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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heywood, Lynda Jane

    Related profiles found in government register
  • Heywood, Lynda Jane
    British corporate treasurer born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Heywood, Lynda Jane
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

      IIF 48
    • icon of address Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 49
    • icon of address 3rd Floor, 19-20 Bond House, Woodstock Street, London, W1C 2AN, England

      IIF 50
    • icon of address Bond House, 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom

      IIF 51
    • icon of address Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Heywood, Lynda Jane
    British non-executive director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 31
  • 1
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    IIF 45 - Director → ME
  • 3
    ATRATO INVESTMENTS LIMITED - 2017-08-10
    icon of address C/o Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents, 69 offsprings)
    Equity (Company account)
    3,589,498 GBP2024-12-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 61 - Director → ME
  • 4
    WATLING (105) PLC - 1985-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    IIF 19 - Director → ME
  • 6
    VINCES FOODS LIMITED - 1985-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    IIF 1 - Director → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    IIF 17 - Director → ME
  • 9
    NUTRI CENTRES LIMITED - 2014-09-03
    PARKWAY TRADING LIMITED - 1991-05-17
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-13 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    IIF 20 - Director → ME
  • 11
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    IIF 13 - Director → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    IIF 15 - Director → ME
  • 13
    BLT BARNSTAPLE LIMITED - 2017-04-10
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    IIF 6 - Director → ME
  • 14
    BLT NOTTINGHAM LIMITED - 2017-04-10
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    IIF 9 - Director → ME
  • 15
    BLT PONTYPRIDD LIMITED - 2017-04-10
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    IIF 12 - Director → ME
  • 16
    TESCO TREASURY SERVICES PLC - 2019-08-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    IIF 7 - Director → ME
  • 17
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
    icon of address Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 59 - Director → ME
  • 18
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    icon of address Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 54 - Director → ME
  • 19
    icon of address Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 53 - Director → ME
  • 20
    icon of address Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 55 - Director → ME
  • 21
    icon of address Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 60 - Director → ME
  • 22
    icon of address Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 52 - Director → ME
  • 23
    icon of address Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 56 - Director → ME
  • 24
    icon of address Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 57 - Director → ME
  • 25
    icon of address 3rd Floor, 19-20 Bond House Woodstock Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 50 - Director → ME
  • 26
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    icon of address C/o Shepherd And Wedderburn Llp 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 48 - Director → ME
  • 27
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
    icon of address Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 58 - Director → ME
  • 28
    ALANCHOICE LIMITED - 2019-04-18
    icon of address Bond House 19-20 Woodstock Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 51 - Director → ME
  • 29
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 49 - Director → ME
  • 30
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    IIF 2 - Director → ME
  • 31
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-06-06 ~ now
    IIF 32 - Director → ME
Ceased 30
  • 1
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2023-05-26
    IIF 42 - Director → ME
  • 2
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2022-01-24
    IIF 37 - Director → ME
  • 3
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-25 ~ 2023-05-26
    IIF 43 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2019-02-11
    IIF 38 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2022-01-05
    IIF 31 - Director → ME
  • 6
    ROUNDPACK LIMITED - 1983-07-11
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2017-02-20
    IIF 47 - Director → ME
  • 7
    icon of address Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2017-02-20
    IIF 5 - Director → ME
  • 8
    icon of address Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2017-02-14
    IIF 21 - Director → ME
  • 9
    HEALDS OF FLEETWOOD LIMITED - 1989-12-13
    EARLKARA LIMITED - 1983-09-09
    icon of address Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-11 ~ 2023-05-26
    IIF 23 - Director → ME
  • 10
    IVILLAGE UK LIMITED - 2005-05-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2017-05-16
    IIF 26 - Director → ME
  • 11
    ALFRED PREEDY & SONS LIMITED - 1989-07-17
    icon of address Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2023-05-26
    IIF 22 - Director → ME
  • 12
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2017-02-14
    IIF 3 - Director → ME
  • 13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2019-01-17
    IIF 25 - Director → ME
  • 14
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2023-05-26
    IIF 39 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2017-02-02
    IIF 44 - Director → ME
  • 16
    icon of address Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-25 ~ 2023-05-26
    IIF 41 - Director → ME
  • 17
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-10 ~ 2023-05-26
    IIF 18 - Director → ME
  • 18
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2023-05-26
    IIF 40 - Director → ME
  • 19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2021-01-11
    IIF 34 - Director → ME
  • 20
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2023-05-26
    IIF 27 - Director → ME
  • 21
    RASHWAY LIMITED - 1993-09-23
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2023-05-26
    IIF 46 - Director → ME
  • 22
    CADENA CAFES,LIMITED - 2011-10-05
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-10 ~ 2023-05-26
    IIF 8 - Director → ME
  • 23
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2023-05-26
    IIF 4 - Director → ME
  • 24
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2023-05-26
    IIF 29 - Director → ME
  • 25
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-11 ~ 2023-05-26
    IIF 30 - Director → ME
  • 26
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2023-05-26
    IIF 24 - Director → ME
  • 27
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2023-05-26
    IIF 33 - Director → ME
  • 28
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2023-05-26
    IIF 36 - Director → ME
  • 29
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2023-05-26
    IIF 35 - Director → ME
  • 30
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-18 ~ 2023-05-26
    IIF 28 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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