logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Higginson, Andrew Thomas

child relation
Offspring entities and appointments 161
  • 1
    ACQUISITION 1234 PLC
    - now 08598032 14310441... (more)
    W&G INVESTMENTS PLC
    - 2013-12-18 08598032
    Dissolved Corporate (7 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ADSEGA LIMITED
    00642321
    Dissolved Corporate (20 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 44 - Director → ME
  • 3
    AGL REALISATIONS LIMITED - now
    ARCADIA GROUP LIMITED - 2021-12-07
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE)
    - 1998-01-23 00237511
    Liquidation Corporate (49 parents, 41 offsprings)
    Officer
    1994-07-22 ~ 1997-11-14
    IIF 18 - Director → ME
  • 4
    AL REALISATIONS LIMITED - now
    LAURA ASHLEY LIMITED
    - 2020-06-10 00531301
    Liquidation Corporate (54 parents)
    Officer
    (before 1991-11-30) ~ 1994-07-04
    IIF 14 - Director → ME
  • 5
    ALFRED PREEDY & SONS (TRUSTEES) LIMITED
    01478218
    Dissolved Corporate (29 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 63 - Director → ME
  • 6
    ALFRED PREEDY & SONS LIMITED
    - now 00429446 00140624
    DROPBATCH LIMITED - 1989-07-17
    A.G. PELL & SONS LIMITED - 1987-03-27
    Dissolved Corporate (31 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 48 - Director → ME
  • 7
    ANTHONY HEAGNEY LIMITED
    00758178
    Dissolved Corporate (35 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 113 - Director → ME
  • 8
    ARMITAGE FINANCE UNLIMITED
    05966324
    Active Corporate (21 parents)
    Officer
    2007-03-07 ~ 2012-02-29
    IIF 98 - Director → ME
  • 9
    ASHLEY SHOPS LIMITED
    00931849
    Dissolved Corporate (22 parents)
    Officer
    1993-06-14 ~ 1994-07-04
    IIF 9 - Director → ME
  • 10
    ASTON SERVICE LONDON LIMITED
    06515565
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    AVIDITY GROUP HOLDINGS LIMITED - now
    THE MCCURRACH GROUP LIMITED
    - 2021-04-23 SC295046
    DMWS 751 LIMITED - 2006-02-10
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2012-06-29 ~ 2015-10-21
    IIF 162 - Director → ME
  • 12
    AVIDITY GROUP LIMITED - now
    TMGL INVESTMENTS LIMITED
    - 2021-04-13 SC513441
    DMWS 1061 LIMITED - 2015-09-18
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-10-21 ~ 2016-10-07
    IIF 163 - Director → ME
  • 13
    BAGLEYS INVESTMENTS LIMITED - now
    LAURA ASHLEY STAFF TRUSTEES LIMITED
    - 2006-05-15 01948734
    SWIFT 591 LIMITED - 1986-01-09
    Dissolved Corporate (30 parents)
    Officer
    1993-06-14 ~ 1994-07-04
    IIF 13 - Director → ME
  • 14
    BASINGSTOKE TOPCO LIMITED
    13935953
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-02 ~ now
    IIF 153 - Director → ME
  • 15
    BLISS BIDCO LIMITED
    10241453
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2016-10-12 ~ 2018-03-22
    IIF 5 - Director → ME
  • 16
    BLISS TOPCO LIMITED
    10241393
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2016-10-12 ~ 2018-04-24
    IIF 6 - Director → ME
  • 17
    BLOOM FRESH INTERNATIONAL HOLDCO LIMITED
    - now 13904584 13904967... (more)
    FRUITS HOLDCO LTD - 2023-06-15
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 154 - Director → ME
  • 18
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    Active Corporate (168 parents, 5 offsprings)
    Officer
    1995-11-30 ~ 1997-11-20
    IIF 12 - Director → ME
    2023-09-19 ~ 2025-10-02
    IIF 158 - Director → ME
  • 19
    BUGDEN LIMITED
    - now 00978329 00725281... (more)
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    Dissolved Corporate (19 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 80 - Director → ME
  • 20
    BUTTONCABLE LIMITED
