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

Higginson, Andrew Thomas

    Related profiles found in government register
  • Higginson, Andrew Thomas
    British accountant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Wood Wood End, Marlow, Buckinghamshire, SL7 2HW

      IIF 1
  • Higginson, Andrew Thomas
    British chairman born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 2
  • Higginson, Andrew Thomas
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

    • Royal Grammar School High Wycombe, Amersham Road, High Wycombe, Buckinghamshire, HP13 6QT

      IIF 4

    • British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 5

    • 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN, England

      IIF 6 IIF 7

    • Imperial House, 15, Kingsway, London, WC2B 6UN, England

      IIF 8

    • Imperial House, 15-19 Kingsway, London, WC2B 6UN, England

      IIF 9
  • Higginson, Andrew Thomas
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Wood Wood End, Marlow, Buckinghamshire, SL7 2HW

      IIF 10

    • Poundland Group Holdings Limited, Wellmans Road, Willenhall, WV13 2QT, United Kingdom

      IIF 11

    • Wellmans Road, Willenhall, West Midlands, WV13 2QT

      IIF 12 IIF 13
  • Higginson, Andrew Thomas
    British finance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Wood Wood End, Marlow, Buckinghamshire, SL7 2HW

      IIF 14
  • Higginson, Andrew Thomas
    British group finance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Andrew
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grenville House 4, Grenville Avenue, Broxbourne, Herts, EN10 7DH

      IIF 21

    • 19, Buckingham Street, London, WC2N 6EF, United Kingdom

      IIF 22

    • The King's School, Alderley Road, Prestbury, Macclesfield, Cheshire, SK10 4SP, United Kingdom

      IIF 23
  • Higginson, Andrew Thomas
    British accountant/director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Higginson, Andrew Thomas
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 25

    • Jd Sports Plc, Hollins Brook Way, Bury, BL9 8RR, United Kingdom

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 32

    • 6, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WD, England

      IIF 33
  • Higginson, Andrew Thomas
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Higginson, Andrew Thomas
    British finance director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Higginson, Andrew Thomas
    British financial director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Higginson, Andrew Thomas
    British non-executive director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wm Morrison Plc, Hilmore House, Gain Lane, Bradford, West Yorks, BD3 7DL, United Kingdom

      IIF 146
  • Higginson, Andrew Thomas
    British none born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR

      IIF 147
  • Higgihnson, Andrew Thomas
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wellmans Road, Willenhall, West Midlands, WV13 2QT

      IIF 148
  • Higginson, Andrew Thomas
    English company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, 15, Kingsway, London, WC2B 6UN, England

      IIF 149
  • Higginson, Andrew
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

      IIF 150
  • Higginson, Andrew
    British director born in July 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 74, Waterloo Street, Glasgow, G2 7DJ, Scotland

      IIF 151
  • Higginson, Andrew
    British none born in July 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 74 Waterloo Street, Glasgow, G2 7DJ

      IIF 152
  • Mr Andrew Thomas Higginson
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillcote House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ, England

