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

Field, Martin John

child relation
Offspring entities and appointments 108
  • 1
    ADMINSTORE LIMITED
    - now 01882853
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved Corporate (22 parents, 7 offsprings)
    Officer
    2005-01-25 ~ 2005-08-15
    IIF 151 - Director → ME
  • 2
    ADSEGA LIMITED
    00642321
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 88 - Director → ME
    1996-04-22 ~ 2000-10-10
    IIF 58 - Secretary → ME
    (before 1991-06-08) ~ 1995-10-09
    IIF 38 - Secretary → ME
  • 3
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 121 - Director → ME
  • 4
    BROADFIELDS MANAGEMENT LIMITED
    - now 01737462
    PRUDENTVIEW LIMITED
    - 1983-11-18 01737462
    2 Paris Parklands, Railton Road, Guildford, Surrey
    Active Corporate (24 parents)
    Officer
    (before 1991-07-19) ~ 1992-07-29
    IIF 26 - Secretary → ME
  • 5
    BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
    04319626 04319639... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 137 - Director → ME
  • 6
    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
    2003-05-30 ~ 2005-05-31
    IIF 139 - Director → ME
  • 7
    BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
    04319645 04319639... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 141 - Director → ME
  • 8
    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
    2003-05-30 ~ 2005-05-31
    IIF 101 - Director → ME
  • 9
    BUGDEN LIMITED
    - now 00978329 00725281... (more)
    BUGDEN (SUPERMARKETS) LIMITED
    - 2003-03-04 00978329
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 114 - Director → ME
    (before 1992-06-07) ~ 1995-10-09
    IIF 32 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 61 - Secretary → ME
  • 10
    BUTTONCABLE LIMITED
    05294246
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 146 - Director → ME
  • 11
    BUTTONCASE LIMITED
    05298861
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 156 - Director → ME
  • 12
    CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED
    - now 04813768
    BUTTONCHERRY LIMITED
    - 2004-02-24 04813768
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (33 parents)
    Officer
    2003-07-16 ~ 2005-06-06
    IIF 162 - Director → ME
  • 13
    CLIFTON MOOR LIMITED - now
    LAUNCHLAKE LIMITED
    - 2006-01-17 05268531
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 160 - Director → ME
  • 14
    COMAR LIMITED
    00715672
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 126 - Director → ME
    1997-09-11 ~ 2003-05-30
    IIF 16 - Secretary → ME
  • 15
    COUNTRY MARKET LIMITED(THE)
    - now 01621213
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 161 - Director → ME
  • 16
    CRAZY PRICES
    NI015631
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2003-05-30 ~ 2005-08-22
    IIF 77 - Director → ME
  • 17
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 90 - Director → ME
  • 18
    CULLEN'S STORES LIMITED
    00279206
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 115 - Director → ME
  • 19
    DAILY WRAP PRODUCE LIMITED
    NI011857
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2003-05-30 ~ 2005-08-22
    IIF 76 - Director → ME
  • 20
    DILLONS STORES LIMITED - now
    TESCO HEALTHCARE TRUSTEE COMPANY LIMITED
    - 2003-02-20 03498958
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (29 parents)
    Officer
    1998-01-20 ~ 2000-10-10
    IIF 2 - Secretary → ME
  • 21
    EUROPA FOODS LIMITED
    - now 00658774
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 132 - Director → ME
  • 22
    FARADAY PROPERTIES LIMITED
    SC119496
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 106 - Director → ME
    1996-04-22 ~ 2000-10-10
    IIF 49 - Secretary → ME
    1994-09-30 ~ 1995-10-09
    IIF 54 - Secretary → ME
  • 23
    FLEET COURT MANAGEMENT LIMITED
    05273391
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2004-10-29 ~ 2005-08-22
    IIF 93 - Director → ME
  • 24
    FLITWICK PHARMACIES LIMITED
