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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

O'connor, Claudine Elaine

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,552 GBP2023-10-31
    Officer
    icon of calendar 2002-10-10 ~ now
    IIF 75 - Secretary → ME
  • 2
    icon of address Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    STOCKGAPE LIMITED - 1995-06-19
    icon of address The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    61,489 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,854 GBP2023-11-30
    Officer
    icon of calendar 2010-11-02 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
Ceased 120
  • 1
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2004-11-19
    IIF 14 - Secretary → ME
  • 2
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-11 ~ 2013-10-15
    IIF 96 - Secretary → ME
  • 3
    BONDCO 684 LIMITED - 1998-12-24
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-05 ~ 2013-10-15
    IIF 100 - Secretary → ME
    icon of calendar 2010-08-25 ~ 2010-08-25
    IIF 116 - Secretary → ME
  • 4
    MOBCAST SERVICES LIMITED - 2013-05-29
    SPOKEN ENTERTAINMENT LIMITED - 2009-11-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-03 ~ 2013-10-15
    IIF 122 - Secretary → ME
  • 5
    WE7 LIMITED - 2013-05-29
    MEDIA GRAFT LIMITED - 2007-05-02
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-26 ~ 2013-10-15
    IIF 94 - Secretary → ME
  • 6
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-05 ~ 2013-10-15
    IIF 91 - Secretary → ME
  • 7
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2003-11-13
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2004-02-11
    IIF 23 - Secretary → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2013-10-15
    IIF 83 - Secretary → ME
  • 9
    icon of address 7 Dairy Farm Lane, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    icon of calendar 2018-09-07 ~ 2020-12-22
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ 2020-12-22
    IIF 126 - Has significant influence or control → OE
  • 10
    TESCO JADE (NOMINEE) LIMITED - 2024-06-05
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-11-20 ~ 2012-08-22
    IIF 107 - Secretary → ME
  • 11
    IVILLAGE UK LIMITED - 2005-05-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-12 ~ 2013-10-15
    IIF 74 - Secretary → ME
  • 12
    icon of address 35 Yarmouth Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-23 ~ 2010-04-30
    IIF 33 - Secretary → ME
  • 13
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2013-10-15
    IIF 87 - Secretary → ME
  • 14
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2013-10-15
    IIF 102 - Secretary → ME
  • 15
    icon of address 9-15 Neal Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2013-10-15
    IIF 115 - Secretary → ME
  • 16
    VIERSEN LIMITED - 1989-10-23
    icon of address 52 Lime Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2004-11-19
    IIF 84 - Secretary → ME
  • 17
    ABAU LIMITED - 1988-07-19
    icon of address 52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-09 ~ 2004-10-11
    IIF 85 - Secretary → ME
  • 18
    ERBIL LIMITED - 1988-07-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-09 ~ 2004-09-30
    IIF 10 - Secretary → ME
  • 19
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2004-11-19
    IIF 27 - Secretary → ME
  • 20
    INTERCEDE 1961 LIMITED - 2004-08-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2004-11-19
    IIF 11 - Secretary → ME
  • 21
    VERDHELO LIMITED - 1988-07-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-09 ~ 2004-11-19
    IIF 2 - Secretary → ME
  • 22
    NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
    INTERCEDE 1896 LIMITED - 2003-11-13
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2004-11-19
    IIF 86 - Secretary → ME
  • 23
    INTERCEDE 1918 LIMITED - 2004-01-30
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-03 ~ 2004-11-19
    IIF 3 - Secretary → ME
  • 24
    INTERCEDE 1928 LIMITED - 2004-05-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2004-11-19
    IIF 4 - Secretary → ME
  • 25
    STOCKGAPE LIMITED - 1995-06-19
    icon of address The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    61,489 GBP2024-09-30
    Officer
    icon of calendar 1996-09-18 ~ 2018-01-26
    IIF 103 - Director → ME
  • 26
    NUTRI CENTRES LIMITED - 2014-09-03
    PARKWAY TRADING LIMITED - 1991-05-17
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-25 ~ 2013-10-15
    IIF 93 - Secretary → ME
  • 27
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-05 ~ 2013-10-15
    IIF 101 - Secretary → ME
  • 28
    STOCKCALL LIMITED - 1988-09-07
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-05 ~ 2013-10-15
    IIF 92 - Secretary → ME
  • 29
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
    SHELFCO (NO.72) LIMITED - 1986-07-10
    icon of address Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-16 ~ 2010-01-05
