MARSH, Adrian Ross Thomas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Marsh, Adrian Ross Thomas
British born in June 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, EN89SL, United Kingdom
  IIF 1
Marsh, Adrian Ross Thomas
British company director born in June 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 350, Euston Road, London, NW1 3AX
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
- 350, Euston Road, London, NW1 3AX, England
  IIF 11
- 350, Euston Road, London, NW1 3AX, United Kingdom
  IIF 12 IIF 13
- Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
  IIF 14 IIF 15
Marsh, Adrian Ross Thomas
British director born in June 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19 IIF 20
- Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, EN89SL, United Kingdom
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
- Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL, United Kingdom
  IIF 50 IIF 51
Marsh, Adrian Ross Thomas
British group treasurer born in June 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 8 Batchworth Lane, Northwood, Middlesex, HA6 3AT
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56 IIF 57 IIF 58
Marsh, Adrian Ross Thomas
British born in June 1966
Resident in England
Registered addresses and corresponding companies
- 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England
  IIF 59
- 60, Great Queen Street, London, WC2B 5AZ
  IIF 60
- 60, Great Queen Street, London, WC2B 5AZ, United Kingdom
  IIF 61
Marsh, Adrian Ross Thomas
British born in June 1966
Registered addresses and corresponding companies
- "the Frog Pit" 1 Alexandra Mews, Alexandra Road, Watford, Herts, WD1 3QY
  IIF 62
Marsh, Adrian Ross Thomas
British accountant born in June 1966
Registered addresses and corresponding companies
- 15 Stanhope Gate, London, W1K 1LN
  IIF 63 IIF 64 IIF 65
Marsh, Adrian Ross Thomas
British director born in June 1966
Registered addresses and corresponding companies
- 15 Stanhope Gate, London, W1K 1LN
  IIF 66 IIF 67
Marsh, Adrian Ross Thomas
British group treasurer born in June 1966
Registered addresses and corresponding companies
- 3 Green Bank, Off Eaton Road, Chester, Cheshire, CH2 4NL
  IIF 68 IIF 69
- "the Frog Pit" 1 Alexandra Mews, Alexandra Road, Watford, Herts, WD1 3QY
  IIF 70 IIF 71 IIF 72 (more)(less)
  IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
Marsh, Adrian Ross Thomas
English born in June 1966
Resident in England
Registered addresses and corresponding companies
- Rickmansworth Road, Watford, Hertfordshire, WD18 0JE
  IIF 80
Mr Adrian Ross Thomas Marsh
British born in June 1966
Resident in England
Registered addresses and corresponding companies
- 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England
  IIF 81
- 22, Cato Street, London, W1H 5JG, England
  IIF 82
- 60, Great Queen Street, London, WC2B 5AZ, United Kingdom
  IIF 83

Offspring entities and appointments 81

1
ADMINSTORE LIMITED
- now 01882853
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24
Dissolved on 2022-01-25
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, London
Dissolved Corporate (24 parents, 7 offsprings)
Officer
2011-03-02 ~ 2013-09-23
IIF 31 - Director → ME
2
ALMA ATLAS INVESTMENTS LIMITED
- now 03527725
TRUSHELFCO (NO.2331) LIMITED - 1998-03-23
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
Active Corporate (20 parents)
Officer
2001-10-26 ~ 2002-12-31
IIF 55 - Director → ME
3
ASTRAZENECA SWEDEN INVESTMENTS LIMITED
04726837 04476540, 02728922... (more)
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (19 parents)
Officer
2003-05-28 ~ 2006-09-11
IIF 67 - Director → ME
4
ASTRAZENECA TREASURY LIMITED
- now 02910116
ZENCO (NO. 10) LIMITED - 2000-08-31
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (20 parents, 12 offsprings)
Officer
2003-06-30 ~ 2006-09-11
IIF 66 - Director → ME
5
BEEHYTHE ESTATES LIMITED
- now 02796568
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-03-07
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 46 - Director → ME
6
BORNEO PROVIDENT TRUST LIMITED(THE)
00272413