    05294246
    Dissolved Corporate (20 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 114 - Director → ME
  • 21
    BUTTONCASE LIMITED
    05298861
    Active Corporate (18 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 96 - Director → ME
  • 22
    BUYRIGHT (LONDON) LIMITED
    00554415
    Dissolved Corporate (14 parents)
    Officer
    2003-05-30 ~ 2009-01-21
    IIF 90 - Director → ME
  • 23
    C&J CLARK LIMITED
    - now 03314066 00079142... (more)
    C&J CLARK (1997) LIMITED - 1997-07-21
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2003-01-09 ~ 2005-09-23
    IIF 135 - Director → ME
  • 24
    CLIFTON MOOR LIMITED - now
    LAUNCHLAKE LIMITED
    - 2006-01-17 05268531
    Dissolved Corporate (29 parents)
    Officer
    2005-03-07 ~ 2006-01-09
    IIF 43 - Director → ME
  • 25
    COMAR LIMITED
    00715672
    Dissolved Corporate (28 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 70 - Director → ME
  • 26
    CORNTHWAITE SEVEN LTD
    07877034
    Active Corporate (3 parents)
    Officer
    2011-12-09 ~ now
    IIF 30 - Director → ME
    2011-12-09 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 27
    CRAZY PRICES
    NI015631
    Dissolved Corporate (20 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 151 - Director → ME
  • 28
    DAILY WRAP PRODUCE LIMITED
    NI011857
    Dissolved Corporate (20 parents)
    Officer
    2003-09-12 ~ 2012-02-29
    IIF 149 - Director → ME
  • 29
    DAMSON (GP) LIMITED - now
    TESCO JADE (GP) LIMITED
    - 2024-06-05 06753188
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2008-12-19
    IIF 49 - Director → ME
  • 30
    DELAMARE ROAD SERVICE CENTRE LIMITED
    - now 05298867
    BUTTONCODE LIMITED
    - 2005-12-14 05298867
    Dissolved Corporate (11 parents)
    Officer
    2005-03-07 ~ 2009-01-21
    IIF 107 - Director → ME
  • 31
    DEPARTMENT STORES REALISATIONS LIMITED - now
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    DEBENHAMS RETAIL PLC - 2019-03-28
    DEBENHAMS RETAIL LIMITED - 2005-06-28
    DEBENHAMS RETAIL PLC - 2005-06-27
    DEBENHAMS RETAIL LIMITED - 2004-03-26
    DEBENHAMS RETAIL PLC - 2004-03-25
    DEBENHAMS RETAIL LIMITED - 2004-03-04
    DEBENHAMS RETAIL PLC - 2004-03-03
    DEBENHAMS PLC
    - 1997-12-04 00083395 NF003048... (more)
    Insolvency Proceedings Corporate (41 parents, 7 offsprings)
    Officer
    1994-07-22 ~ 1997-11-14
    IIF 15 - Director → ME
  • 32
    DILLONS NEWSAGENTS LIMITED
    - now 00140624
    ALFRED PREEDY & SONS LIMITED - 1989-07-17
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 35 - Director → ME
  • 33
    DUNNHUMBY LIMITED
    - now 02388853 02490010
    DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
    CLAYMORE SYSTEMS LIMITED - 1989-07-20
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2005-06-21 ~ 2012-02-29
    IIF 83 - Director → ME
  • 34
    EVERGREEN GARDEN CARE LIMITED
    - now 10734538 10735156
    GARDEN CARE INTERNATIONAL LIMITED
    - 2017-11-20 10734538
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-08-31 ~ now
    IIF 161 - Director → ME
  • 35
    FARADAY PROPERTIES LIMITED
    SC119496
    Dissolved Corporate (27 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 36 - Director → ME
  • 36
    FIRSTGROUP HOLDINGS LIMITED - now
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC
    - 1997-03-07 02029363 02235761... (more)
    BADGERLINE HOLDINGS LIMITED
    - 1993-11-09 02029363
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    Active Corporate (37 parents, 19 offsprings)
    Officer
    1993-08-05 ~ 1995-11-13
    IIF 10 - Director → ME
  • 37
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC
    - 1997-12-23 SC157176
