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
Individuals in focus
Welch, Robert John
Welch, Robert John
British chartered secretary born in June 1966Registered addresses and corresponding companiesWelch, Robert John
Registered addresses and corresponding companiesWelch, Robert John
British company secretary born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24
Ernst & Young Llp, 16 Bedford Street, Belfast, BT2 7DT
IIF 25 Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, Northern Ireland, BT2 7DT
IIF 26 IIF 27 Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
IIF 28 Ernst & Young Llp, 10 George Street, Edinburgh, EH2 2DZ
IIF 29 IIF 30 IIF 31 (more) 1, More London Place, London, SE1 2AFIIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
IIF 90 IIF 91 IIF 92 Ernset & Young Llp 1, More London Place, London, SE1 2AF
IIF 93 IIF 94 IIF 95 (more) Ernst & Young Llp, 1 More London Place, London, SE1 2AF
IIF 109 Ernst & Young Llp, 1 More London Place, London, SE1 2AF, United Kingdom
IIF 110 IIF 111 Ernst & Young Llp, 1 More London Place, London, SE12 2AF
IIF 112 Ernst & Ypung Llp, 1 More London Place, London, SE1 2AF
IIF 113 Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland, BT36 7GU
IIF 114 IIF 115 Lime Grove House, Green Street, St Helier, JE1 2ST, Jersey
IIF 116 IIF 117 IIF 118 (more) Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
IIF 122 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
IIF 123 IIF 124 IIF 125 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, England
IIF 126 IIF 127 IIF 128 (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United KingdomIIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166
Welch, Robert John
British corporate secretary born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 167 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
95
- 1
ADMINSTORE LIMITED
- nowEUROPA CONVENIENCE STORES LIMITED - 1985-12-03ADMINSTORE LIMITED - 1985-04-26 1 More London Place, LondonDissolved Corporate (4 parents, 7 offsprings)Officer
2016-08-10 ~ dissolvedIIF 53 - Director → ME - 2 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)Officer 2016-08-10 ~ dissolvedIIF 164 - Director → ME
- 3 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2018-01-09 ~ dissolvedIIF 89 - Director → ME
- 4DROPBATCH LIMITED - 1989-07-17A.G. PELL & SONS LIMITED - 1987-03-27 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-03-26 ~ dissolvedIIF 84 - Director → ME
- 5 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2018-01-09 ~ dissolvedIIF 66 - Director → ME
- 6
BEEHYTHE ESTATES LIMITED
- nowBRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04LAW 540 LIMITED - 1993-12-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-08-10 ~ dissolvedIIF 36 - Director → ME - 7
BUGDEN LIMITED
- nowBUGDEN (SUPERMARKETS) LIMITED - 2003-03-04 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 45 - Director → ME - 8 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-08-10 ~ dissolvedIIF 63 - Director → ME
- 9 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-12-08 ~ dissolvedIIF 58 - Director → ME
- 10 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 43 - Director → ME
- 11 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-08-10 ~ dissolvedIIF 67 - Director → ME
- 12ROUNDPACK LIMITED - 1983-07-11 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-08-10 ~ dissolvedIIF 104 - Director → ME
- 13 Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 25 - Director → ME
- 14WATLING (105) PLC - 1985-01-28 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-08-10 ~ dissolvedIIF 51 - Director → ME
- 15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-08-10 ~ dissolvedIIF 34 - Director → ME
- 16 Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern IrelandDissolved Corporate (2 parents)Officer 2016-08-10 ~ dissolvedIIF 113 - Director → ME
- 17
DELAMARE ONE LIMITED
- nowIVILLAGE UK LIMITED - 2005-05-05 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-08-10 ~ dissolvedIIF 48 - Director → ME - 18
EUROPA FOODS LIMITED
