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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'keefe, Helen Jane

child relation
Offspring entities and appointments 142
  • 1
    ADMINSTORE LIMITED
    - now 01882853
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved Corporate (22 parents, 7 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 82 - Secretary → ME
  • 2
    ADSEGA LIMITED
    00642321
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 72 - Secretary → ME
  • 3
    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
    2004-08-31 ~ 2013-10-15
    IIF 98 - Secretary → ME
  • 4
    BROOKMAKER (GP) LIMITED
    06615141
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2013-10-15
    IIF 106 - Secretary → ME
  • 5
    BROOKMAKER (NOMINEE) LIMITED
    06615131
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-06-09 ~ 2013-10-15
    IIF 96 - Secretary → ME
  • 6
    BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
    04319626 04319645, 04319669, 04319639
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 78 - Secretary → ME
  • 7
    BROUGHTON RETAIL PARK NOMINEE 2 LIMITED
    04319639 04319645, 04319669, 04319626
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 44 - Secretary → ME
  • 8
    BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
    04319645 04319669, 04319639, 04319626
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 56 - Secretary → ME
  • 9
    BROUGHTON RETAIL PARK NOMINEE 4 LIMITED
    04319669 04319645, 04319639, 04319626
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 28 - Secretary → ME
  • 10
    BUCKINGHAM ROAD (BLETCHLEY) MANAGEMENT COMPANY LIMITED
    05798548
    1st Floor Right Dawson Road, Bletchley, Milton Keynes, England
    Active Corporate (9 parents)
    Officer
    2006-04-27 ~ 2007-05-21
    IIF 11 - Secretary → ME
  • 11
    BUGDEN LIMITED
    - now 00978329 00221722, 00161619, 00725281
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 58 - Secretary → ME
  • 12
    BUTTONCABLE LIMITED
    05294246
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 29 - Secretary → ME
  • 13
    BUTTONCASE LIMITED
    05298861
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 88 - Secretary → ME
  • 14
    CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED
    - now 04813768
    BUTTONCHERRY LIMITED
    - 2004-02-24 04813768
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (33 parents)
    Equity (Company account)
    59 GBP2024-12-31
    Officer
    2003-07-16 ~ 2006-06-07
    IIF 3 - Secretary → ME
  • 15
    CLIFTON MOOR LIMITED
    - now 05268531
    LAUNCHLAKE LIMITED
    - 2006-01-17 05268531
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2005-03-07 ~ 2011-06-01
    IIF 91 - Secretary → ME
  • 16
    COMAR LIMITED
    00715672
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 54 - Secretary → ME
  • 17
    COUNTRY MARKET LIMITED(THE)
    - now 01621213
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 47 - Secretary → ME
  • 18
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 104 - Secretary → ME
  • 19
    CULLEN'S STORES LIMITED
    00279206
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 31 - Secretary → ME
  • 20
    EUROPA FOODS LIMITED
    - now 00658774
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 25 - Secretary → ME
  • 21
    FARADAY PROPERTIES LIMITED
    SC119496
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 60 - Secretary → ME
  • 22
    FLEET COURT MANAGEMENT LIMITED
    05273391
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-10-29 ~ 2006-09-05
    IIF 117 - Secretary → ME
  • 23
    FLITWICK PHARMACIES LIMITED
    - now 02068987
    RUSHBAND LIMITED - 1986-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 49 - Secretary → ME
  • 24
    FOOD & WINE LOVERS LIMITED
    - now 01028414
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 107 - Secretary → ME
  • 25
    HALESWORTH SPV LIMITED
    06479506
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-22 ~ 2013-10-15
    IIF 112 - Secretary → ME
  • 26
    HARROW STORES (WATFORD) LIMITED
    00424791
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (12 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 87 - Secretary → ME
  • 27
    HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
    - now 03128119
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 55 - Secretary → ME
  • 28
    HARTS THE GROCERS (FULHAM ROAD) LIMITED
    03054370
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 35 - Secretary → ME
  • 29
    HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
    - now 03044236
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 26 - Secretary → ME
  • 30
    HARTS THE GROCERS (TCR) LIMITED
    03253677
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 65 - Secretary → ME
  • 31
    HARTS THE GROCERS LIMITED
    02899892
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 27 - Secretary → ME
  • 32
    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 ~ 2013-10-15
