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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

Miss Claudine Elaine O'connor

    Related profiles found in government register
  • Miss Claudine Elaine O'connor
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire, WD24 4DQ, United Kingdom

      IIF 1
  • Miss Claudine Elaine O'connor
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 2
  • Claudine O'connor
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Courtyard, 35 Yarmouth Road, Watford, WD24 4DQ, United Kingdom

      IIF 3
  • O'connor, Claudine Elaine
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 4
  • O'connor, Claudine
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Courtyard, 35 Yarmouth Road, Watford, WD24 4DQ, United Kingdom

      IIF 5
  • O'connor, Claudine Elaine
    British legal administrator born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire, WD24 4DQ

      IIF 6
  • O'connor, Claudine Elaine
    British

    Registered addresses and corresponding companies
  • O'connor, Claudine Elaine
    British assistant comapny director

    Registered addresses and corresponding companies

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

      IIF 42
  • O'connor, Claudine Elaine
    British assistant company secretary

    Registered addresses and corresponding companies
  • O'connor, Claudine Elaine
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 80

    • icon of address The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire, WD24 4DQ

      IIF 81
  • O'connor, Claudine
    British

    Registered addresses and corresponding companies
  • O'connor, Claudine Elaine

    Registered addresses and corresponding companies
  • O'connor, Claudine

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,628 GBP2024-10-31
    Officer
    icon of calendar 2002-10-10 ~ now
    IIF 81 - Secretary → ME
  • 2
    icon of address Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    IIF 39 - Secretary → ME
  • 3
    STOCKGAPE LIMITED - 1995-06-19
    icon of address The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    61,489 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,854 GBP2024-11-30
    Officer
    icon of calendar 2010-11-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 111
  • 1
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2004-11-19
    IIF 21 - Secretary → ME
  • 2
    SPOKEN ENTERTAINMENT LIMITED - 2009-11-16
    MOBCAST SERVICES LIMITED - 2013-05-29
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-03 ~ 2013-10-15
    IIF 117 - Secretary → ME
  • 3
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2003-11-13
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2004-02-11
    IIF 30 - Secretary → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2013-10-15
    IIF 89 - Secretary → ME
  • 5
    icon of address 7 Dairy Farm Lane, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    icon of calendar 2018-09-07 ~ 2020-12-22
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ 2020-12-22
    IIF 3 - Has significant influence or control → OE
  • 6
    IVILLAGE UK LIMITED - 2005-05-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-12 ~ 2013-10-15
    IIF 80 - Secretary → ME
  • 7
    icon of address 35 Yarmouth Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-23 ~ 2010-04-30
    IIF 40 - Secretary → ME
  • 8
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2013-10-15
    IIF 93 - Secretary → ME
  • 9
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2013-10-15
    IIF 101 - Secretary → ME
  • 10
    VIERSEN LIMITED - 1989-10-23
    icon of address 52 Lime Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2004-11-19
    IIF 90 - Secretary → ME
  • 11
    ABAU LIMITED - 1988-07-19
    icon of address 52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-09 ~ 2004-10-11
    IIF 91 - Secretary → ME
  • 12
    ERBIL LIMITED - 1988-07-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-09 ~ 2004-09-30
    IIF 17 - Secretary → ME
  • 13
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2004-11-19
    IIF 34 - Secretary → ME
  • 14
    INTERCEDE 1961 LIMITED - 2004-08-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2004-11-19
    IIF 18 - Secretary → ME
  • 15
    VERDHELO LIMITED - 1988-07-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-09 ~ 2004-11-19
    IIF 8 - Secretary → ME
  • 16
    NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
    INTERCEDE 1896 LIMITED - 2003-11-13
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2004-11-19
    IIF 92 - Secretary → ME
  • 17
    INTERCEDE 1918 LIMITED - 2004-01-30
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-03 ~ 2004-11-19
    IIF 9 - Secretary → ME
  • 18
    INTERCEDE 1928 LIMITED - 2004-05-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2004-11-19
    IIF 11 - Secretary → ME
  • 19
    STOCKGAPE LIMITED - 1995-06-19
    icon of address The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    61,489 GBP2024-09-30
    Officer