    Active Corporate (69 parents, 29 offsprings)
    Officer
    1995-04-03 ~ 2000-10-03
    IIF 17 - Director → ME
  • 38
    FOLDERPAGE LIMITED
    05298884
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ 2009-01-21
    IIF 72 - Director → ME
  • 39
    GEORGE E.H. RANDALL (STROOD) LIMITED
    01210556
    Dissolved Corporate (12 parents)
    Officer
    2008-04-04 ~ 2009-06-04
    IIF 46 - Director → ME
  • 40
    GIBBS NEWS LIMITED
    - now 00744680
    SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
    SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 108 - Director → ME
  • 41
    GIBBS NEWSAGENTS LIMITED
    - now 02159775
    GOODMAN GIBBS LIMITED - 1989-06-21
    SWITCHCLASS LIMITED - 1987-10-21
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 121 - Director → ME
  • 42
    GOALCRAVE LIMITED
    03008065
    Active Corporate (30 parents)
    Officer
    2017-08-10 ~ 2025-12-15
    IIF 8 - Director → ME
  • 43
    HALESWORTH SPV LIMITED
    06479506
    Dissolved Corporate (17 parents)
    Officer
    2008-01-22 ~ 2012-02-29
    IIF 78 - Director → ME
  • 44
    HARROW STORES (WATFORD) LIMITED
    00424791
    Dissolved Corporate (14 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 120 - Director → ME
  • 45
    HONITON WHOLESALE SUPPLIES LIMITED
    - now 01908017
    RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
    Dissolved Corporate (14 parents)
    Officer
    2008-04-22 ~ 2012-02-29
    IIF 57 - Director → ME
  • 46
    INDIGO LIMITED
    - now 04192147 06576483
    TESCO PROPERTY MARKET LIMITED
    - 2008-05-21 04192147
    HIKSO LIMITED
    - 2007-06-28 04192147
    HISKO LIMITED - 2001-04-17
    Dissolved Corporate (14 parents)
    Officer
    2007-06-18 ~ 2008-05-21
    IIF 137 - Director → ME
  • 47
    J.D. WILLIAMS & COMPANY LIMITED
    00178367
    Active Corporate (56 parents, 29 offsprings)
    Officer
    2012-08-07 ~ 2012-08-07
    IIF 156 - Director → ME
  • 48
    J.E. COHEN & COMPANY LIMITED
    00862336
    Dissolved Corporate (19 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 105 - Director → ME
  • 49
    JD SPORTS FASHION PLC
    - now 01888425 06269850
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Active Corporate (37 parents, 80 offsprings)
    Officer
    2022-07-11 ~ now
    IIF 28 - Director → ME
  • 50
    KANSAS TRANSPORTATION LIMITED
    05437715
    Dissolved Corporate (13 parents)
    Officer
    2005-04-27 ~ 2012-02-29
    IIF 82 - Director → ME
  • 51
    KING'S SCHOOL MACCLESFIELD LIMITED
    13947262
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ 2025-06-30
    IIF 24 - Director → ME
  • 52
    KINGSWAY FRESH FOODS LIMITED
    - now NI013682
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Dissolved Corporate (18 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 150 - Director → ME
  • 53
    LAUNCHGRAIN LIMITED
    05260856
    Active Corporate (20 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 94 - Director → ME
  • 54
    LAUNCHTABLE LIMITED
    05298863
    Dissolved Corporate (17 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 66 - Director → ME
  • 55
    LAURA ASHLEY HOLDINGS PLC
    01012631 07398795
    Liquidation Corporate (70 parents, 8 offsprings)
    Officer
    (before 1991-08-03) ~ 1994-07-04
    IIF 16 - Director → ME
  • 56
    LAWS STORES LIMITED
    00276770
    Dissolved Corporate (25 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 34 - Director → ME
  • 57
    LEE (SOUTHERN) LIMITED
    00313422
    Dissolved Corporate (31 parents)
    Officer
    2003-01-06 ~ 2006-10-30
    IIF 116 - Director → ME
  • 58
    LOCH LOMOND GOLF CLUB LIMITED
    - now SC370195
    LOCH LOMOND MEMBERS LIMITED - 2011-01-26
    DMWS 924 LIMITED - 2010-03-04