      IIF 153

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 154
  • Higginson, Andrew

    Registered addresses and corresponding companies

    • Hillcote House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ, England

      IIF 155
child relation
Offspring entities and appointments
Active 11
  • 1
    W&G INVESTMENTS PLC - 2013-12-18
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 2 - Director → ME
  • 2
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -186,555 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    6 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-02 ~ now
    IIF 33 - Director → ME
  • 4
    FRUITS HOLDCO LTD - 2023-06-15
    70-78 York Way, Unit A, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0.01 USD2022-12-31
    Officer
    2023-08-09 ~ now
    IIF 97 - Director → ME
  • 5
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-19 ~ now
    IIF 26 - Director → ME
  • 6
    Hillcote House, Davey Lane, Alderley Edge, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    514,965 GBP2023-12-31
    Officer
    2011-12-09 ~ now
    IIF 35 - Director → ME
    2011-12-09 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 7
    GARDEN CARE INTERNATIONAL LIMITED - 2017-11-20
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-31 ~ now
    IIF 150 - Director → ME
  • 8
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (6 parents)
    Equity (Company account)
    11,512 GBP2023-12-31
    Officer
    2017-08-10 ~ now
    IIF 9 - Director → ME
  • 9
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (12 parents, 47 offsprings)
    Officer
    2022-07-11 ~ now
    IIF 147 - Director → ME
  • 10
    The King's School Alderley Road, Prestbury, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-07-31
    Officer
    2022-03-01 ~ now
    IIF 23 - Director → ME
  • 11
    LOCH LOMOND MEMBERS LIMITED - 2011-01-26
    DMWS 924 LIMITED - 2010-03-04
    Rossdhu House, Luss, Alexandria, Scotland
    Active Corporate (13 parents)
    Officer
    2019-05-01 ~ now
    IIF 34 - Director → ME
Ceased 140
  • 1
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 43 - Director → ME
  • 2
    ARCADIA GROUP LIMITED - 2021-12-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents, 37 offsprings)
    Officer
    1994-07-22 ~ 1997-11-14
    IIF 20 - Director → ME
  • 3
    LAURA ASHLEY LIMITED - 2020-06-10
    Frp Advisory Trading Limited, 2nd Floor, 110, London
    Liquidation Corporate (1 parent)
    Officer
    ~ 1994-07-04
    IIF 18 - Director → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 52 - Director → ME
  • 5
    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 ~ 2012-02-29
    IIF 45 - Director → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 129 - Director → ME
  • 7
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-07 ~ 2012-02-29
    IIF 124 - Director → ME
  • 8
    THE MCCURRACH GROUP LIMITED - 2021-04-23
    DMWS 751 LIMITED - 2006-02-10
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-06-29 ~ 2015-10-21
    IIF 152 - Director → ME
  • 9
    TMGL INVESTMENTS LIMITED - 2021-04-13
    DMWS 1061 LIMITED - 2015-09-18
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-10-21 ~ 2016-10-07
    IIF 151 - Director → ME
  • 10
    LAURA ASHLEY STAFF TRUSTEES LIMITED - 2006-05-15
    SWIFT 591 LIMITED - 1986-01-09
    27 Bagleys Lane, London, Fulham
    Dissolved Corporate (2 parents)
    Officer
    1993-06-14 ~ 1994-07-04
    IIF 17 - Director → ME
  • 11
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2016-10-12 ~ 2018-03-22
    IIF 6 - Director → ME
  • 12
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2016-10-12 ~ 2018-04-24
    IIF 7 - Director → ME
  • 13
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-11-30 ~ 1997-11-20
    IIF 16 - Director → ME
  • 14
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 61 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 130 - Director → ME
  • 16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 122 - Director → ME
  • 17
    C&J CLARK (1997) LIMITED - 1997-07-21
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2003-01-09 ~ 2005-09-23
    IIF 140 - Director → ME
  • 18
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ 2006-01-09
    IIF 105 - Director → ME
  • 19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 57 - Director → ME
  • 20
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 96 - Director → ME
  • 21
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2003-09-12 ~ 2012-02-29
    IIF 94 - Director → ME
  • 22
    TESCO JADE (GP) LIMITED - 2024-06-05
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    193,915 GBP2023-12-31
    Officer
    2008-11-19 ~ 2008-12-19
    IIF 46 - Director → ME
  • 23
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent, 7 offsprings)
    Officer
    1994-07-22 ~ 1997-11-14
    IIF 19 - Director → ME
  • 24
    ALFRED PREEDY & SONS LIMITED - 1989-07-17
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 39 - Director → ME
  • 25
    DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
    CLAYMORE SYSTEMS LIMITED - 1989-07-20
    184 Shepherds Bush Road, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2005-06-21 ~ 2012-02-29
    IIF 64 - Director → ME
  • 26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 40 - Director → ME
  • 27
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC - 1997-03-07
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    1993-08-05 ~ 1995-11-13
    IIF 1 - Director → ME
  • 28
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (10 parents, 25 offsprings)
    Officer
    1995-04-03 ~ 2000-10-03
    IIF 10 - Director → ME
  • 29
    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 ~ 2012-02-29
    IIF 73 - Director → ME
  • 30
    GOODMAN GIBBS LIMITED - 1989-06-21
    SWITCHCLASS LIMITED - 1987-10-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 80 - Director → ME
  • 31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ 2012-02-29
    IIF 60 - Director → ME
  • 32
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 79 - Director → ME
  • 33
    RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-22 ~ 2012-02-29
