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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Rowley Ager

    Related profiles found in government register
  • 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 1
  • 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 2
  • Ager, Rowley Stuart
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Ager, Stuart Rowley
    British director born in April 1972

    Registered addresses and corresponding companies

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

      IIF 4
  • Ager, Stuart Rowley
    British company director

    Registered addresses and corresponding companies

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

      IIF 5
  • Ager, Stuart Rowley
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7

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

      IIF 8 IIF 9 IIF 10
  • 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 11
  • Ager, Rowley Stuart
    British

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13

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

      IIF 14
  • Ager, Rowley Stuart
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • 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 30
  • 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 102 IIF 103
  • 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 104
  • 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 105
child relation
Offspring entities and appointments 98
  • 1
    ADSEGA LIMITED
    00642321
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 43 - Director → ME
  • 2
    AGER CONSULTANTS LIMITED
    05178993
    Nb Consulting Limited, 2 Foxglove Close, Buckingham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALFRED PREEDY & SONS (TRUSTEES) LIMITED
    01478218
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 88 - Director → ME
  • 4
    ALFRED PREEDY & SONS LIMITED
    - now 00429446 00140624
    DROPBATCH LIMITED - 1989-07-17
    A.G. PELL & SONS LIMITED - 1987-03-27
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 25 - Director → ME
  • 5
    ANDREW BRODIE ENGINEERING LIMITED
    02849171
    50 Sapcote Trading Centre, 374 High Road, London
    Active Corporate (6 parents)
    Officer
    1999-03-31 ~ 2011-09-01
    IIF 73 - Director → ME
    1999-03-31 ~ now
    IIF 6 - Director → ME
    1999-03-31 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    ANTHONY HEAGNEY LIMITED
    00758178
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 28 - Director → ME
  • 7
    BAREPTA COVE MANAGEMENT COMPANY LIMITED
    07470987
    Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, England
    Active Corporate (13 parents)
    Officer
    2016-01-14 ~ now
    IIF 3 - Director → ME
  • 8
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2001-12-17 ~ 2004-03-15
    IIF 11 - Director → ME
  • 9
    BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
    04319626 04319639... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 48 - Director → ME
  • 10
    BROUGHTON RETAIL PARK NOMINEE 2 LIMITED
    04319639 04319645... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 47 - Director → ME
  • 11
    BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
    04319645 04319639... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 68 - Director → ME
  • 12
    BROUGHTON RETAIL PARK NOMINEE 4 LIMITED
    04319669 04319645... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 69 - Director → ME
  • 13
    BUGDEN LIMITED
    - now 00978329 00725281... (more)
    BUGDEN (SUPERMARKETS) LIMITED
    - 2003-03-04 00978329
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 90 - Director → ME
  • 14
    COMAR LIMITED
    00715672
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1997-05-08 ~ 2004-03-15
    IIF 87 - Director → ME
  • 15
    CRAZY PRICES
    NI015631
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    1982-03-19 ~ 2004-03-15
    IIF 9 - Director → ME
  • 16
    CRIMSON TIDE PLC
    - now 00113845 02977368... (more)
    A COHEN AND CO P L C - 2006-08-21
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2006-08-22 ~ 2015-03-12