    IIF 111 - Secretary → ME
  • 33
    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 53 - Secretary → ME
  • 34
    ISLINGTON GREEN MANAGEMENT COMPANY LIMITED
    05380544
    Flat 3 Gabriel House, Islington Green, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2005-03-02 ~ 2006-07-10
    IIF 128 - Secretary → ME
  • 35
    J E PROPERTIES HOLDINGS LIMITED
    - now 02188359
    WIDEWORTH LIMITED - 1987-11-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2013-10-15
    IIF 21 - Secretary → ME
  • 36
    J.E. COHEN & COMPANY LIMITED
    00862336
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 76 - Secretary → ME
  • 37
    KANSAS TRANSPORTATION LIMITED
    05437715
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-08-30 ~ 2013-10-15
    IIF 100 - Secretary → ME
  • 38
    KING STREET RESIDENTS COMPANY LIMITED
    05570319
    10 Station Road, Letchworth Garden City, England
    Active Corporate (10 parents)
    Equity (Company account)
    123 GBP2024-09-30
    Officer
    2005-09-21 ~ 2006-10-25
    IIF 127 - Secretary → ME
  • 39
    KIWILIGHT LIMITED
    01710132
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 84 - Secretary → ME
  • 40
    LA BOUCHERIE LIMITED
    - now 01481933
    DARKHOME LIMITED - 1986-10-31
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 33 - Secretary → ME
  • 41
    LATITUDE MANAGEMENT COMPANY LIMITED
    05154505
    140 Tachbrook Street, London, Greater London, England
    Active Corporate (25 parents)
    Equity (Company account)
    105 GBP2024-06-30
    Officer
    2004-06-15 ~ 2009-06-19
    IIF 120 - Secretary → ME
  • 42
    LAUNCHGRAIN LIMITED
    05260856
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 118 - Secretary → ME
  • 43
    LAUNCHTABLE LIMITED
    05298863
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 37 - Secretary → ME
  • 44
    LAWS STORES LIMITED
    00276770
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 93 - Secretary → ME
  • 45
    LONDON AND HOME COUNTIES SUPERSTORES LIMITED
    - now 01925269
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 85 - Secretary → ME
  • 46
    LOWFOODS LIMITED
    SC054904
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 89 - Secretary → ME
  • 47
    M. COPELAND LIMITED,
    00523263
    Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 101 - Secretary → ME
  • 48
    MOTORCAUSE LIMITED
    03187444
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-06-15 ~ 2013-10-15
    IIF 2 - Secretary → ME
  • 49
    NEW CLAPTON STADIUM COMPANY LIMITED
    00827876
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (23 parents)
    Officer
    2004-08-31 ~ 2009-12-07
    IIF 125 - Secretary → ME
  • 50
    NPL (HARDGATE) LIMITED
    - now SC188460
    BLP 9812 LIMITED - 1998-12-14
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 48 - Secretary → ME
  • 51
    OAKWOOD DISTRIBUTION LIMITED
    - now 05721635
    JSTU LIMITED
    - 2008-08-12 05721635
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 126 - Secretary → ME
  • 52
    ORPINGTON (STATION ROAD) LIMITED
    05980835
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-10-27 ~ 2013-10-15
    IIF 122 - Secretary → ME
  • 53
    ORPINGTON (STATION ROAD) MANAGEMENT COMPANY LIMITED
    06012149
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2025-02-26
    Officer
    2006-11-28 ~ 2013-06-18
    IIF 119 - Secretary → ME
  • 54
    POWER SUPERMARKETS LIMITED
    00787296
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 67 - Secretary → ME
  • 55
    S.BOTTOMLEY AND BROS.,LIMITED
    00031903
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 124 - Secretary → ME
  • 56
    SALECASTLE LIMITED
    01190411
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 99 - Secretary → ME
  • 57
    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
    2004-08-31 ~ 2013-10-15
    IIF 74 - Secretary → ME
  • 58
    SEACROFT GREEN NOMINEE 1 LTD
    - now 04253497 04253572
    ROPEFORCE LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 121 - Secretary → ME
  • 59
    SEACROFT GREEN NOMINEE 2 LTD
    - now 04253572 04253497
    SAILDAWN LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 123 - Secretary → ME
  • 60
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2011-06-01
    IIF 77 - Secretary → ME
  • 61
    SPEEDHALT LIMITED
    02353469
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 109 - Secretary → ME
  • 62
    SPEN HILL DEVELOPMENTS (HOLDINGS) LTD
    05116346
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 63 - Secretary → ME
  • 63
    SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
    05115987
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 90 - Secretary → ME
  • 64
    SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD
    05115988
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 97 - Secretary → ME
  • 65
    SPEN HILL DEVELOPMENTS LIMITED
    - now 04827219
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD.
