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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

Higginson, Andrew Thomas

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • 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 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16
  • 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 125
  • 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 126
  • 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 127
  • 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 128
  • 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 129
  • 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 130
  • 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 131
  • 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 132

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

      IIF 133

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

      IIF 134

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

      IIF 135 IIF 136

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

      IIF 137
  • 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 138

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

      IIF 139

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

      IIF 140 IIF 141
  • Higginson, Andrew Thomas
    British finance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 142
  • Higginson, Andrew Thomas
    British group finance director born in July 1957

    Resident in United Kingdom

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

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 149
  • Higginson, Andrew
    British none born in July 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 74 Waterloo Street, Glasgow, G2 7DJ

      IIF 150
  • 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 151
  • 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 152

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

      IIF 153
  • Higginson, Andrew

    Registered addresses and corresponding companies

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

      IIF 154
  • 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 155

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

      IIF 156
child relation
Offspring entities and appointments
Active 9
  • 1
    W&G INVESTMENTS PLC - 2013-12-18
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 131 - Director → ME
  • 2
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -764,157 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    6 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-02 ~ now
    IIF 6 - Director → ME
  • 4
    FRUITS HOLDCO LTD - 2023-06-15
    70-78 York Way, Unit A, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0.01 USD2022-12-31
    Officer
    2023-08-09 ~ now
    IIF 7 - Director → ME
  • 5
    Hillcote House, Davey Lane, Alderley Edge, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,208 GBP2024-12-31
    Officer
    2011-12-09 ~ now
    IIF 4 - Director → ME
    2011-12-09 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 6
    GARDEN CARE INTERNATIONAL LIMITED - 2017-11-20
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-31 ~ now
    IIF 128 - Director → ME
  • 7
    JD SPORTS FASHION PLC
    - now
    Other registered number: 06269850
    THE JOHN DAVID GROUP PLC - 2008-07-03
    Related registrations: 06269850, 02641161
    JOHN DAVID SPORTS PLC - 2002-10-04
    Related registration: 02641161
    FLINTKILN LIMITED - 1985-06-24
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (12 parents, 46 offsprings)
    Officer
    2022-07-11 ~ now
    IIF 2 - Director → ME
  • 8
    LOCH LOMOND MEMBERS LIMITED - 2011-01-26
    DMWS 924 LIMITED - 2010-03-04
    Related registration: SC389326
    Rossdhu House, Luss, Alexandria, Scotland
    Active Corporate (12 parents)
    Officer
    2019-05-01 ~ now
    IIF 1 - Director → ME
  • 9
    TOGETHER FINANCIAL SERVICES LIMITED
    - now
    Other registered number: 04950229
    JERROLD HOLDINGS LIMITED - 2017-01-09
    Related registrations: 05927821, 04950229
    JERROLD HOLDINGS PLC - 2006-09-12
    Related registrations: 05927821, 04950229
    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 (11 parents, 24 offsprings)
    Officer
    2025-09-15 ~ now
    IIF 3 - Director → ME
Ceased 142
  • 1
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 24 - Director → ME
  • 2
    ARCADIA GROUP LIMITED - 2021-12-07
    Related registration: 01716523
    ARCADIA GROUP PLC - 2002-12-10
    Related registration: 01716523
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents, 37 offsprings)
    Officer
    1994-07-22 ~ 1997-11-14
    IIF 148 - Director → ME
  • 3
    AL REALISATIONS LIMITED
    - now
    Other registered number: 03357408
    LAURA ASHLEY LIMITED - 2020-06-10
    Frp Advisory Trading Limited, 2nd Floor, 110, London
    Liquidation Corporate (1 parent)
    Officer
    ~ 1994-07-04
    IIF 146 - Director → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 33 - Director → ME
  • 5
    ALFRED PREEDY & SONS LIMITED
