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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 Andrew Thomas Higginson

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • Second Floor, 10 Wellington Place, Leeds, LS1 4AP

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Higginson, Andrew Thomas
    British accountant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Higginson, Andrew Thomas
    British chairman born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Higginson, Andrew Thomas
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16
  • Higginson, Andrew Thomas
    British group finance director born in July 1957

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • Higginson, Andrew Thomas
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rossdhu House, Luss, Alexandria, G83 8NT, Scotland

      IIF 26

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

      IIF 27

    • Lake View, Lakeside, Cheadle, Cheshire, SK8 3GW

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

    • 70-78, York Way, Unit A, London, N1 9AG, England

      IIF 32
  • Higginson, Andrew Thomas
    British accountant/director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 41
  • Higginson, Andrew Thomas
    British director born in July 1957

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 150
  • Higgihnson, Andrew Thomas
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 151
  • Higginson, Andrew
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 152
  • Higginson, Andrew Thomas
    English company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 153
  • Higginson, Andrew
    British director born in July 1957

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 154
  • Higginson, Andrew
    British none born in July 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 74 Waterloo Street, Glasgow, G2 7DJ

      IIF 155
  • Higginson, Andrew

    Registered addresses and corresponding companies

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

      IIF 156
child relation
Offspring entities and appointments 151
  • 1
    ACQUISITION 1234 PLC
    - now 08598032 14310441... (more)
    W&G INVESTMENTS PLC
    - 2013-12-18 08598032
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ADSEGA LIMITED
    00642321
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 49 - Director → ME
  • 3
    AGL REALISATIONS LIMITED - now
    ARCADIA GROUP LIMITED - 2021-12-07
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE)
    - 1998-01-23 00237511
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (45 parents, 41 offsprings)
    Officer
    1994-07-22 ~ 1997-11-14
    IIF 22 - Director → ME
  • 4
    AL REALISATIONS LIMITED - now
    LAURA ASHLEY LIMITED
    - 2020-06-10 00531301
    Frp Advisory Trading Limited, 2nd Floor, 110, London
    Liquidation Corporate (49 parents)
    Officer
    ~ 1994-07-04
    IIF 20 - Director → ME
  • 5
    ALFRED PREEDY & SONS (TRUSTEES) LIMITED
    01478218
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 58 - Director → ME
  • 6
    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 ~ 2012-02-29
    IIF 51 - Director → ME
  • 7
    ANTHONY HEAGNEY LIMITED
    00758178
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 133 - Director → ME
  • 8
    ARMITAGE FINANCE UNLIMITED
    05966324
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-03-07 ~ 2012-02-29
    IIF 128 - Director → ME
  • 9
    ASTON SERVICE LONDON LIMITED
    06515565
    Second Floor, 10 Wellington Place, Leeds
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AVIDITY GROUP HOLDINGS LIMITED - now
    THE MCCURRACH GROUP LIMITED
    - 2021-04-23 SC295046
    DMWS 751 LIMITED - 2006-02-10
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2012-06-29 ~ 2015-10-21
    IIF 155 - Director → ME
  • 11
    AVIDITY GROUP LIMITED - now
    TMGL INVESTMENTS LIMITED
    - 2021-04-13 SC513441
    DMWS 1061 LIMITED - 2015-09-18
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-10-21 ~ 2016-10-07
    IIF 154 - Director → ME
  • 12
