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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marsh, Adrian Ross Thomas

    Related profiles found in government register
  • Marsh, Adrian Ross Thomas
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England

      IIF 1

    • icon of address 60, Great Queen Street, London, WC2B 5AZ

      IIF 2

    • icon of address 60, Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 3
  • Marsh, Adrian Ross Thomas
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rickmansworth Road, Watford, Hertfordshire, WD18 0JE

      IIF 4
  • Marsh, Adrian Ross Thomas
    British accountant born in June 1966

    Registered addresses and corresponding companies
  • Marsh, Adrian Ross Thomas
    British director born in June 1966

    Registered addresses and corresponding companies
  • Marsh, Adrian Ross Thomas
    British group treasurer born in June 1966

    Registered addresses and corresponding companies
  • Marsh, Adrian Ross Thomas
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, Adrian Ross Thomas
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, Adrian Ross Thomas
    British group treasurer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adrian Ross Thomas Marsh
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England

      IIF 80

    • icon of address 22, Cato Street, London, W1H 5JG, England

      IIF 81

    • icon of address 60, Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Flat 13 Gower Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,072 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GRANDLODGE LIMITED - 2004-05-25
    GRAND LODGE LIMITED - 2004-08-09
    icon of address 60 Great Queen Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Rickmansworth Road, Watford, Hertfordshire
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    186,907 GBP2024-08-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,995 GBP2024-10-31
    Officer
    icon of calendar 2016-12-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    IIF 80 - Has significant influence or control → OE
  • 5
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    IIF 47 - Director → ME
  • 6
    icon of address 60 Great Queen Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    648 GBP2024-12-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    IIF 82 - Has significant influence or control → OE
Ceased 74
  • 1
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 51 - Director → ME
  • 2
    TRUSHELFCO (NO.2331) LIMITED - 1998-03-23
    icon of address European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-26 ~ 2002-12-31
    IIF 76 - Director → ME
  • 3
    icon of address 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2006-09-11
    IIF 9 - Director → ME
  • 4
    ZENCO (NO. 10) LIMITED - 2000-08-31
    icon of address 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2006-09-11
    IIF 8 - Director → ME
  • 5
    LAW 540 LIMITED - 1993-12-20
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 66 - Director → ME
  • 6
    icon of address 22a St James's Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-07-21 ~ 1999-06-30
    IIF 15 - Director → ME
  • 7
    DS SMITH PLASTICS LIMITED - 2020-03-02
    icon of address Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    IIF 26 - Director → ME
  • 8
    ROUNDPACK LIMITED - 1983-07-11
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 43 - Director → ME
  • 9
    WATLING (105) PLC - 1985-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 69 - Director → ME
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 59 - Director → ME
  • 11
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,000 GBP2024-04-30
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    IIF 27 - Director → ME
  • 12
    SCA PACKAGING LIMITED - 2012-09-27
    FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
    REED PACKAGING LIMITED - 1991-04-08
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    IIF 28 - Director → ME
  • 13
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -251,850 GBP2023-04-30
    Officer
    icon of calendar 2019-10-29 ~ 2023-08-09
    IIF 34 - Director → ME
  • 14
    CONEW LIMITED - 2008-12-04
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    2,697,000 GBP2023-04-30
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    IIF 22 - Director → ME
  • 15
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 1991-11-15
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,894,000 GBP2023-04-30
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    IIF 25 - Director → ME
  • 16
    DS SMITH PLC - 2025-02-05
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2023-06-30
    IIF 35 - Director → ME
  • 17
    A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2022-04-30
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    IIF 23 - Director → ME
  • 18
    LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
    LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
    LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
    LINPAC CONTAINERS LIMITED - 2004-11-22
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    29,000 GBP2024-04-30
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    IIF 30 - Director → ME
  • 19
    ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
    ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    IIF 29 - Director → ME
  • 20
    BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
    THE BAYSFORD PRESS LIMITED - 1995-05-22
    JOHN WRIGHT & SONS (PRINTING) LIMITED - 1988-06-23
    SCA RECYCLING UK LIMITED - 2012-09-28
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,000 GBP2022-04-30
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    IIF 24 - Director → ME
  • 21
    ELDERS WALKER AND CO.,LIMITED - 1979-12-31
    ELDERS WALKER MILLICAN LIMITED - 1989-01-27
    icon of address European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-26 ~ 2002-12-31
    IIF 75 - Director → ME
  • 22
    VINCES FOODS LIMITED - 1985-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 56 - Director → ME
  • 23
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 70 - Director → ME
  • 24
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 48 - Director → ME
  • 25