    - now
    Other registered number: 00140624
    DROPBATCH LIMITED - 1989-07-17
    A.G. PELL & SONS LIMITED - 1987-03-27
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 26 - Director → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 108 - Director → ME
  • 7
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-07 ~ 2012-02-29
    IIF 103 - Director → ME
  • 8
    THE MCCURRACH GROUP LIMITED - 2021-04-23
    DMWS 751 LIMITED - 2006-02-10
    Related registration: SC222301
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-06-29 ~ 2015-10-21
    IIF 150 - Director → ME
  • 9
    TMGL INVESTMENTS LIMITED - 2021-04-13
    DMWS 1061 LIMITED - 2015-09-18
    Related registrations: SC449231, SC590031
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-10-21 ~ 2016-10-07
    IIF 149 - Director → ME
  • 10
    LAURA ASHLEY STAFF TRUSTEES LIMITED - 2006-05-15
    SWIFT 591 LIMITED - 1986-01-09
    27 Bagleys Lane, London, Fulham
    Dissolved Corporate (2 parents)
    Officer
    1993-06-14 ~ 1994-07-04
    IIF 145 - Director → ME
  • 11
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2016-10-12 ~ 2018-03-22
    IIF 135 - Director → ME
  • 12
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2016-10-12 ~ 2018-04-24
    IIF 136 - Director → ME
  • 13
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    Related registration: 01192857
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-11-30 ~ 1997-11-20
    IIF 144 - Director → ME
    2023-09-19 ~ 2025-10-02
    IIF 10 - Director → ME
  • 14
    BUGDEN LIMITED
    - now
    Other registered numbers: 00161619, 00221722, 00725281
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 41 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 109 - Director → ME
  • 16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 101 - Director → ME
  • 17
    C&J CLARK LIMITED
    - now
    Other registered numbers: 00079142, 00925436
    C&J CLARK (1997) LIMITED - 1997-07-21
    Related registration: 03342369
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    Related registration: 03342369
    DUNESPEND LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2003-01-09 ~ 2005-09-23
    IIF 119 - Director → ME
  • 18
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ 2006-01-09
    IIF 84 - Director → ME
  • 19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 38 - Director → ME
  • 20
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 76 - Director → ME
  • 21
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2003-09-12 ~ 2012-02-29
    IIF 74 - Director → ME
  • 22
    TESCO JADE (GP) LIMITED - 2024-06-05
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    92,025 GBP2024-12-31
    Officer
    2008-11-19 ~ 2008-12-19
    IIF 27 - Director → ME
  • 23
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent, 7 offsprings)
    Officer
    1994-07-22 ~ 1997-11-14
    IIF 147 - Director → ME
  • 24
    ALFRED PREEDY & SONS LIMITED - 1989-07-17
    Related registration: 00429446
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 20 - Director → ME
  • 25
    DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
    CLAYMORE SYSTEMS LIMITED - 1989-07-20
    184 Shepherds Bush Road, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2005-06-21 ~ 2012-02-29
    IIF 44 - Director → ME
  • 26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 21 - Director → ME
  • 27
    FIRSTGROUP HOLDINGS LIMITED
    - now
    Other registered number: 02059633
    FIRSTBUS GROUP LIMITED - 1997-12-23
    Related registrations: 02059633, 02235761
    BADGERLINE GROUP PLC - 1997-03-07
    Related registration: 02235761
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    1993-08-05 ~ 1995-11-13
    IIF 130 - Director → ME
  • 28
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (9 parents, 25 offsprings)
    Officer
    1995-04-03 ~ 2000-10-03
    IIF 138 - Director → ME
  • 29
    SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
    SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 53 - Director → ME
  • 30
    GOODMAN GIBBS LIMITED - 1989-06-21
    SWITCHCLASS LIMITED - 1987-10-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 60 - Director → ME
  • 31
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,512 GBP2023-12-31
    Officer
    2017-08-10 ~ 2025-12-15
    IIF 129 - Director → ME
  • 32
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ 2012-02-29
    IIF 40 - Director → ME
  • 33
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 59 - Director → ME
  • 34
    RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-22 ~ 2012-02-29
    IIF 30 - Director → ME
  • 35
    INDIGO LIMITED
    - now
    Other registered number: 06576483
    TESCO PROPERTY MARKET LIMITED - 2008-05-21
    HIKSO LIMITED - 2007-06-28
    HISKO LIMITED - 2001-04-17
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-18 ~ 2008-05-21
    IIF 67 - Director → ME
  • 36
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2012-08-07 ~ 2012-08-07
    IIF 78 - Director → ME
  • 37
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 51 - Director → ME