    IIF 49 - Director → ME
  • 34
    TESCO PROPERTY MARKET LIMITED - 2008-05-21
    HIKSO LIMITED - 2007-06-28
    HISKO LIMITED - 2001-04-17
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-18 ~ 2008-05-21
    IIF 87 - Director → ME
  • 35
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2012-08-07 ~ 2012-08-07
    IIF 99 - Director → ME
  • 36
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 71 - Director → ME
  • 37
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ 2012-02-29
    IIF 63 - Director → ME
  • 38
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 95 - Director → ME
  • 39
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 121 - Director → ME
  • 40
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 112 - Director → ME
  • 41
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1994-07-04
    IIF 14 - Director → ME
  • 42
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 38 - Director → ME
  • 43
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2006-10-30
    IIF 131 - Director → ME
  • 44
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 81 - Director → ME
  • 45
    MATAHARI 310 LIMITED - 1990-06-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 76 - Director → ME
  • 46
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-15 ~ 2012-02-29
    IIF 36 - Director → ME
  • 47
    N BROWN GROUP PLC - 2025-03-06
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2012-07-03 ~ 2018-04-30
    IIF 100 - Director → ME
  • 48
    BLP 9812 LIMITED - 1998-12-14
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-10-24 ~ 2012-02-29
    IIF 30 - Director → ME
  • 49
    JSTU LIMITED - 2008-08-12
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 138 - Director → ME
  • 50
    PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
    PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 77 - Director → ME
  • 51
    MISSELBROOK & WESTON LIMITED - 2005-07-05
    FORGESIZE LIMITED - 1990-03-15
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 53 - Director → ME
  • 52
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ 2012-02-29
    IIF 54 - Director → ME
  • 53
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    2006-11-28 ~ 2012-02-29
    IIF 55 - Director → ME
  • 54
    Rmai, 10 Piccadilly, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-07-05 ~ 2013-03-21
    IIF 22 - Director → ME
  • 55
    POSEIDON 1 LIMITED - 2010-06-22
    MILLERHURST LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2014-07-30
    IIF 12 - Director → ME
  • 56
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-24 ~ 2014-07-30
    IIF 11 - Director → ME
  • 57
    POSEIDON 3 LIMITED - 2010-06-22
    BERRYTRAIL LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2014-07-30
    IIF 148 - Director → ME
  • 58
    POSEIDON 2 LIMITED - 2010-06-22
    BERRYGLADE LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2014-07-30
    IIF 13 - Director → ME
  • 59
    RACING GREEN LIMITED - 2010-10-19
    HEMINGWAY LIMITED - 1998-01-23
    HOCKBRIDGE LIMITED - 1990-03-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1996-10-21 ~ 1997-01-13
    IIF 15 - Director → ME
  • 60
    Royal Grammar School High Wycombe, Amersham Road, High Wycombe, Buckinghamshire
    Active Corporate (16 parents)
    Officer
    2011-01-13 ~ 2013-09-09
    IIF 4 - Director → ME
  • 61
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2003-05-30 ~ 2004-07-22
    IIF 69 - Director → ME
  • 62
    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
    2003-05-30 ~ 2012-02-29
    IIF 37 - Director → ME
  • 63
    Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2008-07-07 ~ 2012-02-29
    IIF 142 - Director → ME
  • 64
    J.W. HILLARD LIMITED - 2017-12-27
    400 Shadwell Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-05-12
    IIF 56 - Director → ME
  • 65
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2004-09-01 ~ 2014-11-21
    IIF 5 - Director → ME
  • 66
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-29 ~ 2012-02-29
    IIF 145 - Director → ME
  • 67
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-29 ~ 2012-02-29
    IIF 143 - Director → ME
  • 68
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-29 ~ 2012-02-29
    IIF 144 - Director → ME
  • 69
    Grenville House 4, Grenville Avenue, Broxbourne, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,200 GBP2019-10-31
    Officer
    2012-04-03 ~ 2013-11-13
    IIF 21 - Director → ME
  • 70
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 67 - Director → ME
  • 71
    SUPERCIGS STORES LIMITED - 2006-05-30
    TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED - 2003-02-20
    Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,418,000 GBP2024-03-27
    Officer
    2003-05-30 ~ 2004-02-16
    IIF 85 - Director → ME
  • 72
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2006-01-09
    IIF 108 - Director → ME
  • 73
    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 ~ 2012-02-29
    IIF 65 - Director → ME
  • 74
    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 ~ 2012-02-29
    IIF 84 - Director → ME
  • 75
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC - 2003-05-06
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 116 - Director → ME
  • 76
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 141 - Director → ME
  • 77
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ 2012-02-29
    IIF 106 - Director → ME
  • 78
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ 2012-02-29
    IIF 134 - Director → ME
  • 79
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 83 - Director → ME
  • 80
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 59 - Director → ME
  • 81
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-09-08 ~ 2012-02-29
    IIF 123 - Director → ME
  • 82
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 75 - Director → ME
  • 83
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 29 - Director → ME
  • 84
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2009-09-23
    IIF 72 - Director → ME
  • 85
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-27 ~ 2012-02-29
    IIF 93 - Director → ME
  • 86
