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, Rowley Stuart

child relation
Offspring entities and appointments 105
  • 1
    ADSEGA LIMITED
    00642321
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 27 - Director → ME
  • 2
    AGER CONSULTANTS LIMITED
    05178993
    Dissolved Corporate (5 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALFRED PREEDY & SONS (TRUSTEES) LIMITED
    01478218
    Dissolved Corporate (29 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 11 - Director → ME
  • 4
    ALFRED PREEDY & SONS LIMITED
    - now 00429446 00140624
    DROPBATCH LIMITED - 1989-07-17
    A.G. PELL & SONS LIMITED - 1987-03-27
    Dissolved Corporate (31 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 37 - Director → ME
  • 5
    ANDREW BRODIE ENGINEERING LIMITED
    02849171
    Active Corporate (6 parents)
    Officer
    1999-03-31 ~ now
    IIF 107 - Director → ME
    1999-03-31 ~ 2011-09-01
    IIF 74 - Director → ME
    1999-03-31 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 6
    ANTHONY HEAGNEY LIMITED
    00758178
    Dissolved Corporate (35 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 82 - Director → ME
  • 7
    BAREPTA COVE MANAGEMENT COMPANY LIMITED
    07470987
    Active Corporate (14 parents)
    Officer
    2016-01-14 ~ now
    IIF 97 - Director → ME
  • 8
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    Dissolved Corporate (35 parents)
    Officer
    2001-12-17 ~ 2004-03-15
    IIF 98 - Director → ME
  • 9
    BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
    04319626 04319669... (more)
    Active Corporate (17 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 36 - Director → ME
  • 10
    BROUGHTON RETAIL PARK NOMINEE 2 LIMITED
    04319639 04319645... (more)
    Active Corporate (17 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 34 - Director → ME
  • 11
    BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
    04319645 04319669... (more)
    Active Corporate (17 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 67 - Director → ME
  • 12
    BROUGHTON RETAIL PARK NOMINEE 4 LIMITED
    04319669 04319645... (more)
    Active Corporate (17 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 68 - Director → ME
  • 13
    BUGDEN LIMITED
    - now 00978329 00725281... (more)
    BUGDEN (SUPERMARKETS) LIMITED
    - 2003-03-04 00978329
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 17 - Director → ME
  • 14
    BUYRIGHT (LONDON) LIMITED
    00554415
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 69 - Director → ME
  • 15
    COMAR LIMITED
    00715672
    Dissolved Corporate (28 parents)
    Officer
    1997-05-08 ~ 2004-03-15
    IIF 3 - Director → ME
  • 16
    CRAZY PRICES
    NI015631
    Dissolved Corporate (20 parents)
    Officer
    1982-03-19 ~ 2004-03-15
    IIF 105 - Director → ME
  • 17
    CRIMSON TIDE PLC
    - now 00113845 02977368... (more)
    A COHEN AND CO P L C - 2006-08-21
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2006-08-22 ~ 2015-03-12
    IIF 90 - Director → ME
  • 18
    DAILY WRAP PRODUCE LIMITED
    NI011857
    Dissolved Corporate (20 parents)
    Officer
    1977-03-08 ~ 2004-03-15
    IIF 104 - Director → ME
  • 19
    DAY AND NITE STORES LIMITED
    - now 01746058
    HEALDS OF FLEETWOOD LIMITED - 1989-12-13
    EARLKARA LIMITED - 1983-09-09
    Liquidation Corporate (56 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 46 - Director → ME
  • 20
    DILLONS NEWSAGENTS LIMITED
    - now 00140624
    ALFRED PREEDY & SONS LIMITED - 1989-07-17
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 16 - 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
    Dissolved Corporate (11 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 22
    FARADAY PROPERTIES LIMITED
    SC119496
    Dissolved Corporate (27 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 24 - Director → ME
  • 23
    FLITWICK PHARMACIES LIMITED
    - now 02068987
    RUSHBAND LIMITED - 1986-12-09
    Dissolved Corporate (18 parents)