    IIF 100 - Director → ME
  • 17
    DAILY WRAP PRODUCE LIMITED
    NI011857
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    1977-03-08 ~ 2004-03-15
    IIF 8 - Director → ME
  • 18
    DAY AND NITE STORES LIMITED
    - now 01746058
    HEALDS OF FLEETWOOD LIMITED - 1989-12-13
    EARLKARA LIMITED - 1983-09-09
    1 More London Place, London
    Liquidation Corporate (54 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 16 - Director → ME
  • 19
    DILLONS NEWSAGENTS LIMITED
    - now 00140624
    ALFRED PREEDY & SONS LIMITED - 1989-07-17
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 20 - Director → ME
  • 20
    EPOCKET SOFTWARE 1 LLP
    - now OC309338 OC309339... (more)
    TOWER EPOCKET 1 LLP
    - 2006-03-15 OC309338 OC309339... (more)
    TOWER NO106 LLP - 2005-03-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 21
    FARADAY PROPERTIES LIMITED
    SC119496
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 91 - Director → ME
  • 22
    FLITWICK PHARMACIES LIMITED
    - now 02068987
    RUSHBAND LIMITED - 1986-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1996-02-15 ~ 2004-03-15
    IIF 89 - Director → ME
  • 23
    GIBBS NEWS LIMITED
    - now 00744680
    SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
    SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
    1 More London Place, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 30 - Director → ME
  • 24
    GIBBS NEWSAGENTS LIMITED
    - now 02159775
    GOODMAN GIBBS LIMITED - 1989-06-21
    SWITCHCLASS LIMITED - 1987-10-21
    1 More London Place, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 27 - Director → ME
  • 25
    HARROW STORES (WATFORD) LIMITED
    00424791
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 39 - Director → ME
  • 26
    J.E. COHEN & COMPANY LIMITED
    00862336
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 42 - Director → ME
  • 27
    KINGSWAY FRESH FOODS LIMITED
    - now NI013682
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (16 parents)
    Officer
    2004-03-15 ~ 2004-03-15
    IIF 10 - Director → ME
  • 28
    LAWS STORES LIMITED
    00276770
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 35 - Director → ME
  • 29
    LEE (SOUTHERN) LIMITED
    00313422
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 97 - Director → ME
  • 30
    LOWFOODS LIMITED
    SC054904
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 98 - Director → ME
  • 31
    M & W LIMITED
    - now 02485417
    MATAHARI 310 LIMITED - 1990-06-05
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 21 - Director → ME
  • 32
    MURTON COURT MANAGEMENT LIMITED
    01206075
    Space Lettings, Station Road, Harpenden, England
    Active Corporate (36 parents)
    Officer
    2002-03-26 ~ 2005-10-05
    IIF 4 - Director → ME
  • 33
    NEW CLAPTON STADIUM COMPANY LIMITED
    00827876
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (23 parents)
    Officer
    2003-10-10 ~ 2004-03-15
    IIF 57 - Director → ME
  • 34
    NPL (HARDGATE) LIMITED
    - now SC188460
    BLP 9812 LIMITED - 1998-12-14
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-10-24 ~ 2004-03-15
    IIF 85 - Director → ME
  • 35
    ONE STOP COMMUNITY STORES LIMITED
    - now 00198980
    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 (49 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 24 - Director → ME
  • 36
    ONE STOP CONVENIENCE STORES LIMITED - now
    MISSELBROOK & WESTON LIMITED
    - 2005-07-05 02467178
    FORGESIZE LIMITED - 1990-03-15
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (49 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 26 - Director → ME
  • 37
    ONE STOP STORES LIMITED - now
    T&S STORES LIMITED
    - 2005-09-09 02462858 01228935... (more)
    T&S STORE LIMITED
    - 2003-06-04 02462858 01228935... (more)
    SPEN HILL PROPERTIES LIMITED
    - 2003-02-20 02462858 02412674... (more)
    GLASTON SPEN HILL LIMITED
    - 1994-04-25 02462858
    POWERMONEY LIMITED
    - 1990-04-12 02462858
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    ~ 2004-03-15