    Active Corporate (35 parents)
    Officer
    2019-05-01 ~ now
    IIF 25 - Director → ME
  • 59
    LOWFOODS LIMITED
    SC054904
    Dissolved Corporate (17 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 122 - Director → ME
  • 60
    M & W LIMITED
    - now 02485417
    MATAHARI 310 LIMITED - 1990-06-05
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 115 - Director → ME
  • 61
    MOTORCAUSE LIMITED
    03187444
    Dissolved Corporate (19 parents)
    Officer
    2007-06-15 ~ 2012-02-29
    IIF 32 - Director → ME
  • 62
    N BROWN GROUP LIMITED - now
    N BROWN GROUP PLC
    - 2025-03-06 00814103
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2012-07-03 ~ 2018-04-30
    IIF 157 - Director → ME
  • 63
    NPL (HARDGATE) LIMITED
    - now SC188460
    BLP 9812 LIMITED - 1998-12-14
    Dissolved Corporate (14 parents)
    Officer
    2003-10-24 ~ 2012-02-29
    IIF 99 - Director → ME
  • 64
    OAKWOOD DISTRIBUTION LIMITED
    - now 05721635
    JSTU LIMITED
    - 2008-08-12 05721635
    Active Corporate (19 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 132 - Director → ME
  • 65
    ONE STOP COMMUNITY STORES LIMITED
    - now 00198980
    PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
    PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01
    Active Corporate (49 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 118 - Director → ME
  • 66
    ONE STOP CONVENIENCE STORES LIMITED
    - now 02467178
    MISSELBROOK & WESTON LIMITED
    - 2005-07-05 02467178
    FORGESIZE LIMITED - 1990-03-15
    Active Corporate (49 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 64 - Director → ME
  • 67
    ORPINGTON (STATION ROAD) LIMITED
    05980835
    Active Corporate (13 parents)
    Officer
    2006-10-27 ~ 2012-02-29
    IIF 65 - Director → ME
  • 68
    ORPINGTON (STATION ROAD) MANAGEMENT COMPANY LIMITED
    06012149
    Active Corporate (15 parents)
    Officer
    2006-11-28 ~ 2012-02-29
    IIF 68 - Director → ME
  • 69
    PARKER CAPITAL LIMITED
    08056928
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-07-05 ~ 2013-03-21
    IIF 23 - Director → ME
  • 70
    PHONEMATCH LIMITED
    05298866
    Dissolved Corporate (11 parents)
    Officer
    2005-03-07 ~ 2009-01-21
    IIF 88 - Director → ME
  • 71
    POUNDLAND GROUP HOLDINGS LIMITED
    - now 07036164 04386329
    POSEIDON 1 LIMITED - 2010-06-22
    MILLERHURST LIMITED - 2010-04-26
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-07-10 ~ 2014-07-30
    IIF 20 - Director → ME
  • 72
    POUNDLAND GROUP LIMITED - now
    POUNDLAND GROUP PLC
    - 2017-01-10 08861243
    POUNDLAND GROUP LIMITED
    - 2014-02-14 08861243
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2014-01-24 ~ 2014-07-30
    IIF 19 - Director → ME
  • 73
    POUNDLAND RETAIL LIMITED
    - now 07115540
    POSEIDON 3 LIMITED - 2010-06-22
    BERRYTRAIL LIMITED - 2010-04-26
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2014-07-30
    IIF 159 - Director → ME
  • 74
    POUNDLAND VALUE RETAILING LIMITED
    - now 07115506
    POSEIDON 2 LIMITED - 2010-06-22
    BERRYGLADE LIMITED - 2010-04-26
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2014-07-30
    IIF 21 - Director → ME
  • 75
    RETAIL VARIATIONS PLC
    - now 03928048
    REAL DELIVERIES LIMITED - 2001-08-22
    Dissolved Corporate (23 parents)
    Officer
    2001-09-25 ~ 2003-08-05
    IIF 140 - Director → ME
  • 76
    ROUGHLY RED LIMITED - now
    RACING GREEN LIMITED - 2010-10-19
    HEMINGWAY LIMITED
    - 1998-01-23 02460533
    HOCKBRIDGE LIMITED - 1990-03-22
    Dissolved Corporate (47 parents)
    Officer
    1996-10-21 ~ 1997-01-13
    IIF 11 - Director → ME
  • 77
    ROYAL GRAMMAR SCHOOL HIGH WYCOMBE
    07492198
