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

O'connor, Claudine

child relation
Offspring entities and appointments
Active 4
  • 1
    The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -5,552 GBP2023-10-31
    Officer
    2002-10-10 ~ now
    IIF 121 - secretary → ME
  • 2
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved corporate (5 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 78 - secretary → ME
  • 3
    STOCKGAPE LIMITED - 1995-06-19
    The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    67,748 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    -19,854 GBP2023-11-30
    Officer
    2010-11-02 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
    IIF 126 - Has significant influence or control as a member of a firm → OE
Ceased 120
  • 1
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 60 - secretary → ME
  • 2
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2013-01-11 ~ 2013-10-15
    IIF 40 - secretary → ME
  • 3
    BONDCO 684 LIMITED - 1998-12-24
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-05 ~ 2013-10-15
    IIF 44 - secretary → ME
    2010-08-25 ~ 2010-08-25
    IIF 13 - secretary → ME
  • 4
    MOBCAST SERVICES LIMITED - 2013-05-29
    SPOKEN ENTERTAINMENT LIMITED - 2009-11-16
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-03 ~ 2013-10-15
    IIF 19 - secretary → ME
  • 5
    WE7 LIMITED - 2013-05-29
    MEDIA GRAFT LIMITED - 2007-05-02
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-26 ~ 2013-10-15
    IIF 38 - secretary → ME
  • 6
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-05 ~ 2013-10-15
    IIF 35 - secretary → ME
  • 7
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2003-11-13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2003-11-21 ~ 2004-02-11
    IIF 69 - secretary → ME
  • 8
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-02 ~ 2013-10-15
    IIF 27 - secretary → ME
  • 9
    7 Dairy Farm Lane, Harefield, Uxbridge, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2018-09-07 ~ 2020-12-22
    IIF 122 - director → ME
    Person with significant control
    2018-09-07 ~ 2020-12-22
    IIF 125 - Has significant influence or control → OE
  • 10
    TESCO JADE (NOMINEE) LIMITED - 2024-06-05
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-20 ~ 2012-08-22
    IIF 4 - secretary → ME
  • 11
    IVILLAGE UK LIMITED - 2005-05-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-12 ~ 2013-10-15
    IIF 120 - secretary → ME
  • 12
    35 Yarmouth Road, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2006-01-23 ~ 2010-04-30
    IIF 79 - secretary → ME
  • 13
    Tesco House, Delamare Road, Cheshunt, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2013-03-13 ~ 2013-10-15
    IIF 31 - secretary → ME
  • 14
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Officer
    2013-03-13 ~ 2013-10-15
    IIF 46 - secretary → ME
  • 15
    9-15 Neal Street, London, England
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2013-10-15
    IIF 12 - secretary → ME
  • 16
    VIERSEN LIMITED - 1989-10-23
    52 Lime Street, London, England
    Corporate (3 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 28 - secretary → ME
  • 17
    ABAU LIMITED - 1988-07-19
    52 Lime Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-10-11
    IIF 29 - secretary → ME
  • 18
    ERBIL LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-09-30
    IIF 56 - secretary → ME
  • 19
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 73 - secretary → ME
  • 20
    INTERCEDE 1961 LIMITED - 2004-08-23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-12 ~ 2004-11-19
    IIF 57 - secretary → ME
  • 21
    VERDHELO LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 48 - secretary → ME
  • 22
    NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
    INTERCEDE 1896 LIMITED - 2003-11-13
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-11-21 ~ 2004-11-19
    IIF 30 - secretary → ME
  • 23
    INTERCEDE 1918 LIMITED - 2004-01-30
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-03 ~ 2004-11-19
    IIF 49 - secretary → ME
  • 24
    INTERCEDE 1928 LIMITED - 2004-05-06
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-06 ~ 2004-11-19
    IIF 50 - secretary → ME
  • 25
    STOCKGAPE LIMITED - 1995-06-19
    The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    67,748 GBP2023-09-30
    Officer
    1996-09-18 ~ 2018-01-26
    IIF 123 - director → ME
  • 26
    NUTRI CENTRES LIMITED - 2014-09-03
    PARKWAY TRADING LIMITED - 1991-05-17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-10-15
    IIF 37 - secretary → ME
  • 27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-05 ~ 2013-10-15
    IIF 45 - secretary → ME
  • 28
    STOCKCALL LIMITED - 1988-09-07
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-05 ~ 2013-10-15
    IIF 36 - secretary → ME
  • 29
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
    SHELFCO (NO.72) LIMITED - 1986-07-10
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Corporate (4 parents)
    Officer
    2009-04-16 ~ 2010-01-05
    IIF 18 - secretary → ME
  • 30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2007-11-05 ~ 2013-10-15
    IIF 55 - secretary → ME
  • 31
    TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2013-10-15
    IIF 20 - secretary → ME
  • 32
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-20 ~ 2013-10-15
    IIF 52 - secretary → ME
  • 33
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 64 - secretary → ME
  • 34
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 104 - secretary → ME
  • 35
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 83 - secretary → ME
  • 36
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 82 - secretary → ME
  • 37
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 101 - secretary → ME
  • 38
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 112 - secretary → ME
  • 39
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2009-07-22 ~ 2013-10-15
    IIF 24 - secretary → ME
  • 40
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2009-07-22 ~ 2013-10-15
    IIF 26 - secretary → ME
  • 41
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2009-07-22 ~ 2013-10-15
    IIF 23 - secretary → ME
  • 42
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2013-10-15
    IIF 21 - secretary → ME
  • 43
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 76 - secretary → ME
  • 44
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 113 - secretary → ME
  • 45
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 96 - secretary → ME
  • 46
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 87 - secretary → ME
  • 47
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 111 - secretary → ME
  • 48
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-08 ~ 2013-10-15
    IIF 22 - secretary → ME
  • 49
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2012-10-16 ~ 2013-10-15
    IIF 16 - secretary → ME
  • 50
