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

Ager, Rowley Stuart

    Related profiles found in government register
  • Ager, Rowley Stuart
    British company director born in July 1945

    Registered addresses and corresponding companies

    • Obrien House, Ponsbourne Park, Newgate Street Village, Hertfordshire, SG13 8QT

      IIF 1

    • Cirrus Building, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TN

      IIF 2 IIF 3 IIF 4
  • Ager, Rowley Stuart
    British director born in July 1945

    Registered addresses and corresponding companies

    • Obrien House, Ponsbourne Park, Newgate Street Village, Hertfordshire, SG13 8QT

      IIF 5
  • Ager, Rowley Stuart
    British

    Registered addresses and corresponding companies

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

      IIF 6
  • Ager, Rowley Stuart
    British retired born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, TR16 5AW, England

      IIF 7
  • Ager, Rowley Stuart
    born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom

      IIF 8

    • Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL, England

      IIF 9
  • Ager, Rowley Stuart
    British accountant born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ager, Rowley Stuart
    British chartered accountant born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Ager, Rowley Stuart
    British company director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ager, Rowley Stuart
    British director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ager, Rowley Stuart
    British director of pensions born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 97 IIF 98
  • Ager, Rowley Stuart
    British retired born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99
  • Ager, Rowley Stuart
    British retired company secretary born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 100
  • Ager, Stuart Rowley
    British company director

    Registered addresses and corresponding companies

    • 31 Farringford Close, St Albans, Hertfordshire, AL2 3HS

      IIF 101
  • Ager, Stuart Rowley
    British director born in April 1972

    Registered addresses and corresponding companies

    • 18 Murton Court, Hillside Road, St. Albans, AL1 3QT

      IIF 102
  • Mr Rowley Stuart Ager
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • 2, Foxglove Close, Buckingham, Buckinghamshire, MK18 1FU

      IIF 103
  • Mr Stuart Rowley Ager
    English born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 50 Sapcote Trading Estate, Sapcote Trading Centre, High Road, London, NW10 2DJ, England

      IIF 104
  • Ager, Stuart Rowley
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Farringford Close, St Albans, Hertfordshire, AL2 3HS

