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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, Terrence Patrick, Sir

    Related profiles found in government register
  • Leahy, Terrence Patrick, Sir
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 1
  • Leahy, Terrence Patrick, Sir
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 2

    • 3, Cavalry Park, Kingsmeadow Road, Peebles, EH45 9BU

      IIF 3
  • Leahy, Terrence Patrick, Sir
    British director born in February 1956

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Leahy, Terence Patrick, Sir
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
  • Leahy, Terence Patrick, Sir
    British investor born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 30

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

      IIF 31
  • Leahy, Terence Patrick, Sir
    British company director born in February 1956

    Resident in Britain

    Registered addresses and corresponding companies

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

      IIF 32
  • Leahy, Terrence Patrick, Sir
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Leahy, Terrence Patrick, Sir
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Farm Street, London, W1J 5RL

      IIF 34
  • Leahy, Terrence Patrick, Sir
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Leahy, Terence Patrick, Sir
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40
  • Leahy, Terence Patrick, Sir
    British chief executive director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 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

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

      IIF 95
  • Sir Terence Patrick Leahy
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96

    • 11th Floor 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

    • 20, Savile Row, London, W1S 3PR

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99 IIF 100
child relation
Offspring entities and appointments
Active 10
  • 1
    5 New Street Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-04-10 ~ now
    IIF 1 - Director → ME
  • 2
    DCH WHOLESALE LTD - 2014-04-30
    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
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-09-07 ~ now
    IIF 37 - Director → ME
  • 4
    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
    2019-06-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 5
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 36 - Director → ME
  • 6
    Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 40 - Director → ME
  • 7
    SO PURPLE LIMITED - 2012-09-18
    C/o Pm+m First Floor, Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,592 GBP2024-01-31
    Officer
    2014-12-23 ~ now
    IIF 33 - Director → ME
  • 8
    11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    29,240 GBP2024-12-30
    Officer
    2012-08-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 9
    ROYAL MARSDEN CANCER CAMPAIGN - 2010-09-09
    The Royal Marsden Hospital, 203 Fulham Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-05-09 ~ now
    IIF 27 - Director → ME
  • 10
    20 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 98 - LLP Designated Member → ME
Ceased 65
  • 1
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-04-19 ~ 2011-03-02
    IIF 46 - Director → ME
  • 2
    METAPACK LIMITED - 2022-11-29
    4th Floor 200 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-02-14 ~ 2018-08-15
    IIF 28 - Director → ME
  • 3
    CDR BOUNTY HOLDCO 1 LIMITED - 2014-05-23
    B & M Retail, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-06 ~ 2014-05-29
    IIF 95 - Director → ME
  • 4
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-17 ~ 2010-03-02
    IIF 84 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 24 - Director → ME
  • 5
    DMWS BCH LIMITED - 2003-10-27
    Tanfield Tanfield, 1 Inverleith Row, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ 2015-04-30
    IIF 3 - Director → ME
  • 6
    BOTTLEGROVE LIMITED - 2015-06-03
    Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-16 ~ 2018-06-21
    IIF 35 - Director → ME
  • 7
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 25 - Director → ME
    1997-05-08 ~ 2010-03-02
    IIF 65 - Director → ME
  • 8
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 16 - Director → ME
    2004-04-19 ~ 2010-03-02
    IIF 51 - Director → ME
  • 9
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    1982-03-19 ~ 2010-03-02
    IIF 89 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 17 - Director → ME
  • 10
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 50 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 8 - Director → ME
  • 11
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 41 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 20 - Director → ME
  • 12
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 26 - Director → ME
    1977-03-08 ~ 2010-03-02
    IIF 90 - Director → ME
  • 13
    TESCO JADE (GP) LIMITED - 2024-06-05
    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)
    92,025 GBP2024-12-31
    Officer
    2008-11-19 ~ 2008-12-19
    IIF 76 - Director → ME
  • 14
    5 New Street Square, London
    Active Corporate (4 parents)
    Officer
    2011-05-12 ~ 2015-05-26
    IIF 2 - Director → ME
  • 15
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 42 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 10 - Director → ME
  • 16
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 69 - Director → ME
  • 17
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 53 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 4 - Director → ME
  • 18
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 54 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 23 - Director → ME
  • 19
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 52 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 18 - Director → ME