    - now 02068987
    RUSHBAND LIMITED - 1986-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 136 - Director → ME
    1996-09-20 ~ 2000-10-10
    IIF 11 - Secretary → ME
  • 25
    FOOD & WINE LOVERS LIMITED
    - now 01028414
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 89 - Director → ME
  • 26
    HARROW STORES (WATFORD) LIMITED
    00424791
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (12 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 124 - Director → ME
    (before 1992-06-07) ~ 1995-10-09
    IIF 46 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 50 - Secretary → ME
  • 27
    HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
    - now 03128119
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 116 - Director → ME
  • 28
    HARTS THE GROCERS (FULHAM ROAD) LIMITED
    03054370
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 87 - Director → ME
  • 29
    HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
    - now 03044236
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 83 - Director → ME
  • 30
    HARTS THE GROCERS (TCR) LIMITED
    03253677
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 117 - Director → ME
  • 31
    HARTS THE GROCERS LIMITED
    02899892
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 98 - Director → ME
  • 32
    ISLINGTON GREEN MANAGEMENT COMPANY LIMITED
    05380544
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-03-02 ~ 2006-07-10
    IIF 158 - Director → ME
  • 33
    J.E. COHEN & COMPANY LIMITED
    00862336
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 140 - Director → ME
    (before 1991-06-08) ~ 1995-10-09
    IIF 52 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 62 - Secretary → ME
  • 34
    KANSAS TRANSPORTATION LIMITED
    05437715
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-27 ~ 2005-08-22
    IIF 96 - Director → ME
    2005-04-27 ~ 2005-08-30
    IIF 64 - Secretary → ME
  • 35
    KINGSWAY FRESH FOODS LIMITED
    - now NI013682
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (16 parents)
    Officer
    2003-05-30 ~ 2005-08-22
    IIF 78 - Director → ME
  • 36
    KIWILIGHT LIMITED
    01710132
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 133 - Director → ME
  • 37
    LA BOUCHERIE LIMITED
    - now 01481933
    DARKHOME LIMITED - 1986-10-31
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 85 - Director → ME
  • 38
    LATITUDE MANAGEMENT COMPANY LIMITED
    05154505
    140 Tachbrook Street, London, Greater London, England
    Active Corporate (25 parents)
    Officer
    2004-06-15 ~ 2005-05-31
    IIF 147 - Director → ME
  • 39
    LAUNCHGRAIN LIMITED
    05260856
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 157 - Director → ME
  • 40
    LAUNCHTABLE LIMITED
    05298863
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 145 - Director → ME
  • 41
    LAWS STORES LIMITED
    00276770
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 143 - Director → ME
    1994-09-30 ~ 1995-10-09
    IIF 59 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 55 - Secretary → ME
  • 42
    LONDON AND HOME COUNTIES SUPERSTORES LIMITED
    - now 01925269
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 81 - Director → ME
  • 43
    LOWFOODS LIMITED
    SC054904
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 127 - Director → ME
    1996-04-22 ~ 2000-10-10
    IIF 60 - Secretary → ME
    1994-09-30 ~ 1995-10-09
    IIF 28 - Secretary → ME
  • 44
    M. COPELAND LIMITED,
    00523263
    Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2004-06-10 ~ 2005-05-31
    IIF 163 - Director → ME
  • 45
    NEW CLAPTON STADIUM COMPANY LIMITED
    00827876
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (23 parents)
    Officer
    2003-10-10 ~ 2005-05-31
    IIF 135 - Director → ME
  • 46
    NPL (HARDGATE) LIMITED
    - now SC188460
    BLP 9812 LIMITED - 1998-12-14
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-10-24 ~ 2005-05-31
    IIF 70 - Director → ME
  • 47
    POWER SUPERMARKETS LIMITED
    00787296
