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 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 15
  • 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 88 IIF 89
  • 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 90
  • 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 91
  • 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 92

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

      IIF 93
  • 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 94
  • 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 95

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

      IIF 96 IIF 97 IIF 98
  • 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 99
  • 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 100
  • Ager, Rowley Stuart
    British

    Registered addresses and corresponding companies

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

      IIF 101
  • 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 102
  • Ager, Stuart Rowley
    British company director

    Registered addresses and corresponding companies

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

      IIF 103
  • Ager, Stuart Rowley
    British director born in April 1972

    Registered addresses and corresponding companies

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

      IIF 104
  • 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 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 16 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 102 - 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 100 - director → ME
    1999-03-31 ~ now
    IIF 103 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 105 - 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 94 - 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 92 - llp-designated-member → ME
  • 5
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (29 parents)
    Officer
    2002-12-24 ~ dissolved
    IIF 93 - 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 28 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 74 - 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 9 - 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 59 - director → ME
  • 5
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 13 - 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 99 - 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 34 - 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 33 - 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 54 - 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 55 - director → ME
  • 11
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-03-15
    IIF 76 - director → ME
  • 12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-08 ~ 2004-03-15
    IIF 73 - 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 97 - 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 86 - 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 96 - 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 10 - 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 4 - director → ME
  • 18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 77 - 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 75 - 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 15 - 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 12 - director → ME
  • 22
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-03-15
    IIF 24 - director → ME
  • 23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-03-15
    IIF 27 - 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 98 - director → ME
  • 25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 20 - director → ME
  • 26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 83 - director → ME
  • 27
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 84 - 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 5 - director → ME
  • 29
    Space Lettings, Station Road, Harpenden, England
    Corporate (9 parents)
    Officer
    2002-03-26 ~ 2005-10-05
    IIF 104 - director → ME
  • 30
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2003-10-10 ~ 2004-03-15
    IIF 43 - 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 71 - 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 8 - 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 11 - 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 64 - 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 3 - 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 14 - director → ME
  • 37
    Ernst & Young Llp, 1 More London Place, London
    Corporate (2 parents)
    Officer
    ~ 2004-03-15
    IIF 72 - 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 21 - 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 51 - 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 69 - 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 46 - 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 67 - 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 37 - 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 44 - director → ME
  • 45
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-14 ~ 2004-03-15
    IIF 23 - director → ME
  • 46
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-08 ~ 2004-03-15
    IIF 62 - 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 50 - 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 1 - 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 6 - 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 30 - 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 2 - 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 88 - 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 19 - 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 31 - 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 36 - 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 89 - director → ME
  • 57
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    1993-10-12 ~ 2004-03-15
    IIF 80 - director → ME
  • 58
    Lime Grove House, Green Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2003-03-05 ~ 2004-03-15
    IIF 81 - 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 42 - director → ME
  • 60
    SHARP CHEMISTS LIMITED - 1991-10-22
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-03-15
    IIF 60 - 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 45 - 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 47 - 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 22 - director → ME
  • 64
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-03-15
    IIF 39 - 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 26 - 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 25 - 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 57 - director → ME
  • 68
    CADENA CAFES,LIMITED - 2011-10-05
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-03-15
    IIF 78 - 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 40 - 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 53 - 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 65 - 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 58 - 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 68 - 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 49 - director → ME
  • 75
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-10 ~ 2004-03-15
    IIF 29 - 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 91 - director → ME
    ~ 2004-03-15
    IIF 63 - 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 35 - 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 61 - 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 79 - director → ME
    ~ 2004-03-15
    IIF 101 - secretary → ME
  • 80
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-15
    IIF 66 - director → ME
  • 81
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-15
    IIF 32 - director → ME
  • 82
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-15
    IIF 41 - 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 56 - 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 52 - 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 38 - 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 17 - 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 82 - 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 70 - 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 48 - director → ME
    2000-03-16 ~ 2000-06-29
    IIF 95 - 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 90 - director → ME
  • 91
    Apex Road, Brownhills, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 7 - 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 87 - director → ME
  • 93
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 85 - 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 18 - director → ME

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