logo
explain how to read the page

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

Ager, Stuart Rowley

child relation
Offspring entities and appointments 105
  • 1
    ADSEGA LIMITED
    00642321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2020-05-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 45 - Director → ME
  • 2
    AGER CONSULTANTS LIMITED
    05178993
    Nb Consulting Limited, 2 Foxglove Close, Buckingham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALFRED PREEDY & SONS (TRUSTEES) LIMITED
    01478218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-04-25
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 29 - Director → ME
  • 4
    ALFRED PREEDY & SONS LIMITED
    - now 00429446 00140624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21
    Due to be dissolved on 2023-03-08
    DROPBATCH LIMITED - 1989-07-17
    A.G. PELL & SONS LIMITED - 1987-03-27
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 55 - Director → ME
  • 5
    ANDREW BRODIE ENGINEERING LIMITED
    02849171
    50 Sapcote Trading Centre, 374 High Road, London
    Active Corporate (6 parents)
    Officer
    1999-03-31 ~ now
    IIF 13 - Director → ME
    1999-03-31 ~ 2011-09-01
    IIF 92 - Director → ME
    1999-03-31 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    ANTHONY HEAGNEY LIMITED
    00758178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-12-16
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 100 - Director → ME
  • 7
    BAREPTA COVE MANAGEMENT COMPANY LIMITED
    07470987
    Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, England
    Active Corporate (14 parents)
    Officer
    2016-01-14 ~ now
    IIF 14 - Director → ME
  • 8
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-03-07
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2001-12-17 ~ 2004-03-15
    IIF 4 - Director → ME
  • 9
    BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
    04319626 04319669... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 54 - Director → ME
  • 10
    BROUGHTON RETAIL PARK NOMINEE 2 LIMITED
    04319639 04319645... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 52 - Director → ME
  • 11
    BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
    04319645 04319669... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 85 - Director → ME
  • 12
    BROUGHTON RETAIL PARK NOMINEE 4 LIMITED
    04319669 04319645... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 86 - Director → ME
  • 13
    BUGDEN LIMITED
    - now 00978329 00725281... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-04
    BUGDEN (SUPERMARKETS) LIMITED
    - 2003-03-04 00978329
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 35 - Director → ME
  • 14
    BUYRIGHT (LONDON) LIMITED
    00554415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-19
    Dissolved on 2010-04-26
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 87 - Director → ME
  • 15
    COMAR LIMITED
    00715672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21
    Due to be dissolved on 2023-03-09
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1997-05-08 ~ 2004-03-15
    IIF 21 - Director → ME
  • 16
    CRAZY PRICES
    NI015631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2019-04-17
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (20 parents)
    Officer
    1982-03-19 ~ 2004-03-15
    IIF 11 - Director → ME
  • 17
    CRIMSON TIDE PLC
    - now 00113845 02977368... (more)
    A COHEN AND CO P L C - 2006-08-21
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2006-08-22 ~ 2015-03-12
    IIF 108 - Director → ME
  • 18
    DAILY WRAP PRODUCE LIMITED
    NI011857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-03
    Dissolved on 2019-04-17
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (20 parents)
    Officer
    1977-03-08 ~ 2004-03-15
    IIF 10 - Director → ME
  • 19
    DAY AND NITE STORES LIMITED
    - now 01746058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-19
    Declaration of solvency sworn on 2025-11-19
    HEALDS OF FLEETWOOD LIMITED - 1989-12-13
    EARLKARA LIMITED - 1983-09-09
    1 More London Place, London
    Liquidation Corporate (56 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 64 - Director → ME
  • 20
    DILLONS NEWSAGENTS LIMITED
    - now 00140624
    ALFRED PREEDY & SONS LIMITED - 1989-07-17
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 34 - Director → ME
  • 21
    EPOCKET SOFTWARE 1 LLP
    - now OC309338 OC309339... (more)
    TOWER EPOCKET 1 LLP
    - 2006-03-15 OC309338 OC309339... (more)
    TOWER NO106 LLP - 2005-03-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 22
