERS LIMITED - 2004-11-22
    LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
    LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
    LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    29,290,000 GBP2024-04-30
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    IIF 32 - Director → ME
  • 19
    ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
    ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    IIF 31 - Director → ME
  • 20
    SCA RECYCLING UK LIMITED - 2012-09-28
    THE BAYSFORD PRESS LIMITED - 1995-05-22
    JOHN WRIGHT & SONS (PRINTING) LIMITED - 1988-06-23
    BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21,590,000 GBP2022-04-30
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    IIF 26 - Director → ME
  • 21
    ELDERS WALKER MILLICAN LIMITED - 1989-01-27
    ELDERS WALKER AND CO.,LIMITED - 1979-12-31
    icon of address European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-26 ~ 2002-12-31
    IIF 76 - Director → ME
  • 22
    VINCES FOODS LIMITED - 1985-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 57 - Director → ME
  • 23
    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 2011-03-02 ~ 2013-09-23
    IIF 71 - Director → ME
  • 24
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 49 - Director → ME
  • 25
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 43 - Director → ME
  • 26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 51 - Director → ME
  • 27
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 65 - Director → ME
  • 28
    IMPKEMIX (NO.5) LIMITED - 1978-12-31
    icon of address Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-24 ~ 2006-03-31
    IIF 9 - Director → ME
  • 29
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    icon of address 22 A St James's Square, London
    Active Corporate (5 parents, 37 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 1999-06-30
    IIF 22 - Director → ME
  • 30
    CAVENDISH 1 LIMITED - 2021-02-11
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    icon of address 22a St James's Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-21 ~ 1999-06-30
    IIF 20 - Director → ME
  • 31
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    icon of address 22a St James's Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-07-21 ~ 1999-06-30
    IIF 18 - Director → ME
  • 32
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    icon of address 22a St James's Square, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 1999-06-30
    IIF 21 - Director → ME
  • 33
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ 1999-06-30
    IIF 19 - Director → ME
  • 34
    icon of address 22a St James's Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ 1999-06-30
    IIF 16 - Director → ME
  • 35
    icon of address 22a St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ 1999-06-30
    IIF 14 - Director → ME
  • 36
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 61 - Director → ME
  • 37
    DARKHOME LIMITED - 1986-10-31
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 50 - Director → ME
  • 38
    DIMEWAY LIMITED - 1985-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 46 - Director → ME
  • 39
    GREYSILECROFT LIMITED - 1991-08-12
    GREYSILECROFT LIMITED - 1991-08-12
    PERIMOR LIMITED - 1991-05-13
    icon of address European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2002-12-31
    IIF 12 - Director → ME
  • 40
    PILKINGTON BROTHERS LIMITED - 2012-02-22
    PILKINGTON HOLDINGS LIMITED - 1987-08-10
    icon of address European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-26 ~ 2002-12-31
    IIF 80 - Director → ME
  • 41
    PILKINGTON FINANCE LIMITED - 2012-02-22
    icon of address European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2002-12-31
    IIF 13 - Director → ME
  • 42
    icon of address European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2002-12-31
    IIF 74 - Director → ME
  • 43
    icon of address European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2002-12-31
    IIF 78 - Director → ME
  • 44
    PILKINGTON ITALY LIMITED - 2012-02-22
    D.W. PRICE (TAUNTON) LIMITED - 2001-02-23
    icon of address European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2002-12-31
    IIF 79 - Director → ME
  • 45
    JOHN MENZIES (GB) LIMITED - 1992-03-31
    S.G. STEWART & CO., LIMITED - 1985-11-25
    icon of address R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-12-31
    IIF 75 - Director → ME
  • 46
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED - 2016-06-24
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-03-24 ~ 2006-03-31
    IIF 8 - Director → ME
  • 47
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-03-24 ~ 2007-05-01
    IIF 7 - Director → ME
  • 48
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 62 - Director → ME
  • 49
    icon of address 22a St James's Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-21 ~ 1999-06-30
    IIF 23 - Director → ME
  • 50
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 45 - Director → ME
  • 51
    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 2011-03-02 ~ 2013-09-23
    IIF 55 - Director → ME
  • 52
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-30 ~ 2013-09-23
    IIF 73 - Director → ME
  • 53
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-16 ~ 2013-09-23
    IIF 72 - Director → ME
  • 54
    RASHWAY LIMITED - 1993-09-23
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-23 ~ 2013-09-23
    IIF 42 - Director → ME
  • 55
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-21 ~ 2013-09-23
    IIF 69 - Director → ME
  • 56
    PRAWNDERS LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 54 - Director → ME
  • 57
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-29 ~ 2013-09-23
    IIF 41 - Director → ME
  • 58
    LBIB LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 63 - Director → ME
  • 59
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 53 - Director → ME
  • 60
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 47 - Director → ME
  • 61
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 68 - Director → ME
  • 62
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 56 - Director → ME
  • 63
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 37 - Director → ME
  • 64
    GSTR LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 64 - Director → ME
  • 65
    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 2011-03-02 ~ 2013-09-23
    IIF 58 - Director → ME
  • 66
    HAWEN LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 59 - Director → ME
  • 67
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-16 ~ 2013-09-23
    IIF 39 - Director → ME
  • 68
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2013-09-23
    IIF 40 - Director → ME
  • 69
    TESCO TREASURY SERVICES PLC - 2019-08-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2013-09-23
    IIF 38 - Director → ME
  • 70
    CCOR LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 66 - Director → ME
  • 71
    icon of address 10-18 Union Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-21 ~ 1999-03-20
    IIF 15 - Director → ME
  • 72
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2015-07-21
    IIF 34 - Director → ME
  • 73
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -21,192,000 GBP2024-04-30
    Officer
    icon of calendar 2014-09-17 ~ 2015-07-21
    IIF 33 - Director → ME

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