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 42 - Director → ME
  • 26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 50 - Director → ME
  • 27
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 64 - Director → ME
  • 28
    IMPKEMIX (NO.5) LIMITED - 1978-12-31
    icon of address Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-24 ~ 2006-03-31
    IIF 7 - Director → ME
  • 29
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    icon of address 22 A St James's Square, London
    Active Corporate (5 parents, 37 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 1999-06-30
    IIF 20 - Director → ME
  • 30
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    CAVENDISH 1 LIMITED - 2021-02-11
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    icon of address 22a St James's Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-21 ~ 1999-06-30
    IIF 18 - Director → ME
  • 31
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    icon of address 22a St James's Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-07-21 ~ 1999-06-30
    IIF 16 - Director → ME
  • 32
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    icon of address 22a St James's Square, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 1999-06-30
    IIF 19 - Director → ME
  • 33
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ 1999-06-30
    IIF 17 - Director → ME
  • 34
    icon of address 22a St James's Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ 1999-06-30
    IIF 14 - Director → ME
  • 35
    icon of address 22a St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ 1999-06-30
    IIF 12 - Director → ME
  • 36
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 60 - Director → ME
  • 37
    DARKHOME LIMITED - 1986-10-31
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 49 - Director → ME
  • 38
    DIMEWAY LIMITED - 1985-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 45 - Director → ME
  • 39
    PERIMOR LIMITED - 1991-05-13
    GREYSILECROFT LIMITED - 1991-08-12
    icon of address European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2002-12-31
    IIF 10 - Director → ME
  • 40
    PILKINGTON HOLDINGS LIMITED - 1987-08-10
    PILKINGTON BROTHERS LIMITED - 2012-02-22
    icon of address European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-26 ~ 2002-12-31
    IIF 79 - Director → ME
  • 41
    PILKINGTON FINANCE LIMITED - 2012-02-22
    icon of address European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2002-12-31
    IIF 11 - Director → ME
  • 42
    icon of address European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2002-12-31
    IIF 73 - Director → ME
  • 43
    icon of address European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2002-12-31
    IIF 77 - Director → ME
  • 44
    PILKINGTON ITALY LIMITED - 2012-02-22
    D.W. PRICE (TAUNTON) LIMITED - 2001-02-23
    icon of address European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2002-12-31
    IIF 78 - Director → ME
  • 45
    JOHN MENZIES (GB) LIMITED - 1992-03-31
    S.G. STEWART & CO., LIMITED - 1985-11-25
    icon of address R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-12-31
    IIF 74 - Director → ME
  • 46
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    IC INSURANCE LIMITED - 2016-06-24
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-03-24 ~ 2006-03-31
    IIF 6 - Director → ME
  • 47
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-03-24 ~ 2007-05-01
    IIF 5 - Director → ME
  • 48
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 61 - Director → ME
  • 49
    icon of address 22a St James's Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-21 ~ 1999-06-30
    IIF 21 - Director → ME
  • 50
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 44 - Director → ME
  • 51
    KSAU (NO. 1) LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 54 - Director → ME
  • 52
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-30 ~ 2013-09-23
    IIF 72 - Director → ME
  • 53
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-16 ~ 2013-09-23
    IIF 71 - Director → ME
  • 54
    RASHWAY LIMITED - 1993-09-23
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-23 ~ 2013-09-23
    IIF 41 - Director → ME
  • 55
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-21 ~ 2013-09-23
    IIF 68 - Director → ME
  • 56
    PRAWNDERS LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 53 - Director → ME
  • 57
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-29 ~ 2013-09-23
    IIF 40 - Director → ME
  • 58
    LBIB LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 62 - Director → ME
  • 59
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 52 - Director → ME
  • 60
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 46 - Director → ME
  • 61
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 67 - Director → ME
  • 62
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 55 - Director → ME
  • 63
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 36 - Director → ME
  • 64
    GSTR LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 63 - Director → ME
  • 65
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 57 - Director → ME
  • 66
    HAWEN LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 58 - Director → ME
  • 67
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-16 ~ 2013-09-23
    IIF 38 - Director → ME
  • 68
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2013-09-23
    IIF 39 - Director → ME
  • 69
    TESCO TREASURY SERVICES PLC - 2019-08-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2013-09-23
    IIF 37 - Director → ME
  • 70
    CCOR LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    IIF 65 - Director → ME
  • 71
    icon of address 10-18 Union Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-21 ~ 1999-03-20
    IIF 13 - Director → ME
  • 72
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2014-11-13 ~ 2015-07-21
    IIF 33 - Director → ME
  • 73
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2015-07-21
    IIF 32 - Director → ME
  • 74
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,000 GBP2024-04-30
    Officer
    icon of calendar 2014-09-17 ~ 2015-07-21
    IIF 31 - Director → ME

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