    BAGLEYS INVESTMENTS LIMITED - now
    LAURA ASHLEY STAFF TRUSTEES LIMITED
    - 2006-05-15 01948734
    SWIFT 591 LIMITED - 1986-01-09
    27 Bagleys Lane, London, Fulham
    Dissolved Corporate (30 parents)
    Officer
    1993-06-14 ~ 1994-07-04
    IIF 19 - Director → ME
  • 13
    BASINGSTOKE TOPCO LIMITED
    13935953
    6 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-02 ~ now
    IIF 31 - Director → ME
  • 14
    BLISS BIDCO LIMITED
    10241453
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2016-10-12 ~ 2018-03-22
    IIF 10 - Director → ME
  • 15
    BLISS TOPCO LIMITED
    10241393
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2016-10-12 ~ 2018-04-24
    IIF 11 - Director → ME
  • 16
    BLOOM FRESH INTERNATIONAL HOLDCO LIMITED
    - now 13904584 13904967... (more)
    FRUITS HOLDCO LTD - 2023-06-15
    70-78 York Way, Unit A, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 32 - Director → ME
  • 17
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (168 parents, 4 offsprings)
    Officer
    2023-09-19 ~ 2025-10-02
    IIF 35 - Director → ME
    1995-11-30 ~ 1997-11-20
    IIF 18 - Director → ME
  • 18
    BUGDEN LIMITED
    - now 00978329 00725281... (more)
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 66 - Director → ME
  • 19
    BUTTONCABLE LIMITED
    05294246
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 134 - Director → ME
  • 20
    BUTTONCASE LIMITED
    05298861
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 126 - Director → ME
  • 21
    C&J CLARK LIMITED
    - now 03314066 00079142... (more)
    C&J CLARK (1997) LIMITED - 1997-07-21
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2003-01-09 ~ 2005-09-23
    IIF 144 - Director → ME
  • 22
    CLIFTON MOOR LIMITED - now
    LAUNCHLAKE LIMITED
    - 2006-01-17 05268531
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2005-03-07 ~ 2006-01-09
    IIF 109 - Director → ME
  • 23
    COMAR LIMITED
    00715672
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 63 - Director → ME
  • 24
    CORNTHWAITE SEVEN LTD
    07877034
    Hillcote House, Davey Lane, Alderley Edge, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2011-12-09 ~ now
    IIF 29 - Director → ME
    2011-12-09 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    CRAZY PRICES
    NI015631
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 101 - Director → ME
  • 26
    DAILY WRAP PRODUCE LIMITED
    NI011857
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2003-09-12 ~ 2012-02-29
    IIF 99 - Director → ME
  • 27
    DAMSON (GP) LIMITED - now
    TESCO JADE (GP) LIMITED
    - 2024-06-05 06753188
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2008-12-19
    IIF 52 - Director → ME
  • 28
    DEPARTMENT STORES REALISATIONS LIMITED - now
    DEBENHAMS RETAIL LIMITED
    - 2021-02-09 00083395
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (37 parents, 7 offsprings)
    Officer
    1994-07-22 ~ 1997-11-14
    IIF 21 - Director → ME
  • 29
    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 ~ 2012-02-29
    IIF 45 - Director → ME
  • 30
    DUNNHUMBY LIMITED
    - now 02388853 02490010
    DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
    CLAYMORE SYSTEMS LIMITED - 1989-07-20
    184 Shepherds Bush Road, London, England
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2005-06-21 ~ 2012-02-29
    IIF 69 - Director → ME
  • 31
    EVERGREEN GARDEN CARE LIMITED
    - now 10734538 10735156
    GARDEN CARE INTERNATIONAL LIMITED
    - 2017-11-20 10734538
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-08-31 ~ now
    IIF 152 - Director → ME
  • 32
    FARADAY PROPERTIES LIMITED
    SC119496
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 46 - Director → ME
  • 33
    FIRSTGROUP HOLDINGS LIMITED - now
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC
    - 1997-03-07 02029363 02235761... (more)
    BADGERLINE HOLDINGS LIMITED
    - 1993-11-09 02029363
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (37 parents, 19 offsprings)
    Officer