- nowVINCES FOODS LIMITED - 1985-11-26 1 More London Place, LondonDissolved Corporate (6 parents)Officer 2016-08-10 ~ dissolvedIIF 68 - Director → ME - 19 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2016-08-10 ~ dissolvedIIF 26 - Director → ME
- 20RUSHBAND LIMITED - 1986-12-09 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 100 - Director → ME
- 21VINCES FOOD AND WINE LIMITED - 1978-12-31BLACK & WHITE MONKS LIMITED - 1976-12-31 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-08-10 ~ dissolvedIIF 40 - Director → ME
- 22
GIBBS NEWS LIMITED
- nowSURRIDGE NEWSAGENTS LIMITED - 1989-09-14SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2018-01-09 ~ dissolvedIIF 52 - Director → ME - 23
GIBBS NEWSAGENTS LIMITED
- nowGOODMAN GIBBS LIMITED - 1989-06-21SWITCHCLASS LIMITED - 1987-10-21 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2018-01-09 ~ dissolvedIIF 44 - Director → ME - 24 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 71 - Director → ME
- 25PALASEY LIMITED - 1995-04-28 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 37 - Director → ME
- 26 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-08-10 ~ dissolvedIIF 39 - Director → ME
- 27WIDEWORTH LIMITED - 1987-11-30 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2017-02-20 ~ dissolvedIIF 69 - Director → ME
- 28 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 30 - Director → ME
- 29KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05 Ernst & Young Llp, 16 Bedford Street, BelfastDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 24 - Director → ME
- 30 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-08-10 ~ dissolvedIIF 107 - Director → ME
- 31 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-08-10 ~ dissolvedIIF 29 - Director → ME
- 32
LINEBUSH III LIMITED
- nowSTAPLEQUICK LIMITED - 1997-06-10 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2019-01-14 ~ dissolvedIIF 81 - Director → ME - 33
LINEBUSH IV LIMITED
- nowEVER 1351 LIMITED - 2000-11-17 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2019-01-14 ~ dissolvedIIF 74 - Director → ME - 34
LINEBUSH LIMITED
- nowCERTAINSTYLE LIMITED - 1995-12-13 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-01-14 ~ dissolvedIIF 79 - Director → ME - 35
LINEBUSH V LIMITED
- nowEVER 1708 LIMITED - 2002-02-28 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2019-01-14 ~ dissolvedIIF 35 - Director → ME - 36DIMEWAY LIMITED - 1985-11-26 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 72 - Director → ME
- 37 Ernst & Young Llp, 10 George Street, EdinburghDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 28 - Director → ME
- 38
M & W LIMITED
- nowMATAHARI 310 LIMITED - 1990-06-05 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-03-26 ~ dissolvedIIF 85 - Director → ME - 39BUYMASS LIMITED - 1988-07-21 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2019-01-14 ~ dissolvedIIF 57 - Director → ME
- 40EVER 2152 LIMITED - 2003-09-03 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-12-08 ~ dissolvedIIF 59 - Director → ME
- 41
MILLS GROUP LIMITED
- nowMILLS NEWSAGENTS LIMITED - 1999-05-14SWIFT 582 LIMITED - 1985-11-12 1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2019-01-14 ~ dissolvedIIF 42 - Director → ME - 42
MORGAM HOLDINGS LIMITED
- nowMORGAM NEWS HOLDINGS LIMITED - 1985-02-08 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2017-12-08 ~ dissolvedIIF 47 - Director → ME - 43
MORGAM NEWS LIMITED
- nowMORGAM NEWSAGENCY SERVICES LIMITED - 1980-12-31 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2019-02-08 ~ dissolvedIIF 73 - Director → ME - 44 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2021-02-02 ~ dissolvedIIF 87 - Director → ME
- 45
NUTRICENTRE LIMITED
- nowNUTRI CENTRES LIMITED - 2014-09-03PARKWAY TRADING LIMITED - 1991-05-17 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2019-03-28 ~ dissolvedIIF 46 - Director → ME - 46ARTHUR FAIRWEATHER LIMITED - 1981-12-31PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2019-03-26 ~ dissolvedIIF 56 - Director → ME
- 47 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 105 - Director → ME
- 48SANDERS SUPER FRUIT LIMITED - 1996-11-11LENDRAKE FARMING LIMITED - 1979-12-31 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-08-10 ~ dissolvedIIF 93 - Director → ME