    - 2004-09-21 04827219
    SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 43 - Secretary → ME
  • 66
    SPEN HILL MANAGEMENT LIMITED
    - now 02460426
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 23 - Secretary → ME
  • 67
    SPEN HILL PROPERTIES (HOLDINGS) PLC
    - now 02412674
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2015-10-07
    IIF 34 - Secretary → ME
  • 68
    SPEN HILL PROPERTIES (SOUTHEND) LIMITED
    03304380
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 69 - Secretary → ME
  • 69
    SPEN HILL RESIDENTIAL NO 2 LIMITED
    - now 06184538 06641084
    BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED
    - 2011-03-24 06184538
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-03-26 ~ 2013-10-15
    IIF 105 - Secretary → ME
  • 70
    STATUSFLOAT LIMITED
    04661717
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 36 - Secretary → ME
  • 71
    STEWARTS SUPERMARKETS LIMITED
    00299400 NF000219
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 32 - Secretary → ME
  • 72
    SURREY QUAYS LIMITED
    - now 05294243
    PHONELEAF LIMITED
    - 2006-01-17 05294243
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-03-07 ~ 2011-06-01
    IIF 92 - Secretary → ME
  • 73
    T (PARTNERSHIP) LIMITED - now
    TESCO (PARTNERSHIP) LIMITED
    - 2015-04-14 03436754
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (35 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 52 - Secretary → ME
  • 74
    TAPESILVER LIMITED
    05205362
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 59 - Secretary → ME
  • 75
    TEESPORT (GP) LIMITED
    06636155
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-07-02 ~ 2013-10-15
    IIF 116 - Secretary → ME
  • 76
    TEESPORT (NOMINEE) LIMITED
    06636157
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-02 ~ 2013-10-15
    IIF 114 - Secretary → ME
  • 77
    TESCO (LONDON) LTD.