      IIF 105
child relation
Offspring entities and appointments
Active 5
  • 1
    Nb Consulting Limited, 2 Foxglove Close, Buckingham, Buckinghamshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,923 GBP2016-07-31
    Officer
    2004-07-20 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    50 Sapcote Trading Centre, 374 High Road, London
    Corporate (2 parents)
    Equity (Company account)
    -294,098 GBP2023-12-31
    Officer
    1999-03-31 ~ now
    IIF 105 - director → ME
    1999-03-31 ~ now
    IIF 101 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 3
    Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-01-14 ~ now
    IIF 7 - director → ME
  • 4
    TOWER EPOCKET 1 LLP - 2006-03-15
    TOWER NO106 LLP - 2005-03-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (10 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 5
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (29 parents)
    Officer
    2002-12-24 ~ dissolved
    IIF 9 - llp-member → ME
Ceased 94
  • 1
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-03-15
    IIF 37 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 83 - director → ME
  • 3
    DROPBATCH LIMITED - 1989-07-17
    A.G. PELL & SONS LIMITED - 1987-03-27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 18 - director → ME
  • 4
    50 Sapcote Trading Centre, 374 High Road, London
    Corporate (2 parents)
    Equity (Company account)
    -294,098 GBP2023-12-31
    Officer
    1999-03-31 ~ 2011-09-01
    IIF 68 - director → ME
  • 5
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 22 - director → ME
  • 6
    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 ~ 2004-03-15
    IIF 5 - director → ME
  • 7
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 43 - director → ME
  • 8
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 42 - director → ME
  • 9
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 63 - director → ME
  • 10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 64 - director → ME
  • 11
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-03-15
    IIF 85 - director → ME
  • 12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-08 ~ 2004-03-15
    IIF 82 - director → ME
  • 13
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    1982-03-19 ~ 2004-03-15
    IIF 3 - director → ME
  • 14
    A COHEN AND CO P L C - 2006-08-21
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-08-22 ~ 2015-03-12
    IIF 95 - director → ME
  • 15
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    1977-03-08 ~ 2004-03-15
    IIF 2 - director → ME
  • 16
    HEALDS OF FLEETWOOD LIMITED - 1989-12-13
    EARLKARA LIMITED - 1983-09-09
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 19 - director → ME
  • 17
    ALFRED PREEDY & SONS LIMITED - 1989-07-17
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 13 - director → ME
  • 18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 86 - director → ME
  • 19
    RUSHBAND LIMITED - 1986-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-15 ~ 2004-03-15
    IIF 84 - director → ME
  • 20
    SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
    SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 24 - director → ME
  • 21
    GOODMAN GIBBS LIMITED - 1989-06-21
    SWITCHCLASS LIMITED - 1987-10-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 21 - director → ME
  • 22
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-03-15
    IIF 33 - director → ME
  • 23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-03-15
    IIF 36 - director → ME
  • 24
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-03-15
    IIF 4 - director → ME
  • 25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 29 - director → ME
  • 26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 92 - director → ME
  • 27
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 93 - director → ME
  • 28
    MATAHARI 310 LIMITED - 1990-06-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 14 - director → ME
  • 29
    Space Lettings, Station Road, Harpenden, England
    Corporate (9 parents)
    Officer
    2002-03-26 ~ 2005-10-05
    IIF 102 - director → ME
  • 30
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2003-10-10 ~ 2004-03-15
    IIF 52 - director → ME
  • 31
    BLP 9812 LIMITED - 1998-12-14
    20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-10-24 ~ 2004-03-15
    IIF 80 - director → ME
  • 32
    PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
    PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 17 - director → ME
  • 33
    MISSELBROOK & WESTON LIMITED - 2005-07-05
    FORGESIZE LIMITED - 1990-03-15
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 20 - director → ME
  • 34
    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
    Corporate (6 parents, 13 offsprings)
    Officer
    ~ 2004-03-15
    IIF 73 - director → ME
  • 35
    T & S STORES TRUSTEE SERVICES LIMITED - 2006-03-31
    RAPID 9840 LIMITED - 1990-03-30
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 12 - director → ME
  • 36
    PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
    ARTHUR FAIRWEATHER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 23 - director → ME
  • 37
    Ernst & Young Llp, 1 More London Place, London
    Corporate (2 parents)
    Officer
    ~ 2004-03-15
    IIF 81 - director → ME
  • 38
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-10-10 ~ 2004-03-15
    IIF 30 - director → ME
  • 39
    J.W. HILLARD LIMITED - 2017-12-27
    400 Shadwell Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 2004-03-15
    IIF 60 - director → ME
  • 40
    ROPEFORCE LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-03-15
    IIF 78 - director → ME
  • 41
    SAILDAWN LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-03-15
    IIF 55 - director → ME
  • 42
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-10 ~ 2004-03-15
    IIF 76 - director → ME
  • 43
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 2004-03-15
    IIF 46 - director → ME
  • 44
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2004-03-15
    IIF 53 - director → ME
  • 45
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-14 ~ 2004-03-15