    1993-08-05 ~ 1995-11-13
    IIF 5 - Director → ME
  • 34
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC
    - 1997-12-23 SC157176
    395 King Street, Aberdeen
    Active Corporate (69 parents, 28 offsprings)
    Officer
    1995-04-03 ~ 2000-10-03
    IIF 13 - Director → ME
  • 35
    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 ~ 2012-02-29
    IIF 78 - Director → ME
  • 36
    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 ~ 2012-02-29
    IIF 85 - Director → ME
  • 37
    GOALCRAVE LIMITED
    03008065
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (30 parents)
    Officer
    2017-08-10 ~ 2025-12-15
    IIF 3 - Director → ME
  • 38
    HALESWORTH SPV LIMITED
    06479506
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-22 ~ 2012-02-29
    IIF 65 - Director → ME
  • 39
    HARROW STORES (WATFORD) LIMITED
    00424791
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (12 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 84 - Director → ME
  • 40
    HONITON WHOLESALE SUPPLIES LIMITED
    - now 01908017
    RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-22 ~ 2012-02-29
    IIF 55 - Director → ME
  • 41
    INDIGO LIMITED - now
    TESCO PROPERTY MARKET LIMITED
    - 2008-05-21 04192147
    HIKSO LIMITED
    - 2007-06-28 04192147
    HISKO LIMITED - 2001-04-17
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2007-06-18 ~ 2008-05-21
    IIF 92 - Director → ME
  • 42
    J.D. WILLIAMS & COMPANY LIMITED
    00178367
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (56 parents, 29 offsprings)
    Officer
    2012-08-07 ~ 2012-08-07
    IIF 103 - Director → ME
  • 43
    J.E. COHEN & COMPANY LIMITED
    00862336
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 76 - Director → ME
  • 44
    JD SPORTS FASHION PLC
    - now 01888425 06269850
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (37 parents, 79 offsprings)
    Officer
    2022-07-11 ~ now
    IIF 27 - Director → ME
  • 45
    KANSAS TRANSPORTATION LIMITED
    05437715
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-27 ~ 2012-02-29
    IIF 68 - Director → ME
  • 46
    KING'S SCHOOL MACCLESFIELD LIMITED
    13947262
    The King's School Alderley Road, Prestbury, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ 2025-06-30
    IIF 23 - Director → ME
  • 47
    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
    2003-05-30 ~ 2012-02-29
    IIF 100 - Director → ME
  • 48
    LAUNCHGRAIN LIMITED
    05260856
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 125 - Director → ME
  • 49
    LAUNCHTABLE LIMITED
    05298863
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 116 - Director → ME
  • 50
    LAURA ASHLEY HOLDINGS PLC
    01012631 07398795
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (67 parents, 8 offsprings)
    Officer
    ~ 1994-07-04
    IIF 4 - Director → ME
  • 51
    LAWS STORES LIMITED
    00276770
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 44 - Director → ME
  • 52
    LEE (SOUTHERN) LIMITED
    00313422
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2003-01-06 ~ 2006-10-30
    IIF 135 - Director → ME
  • 53
    LOCH LOMOND GOLF CLUB LIMITED
    - now SC370195
    LOCH LOMOND MEMBERS LIMITED - 2011-01-26
    DMWS 924 LIMITED - 2010-03-04
    Rossdhu House, Luss, Alexandria, Scotland
    Active Corporate (33 parents)
    Officer
    2019-05-01 ~ now
    IIF 26 - Director → ME
  • 54
    LOWFOODS LIMITED
    SC054904
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 86 - Director → ME
  • 55
    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 ~ 2012-02-29
    IIF 81 - Director → ME
  • 56
    MOTORCAUSE LIMITED
    03187444
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-06-15 ~ 2012-02-29
    IIF 42 - Director → ME
  • 57
    N BROWN GROUP LIMITED - now
    N BROWN GROUP PLC
    - 2025-03-06 00814103
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (41 parents, 13 offsprings)
    Officer
    2012-07-03 ~ 2018-04-30
    IIF 104 - Director → ME
  • 58
    NPL (HARDGATE) LIMITED
    - now SC188460