    Officer
    1996-02-15 ~ 2004-03-15
    IIF 15 - Director → ME
  • 24
    GIBBS NEWS LIMITED
    - now 00744680
    SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
    SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 35 - Director → ME
  • 25
    GIBBS NEWSAGENTS LIMITED
    - now 02159775
    GOODMAN GIBBS LIMITED - 1989-06-21
    SWITCHCLASS LIMITED - 1987-10-21
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 65 - Director → ME
  • 26
    HARROW STORES (WATFORD) LIMITED
    00424791
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 20 - Director → ME
  • 27
    IBSN LIMITED
    04915943
    Dissolved Corporate (5 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 102 - Director → ME
  • 28
    J.E. COHEN & COMPANY LIMITED
    00862336
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 26 - Director → ME
  • 29
    KINGSWAY FRESH FOODS LIMITED
    - now NI013682
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Dissolved Corporate (18 parents)
    Officer
    2004-03-15 ~ 2004-03-15
    IIF 106 - Director → ME
  • 30
    LAWS STORES LIMITED
    00276770
    Dissolved Corporate (25 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 8 - Director → ME
  • 31
    LEE (SOUTHERN) LIMITED
    00313422
    Dissolved Corporate (31 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 57 - Director → ME
  • 32
    LOWFOODS LIMITED
    SC054904
    Dissolved Corporate (17 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 58 - Director → ME
  • 33
    M & W LIMITED
    - now 02485417
    MATAHARI 310 LIMITED - 1990-06-05
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 18 - Director → ME
  • 34
    MURTON COURT MANAGEMENT LIMITED
    01206075
    Active Corporate (36 parents)
    Officer
    2002-03-26 ~ 2005-10-05
    IIF 111 - Director → ME
  • 35
    NEW CLAPTON STADIUM COMPANY LIMITED
    00827876
    Active Corporate (24 parents)
    Officer
    2003-10-10 ~ 2004-03-15
    IIF 49 - Director → ME
  • 36
    NPL (HARDGATE) LIMITED
    - now SC188460
    BLP 9812 LIMITED - 1998-12-14
    Dissolved Corporate (14 parents)
    Officer
    2003-10-24 ~ 2004-03-15
    IIF 89 - 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
    Active Corporate (49 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 33 - Director → ME
  • 38
    ONE STOP CONVENIENCE STORES LIMITED - now
    MISSELBROOK & WESTON LIMITED
    - 2005-07-05 02467178
    FORGESIZE LIMITED - 1990-03-15
    Active Corporate (49 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 62 - 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
    Active Corporate (43 parents, 13 offsprings)
    Officer
    (before 1992-01-23) ~ 2004-03-15
    IIF 79 - 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
    Active Corporate (36 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 13 - Director → ME
  • 41
    OS REALISATIONS (2009) LIMITED - now
    OASIS STORES LIMITED
    - 2009-09-01 02571150
    ADDCREST LIMITED - 1991-03-01
    Dissolved Corporate (29 parents)
    Officer
    1994-02-02 ~ 2001-08-29
    IIF 101 - Director → ME
  • 42
    PAPER CHAIN (EAST ANGLIA) LIMITED
    - now 00256555
    PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
    ARTHUR FAIRWEATHER LIMITED - 1981-12-31
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 85 - Director → ME
  • 43
    PRESTIGIOUS RETIREMENT VILLAGES PLC
    - now 06067786 05253644... (more)
    PRESTIGIOUS RETIREMENT VILLAGES LIMITED - 2007-03-23
    PRV 1 LTD - 2007-02-09
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2008-04-30
    IIF 103 - Director → ME
  • 44
    S.BOTTOMLEY AND BROS.,LIMITED
    00031903
    Liquidation Corporate (17 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 2 - Director → ME
  • 45
    SANDERS SUPERMARKETS LIMITED
    - now 00863973
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Dissolved Corporate (22 parents)
    Officer
    1997-10-10 ~ 2004-03-15
    IIF 10 - Director → ME
  • 46
    SCHOSWEEN 43 LIMITED - now