    FARADAY PROPERTIES LIMITED
    SC119496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2020-08-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 42 - Director → ME
  • 23
    FLITWICK PHARMACIES LIMITED
    - now 02068987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-03
    Dissolved on 2018-02-24
    RUSHBAND LIMITED - 1986-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1996-02-15 ~ 2004-03-15
    IIF 33 - Director → ME
  • 24
    GIBBS NEWS LIMITED
    - now 00744680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2021-01-12
    SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
    SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 53 - Director → ME
  • 25
    GIBBS NEWSAGENTS LIMITED
    - now 02159775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-03-07
    GOODMAN GIBBS LIMITED - 1989-06-21
    SWITCHCLASS LIMITED - 1987-10-21
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 83 - Director → ME
  • 26
    HARROW STORES (WATFORD) LIMITED
    00424791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18
    Dissolved on 2014-09-04
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 38 - Director → ME
  • 27
    IBSN LIMITED
    04915943
    1a Berkeley Court, Berkeley Vale, Falmouth, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 8 - Director → ME
  • 28
    J.E. COHEN & COMPANY LIMITED
    00862336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-07-14
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 44 - Director → ME
  • 29
    KINGSWAY FRESH FOODS LIMITED
    - now NI013682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-03-15
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2004-03-15 ~ 2004-03-15
    IIF 12 - Director → ME
  • 30
    LAWS STORES LIMITED
    00276770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-04
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 26 - Director → ME
  • 31
    LEE (SOUTHERN) LIMITED
    00313422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-06-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 75 - Director → ME
  • 32
    LOWFOODS LIMITED
    SC054904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Due to be dissolved on 2018-08-18
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 76 - Director → ME
  • 33
    M & W LIMITED
    - now 02485417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-05
    Dissolved on 2022-06-25
    MATAHARI 310 LIMITED - 1990-06-05
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 36 - Director → ME
  • 34
    MURTON COURT MANAGEMENT LIMITED
    01206075
    Space Lettings, Station Road, Harpenden, England
    Active Corporate (36 parents)
    Officer
    2002-03-26 ~ 2005-10-05
    IIF 2 - Director → ME
  • 35
    NEW CLAPTON STADIUM COMPANY LIMITED
    00827876
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (24 parents)
    Officer
    2003-10-10 ~ 2004-03-15
    IIF 67 - Director → ME
  • 36
    NPL (HARDGATE) LIMITED
    - now SC188460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-20
    Due to be dissolved on 2018-03-22
    BLP 9812 LIMITED - 1998-12-14
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2003-10-24 ~ 2004-03-15
    IIF 107 - Director → ME
  • 37
    ONE STOP COMMUNITY STORES LIMITED
    - now 00198980
    PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
    PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (49 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 51 - Director → ME
  • 38
    ONE STOP CONVENIENCE STORES LIMITED - now
    MISSELBROOK & WESTON LIMITED
    - 2005-07-05 02467178
    FORGESIZE LIMITED - 1990-03-15
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (49 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 80 - Director → ME
  • 39
    ONE STOP STORES LIMITED - now
    T&S STORES LIMITED
    - 2005-09-09 02462858 01228935... (more)
    T&S STORE LIMITED
    - 2003-06-04 02462858 01228935... (more)
    SPEN HILL PROPERTIES LIMITED
    - 2003-02-20 02462858 02412674... (more)
    GLASTON SPEN HILL LIMITED
    - 1994-04-25 02462858
    POWERMONEY LIMITED
    - 1990-04-12 02462858
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    (before 1992-01-23) ~ 2004-03-15
    IIF 97 - Director → ME
  • 40
    ONE STOP STORES TRUSTEE SERVICES LIMITED - now
    T & S STORES TRUSTEE SERVICES LIMITED
    - 2006-03-31 02477253
    RAPID 9840 LIMITED - 1990-03-30
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (36 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 31 - Director → ME
  • 41
    OS REALISATIONS (2009) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-30