22a St James's Square, London
Dissolved Corporate (29 parents)
Officer
1997-07-21 ~ 1999-06-30
IIF 73 - Director → ME
7
CORPLEX PLASTICS UK LTD - now
DS SMITH PLASTICS LIMITED
- 2020-03-02 05267740 00926125
Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2013-09-24 ~ 2015-07-21
IIF 6 - Director → ME
8
COUNTRY MARKET LIMITED(THE)
- now 01621213
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-06-09
ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 23 - Director → ME
9
CULLEN'S HOLDINGS LIMITED
- now 01790528
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-01-12
WATLING (105) PLC - 1985-01-28
1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2011-03-02 ~ 2013-09-23
IIF 48 - Director → ME
10
CULLEN'S STORES LIMITED
00279206
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-01-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 39 - Director → ME
11
DS SMITH BUSINESS SERVICES LIMITED
08114486
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-09-24 ~ 2015-07-21
IIF 7 - Director → ME
12
DS SMITH CORRUGATED PACKAGING LIMITED
- now 00053913
SCA PACKAGING LIMITED - 2012-09-27
REED PACKAGING LIMITED - 1991-04-08
FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-09-24 ~ 2015-07-21
IIF 8 - Director → ME
13
DS SMITH FINCO LIMITED
06740135
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-10-29 ~ 2023-08-09
IIF 14 - Director → ME
14
DS SMITH HOLDINGS LIMITED
- now 06739623
CONEW LIMITED - 2008-12-04
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (17 parents, 45 offsprings)
Officer
2013-09-24 ~ 2015-07-21
IIF 2 - Director → ME
15
DS SMITH INTERNATIONAL LIMITED
- now 02636539
DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
ALNERY NO. 1130 LIMITED - 1991-11-15
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2013-09-24 ~ 2015-07-21
IIF 5 - Director → ME
16
DS SMITH LIMITED - now
DS SMITH PLC
- 2025-02-05 01377658
DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2013-09-24 ~ 2023-06-30
IIF 15 - Director → ME
17
DS SMITH LOGISTICS LIMITED
- now 00621604 04132686
A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-09-24 ~ 2015-07-21
IIF 3 - Director → ME
18
DS SMITH PACKAGING LIMITED
- now 00630681 01598565
LINPAC CONTAINERS LIMITED - 2004-11-22
LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2013-09-24 ~ 2015-07-21
IIF 10 - Director → ME
19
DS SMITH PAPER LIMITED
- now 00058614 00792203
ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2013-09-24 ~ 2015-07-21
IIF 9 - Director → ME
20
DS SMITH RECYCLING UK LIMITED
- now 00214967 00489560
SCA RECYCLING UK LIMITED - 2012-09-28
THE BAYSFORD PRESS LIMITED - 1995-05-22
JOHN WRIGHT & SONS (PRINTING) LIMITED - 1988-06-23
BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2013-09-24 ~ 2015-07-21
IIF 4 - Director → ME
21
ELDERS GLASS LIMITED
- now 00068096
ELDERS WALKER MILLICAN LIMITED - 1989-01-27
ELDERS WALKER AND CO.,LIMITED - 1979-12-31
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
Active Corporate (30 parents)
Officer
2001-10-26 ~ 2002-12-31
IIF 54 - Director → ME
22
EUROPA FOODS LIMITED
- now 00658774
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-04-21
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 36 - Director → ME
23
FOOD & WINE LOVERS LIMITED
- now 01028414
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-03-07
VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 49 - Director → ME
24
FROG PIT ENTERPRISES LTD
12697223
Flat 13 Gower Mews, London, England
Active Corporate (2 parents)
Person with significant control
2020-06-25 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
GRAND LODGE PUBLICATIONS LIMITED
- now 04890207 05126190
GRAND LODGE LIMITED - 2004-08-09
GRANDLODGE LIMITED - 2004-05-25
60 Great Queen Street, London
Active Corporate (22 parents)
Officer
2024-10-30 ~ now
IIF 60 - Director → ME
26
HALSEY MASONIC HALL,WATFORD,LIMITED
00205371
Rickmansworth Road, Watford, Hertfordshire
Active Corporate (36 parents)
Officer
2025-09-25 ~ now
IIF 80 - Director → ME
27
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
- now 03128119