- 49
SNOWMAN RETAIL 1 LIMITED
- nowHDCOMAY01 LIMITED - 2014-02-24 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2019-02-08 ~ dissolvedIIF 55 - Director → ME - 50
SNOWMAN RETAIL 2 LIMITED
- nowHDCOMAY02 LIMITED - 2014-02-24 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2019-01-14 ~ dissolvedIIF 49 - Director → ME - 51 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2016-08-10 ~ dissolvedIIF 64 - Director → ME
- 52 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 54 - Director → ME
- 53 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 102 - Director → ME
- 54 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 98 - Director → ME
- 55 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 50 - Director → ME
- 56
T & S PROPERTIES LIMITED
- nowBAFTONMAIN LIMITED - 1991-02-05MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2018-01-09 ~ dissolvedIIF 41 - Director → ME - 57 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 111 - Director → ME
- 58 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 110 - Director → ME
- 59SPEN HILL PROPERTIES LIMITED - 1989-10-26 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 97 - Director → ME
- 60 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2021-10-20 ~ dissolvedIIF 80 - Director → ME
- 61 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2020-01-10 ~ dissolvedIIF 62 - Director → ME
- 62 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)Officer 2016-08-10 ~ dissolvedIIF 148 - Director → ME
- 63 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2021-01-29 ~ dissolvedIIF 75 - Director → ME
- 64 Lime Grove House, Green Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2018-02-16 ~ nowIIF 115 - Director → ME
- 65TESCO MERCHANT SERVICES LIMITED - 2002-05-23BOOKDAILY LIMITED - 2000-10-17 Ernst & Ypung Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 112 - Director → ME
- 66 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-08-10 ~ dissolvedIIF 31 - Director → ME
- 67
TESCO FFC LIMITED
- nowFRED'S FOOD CONSTRUCTION LIMITED - 2016-10-10 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2019-02-15 ~ dissolvedIIF 61 - Director → ME - 68
TESCO FTO LIMITED
- nowTESCO OPTICIANS LIMITED - 2017-12-05 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-08-10 ~ dissolvedIIF 60 - Director → ME - 69
TESCO FUEL LIMITED
- nowCENTREBRAVE LIMITED - 1992-12-09 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 106 - Director → ME - 70BROOMCO (1660) LIMITED - 1999-02-11 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-08-10 ~ dissolvedIIF 101 - Director → ME
- 71INGLEPOINT LIMITED - 1994-05-26 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2016-08-10 ~ dissolvedIIF 78 - Director → ME
- 72CADENA CAFES,LIMITED - 2011-10-05 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2020-01-10 ~ dissolvedIIF 32 - Director → ME
- 73 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2019-02-13 ~ dissolvedIIF 70 - Director → ME
- 74 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2019-02-13 ~ dissolvedIIF 33 - Director → ME
- 75 Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2017-02-20 ~ dissolvedIIF 90 - Director → ME
- 76 Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)Officer 2017-02-20 ~ dissolvedIIF 91 - Director → ME
- 77 Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)Officer 2017-02-20 ~ dissolvedIIF 92 - Director → ME
- 78 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2019-02-13 ~ dissolvedIIF 77 - Director → ME
- 79 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2019-02-13 ~ dissolvedIIF 65 - Director → ME
- 80TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30OFFICEPROMPT LIMITED - 1993-05-18 Ernst & Young Llp, 1 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 109 - Director → ME
- 81 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-08-10 ~ dissolvedIIF 38 - Director → ME
- 82
TESCO PEG LIMITED
- nowEUPHORIUM GROUP LIMITED - 2016-12-07 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2022-01-14 ~ dissolvedIIF 135 - Director → ME - 83