    BLP 9812 LIMITED - 1998-12-14
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-10-24 ~ 2012-02-29
    IIF 39 - Director → ME
  • 59
    OAKWOOD DISTRIBUTION LIMITED
    - now 05721635
    JSTU LIMITED
    - 2008-08-12 05721635
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 142 - Director → ME
  • 60
    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 ~ 2012-02-29
    IIF 82 - Director → ME
  • 61
    ONE STOP CONVENIENCE STORES LIMITED
    - now 02467178
    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 ~ 2012-02-29
    IIF 59 - Director → ME
  • 62
    ORPINGTON (STATION ROAD) LIMITED
    05980835
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-10-27 ~ 2012-02-29
    IIF 60 - Director → ME
  • 63
    ORPINGTON (STATION ROAD) MANAGEMENT COMPANY LIMITED
    06012149
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2006-11-28 ~ 2012-02-29
    IIF 61 - Director → ME
  • 64
    PARKER CAPITAL LIMITED
    08056928
    Rmai, 10 Piccadilly, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-07-05 ~ 2013-03-21
    IIF 25 - Director → ME
  • 65
    POUNDLAND GROUP HOLDINGS LIMITED
    - now 07036164 04386329
    POSEIDON 1 LIMITED - 2010-06-22
    MILLERHURST LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-07-10 ~ 2014-07-30
    IIF 15 - Director → ME
  • 66
    POUNDLAND GROUP LIMITED - now
    POUNDLAND GROUP PLC
    - 2017-01-10 08861243
    POUNDLAND GROUP LIMITED
    - 2014-02-14 08861243
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2014-01-24 ~ 2014-07-30
    IIF 14 - Director → ME
  • 67
    POUNDLAND RETAIL LIMITED
    - now 07115540
    POSEIDON 3 LIMITED - 2010-06-22
    BERRYTRAIL LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2014-07-30
    IIF 151 - Director → ME
  • 68
    POUNDLAND VALUE RETAILING LIMITED
    - now 07115506
    POSEIDON 2 LIMITED - 2010-06-22
    BERRYGLADE LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2014-07-30
    IIF 16 - Director → ME
  • 69
    ROUGHLY RED LIMITED - now
    RACING GREEN LIMITED - 2010-10-19
    HEMINGWAY LIMITED
    - 1998-01-23 02460533
    HOCKBRIDGE LIMITED - 1990-03-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (45 parents)
    Officer
    1996-10-21 ~ 1997-01-13
    IIF 17 - Director → ME
  • 70
    ROYAL GRAMMAR SCHOOL HIGH WYCOMBE
    07492198
    Royal Grammar School High Wycombe, Amersham Road, High Wycombe, Buckinghamshire
    Active Corporate (66 parents)
    Officer
    2011-01-13 ~ 2013-09-09
    IIF 8 - Director → ME
  • 71
    S.BOTTOMLEY AND BROS.,LIMITED
    00031903
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    2003-05-30 ~ 2004-07-22
    IIF 74 - Director → ME
  • 72
    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
    2003-05-30 ~ 2012-02-29
    IIF 43 - Director → ME
  • 73
    SARCON (NO. 239) LIMITED
    NI062613 NI062571... (more)
    Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2008-07-07 ~ 2012-02-29
    IIF 146 - Director → ME
  • 74
    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
    2003-05-30 ~ 2005-05-12
    IIF 62 - Director → ME
  • 75
    SKY LIMITED - now
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (88 parents, 10 offsprings)
    Officer
    2004-09-01 ~ 2014-11-21
    IIF 9 - Director → ME
  • 76
    SPEN HILL DEVELOPMENTS (HOLDINGS) LTD
    05116346
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-04-29 ~ 2012-02-29
    IIF 149 - Director → ME
  • 77
    SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
    05115987
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-04-29 ~ 2012-02-29
    IIF 147 - Director → ME
  • 78
    SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD
    05115988
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-04-29 ~ 2012-02-29
    IIF 148 - Director → ME
  • 79
    ST JAMES DEVELOPMENTS (CITY) LIMITED
    07234369
    Grenville House 4, Grenville Avenue, Broxbourne, Herts
    Dissolved Corporate (4 parents)
    Officer
    2012-04-03 ~ 2013-11-13
    IIF 24 - Director → ME
  • 80
    STEWARTS SUPERMARKETS LIMITED
    00299400 NF000219