  • 38
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ 2012-02-29
    IIF 43 - Director → ME
  • 39
    The King's School Alderley Road, Prestbury, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-07-31
    Officer
    2022-03-01 ~ 2025-06-30
    IIF 151 - Director → ME
  • 40
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 75 - Director → ME
  • 41
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 100 - Director → ME
  • 42
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 91 - Director → ME
  • 43
    LAURA ASHLEY HOLDINGS PLC
    Other registered number: 07398795
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1994-07-04
    IIF 142 - Director → ME
  • 44
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 19 - Director → ME
  • 45
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2006-10-30
    IIF 110 - Director → ME
  • 46
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 61 - Director → ME
  • 47
    MATAHARI 310 LIMITED - 1990-06-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 56 - Director → ME
  • 48
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-15 ~ 2012-02-29
    IIF 17 - Director → ME
  • 49
    N BROWN GROUP PLC - 2025-03-06
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2012-07-03 ~ 2018-04-30
    IIF 79 - Director → ME
  • 50
    BLP 9812 LIMITED - 1998-12-14
    Related registration: SC191844
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-10-24 ~ 2012-02-29
    IIF 14 - Director → ME
  • 51
    JSTU LIMITED - 2008-08-12
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 117 - Director → ME
  • 52
    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 (4 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 57 - Director → ME
  • 53
    MISSELBROOK & WESTON LIMITED - 2005-07-05
    FORGESIZE LIMITED - 1990-03-15
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 34 - Director → ME
  • 54
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ 2012-02-29
    IIF 35 - Director → ME
  • 55
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-26
    Officer
    2006-11-28 ~ 2012-02-29
    IIF 36 - Director → ME
  • 56
    Rmai, 10 Piccadilly, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-07-05 ~ 2013-03-21
    IIF 153 - Director → ME
  • 57
    POSEIDON 1 LIMITED - 2010-06-22
    MILLERHURST LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2014-07-30
    IIF 140 - Director → ME
  • 58
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-24 ~ 2014-07-30
    IIF 139 - Director → ME
  • 59
    POSEIDON 3 LIMITED - 2010-06-22
    BERRYTRAIL LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2014-07-30
    IIF 126 - Director → ME
  • 60
    POSEIDON 2 LIMITED - 2010-06-22
    BERRYGLADE LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2014-07-30
    IIF 141 - Director → ME
  • 61
    RACING GREEN LIMITED - 2010-10-19
    HEMINGWAY LIMITED - 1998-01-23
    HOCKBRIDGE LIMITED - 1990-03-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1996-10-21 ~ 1997-01-13
    IIF 143 - Director → ME
  • 62
    Royal Grammar School High Wycombe, Amersham Road, High Wycombe, Buckinghamshire
    Active Corporate (18 parents)
    Officer
    2011-01-13 ~ 2013-09-09
    IIF 133 - Director → ME
  • 63
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2003-05-30 ~ 2004-07-22
    IIF 49 - Director → ME
  • 64
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 18 - Director → ME
  • 65
    SARCON (NO. 239) LIMITED
    Other registered numbers: NI034733, NI036980, NI038000, NI041691, NI043539, NI044530, NI045936, NI046261, NI046264, NI047843, NI049671, NI050156, NI050158, NI051793, NI053892, NI056442, NI057168, NI057215, NI057817, NI057819, NI058286, NI059702, NI062387, NI062568, NI062570, NI062860, NI063607, NI063612, NI063614, NI065194, NI065238, NI065240, NI065990, NI065993, NI065996, NI067247, NI067356, NI067358, NI067363, NI067364, NI067365, NI067378, NI069225, NI069226, NI069227, NI069228, NI069229, NI070017, NI070018, NI070022, NI070023, NI070119, NI071325, NI071326, NI071327, NI071328, NI071329, NI071330, NI071332, NI072525, NI072531, NI072532, NI072533, NI072534, NI073017, NI073756, NI073759, NI073765, NI073888, NI602562, NI602564, NI602565, NI602566, NI603524, NI605600, NI605617, NI606841, NI606843, NI606853, NI606861, NI606862, NI608730, NI609819, NI609820, NI609823, NI611388, NI611389, NI611390, NI611391, NI623698, NI625853, NI625854, NI625855, NI625978, NI626191, NI627777, NI628016, NI633781, NI635326, NI642816, NI644420
    Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2008-07-07 ~ 2012-02-29
    IIF 121 - Director → ME
  • 66
    SCHOSWEEN 43 LIMITED
    - now
    Other registered number: 11116518
    J.W. HILLARD LIMITED - 2017-12-27
    Related registration: 11116518
    400 Shadwell Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-05-12
    IIF 37 - Director → ME
  • 67
    SKY LIMITED
    - now
    Other registered number: 09256967
    SKY PLC - 2018-12-19
    Related registration: 09256967
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    Related registration: 09256967
