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

Heywood, Lynda Jane

    Related profiles found in government register
  • Heywood, Lynda Jane
    British corporate treasurer born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Heywood, Lynda Jane
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

      IIF 48

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 49

    • 3rd Floor, 19-20 Bond House, Woodstock Street, London, W1C 2AN, England

      IIF 50

    • Bond House, 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom

      IIF 51

    • Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Heywood, Lynda Jane
    British non-executive director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 31
  • 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
    2020-01-10 ~ dissolved
    IIF 16 - director → ME
  • 2
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 45 - director → ME
  • 3
    ATRATO INVESTMENTS LIMITED - 2017-08-10
    C/o Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Corporate (5 parents, 69 offsprings)
    Equity (Company account)
    917,119 GBP2023-03-31
    Officer
    2023-12-21 ~ now
    IIF 61 - director → ME
  • 4
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-08-11 ~ dissolved
    IIF 10 - director → ME
  • 5
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 19 - director → ME
  • 6
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 11 - director → ME
  • 7
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 1 - director → ME
  • 8
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 17 - director → ME
  • 9
    NUTRI CENTRES LIMITED - 2014-09-03
    PARKWAY TRADING LIMITED - 1991-05-17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-13 ~ dissolved
    IIF 14 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-10 ~ dissolved
    IIF 20 - director → ME
  • 11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 13 - director → ME
  • 12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 15 - director → ME
  • 13
    BLT BARNSTAPLE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 6 - director → ME
  • 14
    BLT NOTTINGHAM LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 9 - director → ME
  • 15
    BLT PONTYPRIDD LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 12 - director → ME
  • 16
    TESCO TREASURY SERVICES PLC - 2019-08-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 7 - director → ME
  • 17
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 59 - director → ME
  • 18
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 23 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 54 - director → ME
  • 19
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-24 ~ now
    IIF 53 - director → ME
  • 20
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 55 - director → ME
  • 21
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-24 ~ now
    IIF 60 - director → ME
  • 22
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 52 - director → ME
  • 23
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-24 ~ now
    IIF 56 - director → ME
  • 24
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 57 - director → ME
  • 25
    3rd Floor, 19-20 Bond House Woodstock Street, London, England
    Corporate (7 parents)
    Officer
    2024-06-24 ~ now
    IIF 50 - director → ME
  • 26
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    C/o Shepherd And Wedderburn Llp 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2024-06-24 ~ now
    IIF 48 - director → ME
  • 27
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 58 - director → ME
  • 28
    ALANCHOICE LIMITED - 2019-04-18
    Bond House 19-20 Woodstock Street, Mayfair, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 51 - director → ME
  • 29
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-01 ~ now
    IIF 49 - director → ME
  • 30
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 2 - director → ME
  • 31
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2017-06-06 ~ now
    IIF 32 - director → ME
Ceased 30
  • 1
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-11 ~ 2023-05-26
    IIF 42 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-11 ~ 2022-01-24
    IIF 37 - director → ME
  • 3
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-25 ~ 2023-05-26
    IIF 43 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-11 ~ 2019-02-11
    IIF 38 - director → ME
  • 5
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-11 ~ 2022-01-05
    IIF 31 - director → ME
  • 6
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-11 ~ 2017-02-20
    IIF 47 - director → ME
  • 7
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2016-08-11 ~ 2017-02-20
    IIF 5 - director → ME
  • 8
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2016-08-11 ~ 2017-02-14
    IIF 21 - director → ME
  • 9
    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
    2016-08-11 ~ 2023-05-26
    IIF 23 - director → ME
  • 10
    IVILLAGE UK LIMITED - 2005-05-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-11 ~ 2017-05-16
    IIF 26 - director → ME
  • 11
    ALFRED PREEDY & SONS LIMITED - 1989-07-17
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-08-11 ~ 2023-05-26
    IIF 22 - director → ME
  • 12
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-08-11 ~ 2017-02-14
    IIF 3 - director → ME
  • 13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-11 ~ 2019-01-17
    IIF 25 - director → ME
  • 14
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-11 ~ 2023-05-26
    IIF 39 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-11 ~ 2017-02-02
    IIF 44 - director → ME
  • 16
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-25 ~ 2023-05-26
    IIF 41 - director → ME
  • 17
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2020-01-10 ~ 2023-05-26
    IIF 18 - director → ME
  • 18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-11 ~ 2023-05-26
    IIF 40 - director → ME
  • 19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-11 ~ 2021-01-11
    IIF 34 - director → ME
  • 20
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2016-08-11 ~ 2023-05-26
    IIF 27 - director → ME
  • 21
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-11 ~ 2023-05-26
    IIF 46 - director → ME
  • 22
    CADENA CAFES,LIMITED - 2011-10-05
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2020-01-10 ~ 2023-05-26
    IIF 8 - director → ME
  • 23
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2016-08-11 ~ 2023-05-26
    IIF 4 - director → ME
  • 24
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-11 ~ 2023-05-26
    IIF 29 - director → ME
  • 25
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-08-11 ~ 2023-05-26
    IIF 30 - director → ME
  • 26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (5 parents)
    Officer
    2016-08-11 ~ 2023-05-26
    IIF 24 - director → ME
  • 27
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2016-08-11 ~ 2023-05-26
    IIF 33 - director → ME
  • 28
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-11 ~ 2023-05-26
    IIF 36 - director → ME
  • 29
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-11 ~ 2023-05-26
    IIF 35 - director → ME
  • 30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2023-05-26
    IIF 28 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.