TESCO PEIP LIMITED
- nowEUPHORIUM IP LIMITED - 2016-12-07 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2017-02-20 ~ dissolvedIIF 95 - Director → ME - 84
TESCO PEL LIMITED
- nowEUPHORIUM (LONDON) LIMITED - 2016-12-07EUPHORIUM (SOUTH LONDON) LIMITED - 2012-09-07 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-02-20 ~ dissolvedIIF 108 - Director → ME - 85
TESCO PENL LIMITED
- nowEUPHORIUM (NORTH LONDON) LIMITED - 2016-12-07 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2022-01-14 ~ dissolvedIIF 162 - Director → ME - 86 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2021-10-20 ~ dissolvedIIF 76 - Director → ME
- 87BLT FINANCE LIMITED - 2017-04-10 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2022-02-01 ~ dissolvedIIF 146 - Director → ME
- 88TESCO TREASURY SERVICES PLC - 2019-08-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-08-10 ~ dissolvedIIF 86 - Director → ME
- 89
TESCO WORLDWIDE LIMITED
- nowTESCO TELECOMS LIMITED - 2002-08-28BUYGAME LIMITED - 2000-02-16 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 94 - Director → ME - 90
TESCO.COM LIMITED
- nowCAVEPOUND LIMITED - 2000-05-03 Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 103 - Director → ME - 91PLANTBRICK LIMITED - 2001-04-11 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-02-20 ~ dissolvedIIF 99 - Director → ME
- 92J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2019-02-13 ~ dissolvedIIF 88 - Director → ME
- 93 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2016-08-10 ~ dissolvedIIF 27 - Director → ME
- 94
WORPLE ROAD LIMITED
- nowWORPLE ROAD PLC - 2017-05-24DELAMARE FINANCE PLC - 2004-03-25 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-05-16 ~ dissolvedIIF 82 - Director → ME - 95 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (4 parents)Officer 2017-06-06 ~ nowIIF 167 - Director → ME
Ceased
72
- 1
00594728 LTD
- nowMETROTECT LIMITED - 1990-05-25 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2000-02-28 ~ 2006-03-31IIF 2 - Director → ME - 2 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer 2016-08-10 ~ 2024-12-17IIF 154 - Director → ME
- 3 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)Officer 2000-02-28 ~ 2006-03-31IIF 4 - Director → ME
- 4
BPB GYPSUM LIMITED
- nowBPB GYPSUM INDUSTRIES LIMITED - 1993-01-15J.W.SHEPPARD LIMITED - 1988-04-11 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2000-02-28 ~ 2006-03-31IIF 11 - Director → ME - 5 Tower Bridge House, St Katharines Way, LondonLiquidation Corporate (2 parents)Officer 2000-07-26 ~ 2006-03-31IIF 8 - Director → ME
- 6 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2000-02-28 ~ 2006-03-31IIF 12 - Director → ME
- 7 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)Officer 2016-08-10 ~ 2024-12-17IIF 166 - Director → ME
- 8 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)Officer 2016-08-10 ~ 2024-12-17IIF 145 - Director → ME
- 9 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)Officer 2016-08-10 ~ 2024-12-17IIF 139 - Director → ME
- 10 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)Officer 2016-08-10 ~ 2024-12-17IIF 147 - Director → ME
- 11 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer 2016-08-10 ~ 2024-12-17IIF 149 - Director → ME
- 12 90 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2000-07-26 ~ 2006-03-31IIF 9 - Director → ME
- 13 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2000-02-28 ~ 2006-03-31IIF 6 - Director → ME
- 14 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents)Officer 2000-02-28 ~ 2006-03-31IIF 20 - Director → ME
- 15 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (2 parents)Officer 2000-07-26 ~ 2006-03-31IIF 14 - Director → ME
- 16EARLKARA LIMITED - 1983-09-09HEALDS OF FLEETWOOD LIMITED - 1989-12-13 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2019-03-26 ~ 2024-12-17IIF 118 - Director → ME
- 17ALFRED PREEDY & SONS LIMITED - 1989-07-17 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2019-03-26 ~ 2024-12-17IIF 119 - Director → ME
- 18
EUROGYPS LIMITED
- nowGOTHAM COMPANY LIMITED - 1990-10-02 Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2000-02-28 ~ 2006-03-31IIF 17 - Director → ME - 19