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 72 - Director → ME
  • 81
    SUPERNEWS STORES LIMITED - now
    SUPERCIGS STORES LIMITED
    - 2006-05-30 04200709
    TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED - 2003-02-20
    Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (20 parents)
    Officer
    2003-05-30 ~ 2004-02-16
    IIF 90 - Director → ME
  • 82
    SURREY QUAYS LIMITED - now
    PHONELEAF LIMITED
    - 2006-01-17 05294243
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-03-07 ~ 2006-01-09
    IIF 112 - Director → ME
  • 83
    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 ~ 2012-02-29
    IIF 70 - Director → ME
  • 84
    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 ~ 2012-02-29
    IIF 89 - Director → ME
  • 85
    T&S STORES LIMITED
    - now 01228935 02462858... (more)
    ONE STOP STORES LIMITED
    - 2005-09-09 01228935 02462858
    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 ~ 2012-02-29
    IIF 120 - Director → ME
  • 86
    TAPESILVER LIMITED
    05205362
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 145 - Director → ME
  • 87
    TESCO (FOXTROT 1) LIMITED
    05225620 05225621
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-08 ~ 2012-02-29
    IIF 110 - Director → ME
  • 88
    TESCO (FOXTROT 2) LIMITED
    05225621 05225620
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-08 ~ 2012-02-29
    IIF 138 - Director → ME
  • 89
    TESCO (LONDON) LTD.
    - now 00334737
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 88 - Director → ME
  • 90
    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
    2003-05-30 ~ 2012-02-29
    IIF 30 - Director → ME
  • 91
    TESCO (TANGO) LIMITED
    05225619
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-09-08 ~ 2012-02-29
    IIF 127 - Director → ME
  • 92
    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
    2003-05-30 ~ 2012-02-29
    IIF 80 - Director → ME
  • 93
    TESCO AQUA (GP) LIMITED
    - now 05721654
    KSAU (NO. 2) LIMITED
    - 2006-08-16 05721654 05721650
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 38 - Director → ME
  • 94
    TESCO ATRATO (GP) LIMITED
    06969536
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2009-09-23
    IIF 77 - Director → ME
  • 95
    TESCO BARBERS WOOD LIMITED
    07137692
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-01-27 ~ 2012-02-29
    IIF 98 - Director → ME
  • 96
    TESCO BLUE (GP) LIMITED
    - now 05721650
    KSAU (NO. 1) LIMITED
    - 2006-08-16 05721650 05721654
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 121 - Director → ME
  • 97
    TESCO CAPITAL NO.2 LIMITED
    FC024402 FC015640
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (21 parents)
    Officer
    2003-03-05 ~ 2012-02-29
    IIF 33 - Director → ME
  • 98
    TESCO CORAL (GP) LIMITED
    06640968
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2008-08-15
    IIF 47 - Director → ME
  • 99
    TESCO DISPENSING LIMITED
    - now 01070877
    SHARP CHEMISTS LIMITED - 1991-10-22
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 75 - Director → ME
  • 100
    TESCO DISTRIBUTION HOLDINGS LIMITED
    - now 03193655
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 73 - Director → ME
  • 101
    TESCO DISTRIBUTION LIMITED
    - now 02972724
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 79 - Director → ME
  • 102
    TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
    - now 02846605
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 87 - Director → ME
  • 103
    TESCO ESTATES LIMITED
    00951257
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 64 - Director → ME
  • 104
    TESCO FUCHSIA (GP) LIMITED
    - now 05721648
    PRAWNDERS LIMITED
    - 2006-08-16 05721648
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 123 - Director → ME
  • 105
    TESCO FUEL LIMITED
    - now 02765213
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 53 - Director → ME
  • 106
    TESCO GREY (GP) LIMITED
    - now 05721600
    LBIB LIMITED
    - 2006-08-16 05721600