    Active Corporate (66 parents)
    Officer
    2011-01-13 ~ 2013-09-09
    IIF 2 - Director → ME
  • 78
    S.BOTTOMLEY AND BROS.,LIMITED
    00031903
    Liquidation Corporate (17 parents)
    Officer
    2003-05-30 ~ 2004-07-22
    IIF 103 - Director → ME
  • 79
    SANDERS SUPERMARKETS LIMITED
    - now 00863973
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Dissolved Corporate (22 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 33 - Director → ME
  • 80
    SARCON (NO. 239) LIMITED
    NI062613 NI062565... (more)
    Dissolved Corporate (16 parents)
    Officer
    2008-07-07 ~ 2012-02-29
    IIF 143 - Director → ME
  • 81
    SCHOSWEEN 43 LIMITED - now
    J.W. HILLARD LIMITED
    - 2017-12-27 00957423 11116518
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-05-12
    IIF 69 - Director → ME
  • 82
    SKY LIMITED - now
    SKY PLC
    - 2018-12-19 02247735 09256967
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Active Corporate (88 parents, 10 offsprings)
    Officer
    2004-09-01 ~ 2014-11-21
    IIF 3 - Director → ME
  • 83
    SPEN HILL DEVELOPMENTS (HOLDINGS) LTD
    05116346
    Dissolved Corporate (17 parents)
    Officer
    2004-04-29 ~ 2012-02-29
    IIF 139 - Director → ME
  • 84
    SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
    05115987
    Dissolved Corporate (17 parents)
    Officer
    2004-04-29 ~ 2012-02-29
    IIF 47 - Director → ME
  • 85
    SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD
    05115988
    Dissolved Corporate (17 parents)
    Officer
    2004-04-29 ~ 2012-02-29
    IIF 91 - Director → ME
  • 86
    ST JAMES DEVELOPMENTS (CITY) LIMITED
    07234369
    Dissolved Corporate (4 parents)
    Officer
    2012-04-03 ~ 2013-11-13
    IIF 22 - Director → ME
  • 87
    STEWARTS SUPERMARKETS LIMITED
    00299400 NF000219
    Dissolved Corporate (36 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 95 - Director → ME
  • 88
    SUPERNEWS STORES LIMITED - now
    SUPERCIGS STORES LIMITED
    - 2006-05-30 04200709
    TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED - 2003-02-20
    Active Corporate (20 parents)
    Officer
    2003-05-30 ~ 2004-02-16
    IIF 131 - Director → ME
  • 89
    SURREY QUAYS LIMITED - now
    PHONELEAF LIMITED
    - 2006-01-17 05294243
    Dissolved Corporate (32 parents)
    Officer
    2005-03-07 ~ 2006-01-09
    IIF 55 - Director → ME
  • 90
    T & S MANAGEMENT SERVICES LIMITED
    - now 02414002
    THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
    LEGISLATOR 1067 LIMITED - 1989-10-31
    Dissolved Corporate (29 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 84 - Director → ME
  • 91
    T & S PROPERTIES LIMITED
    - now 00009850
    BAFTONMAIN LIMITED - 1991-02-05
    MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
    Dissolved Corporate (34 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 130 - Director → ME
  • 92
    T&S STORES LIMITED
    - now 01228935 02462858... (more)
    ONE STOP STORES LIMITED
    - 2005-09-09 01228935 02462858
    T & S STORES 2003 LIMITED
    - 2005-07-05 01228935 02462858... (more)
    T AND S STORES PLC
    - 2003-05-06 01228935
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 79 - Director → ME
  • 93
    TAPESILVER LIMITED
    05205362
    Active Corporate (19 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 136 - Director → ME
  • 94
    TESCO (FOXTROT 1) LIMITED
    05225620 05225621
    Dissolved Corporate (17 parents)
    Officer
    2004-09-08 ~ 2012-02-29
    IIF 51 - Director → ME
  • 95
    TESCO (FOXTROT 2) LIMITED
    05225621 05225620
    Dissolved Corporate (17 parents)
    Officer
    2004-09-08 ~ 2012-02-29
    IIF 125 - Director → ME
  • 96
    TESCO (LONDON) LTD.