    IIF 78 - Director → ME
  • 38
    ONE STOP STORES TRUSTEE SERVICES LIMITED - now
    T & S STORES TRUSTEE SERVICES LIMITED
    - 2006-03-31 02477253
    RAPID 9840 LIMITED - 1990-03-30
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 19 - Director → ME
  • 39
    PAPER CHAIN (EAST ANGLIA) LIMITED
    - now 00256555
    PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
    ARTHUR FAIRWEATHER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 29 - Director → ME
  • 40
    S.BOTTOMLEY AND BROS.,LIMITED
    00031903
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    ~ 2004-03-15
    IIF 86 - Director → ME
  • 41
    SANDERS SUPERMARKETS LIMITED
    - now 00863973
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1997-10-10 ~ 2004-03-15
    IIF 36 - Director → ME
  • 42
    SCHOSWEEN 43 LIMITED - now
    J.W. HILLARD LIMITED
    - 2017-12-27 00957423 11116518
    400 Shadwell Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 65 - Director → ME
  • 43
    SEACROFT GREEN NOMINEE 1 LTD
    - now 04253497 04253572
    ROPEFORCE LIMITED
    - 2001-08-06 04253497
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-08-02 ~ 2004-03-15
    IIF 83 - Director → ME
  • 44
    SEACROFT GREEN NOMINEE 2 LTD
    - now 04253572 04253497
    SAILDAWN LIMITED
    - 2001-08-06 04253572
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-08-02 ~ 2004-03-15
    IIF 60 - Director → ME
  • 45
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1996-12-10 ~ 2004-03-15
    IIF 81 - Director → ME
  • 46
    SPEN HILL MANAGEMENT LIMITED
    - now 02460426
    SPEN HILL INVESTMENTS LIMITED
    - 1997-09-29 02460426
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents)
    Officer
    (before 1992-01-16) ~ 2004-03-15
    IIF 51 - Director → ME
  • 47
    SPEN HILL PROPERTIES (HOLDINGS) PLC
    - now 02412674 01218933... (more)
    SPEN HILL PROPERTIES PLC
    - 1994-04-25 02412674 01218933... (more)
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    (before 1991-06-27) ~ 2004-03-15
    IIF 58 - Director → ME
  • 48
    SPEN HILL PROPERTIES (SOUTHEND) LIMITED
    03304380
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1997-01-14 ~ 2004-03-15
    IIF 38 - Director → ME
  • 49
    STEWARTS SUPERMARKETS LIMITED
    00299400 NF000219
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1997-05-08 ~ 2004-03-15
    IIF 76 - Director → ME
  • 50
    SUPERNEWS STORES LIMITED - now
    SUPERCIGS STORES LIMITED
    - 2006-05-30 04200709
    TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED
    - 2003-02-20 04200709
    Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (20 parents)
    Officer
    2001-04-17 ~ 2004-02-16
    IIF 64 - Director → ME
  • 51
    T & S MANAGEMENT SERVICES LIMITED
    - now 02414002
    THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
    LEGISLATOR 1067 LIMITED - 1989-10-31
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 17 - Director → ME
  • 52
    T & S PROPERTIES LIMITED
    - now 00009850
    BAFTONMAIN LIMITED - 1991-02-05
    MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 22 - Director → ME
  • 53
    T (PARTNERSHIP) LIMITED - now
    TESCO (PARTNERSHIP) LIMITED
    - 2015-04-14 03436754
    TGP (PARTNERSHIP) LIMITED
    - 1998-02-19 03436754
    TESCO (GENERAL PARTNER) LIMITED
    - 1997-11-19 03436754
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1997-09-19 ~ 2004-03-15
    IIF 45 - Director → ME
  • 54
    T&S STORES LIMITED - now
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED
    - 2005-07-05 01228935 02462858... (more)
    T AND S STORES PLC
    - 2003-05-06 01228935
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 18 - Director → ME
  • 55
    TEESPORT (GP) LIMITED
    06636155
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-06-24 ~ 2017-03-22
    IIF 102 - Director → ME
  • 56
    TESCO (LONDON) LTD.
    - now 00334737
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 34 - Director → ME
  • 57
    TESCO (OVERSEAS) LIMITED
    - now 01611684
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    1 More London Place, London