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 132 - Director → ME
  • 107
    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
    2003-05-30 ~ 2012-02-29
    IIF 117 - Director → ME
  • 108
    TESCO HOME SHOPPING LIMITED
    - now 03639975
    BROOMCO (1660) LIMITED
    - 1999-02-11 03639975 05298807... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1998-12-04 ~ 2012-02-29
    IIF 83 - Director → ME
  • 109
    TESCO HUNGARY ( HOLDINGS) LIMITED
    - now 02924428
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 57 - Director → ME
  • 110
    TESCO INDIGO (GP) LIMITED
    06641020
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-07-08 ~ 2012-02-29
    IIF 54 - Director → ME
  • 111
    TESCO INTERNATIONAL INTERNET RETAILING LIMITED - now
    CADENA CAFES,LIMITED
    - 2011-10-05 00041420
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-05-30 ~ 2011-10-05
    IIF 91 - Director → ME
  • 112
    TESCO INTERNATIONAL SERVICES LIMITED
    - now 03176368
    EQUIPSTRONG LIMITED - 1996-06-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 48 - Director → ME
  • 113
    TESCO KIRKBY (GENERAL PARTNER) LIMITED
    06092705
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2012-02-29
    IIF 67 - Director → ME
  • 114
    TESCO MAINTENANCE LIMITED
    - now 06003554
    ENGINEERING MAINTENANCE SERVICES LIMITED
    - 2010-05-19 06003554
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-11-20 ~ 2012-02-29
    IIF 50 - Director → ME
  • 115
    TESCO MOBILE LIMITED
    - now 04780736 04780734
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (68 parents)
    Officer
    2011-11-30 ~ 2012-02-29
    IIF 97 - Director → ME
    2006-04-19 ~ 2011-11-30
    IIF 141 - Director → ME
  • 116
    TESCO NAVONA (GP) LIMITED
    07457915
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2011-02-09
    IIF 96 - Director → ME
  • 117
    TESCO NAVONA PL PROPCO LIMITED
    07458609
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-12-02 ~ 2012-02-29
    IIF 95 - Director → ME
  • 118
    TESCO OVERSEAS (HOLDINGS) LIMITED
    - now 02770004
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 93 - Director → ME
  • 119
    TESCO OVERSEAS INVESTMENTS LIMITED
    - now 03193632
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 124 - Director → ME
  • 120
    TESCO PASSAIC (GP) LIMITED
    07120496
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-01-08 ~ 2010-07-05
    IIF 7 - Director → ME
  • 121
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2010-01-11 ~ 2012-02-29
    IIF 41 - Director → ME
  • 122
    TESCO PERSONAL FINANCE COMPARE LIMITED
    - now SC318925 SC173198... (more)
    ROBOSCOT (66) LIMITED
    - 2007-06-12 SC318925 SC139617... (more)
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2007-06-12 ~ 2011-09-23
    IIF 114 - Director → ME
  • 123
    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
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    1998-02-27 ~ 2012-02-26
    IIF 119 - Director → ME
  • 124
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 SC173198... (more)
    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
    1998-02-27 ~ 2012-02-26
    IIF 129 - Director → ME
  • 125
    TESCO PINK (GP) LIMITED
    - now 05721634
    GSTR LIMITED
    - 2006-08-16 05721634
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 113 - Director → ME
  • 126
    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
    1997-11-17 ~ 2012-09-01
    IIF 130 - Director → ME
  • 127
    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 ~ 2004-03-30
    IIF 107 - Director → ME
  • 128
    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 ~ 2004-03-30
    IIF 137 - Director → ME
  • 129
    TESCO PROPERTY (NOMINEES) (NO.3) LIMITED
    05349394 04966635... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-02-01 ~ 2012-02-29
    IIF 37 - Director → ME
  • 130
    TESCO PROPERTY (NOMINEES) (NO.4) LIMITED
    05349395 04966637... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-02-01 ~ 2012-02-29
    IIF 36 - Director → ME