    - now 00334737
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Dissolved Corporate (14 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 126 - Director → ME
  • 97
    TESCO (OVERSEAS) LIMITED
    - now 01611684
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    Liquidation Corporate (22 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 77 - Director → ME
  • 98
    TESCO (TANGO) LIMITED
    05225619
    Dissolved Corporate (12 parents)
    Officer
    2004-09-08 ~ 2012-02-29
    IIF 97 - Director → ME
  • 99
    TESCO (YORKSHIRE) LIMITED
    - now 01218933
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Dissolved Corporate (17 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 111 - Director → ME
  • 100
    TESCO AQUA (GP) LIMITED
    - now 05721654
    KSAU (NO. 2) LIMITED
    - 2006-08-16 05721654 05721650
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 74 - Director → ME
  • 101
    TESCO ATRATO (GP) LIMITED
    06969536
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2009-09-23
    IIF 106 - Director → ME
  • 102
    TESCO BARBERS WOOD LIMITED
    07137692
    Dissolved Corporate (12 parents)
    Officer
    2010-01-27 ~ 2012-02-29
    IIF 148 - Director → ME
  • 103
    TESCO BLUE (GP) LIMITED
    - now 05721650
    KSAU (NO. 1) LIMITED
    - 2006-08-16 05721650 05721654
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 87 - Director → ME
  • 104
    TESCO CAPITAL NO.2 LIMITED
    FC024402 FC015640
    Converted / Closed Corporate (21 parents)
    Officer
    2003-03-05 ~ 2012-02-29
    IIF 86 - Director → ME
  • 105
    TESCO CORAL (GP) LIMITED
    06640968
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2008-08-15
    IIF 37 - Director → ME
  • 106
    TESCO DISPENSING LIMITED
    - now 01070877
    SHARP CHEMISTS LIMITED - 1991-10-22
    Dissolved Corporate (14 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 104 - Director → ME
  • 107
    TESCO DISTRIBUTION HOLDINGS LIMITED
    - now 03193655
    YESTERDIRECT LIMITED - 1998-03-23
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 100 - Director → ME
  • 108
    TESCO DISTRIBUTION LIMITED
    - now 02972724
    PRESSMICK LIMITED - 1995-01-23
    Active Corporate (33 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 109 - Director → ME
  • 109
    TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
    - now 02846605
    RASHWAY LIMITED - 1993-09-23
    Active Corporate (28 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 124 - Director → ME
  • 110
    TESCO ESTATES LIMITED
    00951257
    Dissolved Corporate (19 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 71 - Director → ME
  • 111
    TESCO FUCHSIA (GP) LIMITED
    - now 05721648
    PRAWNDERS LIMITED
    - 2006-08-16 05721648
    Dissolved Corporate (15 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 92 - Director → ME
  • 112
    TESCO FUEL LIMITED
    - now 02765213
    CENTREBRAVE LIMITED - 1992-12-09
    Dissolved Corporate (20 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 50 - Director → ME
  • 113
    TESCO GREY (GP) LIMITED
    - now 05721600
    LBIB LIMITED
    - 2006-08-16 05721600
    Dissolved Corporate (15 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 112 - Director → ME
  • 114
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Active Corporate (32 parents, 30 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 67 - Director → ME
  • 115
    TESCO HOME SHOPPING LIMITED
    - now 03639975
    BROOMCO (1660) LIMITED
    - 1999-02-11 03639975 03639991... (more)
    Dissolved Corporate (32 parents)
    Officer
    1998-12-04 ~ 2012-02-29
    IIF 119 - Director → ME
  • 116
    TESCO HUNGARY ( HOLDINGS) LIMITED
    - now 02924428
    INGLEPOINT LIMITED - 1994-05-26
    Dissolved Corporate (19 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 62 - Director → ME
  • 117
    TESCO INDIGO (GP) LIMITED
    06641020
    Dissolved Corporate (13 parents)
    Officer
    2008-07-08 ~ 2012-02-29
    IIF 53 - Director → ME
  • 118
    TESCO INTERNATIONAL INTERNET RETAILING LIMITED
    - now 00041420
    CADENA CAFES,LIMITED
    - 2011-10-05 00041420
    Dissolved Corporate (26 parents)
    Officer
    2003-05-30 ~ 2011-10-05
    IIF 133 - Director → ME
  • 119