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    Related registrations: 02906991, 09399778
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2004-09-01 ~ 2014-11-21
    IIF 134 - Director → ME
  • 68
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-29 ~ 2012-02-29
    IIF 124 - Director → ME
  • 69
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-29 ~ 2012-02-29
    IIF 122 - Director → ME
  • 70
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-29 ~ 2012-02-29
    IIF 123 - Director → ME
  • 71
    Grenville House 4, Grenville Avenue, Broxbourne, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,200 GBP2019-10-31
    Officer
    2012-04-03 ~ 2013-11-13
    IIF 152 - Director → ME
  • 72
    STEWARTS SUPERMARKETS LIMITED
    Other registered number: NF000219
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 47 - Director → ME
  • 73
    SUPERCIGS STORES LIMITED - 2006-05-30
    TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED - 2003-02-20
    Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-27
    Officer
    2003-05-30 ~ 2004-02-16
    IIF 65 - Director → ME
  • 74
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2006-01-09
    IIF 87 - Director → ME
  • 75
    THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
    LEGISLATOR 1067 LIMITED - 1989-10-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 45 - Director → ME
  • 76
    BAFTONMAIN LIMITED - 1991-02-05
    MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 64 - Director → ME
  • 77
    T&S STORES LIMITED
    - now
    Other registered number: 02462858
    ONE STOP STORES LIMITED - 2005-09-09
    Related registration: 02462858
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC - 2003-05-06
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 95 - Director → ME
  • 78
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 120 - Director → ME
  • 79
    TESCO (FOXTROT 1) LIMITED
    Other registered number: 05225621
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ 2012-02-29
    IIF 85 - Director → ME
  • 80
    TESCO (FOXTROT 2) LIMITED
    Other registered number: 05225620
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ 2012-02-29
    IIF 113 - Director → ME
  • 81
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 63 - Director → ME
  • 82
    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 (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 5 - Director → ME
  • 83
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-09-08 ~ 2012-02-29
    IIF 102 - Director → ME
  • 84
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Related registrations: 02412674, 02462858
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 55 - Director → ME
  • 85
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 13 - Director → ME
  • 86
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2009-09-23
    IIF 52 - Director → ME
  • 87
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-27 ~ 2012-02-29
    IIF 73 - Director → ME
  • 88
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 96 - Director → ME
  • 89
    TESCO CAPITAL NO.2 LIMITED
    Other registered number: FC015640
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2003-03-05 ~ 2012-02-29
    IIF 8 - Director → ME
  • 90
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2008-08-15
    IIF 22 - Director → ME
  • 91
    SHARP CHEMISTS LIMITED - 1991-10-22
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 50 - Director → ME
  • 92
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 48 - Director → ME
  • 93
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 54 - Director → ME
  • 94
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 62 - Director → ME
  • 95
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 39 - Director → ME
  • 96
    PRAWNDERS LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 98 - Director → ME
  • 97
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 28 - Director → ME
  • 98
    LBIB LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 107 - Director → ME
  • 99
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 92 - Director → ME
  • 100
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-04 ~ 2012-02-29
    IIF 58 - Director → ME
  • 101
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 32 - Director → ME
  • 102
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2012-02-29
    IIF 29 - Director → ME
  • 103
    CADENA CAFES,LIMITED - 2011-10-05
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2011-10-05
    IIF 66 - Director → ME
  • 104
    EQUIPSTRONG LIMITED - 1996-06-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 23 - Director → ME
  • 105
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2012-02-29
    IIF 42 - Director → ME
  • 106
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-20 ~ 2012-02-29
    IIF 25 - Director → ME
  • 107
    TESCO MOBILE LIMITED
    - now
    Other registered number: 04780734
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    Related registration: 04780729