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 130 - Director → ME
    1997-09-11 ~ 2000-10-10
    IIF 10 - Secretary → ME
  • 48
    S.BOTTOMLEY AND BROS.,LIMITED
    00031903
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 112 - Director → ME
    1996-04-22 ~ 2000-10-10
    IIF 1 - Secretary → ME
    ~ 1995-10-09
    IIF 3 - Secretary → ME
  • 49
    SALECASTLE LIMITED
    01190411
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 92 - Director → ME
  • 50
    SANDERS SUPERMARKETS LIMITED
    - now 00863973
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 129 - Director → ME
    1997-10-10 ~ 2000-10-10
    IIF 17 - Secretary → ME
  • 51
    SCHOSWEEN 43 LIMITED - now
    J.W. HILLARD LIMITED
    - 2017-12-27 00957423 11116518
    400 Shadwell Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-05-12
    IIF 142 - Director → ME
    (before 1991-06-08) ~ 1995-10-09
    IIF 31 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 42 - Secretary → ME
  • 52
    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 ~ 2005-05-31
    IIF 148 - Director → ME
  • 53
    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 ~ 2005-05-31
    IIF 165 - Director → ME
  • 54
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED
    - 1988-08-19 02230056
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1998-03-16 ~ 1999-06-08
    IIF 8 - Secretary → ME
    1993-06-16 ~ 1993-06-07
    IIF 25 - Secretary → ME
    (before 1994-06-07) ~ 1995-10-09
    IIF 19 - Secretary → ME
  • 55
    SPEEDHALT LIMITED
    02353469
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 86 - Director → ME
  • 56
    SPEN HILL DEVELOPMENTS (HOLDINGS) LTD
    05116346
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-04-29 ~ 2005-05-31
    IIF 154 - Director → ME
  • 57
    SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
    05115987
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-04-29 ~ 2005-05-31
    IIF 150 - Director → ME
  • 58
    SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD
    05115988
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-04-29 ~ 2005-05-31
    IIF 152 - Director → ME
  • 59
    SPEN HILL DEVELOPMENTS LIMITED
    - now 04827219
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD.
    - 2004-09-21 04827219
    SPEN HILL DEVELOPMENTS LIMITED
    - 2004-06-01 04827219
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-10-24 ~ 2005-05-31
    IIF 94 - Director → ME
  • 60
    SPEN HILL MANAGEMENT LIMITED
    - now 02460426
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 95 - Director → ME
    1997-12-04 ~ 1999-04-01
    IIF 5 - Secretary → ME
  • 61
    SPEN HILL PROPERTIES (HOLDINGS) PLC
    - now 02412674 01218933... (more)
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 97 - Director → ME
  • 62
    SPEN HILL PROPERTIES (SOUTHEND) LIMITED
    03304380
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 80 - Director → ME
  • 63
    STATUSFLOAT LIMITED
    04661717
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-06-03
    IIF 104 - Director → ME
  • 64
    STEWARTS SUPERMARKETS LIMITED
    00299400 NF000219
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 120 - Director → ME
    1997-07-28 ~ 2004-06-14
    IIF 18 - Secretary → ME
  • 65
    SURREY QUAYS LIMITED - now
    PHONELEAF LIMITED
    - 2006-01-17 05294243
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 144 - Director → ME
  • 66
    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
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 119 - Director → ME
    1997-11-21 ~ 2000-10-10
    IIF 15 - Secretary → ME
  • 67
    TAPESILVER LIMITED
    05205362
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 149 - Director → ME
  • 68
    TESCO (FOXTROT 1) LIMITED
    05225620 05225621
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-08 ~ 2005-05-31
    IIF 23 - Secretary → ME
  • 69
    TESCO (FOXTROT 2) LIMITED
    05225621 05225620
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-08 ~ 2005-05-31
    IIF 24 - Secretary → ME
  • 70
    TESCO (LONDON) LTD.