  • 131
    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 ~ 2004-03-30
    IIF 108 - Director → ME
  • 132
    TESCO PROPERTY (SPARTA NOMINEES) LIMITED
    05349456
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2012-02-29
    IIF 40 - Director → ME
  • 133
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    TESCO FINCO HOLDCO LIMITED
    - 2009-06-19 05721633
    TESCO WHITE (GP) LIMITED
    - 2009-02-10 05721633
    SPNM LIMITED
    - 2006-08-16 05721633
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 111 - Director → ME
  • 134
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED
    - now 05888922
    TPHL2 LIMITED
    - 2006-08-16 05888922
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2006-07-27 ~ 2012-02-29
    IIF 94 - Director → ME
  • 135
    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
    1998-10-07 ~ 2012-02-29
    IIF 106 - Director → ME
  • 136
    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 ~ 2004-04-07
    IIF 105 - Director → ME
  • 137
    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 ~ 2012-02-29
    IIF 122 - Director → ME
  • 138
    TESCO PURPLE (GP) LIMITED
    - now 05721653
    HAWEN LIMITED
    - 2006-08-16 05721653
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 118 - Director → ME
  • 139
    TESCO RED (GP) LIMITED
    - now 05721630
    KSAU LIMITED
    - 2006-08-16 05721630
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 140 - Director → ME
  • 140
    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
    1997-11-17 ~ 2012-02-29
    IIF 139 - Director → ME
  • 141
    TESCO TECH SUPPORT LIMITED
    - now 05769298
    THE PC GUYS LIMITED
    - 2008-10-31 05769298
    THE PC GUYS UK LIMITED - 2007-03-19
    Tesco House, Delamare Road Cheshunt, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-11-08 ~ 2011-07-13
    IIF 143 - Director → ME
  • 142
    TESCO VIOLET (GP) LIMITED
    - now 05721632
    CCOR LIMITED
    - 2006-08-16 05721632
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 131 - Director → ME
  • 143
    TOGETHER FINANCIAL SERVICES LIMITED
    - now 02939389 04950229
    JERROLD HOLDINGS LIMITED - 2017-01-09
    JERROLD HOLDINGS PLC - 2006-09-12
    BLEMAIN GROUP PLC - 2003-11-03
    THE BLEMAIN GROUP LIMITED - 1994-07-15
    LAYMART LIMITED - 1994-06-29
    Lake View, Lakeside, Cheadle, Cheshire
    Active Corporate (37 parents, 26 offsprings)
    Officer
    2025-09-15 ~ now
    IIF 28 - Director → ME
  • 144
    TOOGOOD'S NEWSMARKET LIMITED
    01689778
    Apex Road, Brownhills, Walsall, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2003-01-06 ~ 2006-10-30
    IIF 56 - Director → ME
  • 145
    VDC TRADING LIMITED
    - now 02708733
    LEVERGRADE LIMITED - 1992-06-01
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2013-01-01
    IIF 153 - Director → ME
    2013-01-01 ~ 2015-05-21
    IIF 12 - Director → ME
  • 146
    WARBURTONS LIMITED
    00178711 08409621
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2021-12-01 ~ 2023-09-25
    IIF 34 - Director → ME
  • 147
    WHITECASTLE PROPERTIES LIMITED
    - now SC244329
    BLP 2003-15 LIMITED - 2003-03-18
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2008-04-04 ~ 2012-02-29
    IIF 136 - Director → ME
  • 148
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (47 parents, 106 offsprings)
    Officer
    2014-10-01 ~ 2021-10-27
    IIF 150 - Director → ME
  • 149
    WM. LOW SUPERMARKETS LIMITED
    SC119497
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 71 - Director → ME
  • 150
    WORPLE ROAD LIMITED - now
    WORPLE ROAD PLC
    - 2017-05-24 04999453 05069866
    DELAMARE FINANCE PLC
    - 2004-03-25 04999453 05069866
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-15 ~ 2012-02-29
    IIF 115 - Director → ME
  • 151
    YOURPARKINGSPACE LIMITED
    - now 08670309
    JCCO 336 LIMITED - 2013-09-20
    Level 4 2 Redman Place, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-08-01 ~ 2022-07-13
    IIF 102 - Director → ME

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