    IIF 32 - director → ME
  • 46
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-08 ~ 2004-03-15
    IIF 71 - director → ME
  • 47
    SUPERCIGS STORES LIMITED - 2006-05-30
    TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED - 2003-02-20
    Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,488,000 GBP2023-03-27
    Officer
    2001-04-17 ~ 2004-02-16
    IIF 59 - director → ME
  • 48
    THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
    LEGISLATOR 1067 LIMITED - 1989-10-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 10 - director → ME
  • 49
    BAFTONMAIN LIMITED - 1991-02-05
    MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 15 - director → ME
  • 50
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    1997-09-19 ~ 2004-03-15
    IIF 39 - director → ME
  • 51
    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
    Corporate (7 parents, 6 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 11 - director → ME
  • 52
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2009-06-24 ~ 2017-03-22
    IIF 97 - director → ME
  • 53
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-03-15
    IIF 28 - director → ME
  • 54
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2004-03-15
    IIF 40 - director → ME
  • 55
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-03-15
    IIF 45 - director → ME
  • 56
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2009-06-24 ~ 2017-03-22
    IIF 98 - director → ME
  • 57
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    1993-10-12 ~ 2004-03-15
    IIF 89 - director → ME
  • 58
    Lime Grove House, Green Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2003-03-05 ~ 2004-03-15
    IIF 90 - director → ME
  • 59
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    BOOKDAILY LIMITED - 2000-10-17
    Ernst & Ypung Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-22 ~ 2004-03-15
    IIF 51 - director → ME
  • 60
    SHARP CHEMISTS LIMITED - 1991-10-22
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-03-15
    IIF 69 - director → ME
  • 61
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (4 parents, 1 offspring)
    Officer
    1996-05-21 ~ 2004-03-15
    IIF 54 - director → ME
  • 62
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    1994-10-18 ~ 2004-03-15
    IIF 56 - director → ME
  • 63
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    1993-09-15 ~ 2004-03-15
    IIF 31 - director → ME
  • 64
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-03-15
    IIF 48 - director → ME
  • 65
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1992-12-01 ~ 2004-03-15
    IIF 35 - director → ME
  • 66
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 29 offsprings)
    Officer
    ~ 2004-03-15
    IIF 34 - director → ME
  • 67
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-01 ~ 2004-03-15
    IIF 66 - director → ME
  • 68
    CADENA CAFES,LIMITED - 2011-10-05
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-03-15
    IIF 87 - director → ME
  • 69
    EQUIPSTRONG LIMITED - 1996-06-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    1996-05-21 ~ 2004-03-15
    IIF 49 - director → ME
  • 70
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2004-03-15
    IIF 62 - director → ME
  • 71
    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
    2003-05-29 ~ 2003-06-03
    IIF 74 - director → ME
  • 72
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2004-03-15
    IIF 67 - director → ME
  • 73
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-12-15 ~ 2004-03-15
    IIF 77 - director → ME
  • 74
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    1996-05-21 ~ 2004-03-15
    IIF 58 - director → ME
  • 75
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-10 ~ 2004-03-15
    IIF 38 - director → ME
  • 76
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (11 parents, 14 offsprings)
    Officer
    2004-07-26 ~ 2017-03-22
    IIF 100 - director → ME
    ~ 2004-03-15
    IIF 72 - director → ME
  • 77
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    1997-04-17 ~ 2004-02-06
    IIF 44 - director → ME
  • 78
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    1997-06-26 ~ 2004-02-06
    IIF 70 - director → ME
  • 79
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (13 parents, 32 offsprings)
    Officer
    1992-10-05 ~ 2004-02-27
    IIF 88 - director → ME
    ~ 2004-03-15
    IIF 6 - secretary → ME
  • 80
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-15
    IIF 75 - director → ME
  • 81
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-15
    IIF 41 - director → ME
  • 82
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-15
    IIF 50 - director → ME
  • 83
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 26 offsprings)
    Officer
    ~ 2004-03-15
    IIF 65 - director → ME
  • 84
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-15
    IIF 61 - director → ME
  • 85
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-28 ~ 2004-03-15
    IIF 47 - director → ME
  • 86
    TABLECALL LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-03-15
    IIF 26 - director → ME
  • 87
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 28 offsprings)
    Officer
    ~ 2004-03-15
    IIF 91 - director → ME
  • 88
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-16 ~ 2004-03-15
    IIF 79 - director → ME
  • 89
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-28 ~ 2004-03-15
    IIF 57 - director → ME
    2000-03-16 ~ 2000-06-29
    IIF 1 - director → ME
  • 90
    C/o Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-03-31 ~ 2012-02-01
    IIF 99 - director → ME
  • 91
    Apex Road, Brownhills, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 16 - director → ME
  • 92
    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 ~ 2017-03-22
    IIF 96 - director → ME
  • 93
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 94 - director → ME
  • 94
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC - 2004-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-18 ~ 2004-03-15
    IIF 27 - director → ME

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