  • 20
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 5 - Director → ME
    2004-04-19 ~ 2010-03-02
    IIF 49 - Director → ME
  • 21
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 44 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 9 - Director → ME
  • 22
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 48 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 14 - Director → ME
  • 23
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 12 - Director → ME
    1979-06-22 ~ 2010-03-02
    IIF 91 - Director → ME
  • 24
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 47 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 6 - Director → ME
  • 25
    DARKHOME LIMITED - 1986-10-31
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 11 - Director → ME
    2004-04-19 ~ 2010-03-02
    IIF 45 - Director → ME
  • 26
    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
    2008-05-01 ~ 2012-11-29
    IIF 79 - Director → ME
  • 27
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 22 - Director → ME
    2004-04-19 ~ 2010-03-02
    IIF 85 - Director → ME
  • 28
    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
    2021-11-23 ~ 2023-10-05
    IIF 31 - 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
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    1994-05-16 ~ 2011-03-02
    IIF 72 - Director → ME
  • 30
    LIVEWIRE SPARK 10 LTD - 2015-09-17
    The Innovation Centre, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -3,256,908 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-09-18 ~ 2021-12-22
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 55 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 19 - Director → ME
  • 32
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 13 - Director → ME
    2004-04-19 ~ 2010-03-02
    IIF 43 - Director → ME
  • 33
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-05-16 ~ 2011-03-02
    IIF 82 - Director → ME
  • 34
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 21 - Director → ME
    1997-01-14 ~ 2010-03-02
    IIF 74 - Director → ME
  • 35
    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
    2016-10-11 ~ 2018-11-02
    IIF 30 - Director → ME
  • 36
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-08 ~ 2011-03-02
    IIF 58 - Director → ME
  • 37
    SUPERCIGS STORES LIMITED - 2006-05-30
    TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED - 2003-02-20
    Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-27
    Officer
    2001-04-17 ~ 2004-02-16
    IIF 70 - 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
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 15 - Director → ME
    2003-01-06 ~ 2010-03-02
    IIF 86 - Director → ME
  • 39
    LIFEWORKS (U.K.) LTD. - 2023-05-31
    MORNEAU SHEPELL (UK) LTD. - 2021-05-16
    WORK ANGEL TECHNOLOGY LTD - 2020-07-30
    54 Portland Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    63,329,379 GBP2023-12-31
    Officer
    2014-11-25 ~ 2016-03-01
    IIF 34 - Director → ME
  • 40
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-09 ~ 2007-03-20
    IIF 61 - Director → ME
  • 41
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2011-03-02
    IIF 64 - Director → ME
  • 42
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-27 ~ 2011-03-02
    IIF 7 - Director → ME
  • 43
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 77 - Director → ME
  • 44
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2003-03-05 ~ 2011-03-02
    IIF 75 - Director → ME
  • 45
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2008-08-15
    IIF 93 - Director → ME
  • 46
    PRAWNDERS LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 73 - Director → ME
  • 47
    LBIB LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 78 - Director → ME
  • 48
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Officer
    1997-02-25 ~ 2011-03-02
    IIF 63 - Director → ME
  • 49
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2011-03-02
    IIF 94 - Director → ME
  • 50
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2011-03-02
    IIF 88 - Director → ME
  • 51
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-02 ~ 2011-03-02
    IIF 87 - Director → ME
  • 52
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-08 ~ 2010-07-05
    IIF 57 - Director → ME
    2010-07-05 ~ 2011-03-02
    IIF 92 - Director → ME
  • 53
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    2010-01-11 ~ 2011-03-02
    IIF 56 - Director → ME
  • 54
    GSTR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 67 - Director → ME
  • 55
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    1992-10-05 ~ 2011-03-02
    IIF 68 - Director → ME
  • 56
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 80 - Director → ME
  • 57
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-07-27 ~ 2011-03-02
    IIF 81 - Director → ME
  • 58
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1994-05-09 ~ 2011-03-02
    IIF 83 - Director → ME
  • 59
    HAWEN LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 62 - Director → ME
  • 60
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2006-12-14
    IIF 71 - Director → ME
  • 61
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    ~ 2011-03-02
    IIF 60 - Director → ME
  • 62
    CCOR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 59 - Director → ME
  • 63
    Seacombe Family Hub, St Paul's Road, Wallasey, Wirral, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-13 ~ 2019-10-08
    IIF 29 - Director → ME
  • 64
    ANATWINE LIMITED - 2021-03-12
    BCOMP 482 LIMITED - 2014-01-08
    Studio 8 Montpellier Street, Cheltenham
    Active Corporate (4 parents)
    Officer
    2014-02-28 ~ 2017-06-08
    IIF 32 - Director → ME
  • 65
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 66 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.