    - now 00334737
    VICTOR VALUE (HOLDINGS) LIMITED
    - 1986-02-21 00334737
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 99 - Director → ME
    1996-04-22 ~ 2000-10-10
    IIF 48 - Secretary → ME
    (before 1992-06-07) ~ 1995-10-09
    IIF 40 - Secretary → ME
  • 71
    TESCO (OVERSEAS) LIMITED
    - now 01611684
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED
    - 1985-11-25 01611684
    HARTGRACE LIMITED
    - 1982-06-10 01611684
    1 More London Place, London
    Liquidation Corporate (20 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 69 - Director → ME
    1996-04-22 ~ 1998-11-20
    IIF 9 - Secretary → ME
    (before 1990-06-12) ~ 1995-10-09
    IIF 13 - Secretary → ME
  • 72
    TESCO (TANGO) LIMITED
    05225619
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-09-08 ~ 2005-05-31
    IIF 21 - Secretary → ME
  • 73
    TESCO (YORKSHIRE) LIMITED
    - now 01218933
    SPEN HILL PROPERTIES LIMITED
    - 1989-10-26 01218933 02412674... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 75 - Director → ME
    1996-04-22 ~ 2000-10-10
    IIF 45 - Secretary → ME
    (before 1991-06-08) ~ 1995-10-09
    IIF 30 - Secretary → ME
  • 74
    TESCO CARD SERVICES LIMITED
    - now 04012238
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    BOOKDAILY LIMITED
    - 2000-10-17 04012238
    Ernst & Ypung Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 138 - Director → ME
    2000-08-22 ~ 2000-10-10
    IIF 20 - Secretary → ME
  • 75
    TESCO DISPENSING LIMITED
    - now 01070877
    SHARP CHEMISTS LIMITED - 1991-10-22
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 122 - Director → ME
    1992-06-15 ~ 1995-10-09
    IIF 57 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 33 - Secretary → ME
  • 76
    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
    2003-05-30 ~ 2005-05-31
    IIF 73 - Director → ME
    1996-05-21 ~ 2000-10-10
    IIF 67 - Secretary → ME
  • 77
    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
    2003-05-30 ~ 2005-05-31
    IIF 100 - Director → ME
    1996-04-22 ~ 2000-10-10
    IIF 51 - Secretary → ME
    1994-10-18 ~ 1995-10-09
    IIF 47 - Secretary → ME
  • 78
    TESCO ESTATES LIMITED
    00951257
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 107 - Director → ME
    1996-04-22 ~ 2000-10-10
    IIF 53 - Secretary → ME
    (before 1991-06-08) ~ 1995-10-09
    IIF 37 - Secretary → ME
  • 79
    TESCO FOOD SOURCING LIMITED
    07502096
    1 More London Place, London
    Liquidation Corporate (28 parents)
    Officer
    2014-11-06 ~ 2015-11-10
    IIF 166 - Director → ME
  • 80
    TESCO FREETIME LIMITED
    - now 04345023
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (45 parents)
    Officer
    2002-02-13 ~ 2002-05-30
    IIF 22 - Secretary → ME
  • 81
    TESCO FUEL LIMITED
    - now 02765213
    CENTREBRAVE LIMITED
    - 1992-12-09 02765213
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 118 - Director → ME
    1992-12-01 ~ 1995-10-09
    IIF 44 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 35 - Secretary → ME
  • 82
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Officer
    2002-01-31 ~ 2005-05-31
    IIF 125 - Director → ME
  • 83
    TESCO HUNGARY ( HOLDINGS) LIMITED
    - now 02924428
    INGLEPOINT LIMITED
    - 1994-05-26 02924428
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1994-05-25 ~ 2005-05-31
    IIF 71 - Director → ME
    1994-05-25 ~ 1995-10-09
    IIF 27 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 39 - Secretary → ME
  • 84
    TESCO INTERNATIONAL INTERNET RETAILING LIMITED - now
    CADENA CAFES,LIMITED
    - 2011-10-05 00041420
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 102 - Director → ME
    (before 1991-06-08) ~ 1995-10-09
    IIF 34 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 29 - Secretary → ME
  • 85
    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
    2003-05-30 ~ 2005-05-31
    IIF 84 - Director → ME
    1996-05-21 ~ 1998-11-20
    IIF 68 - Secretary → ME
  • 86
    TESCO OVERSEAS (HOLDINGS) LIMITED
    - now 02770004
    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 (18 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 113 - Director → ME