    OASIS STORES LIMITED
    - 2009-09-01 02571150
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    ADDCREST LIMITED - 1991-03-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1994-02-02 ~ 2001-08-29
    IIF 7 - Director → ME
  • 42
    PAPER CHAIN (EAST ANGLIA) LIMITED
    - now 00256555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21
    Due to be dissolved on 2024-05-19
    PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
    ARTHUR FAIRWEATHER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 103 - Director → ME
  • 43
    PRESTIGIOUS RETIREMENT VILLAGES PLC
    - now 06067786 05253644... (more)
    PRESTIGIOUS RETIREMENT VILLAGES LIMITED - 2007-03-23
    PRV 1 LTD - 2007-02-09
    2nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2008-04-30
    IIF 9 - Director → ME
  • 44
    S.BOTTOMLEY AND BROS.,LIMITED
    00031903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-03
    Dissolved on 2018-02-24
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (17 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 20 - Director → ME
  • 45
    SANDERS SUPERMARKETS LIMITED
    - now 00863973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1997-10-10 ~ 2004-03-15
    IIF 28 - Director → ME
  • 46
    SCHOSWEEN 43 LIMITED - now
    J.W. HILLARD LIMITED
    - 2017-12-27 00957423 11116518
    400 Shadwell Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 79 - Director → ME
  • 47
    SEACROFT GREEN NOMINEE 1 LTD
    - now 04253497 04253572
    ROPEFORCE LIMITED
    - 2001-08-06 04253497
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-08-02 ~ 2004-03-15
    IIF 105 - Director → ME
  • 48
    SEACROFT GREEN NOMINEE 2 LTD
    - now 04253572 04253497
    SAILDAWN LIMITED
    - 2001-08-06 04253572
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-08-02 ~ 2004-03-15
    IIF 71 - Director → ME
  • 49
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1996-12-10 ~ 2004-03-15
    IIF 102 - Director → ME
  • 50
    SPEN HILL MANAGEMENT LIMITED
    - now 02460426
    SPEN HILL INVESTMENTS LIMITED
    - 1997-09-29 02460426
    NOWBETTER LIMITED
    - 1991-07-25 02460426
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents)
    Officer
    (before 1992-01-16) ~ 2004-03-15
    IIF 58 - Director → ME
  • 51
    SPEN HILL PROPERTIES (HOLDINGS) PLC
    - now 02412674 01218933... (more)
    SPEN HILL PROPERTIES PLC
    - 1994-04-25 02412674 01218933... (more)
    MARKETMONEY PUBLIC LIMITED COMPANY
    - 1989-10-26 02412674
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    (before 1991-06-27) ~ 2004-03-15
    IIF 68 - Director → ME
  • 52
    SPEN HILL PROPERTIES (SOUTHEND) LIMITED
    03304380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1997-01-14 ~ 2004-03-15
    IIF 37 - Director → ME
  • 53
    STEWARTS SUPERMARKETS LIMITED
    00299400 NF000219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-05
    Due to be dissolved on 2024-05-14
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1997-05-08 ~ 2004-03-15
    IIF 95 - Director → ME
  • 54
    SUPERNEWS STORES LIMITED - now
    SUPERCIGS STORES LIMITED
    - 2006-05-30 04200709
    TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED
    - 2003-02-20 04200709
    Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (20 parents)
    Officer
    2001-04-17 ~ 2004-02-16
    IIF 78 - Director → ME
  • 55
    T & S MANAGEMENT SERVICES LIMITED
    - now 02414002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-04
    THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
    LEGISLATOR 1067 LIMITED - 1989-10-31
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 27 - Director → ME
  • 56
    T & S PROPERTIES LIMITED
    - now 00009850
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2019-11-14
    BAFTONMAIN LIMITED - 1991-02-05
    MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 41 - Director → ME
  • 57
    T (PARTNERSHIP) LIMITED - now
    TESCO (PARTNERSHIP) LIMITED
    - 2015-04-14 03436754
    TGP (PARTNERSHIP) LIMITED
    - 1998-02-19 03436754
    TESCO (GENERAL PARTNER) LIMITED
    - 1997-11-19 03436754
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1997-09-19 ~ 2004-03-15
    IIF 48 - Director → ME
  • 58
    T&S STORES LIMITED - now
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED
    - 2005-07-05 01228935 02462858... (more)
    T AND S STORES PLC
    - 2003-05-06 01228935
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 30 - Director → ME
  • 59
    TEESPORT (GP) LIMITED
    06636155
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-06-24 ~ 2017-03-22
    IIF 110 - Director → ME
  • 60
    TESCO (LONDON) LTD.