    icon of calendar 1996-09-18 ~ 2018-01-26
    IIF 6 - Director → ME
  • 20
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
    SHELFCO (NO.72) LIMITED - 1986-07-10
    icon of address Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-16 ~ 2010-01-05
    IIF 116 - Secretary → ME
  • 21
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2013-10-15
    IIF 16 - Secretary → ME
  • 22
    TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2013-10-15
    IIF 82 - Secretary → ME
  • 23
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2013-10-15
    IIF 13 - Secretary → ME
  • 24
    icon of address Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2013-10-15
    IIF 25 - Secretary → ME
  • 25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2007-03-20
    IIF 64 - Secretary → ME
  • 26
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 10 - Secretary → ME
  • 27
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2007-03-20
    IIF 43 - Secretary → ME
  • 28
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2007-03-20
    IIF 61 - Secretary → ME
  • 29
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2007-03-20
    IIF 72 - Secretary → ME
  • 30
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2013-10-15
    IIF 86 - Secretary → ME
  • 31
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2013-10-15
    IIF 88 - Secretary → ME
  • 32
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2013-10-15
    IIF 85 - Secretary → ME
  • 33
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2013-10-15
    IIF 83 - Secretary → ME
  • 34
    icon of address Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2013-10-15
    IIF 37 - Secretary → ME
  • 35
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 73 - Secretary → ME
  • 36
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 56 - Secretary → ME
  • 37
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 47 - Secretary → ME
  • 38
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 71 - Secretary → ME
  • 39
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2013-10-15
    IIF 84 - Secretary → ME
  • 40
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-16 ~ 2013-10-15
    IIF 114 - Secretary → ME
  • 41
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-10-16 ~ 2013-10-15
    IIF 113 - Secretary → ME
  • 42
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-10-16 ~ 2013-10-15
    IIF 115 - Secretary → ME
  • 43
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2013-10-15
    IIF 112 - Secretary → ME
  • 44
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-05-02 ~ 2013-10-15
    IIF 108 - Secretary → ME
  • 45
    GIRAFFE CAFE LIMITED - 2016-06-01
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2013-10-15
    IIF 94 - Secretary → ME
  • 46
    icon of address Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2013-10-15
    IIF 33 - Secretary → ME
  • 47
    icon of address Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2013-10-15
    IIF 23 - Secretary → ME
  • 48
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 60 - Secretary → ME
  • 49
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 54 - Secretary → ME
  • 50
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 45 - Secretary → ME
  • 51
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 74 - Secretary → ME
  • 52
    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 ~ 2013-10-15
    IIF 111 - Secretary → ME
  • 53
    icon of address Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2013-10-15
    IIF 27 - Secretary → ME
  • 54
    icon of address Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2013-10-15
    IIF 22 - Secretary → ME
  • 55
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2013-10-15
    IIF 46 - Secretary → ME
  • 56
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2013-10-15
    IIF 42 - Secretary → ME
  • 57
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2013-10-15
    IIF 52 - Secretary → ME
  • 58
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2013-10-15
    IIF 100 - Secretary → ME
  • 59
    BROOMCO (1660) LIMITED - 1999-02-11
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2013-10-15
    IIF 36 - Secretary → ME
  • 60
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2013-10-15
    IIF 87 - Secretary → ME
  • 61
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-12
    IIF 75 - Secretary → ME
  • 62
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2013-10-15
    IIF 78 - Secretary → ME
  • 63
    icon of address Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2013-10-15
    IIF 59 - Secretary → ME
  • 64
    icon of address Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2013-10-15
    IIF 58 - Secretary → ME
  • 65
    icon of address Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2013-10-15
    IIF 76 - Secretary → ME
  • 66
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2013-10-15
    IIF 68 - Secretary → ME
  • 67
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2013-10-15