    - now 00334737
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 30 - Secretary → ME
  • 78
    TESCO (OVERSEAS) LIMITED
    - now 01611684
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 16 - Secretary → ME
  • 79
    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
    2004-08-31 ~ 2013-10-15
    IIF 57 - Secretary → ME
  • 80
    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 ~ 2007-03-20
    IIF 17 - Secretary → ME
  • 81
    TESCO BARBERS WOOD LIMITED
    07137692
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-01-27 ~ 2013-10-15
    IIF 132 - Secretary → ME
  • 82
    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 ~ 2013-10-15
    IIF 4 - Secretary → ME
  • 83
    TESCO CAPITAL NO. 1 LIMITED
    FC015640 FC024402
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (23 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 39 - Secretary → ME
  • 84
    TESCO CAPITAL NO.2 LIMITED
    FC024402 FC015640
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (21 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 24 - Secretary → ME
  • 85
    TESCO CARD SERVICES LIMITED
    - now 04012238
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    BOOKDAILY LIMITED - 2000-10-17
    Ernst & Ypung Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 64 - Secretary → ME
  • 86
    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 ~ 2013-10-15
    IIF 113 - Secretary → ME
  • 87
    TESCO DISPENSING LIMITED
    - now 01070877
    SHARP CHEMISTS LIMITED - 1991-10-22
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 81 - Secretary → ME
  • 88
    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
    2004-08-31 ~ 2013-10-15
    IIF 79 - Secretary → ME
  • 89
    TESCO DISTRIBUTION LIMITED
    - now 02972724
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 68 - Secretary → ME
  • 90
    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
    2004-10-06 ~ 2013-10-15
    IIF 95 - Secretary → ME
  • 91
    TESCO ESTATES LIMITED
    00951257
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 83 - Secretary → ME
  • 92
    TESCO FREETIME LIMITED
    - now 04345023
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (45 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 110 - Secretary → ME
  • 93
    TESCO FUCHSIA (GP) LIMITED
    - now 05721648
    PRAWNDERS LIMITED
    - 2006-08-16 05721648
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 18 - Secretary → ME
  • 94
    TESCO FUEL LIMITED
    - now 02765213
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 22 - Secretary → ME
  • 95
    TESCO GREY (GP) LIMITED
    - now 05721600
    LBIB LIMITED
    - 2006-08-16 05721600
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 6 - Secretary → ME
  • 96
    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
    2004-08-31 ~ 2013-10-15
    IIF 71 - Secretary → ME
  • 97
    TESCO HUNGARY ( HOLDINGS) LIMITED
    - now 02924428
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 62 - Secretary → ME
  • 98
    TESCO INDIGO (GP) LIMITED
    06641020
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-07-08 ~ 2013-10-15
    IIF 115 - Secretary → ME
  • 99
    TESCO INTERNATIONAL INTERNET RETAILING LIMITED
    - now 00041420
    CADENA CAFES,LIMITED
    - 2011-10-05 00041420
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 70 - Secretary → ME
  • 100
    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
    2004-08-31 ~ 2013-10-15
    IIF 73 - Secretary → ME
  • 101
    TESCO KIRKBY (GENERAL PARTNER) LIMITED
    06092705
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 38 - Secretary → ME
  • 102
    TESCO LAGOON GP LIMITED
    SC373285
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (15 parents)
    Officer
    2010-03-11 ~ 2013-10-15
    IIF 133 - Secretary → ME
  • 103
    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 ~ 2013-10-15
    IIF 9 - Secretary → ME
  • 104
    TESCO MOBILE COMMUNICATIONS LIMITED
    - now 04780729 04780736
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 86 - Secretary → ME
  • 105
    TESCO MOBILE SERVICES LIMITED
    - now 04780734 04780736
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 94 - Secretary → ME
  • 106
    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
    2004-08-31 ~ 2013-10-15
    IIF 103 - Secretary → ME
  • 107
    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
    2004-08-31 ~ 2013-10-15
    IIF 50 - Secretary → ME
  • 108
    TESCO OVERSEAS ULC
    03684273
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 108 - Secretary → ME
  • 109
    TESCO PASSAIC (GP) LIMITED
    07120496
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-01-08 ~ 2013-10-15
    IIF 129 - Secretary → ME
  • 110
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2010-01-11 ~ 2013-09-18
    IIF 130 - Secretary → ME
  • 111
    TESCO PINK (GP) LIMITED
    - now 05721634
    GSTR LIMITED
    - 2006-08-16 05721634