    1992-12-15 ~ 1995-10-09
    IIF 56 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 43 - Secretary → ME
  • 87
    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
    2003-05-30 ~ 2005-05-31
    IIF 74 - Director → ME
    1996-05-21 ~ 1998-11-20
    IIF 65 - Secretary → ME
  • 88
    TESCO OVERSEAS ULC
    03684273
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 109 - Director → ME
    1998-12-10 ~ 2000-10-10
    IIF 6 - Secretary → ME
  • 89
    TESCO PENSION TRUSTEES LIMITED
    01118945
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (57 parents, 16 offsprings)
    Officer
    1996-09-11 ~ 2000-09-08
    IIF 12 - Secretary → ME
    (before 1992-06-07) ~ 1995-10-09
    IIF 4 - Secretary → ME
  • 90
    TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
    04966637 05349395... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-11-17 ~ 2004-03-30
    IIF 105 - Director → ME
  • 91
    TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
    04966635 05349394... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-11-17 ~ 2004-03-30
    IIF 103 - Director → ME
  • 92
    TESCO PROPERTY (NOMINEES) (NO.3) LIMITED
    05349394 04966635... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-02-01 ~ 2005-12-13
    IIF 164 - Director → ME
  • 93
    TESCO PROPERTY (NOMINEES) (NO.4) LIMITED
    05349395 04966637... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-02-01 ~ 2005-12-13
    IIF 159 - Director → ME
  • 94
    TESCO PROPERTY (NOMINEES) LIMITED
    04945975 05349394... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-30
    IIF 131 - Director → ME
  • 95
    TESCO PROPERTY (SPARTA NOMINEES) LIMITED
    05349456
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2005-12-13
    IIF 153 - Director → ME
  • 96
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (34 parents, 31 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 72 - Director → ME
  • 97
    TESCO PROPERTY PARTNER (GP NO.2) LIMITED
    05179150 05179163... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-07-14 ~ 2005-05-31
    IIF 111 - Director → ME
  • 98
    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 ~ 2005-05-31
    IIF 134 - Director → ME
  • 99
    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 ~ 2005-05-31
    IIF 91 - Director → ME
  • 100
    TESCO PROPERTY PARTNER (NO.2) LIMITED
    05179163 04945945... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-07-14 ~ 2005-05-31
    IIF 110 - Director → ME
  • 101
    TESCO QUEST LIMITED
    - now 03474627
    METALWORLD LIMITED - 1998-01-14
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 128 - Director → ME
  • 102
    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 ~ 2005-05-31
    IIF 155 - Director → ME
  • 103
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 32 offsprings)
    Officer
    2003-05-30 ~ 2005-06-06
    IIF 63 - Secretary → ME
  • 104
    TESCO TLB PROPERTIES LIMITED - now
    BLT PROPERTIES LIMITED
    - 2017-04-10 03159425 00732787... (more)
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    1996-11-26 ~ 1998-10-27
    IIF 7 - Secretary → ME
  • 105
    TESCO WORLDWIDE LIMITED
    - now 03869778
    TESCO TELECOMS LIMITED
    - 2002-08-28 03869778
    BUYGAME LIMITED
    - 2000-02-16 03869778
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 82 - Director → ME
    2000-02-16 ~ 2000-10-10
    IIF 66 - Secretary → ME
  • 106
    TESCO.COM LIMITED
    - now 03942522
    CAVEPOUND LIMITED
    - 2000-05-03 03942522
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-16 ~ 2000-07-13
    IIF 14 - Secretary → ME
  • 107
    WM. LOW SUPERMARKETS LIMITED
    SC119497
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1994-09-05 ~ 1998-12-17
    IIF 79 - Director → ME
    2003-05-30 ~ 2005-05-31
    IIF 123 - Director → ME
    1994-09-30 ~ 1995-10-09
    IIF 41 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 36 - Secretary → ME
  • 108
    WORPLE ROAD LIMITED - now
    WORPLE ROAD PLC
    - 2017-05-24 04999453 05069866
    DELAMARE FINANCE PLC
    - 2004-03-25 04999453 05069866
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2003-12-18 ~ 2005-05-31
    IIF 108 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.