    - now 00334737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18
    Dissolved on 2014-09-04
    VICTOR VALUE (HOLDINGS) LIMITED
    - 1986-02-21 00334737
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 25 - Director → ME
  • 61
    TESCO (OVERSEAS) LIMITED
    - now 01611684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-19
    Declaration of solvency sworn on 2025-11-19
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED
    - 1985-11-25 01611684
    HARTGRACE LIMITED
    - 1982-06-10 01611684
    1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 49 - Director → ME
  • 62
    TESCO (YORKSHIRE) LIMITED
    - now 01218933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-03
    Dissolved on 2018-02-24
    SPEN HILL PROPERTIES LIMITED
    - 1989-10-26 01218933 02412674... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 57 - Director → ME
  • 63
    TESCO BLUE (GP) LIMITED
    - now 05721650
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2009-06-24 ~ 2017-03-22
    IIF 112 - Director → ME
  • 64
    TESCO CAPITAL NO. 1 LIMITED
    FC015640 FC024402
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (23 parents)
    Officer
    1993-10-12 ~ 2004-03-15
    IIF 66 - Director → ME
  • 65
    TESCO CAPITAL NO.2 LIMITED
    FC024402 FC015640
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (21 parents)
    Officer
    2003-03-05 ~ 2004-03-15
    IIF 70 - Director → ME
  • 66
    TESCO CARD SERVICES LIMITED
    - now 04012238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-03
    Dissolved on 2018-09-18
    TESCO MERCHANT SERVICES LIMITED
    - 2002-05-23 04012238
    BOOKDAILY LIMITED
    - 2000-10-17 04012238
    Ernst & Ypung Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2000-08-22 ~ 2004-03-15
    IIF 65 - Director → ME
  • 67
    TESCO DISPENSING LIMITED
    - now 01070877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18
    Dissolved on 2015-01-03
    SHARP CHEMISTS LIMITED
    - 1991-10-22 01070877
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 93 - Director → ME
  • 68
    TESCO DISTRIBUTION HOLDINGS LIMITED
    - now 03193655
    YESTERDIRECT LIMITED
    - 1998-03-23 03193655
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (21 parents, 1 offspring)
    Officer
    1996-05-21 ~ 2004-03-15
    IIF 69 - Director → ME
  • 69
    TESCO DISTRIBUTION LIMITED
    - now 02972724
    PRESSMICK LIMITED
    - 1995-01-23 02972724
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (33 parents)
    Officer
    1994-10-18 ~ 2004-03-15
    IIF 72 - Director → ME
  • 70
    TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
    - now 02846605
    RASHWAY LIMITED
    - 1993-09-23 02846605
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (28 parents)
    Officer
    1993-09-15 ~ 2004-03-15
    IIF 32 - Director → ME
  • 71
    TESCO ESTATES LIMITED
    00951257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-05
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 60 - Director → ME
  • 72
    TESCO FUEL LIMITED
    - now 02765213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-03
    Dissolved on 2018-02-24
    CENTREBRAVE LIMITED
    - 1992-12-09 02765213
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1992-12-01 ~ 2004-03-15
    IIF 40 - Director → ME
  • 73
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY
    - 1992-01-15 00243011
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 39 - Director → ME
  • 74
    TESCO HUNGARY ( HOLDINGS) LIMITED
    - now 02924428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-03
    Dissolved on 2018-09-18
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1994-06-01 ~ 2004-03-15
    IIF 90 - Director → ME
  • 75
    TESCO INTERNATIONAL INTERNET RETAILING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-05