EUROGYPSUM LIMITED
- nowBELLROCK GYPSUM INDUSTRIES LIMITED - 1990-10-02 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2000-02-28 ~ 2006-03-31IIF 10 - Director → ME - 20SHAFTWALL LTD - 2012-03-26PLASCHEM LIMITED - 1990-06-27 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2000-02-28 ~ 2006-03-31IIF 19 - Director → ME
- 21
GREENBERG GLASS LIMITED
- nowSHEARWATER LIMITED - 2012-04-05BPB LIMITED - 1996-08-03SHEARWATER LIMITED - 1996-05-01 Mazars Llp, Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer 2000-02-28 ~ 2006-03-31IIF 1 - Director → ME - 22 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2000-02-28 ~ 2006-03-31IIF 16 - Director → ME
- 23 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2000-02-28 ~ 2006-03-31IIF 13 - Director → ME
- 24 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2000-02-28 ~ 2006-03-31IIF 18 - Director → ME
- 25 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer 2016-08-10 ~ 2024-12-17IIF 131 - Director → ME
- 26
NOGYPSEC LIMITED
- nowSTEEL FRAMING SYSTEMS LIMITED - 1996-11-13STEEL FRAMING SYSTEMS (U.K.) LIMITED - 1986-07-01RESINSTAR LIMITED - 1986-05-07 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2000-02-28 ~ 2006-03-31IIF 21 - Director → ME - 27PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (4 parents)Officer 2019-03-26 ~ 2024-12-17IIF 117 - Director → ME
- 28FORGESIZE LIMITED - 1990-03-15MISSELBROOK & WESTON LIMITED - 2005-07-05 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (4 parents)Officer 2019-03-26 ~ 2024-12-17IIF 120 - Director → ME
- 29
ONE STOP STORES LIMITED
- nowT&S STORE LIMITED - 2003-06-04POWERMONEY LIMITED - 1990-04-12T&S STORES LIMITED - 2005-09-09SPEN HILL PROPERTIES LIMITED - 2003-02-20GLASTON SPEN HILL LIMITED - 1994-04-25 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (6 parents, 13 offsprings)Officer 2019-03-26 ~ 2024-12-17IIF 121 - Director → ME - 30T & S STORES TRUSTEE SERVICES LIMITED - 2006-03-31RAPID 9840 LIMITED - 1990-03-30 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (4 parents)Officer 2022-11-04 ~ 2024-12-17IIF 156 - Director → ME
- 31
PTLL LIMITED
- nowTESCO LICENCES LIMITED - 2017-02-17TESCO LICENSES LIMITED - 2014-03-07 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)Officer 2016-08-10 ~ 2024-12-17IIF 138 - Director → ME - 32 Tower Bridge House, St. Katharines Way, LondonLiquidation Corporate (2 parents)Officer 2000-02-28 ~ 2006-03-31IIF 15 - Director → ME
- 33 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents)Officer 2000-02-28 ~ 2006-03-31IIF 5 - Director → ME
- 34 Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 2016-08-10 ~ 2024-12-17IIF 96 - Director → ME
- 35ROPEFORCE LIMITED - 2001-08-06 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)Officer 2016-08-10 ~ 2024-12-17IIF 130 - Director → ME
- 36SAILDAWN LIMITED - 2001-08-06 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)Officer 2016-08-10 ~ 2024-12-17IIF 160 - Director → ME
- 37 Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)Officer 2000-02-28 ~ 2001-02-12IIF 3 - Director → ME
- 38 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents)Officer 2000-02-28 ~ 2006-03-31IIF 7 - Director → ME
- 39SPEN HILL PROPERTIES PLC - 1994-04-25MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2016-08-10 ~ 2024-12-17IIF 161 - Director → ME
- 40 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer 2016-08-10 ~ 2024-12-17IIF 136 - Director → ME
- 41 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-08-10 ~ 2024-12-17IIF 126 - Director → ME
- 42
T&S STORES LIMITED
- nowONE STOP STORES LIMITED - 2005-09-09T AND S STORES PLC - 2003-05-06T. & S. (TOBACCO) LIMITED - 1984-09-27T & S STORES 2003 LIMITED - 2005-07-05 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (7 parents, 6 offsprings)Officer 2019-03-26 ~ 2024-12-17IIF 116 - Director → ME - 43 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer 2016-08-10 ~ 2024-12-17IIF 129 - Director → ME
- 44
TESCO (OVERSEAS) LIMITED
- nowHARTGRACE LIMITED - 1982-06-10TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)Officer 2016-08-10 ~ 2024-12-17IIF 155 - Director → ME - 45