    IIF 66 - Secretary → ME
  • 68
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    icon of address Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2013-08-12
    IIF 7 - Secretary → ME
  • 69
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2013-10-15
    IIF 107 - Secretary → ME
  • 70
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2013-10-15
    IIF 110 - Secretary → ME
  • 71
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2013-10-15
    IIF 105 - Secretary → ME
  • 72
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2013-10-15
    IIF 103 - Secretary → ME
  • 73
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2013-10-15
    IIF 98 - Secretary → ME
  • 74
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2013-10-15
    IIF 99 - Secretary → ME
  • 75
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2013-10-15
    IIF 97 - Secretary → ME
  • 76
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2013-10-15
    IIF 96 - Secretary → ME
  • 77
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-09 ~ 2013-10-15
    IIF 95 - Secretary → ME
  • 78
    icon of address Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2013-10-15
    IIF 15 - Secretary → ME
  • 79
    icon of address Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2013-10-15
    IIF 19 - Secretary → ME
  • 80
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 77 - Secretary → ME
  • 81
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 62 - Secretary → ME
  • 82
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 50 - Secretary → ME
  • 83
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 69 - Secretary → ME
  • 84
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2009-03-27
    IIF 57 - Secretary → ME
  • 85
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-07-29
    IIF 70 - Secretary → ME
  • 86
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-10 ~ 2013-07-29
    IIF 65 - Secretary → ME
  • 87
    icon of address Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2013-10-15
    IIF 29 - Secretary → ME
  • 88
    icon of address Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2013-10-15
    IIF 24 - Secretary → ME
  • 89
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2013-10-15
    IIF 51 - Secretary → ME
  • 90
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2013-10-15
    IIF 79 - Secretary → ME
  • 91
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2013-10-15
    IIF 67 - Secretary → ME
  • 92
    icon of address Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2013-10-15
    IIF 14 - Secretary → ME
  • 93
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 55 - Secretary → ME
  • 94
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 53 - Secretary → ME
  • 95
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 63 - Secretary → ME
  • 96
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-16 ~ 2013-10-15
    IIF 102 - Secretary → ME
  • 97
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-17 ~ 2013-10-15
    IIF 104 - Secretary → ME
  • 98
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-17 ~ 2013-10-15
    IIF 106 - Secretary → ME
  • 99
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2013-10-15
    IIF 109 - Secretary → ME
  • 100
    icon of address Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2013-10-15
    IIF 26 - Secretary → ME
  • 101
    icon of address Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2013-10-15
    IIF 32 - Secretary → ME
  • 102
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2013-10-15
    IIF 44 - Secretary → ME
  • 103
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2013-10-15
    IIF 48 - Secretary → ME
  • 104
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2013-10-15
    IIF 49 - Secretary → ME
  • 105
    CAVEPOUND LIMITED - 2000-05-03
    icon of address Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2013-10-15
    IIF 31 - Secretary → ME
  • 106
    icon of address 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2004-11-19
    IIF 28 - Secretary → ME
  • 107
    DUKEBRIGHT LIMITED - 2002-09-06
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2004-11-19
    IIF 20 - Secretary → ME
  • 108
    TESCO PENSION (JADE) LIMITED - 2017-07-20
    WHALECO (NO.12) LIMITED - 2008-12-10
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2013-10-15
    IIF 41 - Secretary → ME
  • 109
    INHOCO 2438 LIMITED - 2002-01-22
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED - 2012-11-13
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2004-11-19
    IIF 35 - Secretary → ME
  • 110
    RICKTHORNE LIMITED - 1995-03-29
    NATIONAL AMERICAS HOLDINGS LIMITED - 2015-07-07
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2004-10-05
    IIF 38 - Secretary → ME
  • 111
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
    icon of address Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2004-11-19
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.