    Due to be dissolved on 2024-05-14
    CADENA CAFES,LIMITED
    - 2011-10-05 00041420
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 47 - Director → ME
  • 76
    TESCO INTERNATIONAL SERVICES LIMITED
    - now 03176368
    EQUIPSTRONG LIMITED
    - 1996-06-24 03176368
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    1996-05-21 ~ 2004-03-15
    IIF 62 - Director → ME
  • 77
    TESCO MOBILE COMMUNICATIONS LIMITED
    - now 04780729 04780736
    REYWAS NEWCO 1 LIMITED
    - 2003-12-04 04780729 04780734... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2004-03-15
    IIF 82 - Director → ME
  • 78
    TESCO MOBILE LIMITED - now
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED
    - 2003-06-27 04780736 04780734... (more)
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (68 parents)
    Officer
    2003-05-29 ~ 2003-06-03
    IIF 98 - Director → ME
  • 79
    TESCO MOBILE SERVICES LIMITED
    - now 04780734 04780736
    REYWAS NEWCO 2 LIMITED
    - 2003-12-04 04780734 04780729... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2004-03-15
    IIF 91 - Director → ME
  • 80
    TESCO OVERSEAS (HOLDINGS) LIMITED
    - now 02770004 00445790... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    TESCO FRANCE (HOLDINGS) LIMITED
    - 1994-03-30 02770004
    OFFICEPROMPT LIMITED
    - 1993-05-18 02770004
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1992-12-15 ~ 2004-03-15
    IIF 104 - Director → ME
  • 81
    TESCO OVERSEAS INVESTMENTS LIMITED
    - now 03193632
    DECOROVAL LIMITED
    - 1997-07-03 03193632
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1996-05-21 ~ 2004-03-15
    IIF 77 - Director → ME
  • 82
    TESCO OVERSEAS ULC
    03684273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24
    Dissolved on 2022-05-17
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1998-12-10 ~ 2004-03-15
    IIF 46 - Director → ME
  • 83
    TESCO PENSION TRUSTEES LIMITED
    01118945
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (58 parents, 16 offsprings)
    Officer
    2004-07-26 ~ 2017-03-22
    IIF 111 - Director → ME
    (before 1992-06-07) ~ 2004-03-15
    IIF 96 - Director → ME
  • 84
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED
    - 1997-04-25 SC173198 SC173201... (more)
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (80 parents, 2 offsprings)
    Officer
    1997-04-17 ~ 2004-02-06
    IIF 56 - Director → ME
  • 85
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 NF003457... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (81 parents, 1 offspring)
    Officer
    1997-06-26 ~ 2004-02-06
    IIF 94 - Director → ME
  • 86
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1983-08-25 00445790 02770004
    TESCO STORES (HOLDINGS) LIMITED
    - 1981-12-14 00445790 02770004
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    1992-10-05 ~ 2004-02-27
    IIF 61 - Director → ME
    (before 1991-06-07) ~ 2004-03-15
    IIF 3 - Secretary → ME
  • 87
    TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
    04966637 04966635... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-11-17 ~ 2004-03-15
    IIF 99 - Director → ME
  • 88
    TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
    04966635 04966637... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-11-17 ~ 2004-03-15
    IIF 50 - Director → ME
  • 89
    TESCO PROPERTY (NOMINEES) LIMITED
    04945975 04966635... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-15
    IIF 63 - Director → ME
  • 90
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED
    - 1990-07-04 02353133
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (34 parents, 31 offsprings)
    Officer
    (before 1991-09-28) ~ 2004-03-15
    IIF 88 - Director → ME
  • 91
    TESCO PROPERTY PARTNER (GP) LIMITED