    IIF 121 - Secretary → ME
  • 30
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2013-10-15
    IIF 9 - Secretary → ME
  • 31
    TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2013-10-15
    IIF 76 - Secretary → ME
  • 32
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2013-10-15
    IIF 6 - Secretary → ME
  • 33
    icon of address Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2013-10-15
    IIF 18 - Secretary → ME
  • 34
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2007-03-20
    IIF 58 - Secretary → ME
  • 35
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 37 - Secretary → ME
  • 36
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2007-03-20
    IIF 36 - Secretary → ME
  • 37
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2007-03-20
    IIF 55 - Secretary → ME
  • 38
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2007-03-20
    IIF 66 - Secretary → ME
  • 39
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2013-10-15
    IIF 80 - Secretary → ME
  • 40
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2013-10-15
    IIF 82 - Secretary → ME
  • 41
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2013-10-15
    IIF 79 - Secretary → ME
  • 42
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2013-10-15
    IIF 77 - Secretary → ME
  • 43
    icon of address Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2013-10-15
    IIF 30 - Secretary → ME
  • 44
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 67 - Secretary → ME
  • 45
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 50 - Secretary → ME
  • 46
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 41 - Secretary → ME
  • 47
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 65 - Secretary → ME
  • 48
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2013-10-15
    IIF 78 - Secretary → ME
  • 49
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-16 ~ 2013-10-15
    IIF 119 - Secretary → ME
  • 50
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-10-16 ~ 2013-10-15
    IIF 118 - Secretary → ME
  • 51
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-10-16 ~ 2013-10-15
    IIF 120 - Secretary → ME
  • 52
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2013-10-15
    IIF 117 - Secretary → ME
  • 53
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-05-02 ~ 2013-10-15
    IIF 111 - Secretary → ME
  • 54
    GIRAFFE CAFE LIMITED - 2016-06-01
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2013-10-15
    IIF 88 - Secretary → ME
  • 55
    icon of address Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2013-10-15
    IIF 26 - Secretary → ME
  • 56
    icon of address Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2013-10-15
    IIF 16 - Secretary → ME
  • 57
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 54 - Secretary → ME
  • 58
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 48 - Secretary → ME
  • 59
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 39 - Secretary → ME
  • 60
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 68 - Secretary → ME
  • 61
    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 ~ 2013-10-15
    IIF 114 - Secretary → ME
  • 62
    icon of address Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2013-10-15
    IIF 20 - Secretary → ME
  • 63
    icon of address Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2013-10-15
    IIF 15 - Secretary → ME
  • 64
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2013-10-15
    IIF 40 - Secretary → ME
  • 65
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2013-10-15
    IIF 35 - Secretary → ME
  • 66
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2013-10-15
    IIF 46 - Secretary → ME
  • 67
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2013-10-15
    IIF 99 - Secretary → ME
  • 68
    BROOMCO (1660) LIMITED - 1999-02-11
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2013-10-15
    IIF 29 - Secretary → ME
  • 69
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2013-10-15
    IIF 81 - Secretary → ME
  • 70
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-12
    IIF 69 - Secretary → ME
  • 71
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2013-10-15
    IIF 72 - Secretary → ME
  • 72
    icon of address Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2013-10-15
    IIF 53 - Secretary → ME
  • 73
    icon of address Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2013-10-15
    IIF 52 - Secretary → ME
  • 74
    icon of address Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2013-10-15
    IIF 70 - Secretary → ME
  • 75
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2013-10-15
    IIF 62 - Secretary → ME
  • 76
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2013-10-15
    IIF 60 - Secretary → ME
  • 77
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    icon of address Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2013-08-12