    J.W. HILLARD LIMITED
    - 2017-12-27 00957423 11116518
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 61 - Director → ME
  • 47
    SEACROFT GREEN NOMINEE 1 LTD
    - now 04253497 04253572
    ROPEFORCE LIMITED
    - 2001-08-06 04253497
    Active Corporate (19 parents)
    Officer
    2001-08-02 ~ 2004-03-15
    IIF 87 - Director → ME
  • 48
    SEACROFT GREEN NOMINEE 2 LTD
    - now 04253572 04253497
    SAILDAWN LIMITED
    - 2001-08-06 04253572
    Active Corporate (19 parents)
    Officer
    2001-08-02 ~ 2004-03-15
    IIF 53 - Director → ME
  • 49
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED - 1988-08-19
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1996-12-10 ~ 2004-03-15
    IIF 84 - Director → ME
  • 50
    SPEN HILL MANAGEMENT LIMITED
    - now 02460426
    SPEN HILL INVESTMENTS LIMITED
    - 1997-09-29 02460426
    NOWBETTER LIMITED
    - 1991-07-25 02460426
    Active Corporate (23 parents)
    Officer
    (before 1992-01-16) ~ 2004-03-15
    IIF 40 - 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
    Active Corporate (24 parents, 2 offsprings)
    Officer
    (before 1991-06-27) ~ 2004-03-15
    IIF 50 - Director → ME
  • 52
    SPEN HILL PROPERTIES (SOUTHEND) LIMITED
    03304380
    Dissolved Corporate (21 parents)
    Officer
    1997-01-14 ~ 2004-03-15
    IIF 19 - Director → ME
  • 53
    STEWARTS SUPERMARKETS LIMITED
    00299400 NF000219
    Dissolved Corporate (36 parents)
    Officer
    1997-05-08 ~ 2004-03-15
    IIF 77 - Director → ME
  • 54
    SUPERNEWS STORES LIMITED - now
    SUPERCIGS STORES LIMITED
    - 2006-05-30 04200709
    TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED
    - 2003-02-20 04200709
    Active Corporate (20 parents)
    Officer
    2001-04-17 ~ 2004-02-16
    IIF 60 - Director → ME
  • 55
    T & S MANAGEMENT SERVICES LIMITED
    - now 02414002
    THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
    LEGISLATOR 1067 LIMITED - 1989-10-31
    Dissolved Corporate (29 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 9 - Director → ME
  • 56
    T & S PROPERTIES LIMITED
    - now 00009850
    BAFTONMAIN LIMITED - 1991-02-05
    MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
    Dissolved Corporate (34 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 23 - 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
    Active Corporate (35 parents)
    Officer
    1997-09-19 ~ 2004-03-15
    IIF 30 - 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
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 12 - Director → ME
  • 59
    TEESPORT (GP) LIMITED
    06636155
    Active Corporate (21 parents)
    Officer
    2009-06-24 ~ 2017-03-22
    IIF 92 - Director → ME
  • 60
    TESCO (LONDON) LTD.
    - now 00334737
    VICTOR VALUE (HOLDINGS) LIMITED
    - 1986-02-21 00334737
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 7 - Director → ME
  • 61
    TESCO (OVERSEAS) LIMITED
    - now 01611684
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED
    - 1985-11-25 01611684
    HARTGRACE LIMITED
    - 1982-06-10 01611684
    Liquidation Corporate (22 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 31 - Director → ME
  • 62
    TESCO (YORKSHIRE) LIMITED
    - now 01218933
    SPEN HILL PROPERTIES LIMITED
    - 1989-10-26 01218933 02412674... (more)
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 39 - Director → ME
  • 63
    TESCO BLUE (GP) LIMITED
    - now 05721650
    KSAU (NO. 1) LIMITED - 2006-08-16
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2009-06-24 ~ 2017-03-22
    IIF 94 - Director → ME
  • 64
    TESCO CAPITAL NO. 1 LIMITED
    FC015640 FC024402
    Active Corporate (23 parents)
    Officer
    1993-10-12 ~ 2004-03-15
    IIF 48 - Director → ME
  • 65
    TESCO CAPITAL NO.2 LIMITED
    FC024402 FC015640
    Converted / Closed Corporate (21 parents)
    Officer
    2003-03-05 ~ 2004-03-15
    IIF 52 - Director → ME
  • 66
    TESCO CARD SERVICES LIMITED
    - now 04012238
    TESCO MERCHANT SERVICES LIMITED