    Liquidation Corporate (20 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 15 - Director → ME
  • 58
    TESCO (YORKSHIRE) LIMITED
    - now 01218933
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 50 - Director → ME
  • 59
    TESCO BLUE (GP) LIMITED
    - now 05721650
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2009-06-24 ~ 2017-03-22
    IIF 103 - Director → ME
  • 60
    TESCO CAPITAL NO. 1 LIMITED
    FC015640 FC024402
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (23 parents)
    Officer
    1993-10-12 ~ 2004-03-15
    IIF 94 - Director → ME
  • 61
    TESCO CAPITAL NO.2 LIMITED
    FC024402 FC015640
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (21 parents)
    Officer
    2003-03-05 ~ 2004-03-15
    IIF 95 - Director → ME
  • 62
    TESCO CARD SERVICES LIMITED
    - now 04012238
    TESCO MERCHANT SERVICES LIMITED
    - 2002-05-23 04012238
    BOOKDAILY LIMITED
    - 2000-10-17 04012238
    Ernst & Ypung Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2000-08-22 ~ 2004-03-15
    IIF 56 - Director → ME
  • 63
    TESCO DISPENSING LIMITED
    - now 01070877
    SHARP CHEMISTS LIMITED - 1991-10-22
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 74 - Director → ME
  • 64
    TESCO DISTRIBUTION HOLDINGS LIMITED
    - now 03193655
    YESTERDIRECT LIMITED
    - 1998-03-23 03193655
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (21 parents, 1 offspring)
    Officer
    1996-05-21 ~ 2004-03-15
    IIF 59 - Director → ME
  • 65
    TESCO DISTRIBUTION LIMITED
    - now 02972724
    PRESSMICK LIMITED
    - 1995-01-23 02972724
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (33 parents)
    Officer
    1994-10-18 ~ 2004-03-15
    IIF 61 - Director → ME
  • 66
    TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
    - now 02846605
    RASHWAY LIMITED
    - 1993-09-23 02846605
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (28 parents)
    Officer
    1993-09-15 ~ 2004-03-15
    IIF 37 - Director → ME
  • 67
    TESCO ESTATES LIMITED
    00951257
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 53 - Director → ME
  • 68
    TESCO FUEL LIMITED
    - now 02765213
    CENTREBRAVE LIMITED
    - 1992-12-09 02765213
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1992-12-01 ~ 2004-03-15
    IIF 41 - Director → ME
  • 69
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 40 - Director → ME
  • 70
    TESCO HUNGARY ( HOLDINGS) LIMITED
    - now 02924428
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1994-06-01 ~ 2004-03-15
    IIF 71 - Director → ME
  • 71
    TESCO INTERNATIONAL INTERNET RETAILING LIMITED - now
    CADENA CAFES,LIMITED
    - 2011-10-05 00041420
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 92 - Director → ME
  • 72
    TESCO INTERNATIONAL SERVICES LIMITED
    - now 03176368
    EQUIPSTRONG LIMITED
    - 1996-06-24 03176368
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    1996-05-21 ~ 2004-03-15
    IIF 54 - Director → ME
  • 73
    TESCO MOBILE COMMUNICATIONS LIMITED
    - now 04780729 04780736
    REYWAS NEWCO 1 LIMITED
    - 2003-12-04 04780729 04780734... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2004-03-15
    IIF 67 - Director → ME
  • 74
    TESCO MOBILE LIMITED - now
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED
    - 2003-06-27 04780736 04780734... (more)
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (68 parents)
    Officer
    2003-05-29 ~ 2003-06-03
    IIF 79 - Director → ME
  • 75
    TESCO MOBILE SERVICES LIMITED
    - now 04780734 04780736
    REYWAS NEWCO 2 LIMITED
    - 2003-12-04 04780734 04780736... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2004-03-15
    IIF 72 - Director → ME
  • 76
    TESCO OVERSEAS (HOLDINGS) LIMITED
    - now 02770004
    TESCO FRANCE (HOLDINGS) LIMITED
    - 1994-03-30 02770004
    OFFICEPROMPT LIMITED
    - 1993-05-18 02770004
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1992-12-15 ~ 2004-03-15
    IIF 82 - Director → ME
  • 77
    TESCO OVERSEAS INVESTMENTS LIMITED
    - now 03193632
    DECOROVAL LIMITED
    - 1997-07-03 03193632
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1996-05-21 ~ 2004-03-15