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2012-10-16 ~ 2013-10-15
    IIF 15 - secretary → ME
  • 51
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2012-10-16 ~ 2013-10-15
    IIF 17 - secretary → ME
  • 52
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-10-16 ~ 2013-10-15
    IIF 14 - secretary → ME
  • 53
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2013-05-02 ~ 2013-10-15
    IIF 8 - secretary → ME
  • 54
    GIRAFFE CAFE LIMITED - 2016-06-01
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ 2013-10-15
    IIF 32 - secretary → ME
  • 55
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 72 - secretary → ME
  • 56
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 62 - secretary → ME
  • 57
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 100 - secretary → ME
  • 58
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 94 - secretary → ME
  • 59
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 85 - secretary → ME
  • 60
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 114 - secretary → ME
  • 61
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-29 ~ 2013-10-15
    IIF 11 - secretary → ME
  • 62
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-12-18 ~ 2013-10-15
    IIF 66 - secretary → ME
  • 63
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-12-18 ~ 2013-10-15
    IIF 61 - secretary → ME
  • 64
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2013-10-15
    IIF 86 - secretary → ME
  • 65
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2013-10-15
    IIF 81 - secretary → ME
  • 66
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2013-10-15
    IIF 92 - secretary → ME
  • 67
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-01-27 ~ 2013-10-15
    IIF 43 - secretary → ME
  • 68
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-31 ~ 2013-10-15
    IIF 75 - secretary → ME
  • 69
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-08 ~ 2013-10-15
    IIF 25 - secretary → ME
  • 70
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-02-12
    IIF 115 - secretary → ME
  • 71
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 118 - secretary → ME
  • 72
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 99 - secretary → ME
  • 73
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 98 - secretary → ME
  • 74
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 116 - secretary → ME
  • 75
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 108 - secretary → ME
  • 76
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 106 - secretary → ME
  • 77
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Corporate (12 parents)
    Officer
    2007-03-20 ~ 2013-08-12
    IIF 47 - secretary → ME
  • 78
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-03 ~ 2013-10-15
    IIF 7 - secretary → ME
  • 79
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-03 ~ 2013-10-15
    IIF 10 - secretary → ME
  • 80
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-03 ~ 2013-10-15
    IIF 5 - secretary → ME
  • 81
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-12-03 ~ 2013-10-15
    IIF 2 - secretary → ME
  • 82
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (5 parents)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 41 - secretary → ME
  • 83
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 42 - secretary → ME
  • 84
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 39 - secretary → ME
  • 85
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 34 - secretary → ME
  • 86
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2013-10-15
    IIF 33 - secretary → ME
  • 87
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 54 - secretary → ME
  • 88
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 58 - secretary → ME
  • 89
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 117 - secretary → ME
  • 90
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 102 - secretary → ME
  • 91
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 90 - secretary → ME
  • 92
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 109 - secretary → ME
  • 93
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2006-07-27 ~ 2009-03-27
    IIF 97 - secretary → ME
  • 94
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-27 ~ 2013-07-29
    IIF 110 - secretary → ME
  • 95
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2006-08-10 ~ 2013-07-29
    IIF 105 - secretary → ME
  • 96
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 68 - secretary → ME
  • 97
    Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 63 - secretary → ME
  • 98
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 91 - secretary → ME
  • 99
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 119 - secretary → ME
  • 100
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 107 - secretary → ME
  • 101
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 53 - secretary → ME
  • 102
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 95 - secretary → ME
  • 103
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 93 - secretary → ME
  • 104
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 103 - secretary → ME
  • 105
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-16 ~ 2013-10-15
    IIF 1 - secretary → ME
  • 106
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2011-11-17 ~ 2013-10-15
    IIF 3 - secretary → ME
  • 107
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2011-11-17 ~ 2013-10-15
    IIF 6 - secretary → ME
  • 108
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-11-17 ~ 2013-10-15
    IIF 9 - secretary → ME
  • 109
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 65 - secretary → ME
  • 110
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 71 - secretary → ME
  • 111
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 84 - secretary → ME
  • 112
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 88 - secretary → ME
  • 113
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 89 - secretary → ME
  • 114
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-26 ~ 2013-10-15
    IIF 70 - secretary → ME
  • 115
    52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 67 - secretary → ME
  • 116
    DUKEBRIGHT LIMITED - 2002-09-06
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 59 - secretary → ME
  • 117
    TESCO PENSION (JADE) LIMITED - 2017-07-20
    WHALECO (NO.12) LIMITED - 2008-12-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-10 ~ 2013-10-15
    IIF 80 - secretary → ME
  • 118
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED - 2012-11-13
    INHOCO 2438 LIMITED - 2002-01-22
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 74 - secretary → ME
  • 119
    NATIONAL AMERICAS HOLDINGS LIMITED - 2015-07-07
    RICKTHORNE LIMITED - 1995-03-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ 2004-10-05
    IIF 77 - secretary → ME
  • 120
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 51 - secretary → ME

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