    TESCO INTERNATIONAL SERVICES LIMITED
    - now 03176368
    EQUIPSTRONG LIMITED - 1996-06-24
    Active Corporate (22 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 42 - Director → ME
  • 120
    TESCO KIRKBY (GENERAL PARTNER) LIMITED
    06092705
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2012-02-29
    IIF 81 - Director → ME
  • 121
    TESCO MAINTENANCE LIMITED
    - now 06003554
    ENGINEERING MAINTENANCE SERVICES LIMITED
    - 2010-05-19 06003554
    Active Corporate (22 parents)
    Officer
    2006-11-20 ~ 2012-02-29
    IIF 45 - Director → ME
  • 122
    TESCO MOBILE LIMITED
    - now 04780736 04780734
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Active Corporate (68 parents)
    Officer
    2011-11-30 ~ 2012-02-29
    IIF 146 - Director → ME
    2006-04-19 ~ 2011-11-30
    IIF 129 - Director → ME
  • 123
    TESCO NAVONA (GP) LIMITED
    07457915
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2011-02-09
    IIF 145 - Director → ME
  • 124
    TESCO NAVONA PL PROPCO LIMITED
    07458609
    Active Corporate (22 parents)
    Officer
    2010-12-02 ~ 2012-02-29
    IIF 144 - Director → ME
  • 125
    TESCO OVERSEAS (HOLDINGS) LIMITED
    - now 02770004 00445790... (more)
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Dissolved Corporate (20 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 141 - Director → ME
  • 126
    TESCO OVERSEAS INVESTMENTS LIMITED
    - now 03193632
    DECOROVAL LIMITED - 1997-07-03
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 93 - Director → ME
  • 127
    TESCO PASSAIC (GP) LIMITED
    07120496
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-01-08 ~ 2010-07-05
    IIF 1 - Director → ME
  • 128
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Active Corporate (28 parents)
    Officer
    2010-01-11 ~ 2012-02-29
    IIF 147 - Director → ME
  • 129
    TESCO PERSONAL FINANCE COMPARE LIMITED
    - now SC318925 SC173198... (more)
    ROBOSCOT (66) LIMITED
    - 2007-06-12 SC318925 SC173198... (more)
    Dissolved Corporate (25 parents)
    Officer
    2007-06-12 ~ 2011-09-23
    IIF 60 - Director → ME
  • 130
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    Active Corporate (80 parents, 2 offsprings)
    Officer
    1998-02-27 ~ 2012-02-26
    IIF 76 - Director → ME
  • 131
    TESCO PERSONAL FINANCE LIMITED
    NF003457 SC173199... (more)
    Converted / Closed Corporate (10 parents)
    Officer
    1999-03-30 ~ now
    IIF 152 - Director → ME
  • 132
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 NF003457... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    Active Corporate (81 parents, 1 offspring)
    Officer
    1998-02-27 ~ 2012-02-26
    IIF 101 - Director → ME
  • 133
    TESCO PINK (GP) LIMITED
    - now 05721634
    GSTR LIMITED
    - 2006-08-16 05721634
    Dissolved Corporate (15 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 59 - Director → ME
  • 134
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    TESCO STORES (HOLDINGS) LIMITED - 1981-12-14
    Active Corporate (70 parents, 34 offsprings)
    Officer
    1997-11-17 ~ 2012-09-01
    IIF 102 - Director → ME
  • 135
    TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
    04966637 04966635... (more)
    Active Corporate (16 parents)
    Officer
    2003-11-17 ~ 2004-03-30
    IIF 40 - Director → ME
  • 136
    TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
    04966635 04966637... (more)
    Active Corporate (16 parents)
    Officer
    2003-11-17 ~ 2004-03-30
    IIF 123 - Director → ME
  • 137
    TESCO PROPERTY (NOMINEES) (NO.3) LIMITED
    05349394 04966637... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-02-01 ~ 2012-02-29
    IIF 54 - Director → ME
  • 138
    TESCO PROPERTY (NOMINEES) (NO.4) LIMITED
    05349395 04966637... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-02-01 ~ 2012-02-29
    IIF 39 - Director → ME
  • 139
    TESCO PROPERTY (NOMINEES) LIMITED
    04945975 04966635... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-30
    IIF 41 - Director → ME
  • 140
    TESCO PROPERTY (SPARTA NOMINEES) LIMITED
    05349456
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2012-02-29
    IIF 138 - Director → ME
  • 141
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    TESCO FINCO HOLDCO LIMITED