    IIF 63 - Director → ME
  • 78
    TESCO OVERSEAS ULC
    03684273
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1998-12-10 ~ 2004-03-15
    IIF 44 - Director → ME
  • 79
    TESCO PENSION TRUSTEES LIMITED
    01118945
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (57 parents, 16 offsprings)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 77 - Director → ME
    2004-07-26 ~ 2017-03-22
    IIF 105 - Director → ME
  • 80
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED
    - 1997-04-25 SC173198 SC164885... (more)
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    1997-04-17 ~ 2004-02-06
    IIF 49 - Director → ME
  • 81
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 SC173198... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    1997-06-26 ~ 2004-02-06
    IIF 75 - Director → ME
  • 82
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    1992-10-05 ~ 2004-02-27
    IIF 93 - Director → ME
    (before 1991-06-07) ~ 2004-03-15
    IIF 12 - Secretary → ME
  • 83
    TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
    04966637 05349395... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-11-17 ~ 2004-03-15
    IIF 80 - Director → ME
  • 84
    TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
    04966635 05349394... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-11-17 ~ 2004-03-15
    IIF 46 - Director → ME
  • 85
    TESCO PROPERTY (NOMINEES) LIMITED
    04945975 05349394... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-15
    IIF 55 - Director → ME
  • 86
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (34 parents, 31 offsprings)
    Officer
    (before 1991-09-28) ~ 2004-03-15
    IIF 70 - Director → ME
  • 87
    TESCO PROPERTY PARTNER (GP) LIMITED
    04945955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-15
    IIF 66 - Director → ME
  • 88
    TESCO PROPERTY PARTNER (NO.1) LIMITED
    04945945 05179163... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-10-28 ~ 2004-03-15
    IIF 52 - Director → ME
  • 89
    TESCO SEACROFT LTD
    - now 04253605
    TABLECALL LIMITED
    - 2001-08-06 04253605
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-08-02 ~ 2004-03-15
    IIF 32 - Director → ME
  • 90
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 32 offsprings)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 96 - Director → ME
  • 91
    TESCO WORLDWIDE LIMITED
    - now 03869778
    TESCO TELECOMS LIMITED
    - 2002-08-28 03869778
    BUYGAME LIMITED
    - 2000-02-16 03869778
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-16 ~ 2004-03-15
    IIF 84 - Director → ME
  • 92
    TESCO.COM LIMITED
    - now 03942522
    CAVEPOUND LIMITED
    - 2000-05-03 03942522
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2000-09-28 ~ 2004-03-15
    IIF 62 - Director → ME
    2000-03-16 ~ 2000-06-29
    IIF 7 - Director → ME
  • 93
    THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED
    03955670
    C/o Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
    Active Corporate (21 parents)
    Officer
    2005-03-31 ~ 2012-02-01
    IIF 104 - Director → ME
  • 94
    TOOGOOD'S NEWSMARKET LIMITED
    01689778
    Apex Road, Brownhills, Walsall, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 23 - Director → ME
  • 95
    TOWER NO 4 LIMITED LIABILITY PARTNERSHIP
    OC302902
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2002-12-24 ~ dissolved
    IIF 14 - LLP Member → ME
  • 96
    TPT HOLDCO NO.1 LIMITED - now
    TESCO PENSION (JADE) LIMITED
    - 2017-07-20 06755584
    WHALECO (NO.12) LIMITED
    - 2008-12-10 06755584 06629546... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-12-10 ~ 2017-03-22
    IIF 101 - Director → ME
  • 97
    WM. LOW SUPERMARKETS LIMITED
    SC119497
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 99 - Director → ME
  • 98
    WORPLE ROAD LIMITED - now
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC
    - 2004-03-25 04999453 05069866
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2003-12-18 ~ 2004-03-15
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.