TESCO AQUA (GP) LIMITED
- nowKSAU (NO. 2) LIMITED - 2006-08-16 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 2023-10-20 ~ 2024-12-17IIF 140 - Director → ME - 46 Level 1 Ifc 1, Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 2018-02-16 ~ 2024-12-17IIF 114 - Director → ME
- 47YESTERDIRECT LIMITED - 1998-03-23 Tesco House Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (4 parents, 1 offspring)Officer 2016-08-10 ~ 2024-12-17IIF 83 - Director → ME
- 48 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)Officer 2016-08-10 ~ 2024-12-17IIF 152 - Director → ME
- 49
TESCO HOLDINGS LIMITED
- nowHILLARDS PUBLIC LIMITED COMPANY - 1992-01-15 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents, 29 offsprings)Officer 2016-08-10 ~ 2024-12-17IIF 157 - Director → ME - 50EQUIPSTRONG LIMITED - 1996-06-24 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer 2016-08-10 ~ 2024-12-17IIF 133 - Director → ME
- 51ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer 2024-05-13 ~ 2024-12-17IIF 158 - Director → ME
- 52REYWAS NEWCO 1 LIMITED - 2003-12-04 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2016-08-10 ~ 2024-12-17IIF 150 - Director → ME
- 53REYWAS NEWCO 2 LIMITED - 2003-12-04 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-08-10 ~ 2024-12-17IIF 159 - Director → ME
- 54DECOROVAL LIMITED - 1997-07-03 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2016-08-10 ~ 2024-12-17IIF 141 - Director → ME
- 55 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (6 parents)Officer 2016-08-10 ~ 2024-12-17IIF 122 - Director → ME
- 56
TESCO PLC
- nowTESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (12 parents, 32 offsprings)Officer 2016-08-10 ~ 2024-12-17IIF 23 - Secretary → ME - 57TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-08-10 ~ 2024-12-17IIF 163 - Director → ME
- 58TPHL2 LIMITED - 2006-08-16 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2016-08-10 ~ 2024-12-17IIF 128 - Director → ME
- 59LISTCLOSE LIMITED - 1990-07-04 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 25 offsprings)Officer 2016-08-10 ~ 2024-12-17IIF 134 - Director → ME
- 60 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2023-10-20 ~ 2024-12-17IIF 165 - Director → ME
- 61 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2016-08-10 ~ 2024-12-17IIF 137 - Director → ME
- 62 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)Officer 2016-08-10 ~ 2024-12-17IIF 153 - Director → ME
- 63
TESCO RED (GP) LIMITED
- nowKSAU LIMITED - 2006-08-16 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2016-08-10 ~ 2024-12-17IIF 142 - Director → ME - 64
TESCO SEACROFT LTD
- nowTABLECALL LIMITED - 2001-08-06 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)Officer 2016-08-10 ~ 2024-12-17IIF 132 - Director → ME - 65 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (3 parents, 287 offsprings)Officer 2016-08-10 ~ 2024-12-17IIF 144 - Director → ME
- 66
TESCO SERVICES LIMITED
- nowTESCO TREASURY SERVICES LIMITED - 2011-05-31 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 110 offsprings)Officer 2016-08-10 ~ 2024-12-17IIF 143 - Director → ME - 67
TESCO STORES LIMITED
- nowJ. COLYER (FURNISHERS) LIMITED - 1987-03-02 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents, 28 offsprings)Officer 2016-08-10 ~ 2024-12-17IIF 22 - Secretary → ME - 68BLT BARNSTAPLE LIMITED - 2017-04-10 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2018-01-08 ~ 2018-10-11IIF 124 - Director → ME
- 69BLT NOTTINGHAM LIMITED - 2017-04-10 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2018-01-08 ~ 2018-10-11IIF 123 - Director → ME
- 70BLT PONTYPRIDD LIMITED - 2017-04-10 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2018-01-08 ~ 2018-10-11IIF 125 - Director → ME
- 71CABLEVALID LIMITED - 1996-07-17BLT PROPERTIES LIMITED - 2017-04-10 Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer 2023-10-20 ~ 2024-12-17IIF 151 - Director → ME
- 72TYROLESE (214) LIMITED - 1991-08-13 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)Officer 2016-08-10 ~ 2024-12-17IIF 127 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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