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Related registrations: 04780729, 04780734
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-11-30 ~ 2012-02-29
    IIF 72 - Director → ME
    2006-04-19 ~ 2011-11-30
    IIF 116 - Director → ME
  • 108
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2011-02-09
    IIF 71 - Director → ME
  • 109
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-02 ~ 2012-02-29
    IIF 70 - Director → ME
  • 110
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 68 - Director → ME
  • 111
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 99 - Director → ME
  • 112
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-08 ~ 2010-07-05
    IIF 132 - Director → ME
  • 113
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    2010-01-11 ~ 2012-02-29
    IIF 16 - Director → ME
  • 114
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ 2011-09-23
    IIF 89 - Director → ME
  • 115
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    Related registrations: SC173199, SC318925
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    Related registrations: SC173199, SC318925
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1998-02-27 ~ 2012-02-26
    IIF 94 - Director → ME
  • 116
    TESCO PERSONAL FINANCE LIMITED
    - now
    Other registered numbers: SC173198, SC318925
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    Related registrations: SC173198, SC318925
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    Related registrations: SC173198, SC318925
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-02-27 ~ 2012-02-26
    IIF 104 - Director → ME
  • 117
    GSTR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 88 - Director → ME
  • 118
    TESCO PLC
    - now
    Other registered number: 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    1997-11-17 ~ 2012-09-01
    IIF 105 - Director → ME
  • 119
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-30
    IIF 82 - Director → ME
  • 120
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-30
    IIF 112 - Director → ME
  • 121
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-01 ~ 2012-02-29
    IIF 12 - Director → ME
  • 122
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-01 ~ 2012-02-29
    IIF 11 - Director → ME
  • 123
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-30
    IIF 83 - Director → ME
  • 124
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2012-02-29
    IIF 15 - Director → ME
  • 125
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 86 - Director → ME
  • 126
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-07-27 ~ 2012-02-29
    IIF 69 - Director → ME
  • 127
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1998-10-07 ~ 2012-02-29
    IIF 81 - Director → ME
  • 128
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-04-07
    IIF 80 - Director → ME
  • 129
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-28 ~ 2012-02-29
    IIF 97 - Director → ME
  • 130
    HAWEN LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 93 - Director → ME
  • 131
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 115 - Director → ME
  • 132
    TESCO STORES LIMITED
    - now
    Other registered number: NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    1997-11-17 ~ 2012-02-29
    IIF 114 - Director → ME
  • 133
    THE PC GUYS LIMITED - 2008-10-31
    THE PC GUYS UK LIMITED - 2007-03-19
    Tesco House, Delamare Road Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-08 ~ 2011-07-13
    IIF 118 - Director → ME
  • 134
    CCOR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 106 - Director → ME
  • 135
    Apex Road, Brownhills, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-01-06 ~ 2006-10-30
    IIF 31 - Director → ME
  • 136
    LEVERGRADE LIMITED - 1992-06-01
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,074,116 GBP2024-12-31
    Officer
    2013-01-01 ~ 2015-05-21
    IIF 137 - Director → ME
    2013-01-01 ~ 2013-01-01
    IIF 127 - Director → ME
  • 137
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-12-01 ~ 2023-09-25
    IIF 9 - Director → ME
  • 138
    BLP 2003-15 LIMITED - 2003-03-18
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2012-02-29
    IIF 111 - Director → ME
  • 139
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 81 offsprings)
    Officer
    2014-10-01 ~ 2021-10-27
    IIF 125 - Director → ME
  • 140
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 46 - Director → ME
  • 141
    WORPLE ROAD LIMITED
    - now
    Other registered number: 05069866
    WORPLE ROAD PLC - 2017-05-24
    Related registration: 05069866
    DELAMARE FINANCE PLC - 2004-03-25
    Related registration: 05069866
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-15 ~ 2012-02-29
    IIF 90 - Director → ME
  • 142
    JCCO 336 LIMITED - 2013-09-20
    Related registration: 09291161
    Level 4 2 Redman Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -10,518,873 GBP2023-12-31
    Officer
    2018-08-01 ~ 2022-07-13
    IIF 77 - Director → ME

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