    - 2002-05-23 04012238
    BOOKDAILY LIMITED
    - 2000-10-17 04012238
    Dissolved Corporate (17 parents)
    Officer
    2000-08-22 ~ 2004-03-15
    IIF 47 - Director → ME
  • 67
    TESCO DISPENSING LIMITED
    - now 01070877
    SHARP CHEMISTS LIMITED
    - 1991-10-22 01070877
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 75 - Director → ME
  • 68
    TESCO DISTRIBUTION HOLDINGS LIMITED
    - now 03193655
    YESTERDIRECT LIMITED
    - 1998-03-23 03193655
    Active Corporate (21 parents, 1 offspring)
    Officer
    1996-05-21 ~ 2004-03-15
    IIF 51 - Director → ME
  • 69
    TESCO DISTRIBUTION LIMITED
    - now 02972724
    PRESSMICK LIMITED
    - 1995-01-23 02972724
    Active Corporate (33 parents)
    Officer
    1994-10-18 ~ 2004-03-15
    IIF 54 - Director → ME
  • 70
    TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
    - now 02846605
    RASHWAY LIMITED
    - 1993-09-23 02846605
    Active Corporate (28 parents)
    Officer
    1993-09-15 ~ 2004-03-15
    IIF 14 - Director → ME
  • 71
    TESCO ESTATES LIMITED
    00951257
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 42 - Director → ME
  • 72
    TESCO FUEL LIMITED
    - now 02765213
    CENTREBRAVE LIMITED
    - 1992-12-09 02765213
    Dissolved Corporate (20 parents)
    Officer
    1992-12-01 ~ 2004-03-15
    IIF 22 - Director → ME
  • 73
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY
    - 1992-01-15 00243011
    Active Corporate (32 parents, 30 offsprings)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 21 - Director → ME
  • 74
    TESCO HUNGARY ( HOLDINGS) LIMITED
    - now 02924428
    INGLEPOINT LIMITED - 1994-05-26
    Dissolved Corporate (19 parents)
    Officer
    1994-06-01 ~ 2004-03-15
    IIF 72 - Director → ME
  • 75
    TESCO INTERNATIONAL INTERNET RETAILING LIMITED - now
    CADENA CAFES,LIMITED
    - 2011-10-05 00041420
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    IIF 29 - Director → ME
  • 76
    TESCO INTERNATIONAL SERVICES LIMITED
    - now 03176368
    EQUIPSTRONG LIMITED
    - 1996-06-24 03176368
    Active Corporate (22 parents)
    Officer
    1996-05-21 ~ 2004-03-15
    IIF 44 - Director → ME
  • 77
    TESCO MOBILE COMMUNICATIONS LIMITED
    - now 04780729 04780736
    REYWAS NEWCO 1 LIMITED
    - 2003-12-04 04780729 04780734... (more)
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2004-03-15
    IIF 64 - Director → ME
  • 78
    TESCO MOBILE LIMITED - now
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED
    - 2003-06-27 04780736 04780734... (more)
    Active Corporate (68 parents)
    Officer
    2003-05-29 ~ 2003-06-03
    IIF 80 - Director → ME
  • 79
    TESCO MOBILE SERVICES LIMITED
    - now 04780734 04780736
    REYWAS NEWCO 2 LIMITED
    - 2003-12-04 04780734 04780729... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2004-03-15
    IIF 73 - Director → ME
  • 80
    TESCO OVERSEAS (HOLDINGS) LIMITED
    - now 02770004 00445790... (more)
    TESCO FRANCE (HOLDINGS) LIMITED
    - 1994-03-30 02770004
    OFFICEPROMPT LIMITED
    - 1993-05-18 02770004
    Dissolved Corporate (20 parents)
    Officer
    1992-12-15 ~ 2004-03-15
    IIF 86 - Director → ME
  • 81
    TESCO OVERSEAS INVESTMENTS LIMITED
    - now 03193632
    DECOROVAL LIMITED
    - 1997-07-03 03193632
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1996-05-21 ~ 2004-03-15
    IIF 59 - Director → ME
  • 82
    TESCO OVERSEAS ULC
    03684273
    Dissolved Corporate (17 parents)
    Officer
    1998-12-10 ~ 2004-03-15
    IIF 28 - Director → ME
  • 83
    TESCO PENSION TRUSTEES LIMITED
    01118945
    Active Corporate (58 parents, 16 offsprings)
    Officer
    2004-07-26 ~ 2017-03-22
    IIF 93 - Director → ME
    (before 1992-06-07) ~ 2004-03-15
    IIF 78 - 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)
    Active Corporate (80 parents, 2 offsprings)
    Officer
    1997-04-17 ~ 2004-02-06
    IIF 38 - 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
    Active Corporate (81 parents, 1 offspring)