    04945955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-15
    IIF 81 - Director → ME
  • 92
    TESCO PROPERTY PARTNER (NO.1) LIMITED
    04945945 05179163... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-10-28 ~ 2004-03-15
    IIF 59 - Director → ME
  • 93
    TESCO SEACROFT LTD
    - now 04253605
    TABLECALL LIMITED
    - 2001-08-06 04253605
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-08-02 ~ 2004-03-15
    IIF 23 - Director → ME
  • 94
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED
    - 1987-03-02 00519500
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 33 offsprings)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 74 - Director → ME
  • 95
    TESCO WORLDWIDE LIMITED
    - now 03869778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-03
    Dissolved on 2018-04-05
    TESCO TELECOMS LIMITED
    - 2002-08-28 03869778
    BUYGAME LIMITED
    - 2000-02-16 03869778
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2000-02-16 ~ 2004-03-15
    IIF 106 - Director → ME
  • 96
    TESCO.COM LIMITED
    - now 03942522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    CAVEPOUND LIMITED
    - 2000-05-03 03942522
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-16 ~ 2000-06-29
    IIF 5 - Director → ME
    2000-09-28 ~ 2004-03-15
    IIF 73 - Director → ME
  • 97
    TGP (PARTNERSHIP NOMINEE) LIMITED
    03459651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-19
    Dissolved on 2010-04-26
    Tesco House, Delamere Road, Cheshunt, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1997-11-03 ~ 2004-03-15
    IIF 22 - Director → ME
  • 98
    THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED
    03955670
    C/o Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
    Active Corporate (21 parents)
    Officer
    2005-03-31 ~ 2012-02-01
    IIF 89 - Director → ME
  • 99
    TOOGOOD'S NEWSMARKET LIMITED
    01689778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18
    Dissolved on 2014-09-04
    Apex Road, Brownhills, Walsall, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 43 - Director → ME
  • 100
    TOWER NO 4 LIMITED LIABILITY PARTNERSHIP
    OC302902
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-07 during the appointment or period of control
    Due to be dissolved on 2016-03-17 during the appointment or period of control
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2002-12-24 ~ dissolved
    IIF 16 - LLP Member → ME
  • 101
    TPF ATM SERVICES LIMITED
    - now SC224054
    ROBOSCOT (47) LIMITED - 2002-07-24
    Interpoint Building, 22 Haymarket Yards, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-11-29 ~ 2004-02-06
    IIF 84 - Director → ME
  • 102
    TPFL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23
    Dissolved on 2010-03-11
    TESCO PERSONAL FINANCE LIFE LIMITED
    - 2004-02-06 SC173201
    ROBOSCOT (28) LIMITED
    - 1997-11-19 SC173201 SC143948... (more)
    Pitheavlis, Perth
    Dissolved Corporate (28 parents)
    Officer
    1997-11-03 ~ 2000-06-14
    IIF 6 - Director → ME
  • 103
    TPT HOLDCO NO.1 LIMITED - now
    TESCO PENSION (JADE) LIMITED
    - 2017-07-20 06755584
    WHALECO (NO.12) LIMITED
    - 2008-12-10 06755584 06629531... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-12-10 ~ 2017-03-22
    IIF 109 - Director → ME
  • 104
    WM. LOW SUPERMARKETS LIMITED
    SC119497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2020-08-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 101 - Director → ME
  • 105
    WORPLE ROAD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-09-18
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC
    - 2004-03-25 04999453 05069866
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-12-18 ~ 2004-03-15
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.