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 117 - Director → ME
  • 87
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2003-03-05 ~ 2012-02-29
    IIF 24 - Director → ME
  • 88
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2008-08-15
    IIF 41 - Director → ME
  • 89
    SHARP CHEMISTS LIMITED - 1991-10-22
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 70 - Director → ME
  • 90
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 68 - Director → ME
  • 91
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 74 - Director → ME
  • 92
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 82 - Director → ME
  • 93
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 58 - Director → ME
  • 94
    PRAWNDERS LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 119 - Director → ME
  • 95
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 47 - Director → ME
  • 96
    LBIB LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 128 - Director → ME
  • 97
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 113 - Director → ME
  • 98
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-04 ~ 2012-02-29
    IIF 78 - Director → ME
  • 99
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 51 - Director → ME
  • 100
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2012-02-29
    IIF 48 - Director → ME
  • 101
    CADENA CAFES,LIMITED - 2011-10-05
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2011-10-05
    IIF 86 - Director → ME
  • 102
    EQUIPSTRONG LIMITED - 1996-06-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 42 - Director → ME
  • 103
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2012-02-29
    IIF 62 - Director → ME
  • 104
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-20 ~ 2012-02-29
    IIF 44 - Director → ME
  • 105
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-11-30 ~ 2012-02-29
    IIF 92 - Director → ME
    2006-04-19 ~ 2011-11-30
    IIF 137 - Director → ME
  • 106
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2011-02-09
    IIF 91 - Director → ME
  • 107
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-02 ~ 2012-02-29
    IIF 90 - Director → ME
  • 108
    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
    2003-05-30 ~ 2012-02-29
    IIF 88 - Director → ME
  • 109
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 120 - Director → ME
  • 110
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-08 ~ 2010-07-05
    IIF 3 - Director → ME
  • 111
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    2010-01-11 ~ 2012-02-29
    IIF 32 - Director → ME
  • 112
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ 2011-09-23
    IIF 110 - Director → ME
  • 113
    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
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1998-02-27 ~ 2012-02-26
    IIF 115 - Director → ME
  • 114
    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
    Active Corporate (9 parents)
    Officer
    1998-02-27 ~ 2012-02-26
    IIF 125 - Director → ME
  • 115
    GSTR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 109 - Director → ME
  • 116
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Officer
    1997-11-17 ~ 2012-09-01
    IIF 126 - Director → ME
  • 117
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-30
    IIF 103 - Director → ME
  • 118
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-30
    IIF 133 - Director → ME
  • 119
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-01 ~ 2012-02-29
    IIF 28 - Director → ME
  • 120
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-01 ~ 2012-02-29
    IIF 27 - Director → ME
  • 121
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-30
    IIF 104 - Director → ME
  • 122
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2012-02-29
    IIF 31 - Director → ME
  • 123
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 107 - Director → ME
  • 124
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-07-27 ~ 2012-02-29
    IIF 89 - Director → ME
  • 125
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    1998-10-07 ~ 2012-02-29
    IIF 102 - Director → ME
  • 126
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-04-07
    IIF 101 - Director → ME
  • 127
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-28 ~ 2012-02-29
    IIF 118 - Director → ME
  • 128
    HAWEN LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 114 - Director → ME
  • 129
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 136 - Director → ME
  • 130
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    1997-11-17 ~ 2012-02-29
    IIF 135 - Director → ME
  • 131
    THE PC GUYS LIMITED - 2008-10-31
    THE PC GUYS UK LIMITED - 2007-03-19
    Tesco House, Delamare Road Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-08 ~ 2011-07-13
    IIF 139 - Director → ME
  • 132
    CCOR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 127 - Director → ME
  • 133
    Apex Road, Brownhills, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-01-06 ~ 2006-10-30
    IIF 50 - Director → ME
  • 134
    LEVERGRADE LIMITED - 1992-06-01
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,074,116 GBP2024-12-31
    Officer
    2013-01-01 ~ 2015-05-21
    IIF 8 - Director → ME
    2013-01-01 ~ 2013-01-01
    IIF 149 - Director → ME
  • 135
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-12-01 ~ 2023-09-25
    IIF 25 - Director → ME
  • 136
    BLP 2003-15 LIMITED - 2003-03-18
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2012-02-29
    IIF 132 - Director → ME
  • 137
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 81 offsprings)
    Officer
    2014-10-01 ~ 2021-10-27
    IIF 146 - Director → ME
  • 138
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 66 - Director → ME
  • 139
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC - 2004-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-15 ~ 2012-02-29
    IIF 111 - Director → ME
  • 140
    JCCO 336 LIMITED - 2013-09-20
    Level 4 2 Redman Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -10,518,873 GBP2023-12-31
    Officer
    2018-08-01 ~ 2022-07-13
    IIF 98 - Director → ME

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