    Officer
    1997-06-26 ~ 2004-02-06
    IIF 76 - 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
    Active Corporate (70 parents, 34 offsprings)
    Officer
    1992-10-05 ~ 2004-02-27
    IIF 43 - Director → ME
    (before 1991-06-07) ~ 2004-03-15
    IIF 108 - Secretary → ME
  • 87
    TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
    04966637 04966635... (more)
    Active Corporate (16 parents)
    Officer
    2003-11-17 ~ 2004-03-15
    IIF 81 - Director → ME
  • 88
    TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
    04966635 04966637... (more)
    Active Corporate (16 parents)
    Officer
    2003-11-17 ~ 2004-03-15
    IIF 32 - Director → ME
  • 89
    TESCO PROPERTY (NOMINEES) LIMITED
    04945975 04966635... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-15
    IIF 45 - Director → ME
  • 90
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED
    - 1990-07-04 02353133
    Active Corporate (34 parents, 31 offsprings)
    Officer
    (before 1991-09-28) ~ 2004-03-15
    IIF 70 - Director → ME
  • 91
    TESCO PROPERTY PARTNER (GP) LIMITED
    04945955
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-15
    IIF 63 - Director → ME
  • 92
    TESCO PROPERTY PARTNER (NO.1) LIMITED
    04945945 05179163... (more)
    Active Corporate (16 parents)
    Officer
    2003-10-28 ~ 2004-03-15
    IIF 41 - Director → ME
  • 93
    TESCO SEACROFT LTD
    - now 04253605
    TABLECALL LIMITED
    - 2001-08-06 04253605
    Active Corporate (19 parents)
    Officer
    2001-08-02 ~ 2004-03-15
    IIF 5 - Director → ME
  • 94
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED
    - 1987-03-02 00519500
    Active Corporate (73 parents, 33 offsprings)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 56 - Director → ME
  • 95
    TESCO WORLDWIDE LIMITED
    - now 03869778
    TESCO TELECOMS LIMITED
    - 2002-08-28 03869778
    BUYGAME LIMITED
    - 2000-02-16 03869778
    Dissolved Corporate (17 parents)
    Officer
    2000-02-16 ~ 2004-03-15
    IIF 88 - Director → ME
  • 96
    TESCO.COM LIMITED
    - now 03942522
    CAVEPOUND LIMITED
    - 2000-05-03 03942522
    Dissolved Corporate (24 parents)
    Officer
    2000-03-16 ~ 2000-06-29
    IIF 99 - Director → ME
    2000-09-28 ~ 2004-03-15
    IIF 55 - Director → ME
  • 97
    TGP (PARTNERSHIP NOMINEE) LIMITED
    03459651
    Dissolved Corporate (14 parents)
    Officer
    1997-11-03 ~ 2004-03-15
    IIF 4 - Director → ME
  • 98
    THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED
    03955670
    Active Corporate (21 parents)
    Officer
    2005-03-31 ~ 2012-02-01
    IIF 71 - Director → ME
  • 99
    TOOGOOD'S NEWSMARKET LIMITED
    01689778
    Dissolved Corporate (23 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 25 - Director → ME
  • 100
    TOWER NO 4 LIMITED LIABILITY PARTNERSHIP
    OC302902
    Dissolved Corporate (34 parents)
    Officer
    2002-12-24 ~ dissolved
    IIF 96 - LLP Member → ME
  • 101
    TPF ATM SERVICES LIMITED
    - now SC224054
    ROBOSCOT (47) LIMITED - 2002-07-24
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-11-29 ~ 2004-02-06
    IIF 66 - Director → ME
  • 102
    TPFL LIMITED - now
    TESCO PERSONAL FINANCE LIFE LIMITED
    - 2004-02-06 SC173201
    ROBOSCOT (28) LIMITED
    - 1997-11-19 SC173201 SC143948... (more)
    Dissolved Corporate (28 parents)
    Officer
    1997-11-03 ~ 2000-06-14
    IIF 100 - 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)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-12-10 ~ 2017-03-22
    IIF 91 - Director → ME
  • 104
    WM. LOW SUPERMARKETS LIMITED
    SC119497
    Dissolved Corporate (30 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 83 - Director → ME
  • 105
    WORPLE ROAD LIMITED - now
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC
    - 2004-03-25 04999453 05069866
    Dissolved Corporate (18 parents)
    Officer
    2003-12-18 ~ 2004-03-15
    IIF 6 - Director → ME

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.