    - 2009-06-19 05721633
    TESCO WHITE (GP) LIMITED
    - 2009-02-10 05721633
    SPNM LIMITED
    - 2006-08-16 05721633
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 52 - Director → ME
  • 142
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED
    - now 05888922
    TPHL2 LIMITED
    - 2006-08-16 05888922
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2006-07-27 ~ 2012-02-29
    IIF 142 - Director → ME
  • 143
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED - 1990-07-04
    Active Corporate (34 parents, 31 offsprings)
    Officer
    1998-10-07 ~ 2012-02-29
    IIF 38 - Director → ME
  • 144
    TESCO PROPERTY PARTNER (GP) LIMITED
    04945955
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-04-07
    IIF 31 - Director → ME
  • 145
    TESCO PROPERTY PARTNER (NO.1) LIMITED
    04945945 05179163... (more)
    Active Corporate (16 parents)
    Officer
    2003-10-28 ~ 2012-02-29
    IIF 89 - Director → ME
  • 146
    TESCO PURPLE (GP) LIMITED
    - now 05721653
    HAWEN LIMITED
    - 2006-08-16 05721653
    Dissolved Corporate (15 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 73 - Director → ME
  • 147
    TESCO RED (GP) LIMITED
    - now 05721630
    KSAU LIMITED
    - 2006-08-16 05721630
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 128 - Director → ME
  • 148
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Active Corporate (73 parents, 33 offsprings)
    Officer
    1997-11-17 ~ 2012-02-29
    IIF 127 - Director → ME
  • 149
    TESCO TECH SUPPORT LIMITED
    - now 05769298
    THE PC GUYS LIMITED
    - 2008-10-31 05769298
    THE PC GUYS UK LIMITED - 2007-03-19
    Dissolved Corporate (13 parents)
    Officer
    2007-11-08 ~ 2011-07-13
    IIF 134 - Director → ME
  • 150
    TESCO VIOLET (GP) LIMITED
    - now 05721632
    CCOR LIMITED
    - 2006-08-16 05721632
    Dissolved Corporate (15 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 110 - Director → ME
  • 151
    TGP (PARTNERSHIP NOMINEE) LIMITED
    03459651
    Dissolved Corporate (14 parents)
    Officer
    2003-05-30 ~ 2009-01-21
    IIF 56 - Director → ME
  • 152
    TOGETHER FINANCIAL SERVICES LIMITED
    - now 02939389 04950229
    JERROLD HOLDINGS LIMITED - 2017-01-09
    JERROLD HOLDINGS PLC - 2006-09-12
    BLEMAIN GROUP PLC - 2003-11-03
    THE BLEMAIN GROUP LIMITED - 1994-07-15
    LAYMART LIMITED - 1994-06-29
    Active Corporate (37 parents, 26 offsprings)
    Officer
    2025-09-15 ~ now
    IIF 29 - Director → ME
  • 153
    TOOGOOD'S NEWSMARKET LIMITED
    01689778
    Dissolved Corporate (23 parents)
    Officer
    2003-01-06 ~ 2006-10-30
    IIF 58 - Director → ME
  • 154
    TPF ATM SERVICES LIMITED
    - now SC224054
    ROBOSCOT (47) LIMITED - 2002-07-24
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-11-29 ~ dissolved
    IIF 75 - Director → ME
  • 155
    VDC TRADING LIMITED
    - now 02708733
    LEVERGRADE LIMITED - 1992-06-01
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2015-05-21
    IIF 7 - Director → ME
    2013-01-01 ~ 2013-01-01
    IIF 160 - Director → ME
  • 156
    WARBURTONS LIMITED
    00178711 08409621
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2021-12-01 ~ 2023-09-25
    IIF 26 - Director → ME
  • 157
    WHITECASTLE PROPERTIES LIMITED
    - now SC244329
    BLP 2003-15 LIMITED - 2003-03-18
    Dissolved Corporate (13 parents)
    Officer
    2008-04-04 ~ 2012-02-29
    IIF 117 - Director → ME
  • 158
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Active Corporate (47 parents, 106 offsprings)
    Officer
    2014-10-01 ~ 2021-10-27
    IIF 27 - Director → ME
  • 159
    WM. LOW SUPERMARKETS LIMITED
    SC119497
    Dissolved Corporate (30 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 85 - Director → ME
  • 160
    WORPLE ROAD LIMITED - now
    WORPLE ROAD PLC
    - 2017-05-24 04999453 05069866
    DELAMARE FINANCE PLC
    - 2004-03-25 04999453 05069866
    Dissolved Corporate (18 parents)
    Officer
    2004-03-15 ~ 2012-02-29
    IIF 61 - Director → ME
  • 161
    YOURPARKINGSPACE LIMITED
    - now 08670309
    JCCO 336 LIMITED - 2013-09-20
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-08-01 ~ 2022-07-13
    IIF 155 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.