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2014-09-04
LAPOLE ENTERPRISES LIMITED - 1996-05-08
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 28 - Director → ME
28
HARTS THE GROCERS (FULHAM ROAD) LIMITED
03054370
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2014-09-04
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 22 - Director → ME
29
HARTS THE GROCERS (TCR) LIMITED
03253677
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-03-07
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 30 - Director → ME
30
HARTS THE GROCERS LIMITED
02899892
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2014-09-04
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 44 - Director → ME
31
I.C. INSURANCE HOLDINGS LIMITED
- now 01150046
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-23
Dissolved on 2017-07-28
IMPKEMIX (NO.5) LIMITED - 1978-12-31
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (31 parents)
Officer
2005-03-24 ~ 2006-03-31
IIF 65 - Director → ME
32
INCHCAPE CORPORATE SERVICES LIMITED
- now 01235709
ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
GRAY DAWES LIMITED - 1989-06-14
INCHCAPE MERCANTILE LIMITED - 1984-04-03
DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
22 A St James's Square, London
Active Corporate (42 parents, 61 offsprings)
Officer
1997-07-21 ~ 1999-06-30
IIF 78 - Director → ME
33
INCHCAPE DIGITAL LIMITED - now
CAVENDISH 1 LIMITED
- 2021-02-11 02134302
INCHCAPE AUTOMOTIVE LIMITED
- 1998-07-17 02134302 03735655, 03580629... (more)
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, London
Active Corporate (39 parents)
Officer
1997-07-21 ~ 1999-06-30
IIF 76 - Director → ME
34
INCHCAPE FINANCE PLC
- now 02153225
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (44 parents)
Officer
1997-07-21 ~ 1999-06-30
IIF 74 - Director → ME
35
INCHCAPE INTERNATIONAL HOLDINGS LIMITED - now
INCHCAPE AUTOMOTIVE LIMITED
- 2003-04-29 03580629 02134302, 03735655... (more)
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, London
Active Corporate (42 parents, 18 offsprings)
Officer
1998-07-24 ~ 1999-06-30
IIF 77 - Director → ME
36
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
- now SC113224
INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, Edinburgh
Active Corporate (47 parents, 2 offsprings)
Officer
1997-07-21 ~ 1999-06-30
IIF 75 - Director → ME
37
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779
22a St James's Square, London
Active Corporate (41 parents, 1 offspring)
Officer
1997-07-21 ~ 1999-06-30
IIF 72 - Director → ME
38
INCHCAPE OVERSEAS LIMITED
00783712
22a St James's Square, London
Active Corporate (44 parents, 1 offspring)
Officer
1997-07-21 ~ 1999-06-30
IIF 70 - Director → ME
39
KIWILIGHT LIMITED
01710132
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2014-09-04
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 40 - Director → ME
40
KRIGGLE LIMITED
09836317
1-2 Albert Chambers Canal Street, Congleton, England
Active Corporate (8 parents)
Officer
2016-12-15 ~ now
IIF 59 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 81 - Has significant influence or control → OE
41
LA BOUCHERIE LIMITED
- now 01481933
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2015-01-03
DARKHOME LIMITED - 1986-10-31
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 29 - Director → ME
42
LI & FUNG CHINA INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-11
Dissolved on 2010-05-17
INCHCAPE CHINA INVESTMENTS LIMITED
- 1999-05-27 00340901
J.H. LITTLE (COMPENSATION) TRADING LIMITED - 1986-11-01
INCHCAPE IMPORT LIMITED - 1981-12-31
12 Plumtree Court, London
Dissolved Corporate (19 parents)
Officer
1997-07-21 ~ 1999-03-20
IIF 62 - Director → ME
43
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-05-26
DIMEWAY LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 25 - Director → ME
44
PILKINGTON (FOREX) LIMITED
- now 00522640
GREYSILECROFT LIMITED - 1991-08-12
PERIMOR LIMITED - 1991-05-13
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
Active Corporate (24 parents)
Officer
1999-12-06 ~ 2002-12-31
IIF 68 - Director → ME