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 1 - Secretary → ME
  • 112
    TESCO PROPERTY (NOMINEES) (NO.3) LIMITED
    05349394 05902418, 05349395, 05888952... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-02-01 ~ 2013-10-15
    IIF 51 - Secretary → ME
  • 113
    TESCO PROPERTY (NOMINEES) (NO.4) LIMITED
    05349395 05902418, 05888952, 05349394... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-02-01 ~ 2013-10-15
    IIF 42 - Secretary → ME
  • 114
    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 ~ 2013-10-15
    IIF 80 - Secretary → ME
  • 115
    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 ~ 2010-06-30
    IIF 12 - Secretary → ME
  • 116
    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 ~ 2013-10-15
    IIF 45 - Secretary → ME
  • 117
    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, 30 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 66 - Secretary → ME
  • 118
    TESCO PROPERTY PARTNER (GP NO.2) LIMITED
    05179150 04945945, 05179163
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2013-10-15
    IIF 10 - Secretary → ME
  • 119
    TESCO PROPERTY PARTNER (GP) LIMITED
    04945955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 75 - Secretary → ME
  • 120
    TESCO PROPERTY PARTNER (NO.1) LIMITED
    04945945 05179150, 05179163
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 46 - Secretary → ME
  • 121
    TESCO PROPERTY PARTNER (NO.2) LIMITED
    05179163 05179150, 04945945
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-08-24 ~ 2013-10-15
    IIF 8 - Secretary → ME
  • 122
    TESCO PURPLE (GP) LIMITED
    - now 05721653
    HAWEN LIMITED
    - 2006-08-16 05721653
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 14 - Secretary → ME
  • 123
    TESCO QUEST LIMITED
    - now 03474627
    METALWORLD LIMITED - 1998-01-14
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-30 ~ 2013-10-15
    IIF 61 - Secretary → ME
  • 124
    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 ~ 2013-10-15
    IIF 5 - Secretary → ME
  • 125
    TESCO SEACROFT LTD
    - now 04253605
    TABLECALL LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 102 - Secretary → ME
  • 126
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2013-10-14 ~ 2015-12-14
    IIF 142 - Director → ME
  • 127
    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 ~ dissolved
    IIF 13 - Secretary → ME
  • 128
    TESCO VIOLET (GP) LIMITED
    - now 05721632
    CCOR LIMITED
    - 2006-08-16 05721632
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 7 - Secretary → ME
  • 129
    TESCO WORLDWIDE LIMITED
    - now 03869778
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 40 - Secretary → ME
  • 130
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2016-04-11 ~ 2020-02-28
    IIF 141 - Director → ME
  • 131
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2016-04-11 ~ 2020-02-28
    IIF 140 - Director → ME
  • 132
    TRAVIS PERKINS PLUMBING & HEATING LLP
    OC369329
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2019-05-22 ~ 2020-02-28
    IIF 139 - LLP Member → ME
  • 133
    VALUE HOUSE PROPERTIES LIMITED
    - now 04728148
    BONDCO 1007 LIMITED - 2003-07-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2011-12-05 ~ 2013-10-15
    IIF 131 - Secretary → ME
  • 134
    VERULAM PROPERTIES (2001) LIMITED
    - now 04154282 00726573
    PLANTBRICK LIMITED - 2001-04-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2013-10-15
    IIF 20 - Secretary → ME
  • 135
    VERULAM PROPERTIES LIMITED
    - now 00726573 04154282
    J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-10-29 ~ 2013-10-15
    IIF 19 - Secretary → ME
  • 136
    WICKES BUILDING SUPPLIES LIMITED
    - now 01840419 00453920
    BUILDERS MATE LIMITED - 1989-02-09
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2021-03-23 ~ now
    IIF 136 - Director → ME
  • 137
    WICKES FINANCE LIMITED
    - now 02070200
    WICKES LIMITED - 2020-04-29
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2021-03-23 ~ now
    IIF 135 - Director → ME
  • 138
    WICKES GROUP HOLDINGS LIMITED
    12219561
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-03-23 ~ now
    IIF 137 - Director → ME
  • 139
    WICKES GROUP PLC
    - now 12189061
    WICKES GROUP LIMITED - 2021-03-17
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-23 ~ now
    IIF 134 - Secretary → ME
  • 140
    WICKES HOLDINGS LIMITED
    - now 01738919
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2021-03-23 ~ now
    IIF 138 - Director → ME
  • 141
    WM. LOW SUPERMARKETS LIMITED
    SC119497
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 15 - Secretary → ME
  • 142
    WORPLE ROAD LIMITED - now
    WORPLE ROAD PLC
    - 2017-05-24 04999453 05069866
    DELAMARE FINANCE PLC - 2004-03-25
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-08-31 ~ 2015-10-07
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.