    IIF 1 - Secretary → ME
  • 78
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2013-10-15
    IIF 110 - Secretary → ME
  • 79
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2013-10-15
    IIF 113 - Secretary → ME
  • 80
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2013-10-15
    IIF 108 - Secretary → ME
  • 81
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2013-10-15
    IIF 105 - Secretary → ME
  • 82
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2013-10-15
    IIF 97 - Secretary → ME
  • 83
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2013-10-15
    IIF 98 - Secretary → ME
  • 84
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2013-10-15
    IIF 95 - Secretary → ME
  • 85
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2013-10-15
    IIF 90 - Secretary → ME
  • 86
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-09 ~ 2013-10-15
    IIF 89 - Secretary → ME
  • 87
    icon of address Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2013-10-15
    IIF 8 - Secretary → ME
  • 88
    icon of address Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2013-10-15
    IIF 12 - Secretary → ME
  • 89
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 71 - Secretary → ME
  • 90
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 56 - Secretary → ME
  • 91
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 44 - Secretary → ME
  • 92
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 63 - Secretary → ME
  • 93
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2009-03-27
    IIF 51 - Secretary → ME
  • 94
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-07-29
    IIF 64 - Secretary → ME
  • 95
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-10 ~ 2013-07-29
    IIF 59 - Secretary → ME
  • 96
    icon of address Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2013-10-15
    IIF 22 - Secretary → ME
  • 97
    icon of address Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2013-10-15
    IIF 17 - Secretary → ME
  • 98
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2013-10-15
    IIF 45 - Secretary → ME
  • 99
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2013-10-15
    IIF 73 - Secretary → ME
  • 100
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2013-10-15
    IIF 61 - Secretary → ME
  • 101
    icon of address Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2013-10-15
    IIF 7 - Secretary → ME
  • 102
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 49 - Secretary → ME
  • 103
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 47 - Secretary → ME
  • 104
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 57 - Secretary → ME
  • 105
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-16 ~ 2013-10-15
    IIF 104 - Secretary → ME
  • 106
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-17 ~ 2013-10-15
    IIF 106 - Secretary → ME
  • 107
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-17 ~ 2013-10-15
    IIF 109 - Secretary → ME
  • 108
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2013-10-15
    IIF 112 - Secretary → ME
  • 109
    icon of address Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2013-10-15
    IIF 19 - Secretary → ME
  • 110
    icon of address Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2013-10-15
    IIF 25 - Secretary → ME
  • 111
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2013-10-15
    IIF 38 - Secretary → ME
  • 112
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2013-10-15
    IIF 42 - Secretary → ME
  • 113
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2013-10-15
    IIF 43 - Secretary → ME
  • 114
    CAVEPOUND LIMITED - 2000-05-03
    icon of address Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2013-10-15
    IIF 24 - Secretary → ME
  • 115
    icon of address 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2004-11-19
    IIF 21 - Secretary → ME
  • 116
    DUKEBRIGHT LIMITED - 2002-09-06
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2004-11-19
    IIF 13 - Secretary → ME
  • 117
    TESCO PENSION (JADE) LIMITED - 2017-07-20
    WHALECO (NO.12) LIMITED - 2008-12-10
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2013-10-15
    IIF 34 - Secretary → ME
  • 118
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED - 2012-11-13
    INHOCO 2438 LIMITED - 2002-01-22
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2004-11-19
    IIF 28 - Secretary → ME
  • 119
    NATIONAL AMERICAS HOLDINGS LIMITED - 2015-07-07
    RICKTHORNE LIMITED - 1995-03-29
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2004-10-05
    IIF 31 - Secretary → ME
  • 120
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    icon of address Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2004-11-19
    IIF 5 - Secretary → ME

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