45
PILKINGTON BROTHERS UNLIMITED - now
PILKINGTON BROTHERS LIMITED
- 2012-02-22 02108188
PILKINGTON HOLDINGS LIMITED - 1987-08-10
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (27 parents)
Officer
2001-10-26 ~ 2002-12-31
IIF 58 - Director → ME
46
PILKINGTON FINANCE UNLIMITED - now
PILKINGTON FINANCE LIMITED
- 2012-02-22 02108141
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (26 parents, 1 offspring)
Officer
1999-12-06 ~ 2002-12-31
IIF 69 - Director → ME
47
PILKINGTON INVESTMENTS (NO. 1) COMPANY
03537649 03577514
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
Active Corporate (18 parents)
Officer
2001-10-30 ~ 2002-12-31
IIF 52 - Director → ME
48
PILKINGTON INVESTMENTS (NO. 2) COMPANY
03577514 03537649
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
Active Corporate (18 parents)
Officer
2001-10-30 ~ 2002-12-31
IIF 56 - Director → ME
49
PILKINGTON ITALY UNLIMITED - now
PILKINGTON ITALY LIMITED
- 2012-02-22 00438269
D.W. PRICE (TAUNTON) LIMITED - 2001-02-23
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (23 parents)
Officer
2001-11-01 ~ 2002-12-31
IIF 57 - Director → ME
50
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED
- now SC038385
JOHN MENZIES (GB) LIMITED - 1992-03-31
S.G. STEWART & CO., LIMITED - 1985-11-25
R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
Active Corporate (54 parents)
Officer
2001-11-12 ~ 2002-12-31
IIF 53 - Director → ME
51
R&Q ALPHA COMPANY PLC - now
R&Q ALPHA COMPANY LIMITED - 2018-04-13
IC INSURANCE LIMITED
- 2016-06-24 00218497
IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (34 parents)
Officer
2005-03-24 ~ 2006-03-31
IIF 64 - Director → ME
52
R&Q BETA COMPANY PLC - now
R&Q BETA COMPANY LIMITED - 2018-04-13
ASTRAZENECA INSURANCE COMPANY LIMITED
- 2017-07-03 02881849
ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
ZENECA UNDERWRITING LIMITED - 1994-09-01
HACKREMCO (NO.903) LIMITED - 1994-06-29
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
2005-03-24 ~ 2007-05-01
IIF 63 - Director → ME
53
SALECASTLE LIMITED
01190411
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2014-09-04
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 41 - Director → ME
54
SPEEDHALT LIMITED
02353469
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18 during the appointment or period of control
Dissolved on 2014-09-04 during the appointment or period of control
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2011-03-02 ~ dissolved
IIF 27 - Director → ME
55
ST.MARY AXE SECURITIES LIMITED
00150759
22a St James's Square, London
Active Corporate (35 parents)
Officer
1997-07-21 ~ 1999-06-30
IIF 79 - Director → ME
56
TESCO ATRATO (GP) LIMITED
06969536
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2011-03-02 ~ 2013-09-23
IIF 24 - Director → ME
57
TESCO BLUE (GP) LIMITED
- now 05721650
KSAU (NO. 1) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2011-03-02 ~ 2013-09-23
IIF 34 - Director → ME
58
TESCO CORPORATE TREASURY SERVICES PLC
08629715
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2013-07-30 ~ 2013-09-23
IIF 51 - Director → ME
59
TESCO DORNEY (GP) LIMITED
08255493
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-10-16 ~ 2013-09-23
IIF 50 - Director → ME
60
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
- now 02846605
RASHWAY LIMITED - 1993-09-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (28 parents)
Officer
2012-02-23 ~ 2013-09-23
IIF 21 - Director → ME
61
TESCO FOOD SOURCING LIMITED
07502096
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-18
Commencement of winding up on 2025-11-19
1 More London Place, London
Liquidation Corporate (30 parents)
Officer
2011-02-21 ~ 2013-09-23
IIF 1 - Director → ME
62
TESCO FUCHSIA (GP) LIMITED
- now 05721648
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
PRAWNDERS LIMITED - 2006-08-16
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 33 - Director → ME
63
TESCO GATESHEAD PROPERTY LIMITED
08312532
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2012-11-29 ~ 2013-09-23
IIF 20 - Director → ME
64
TESCO GREY (GP) LIMITED
- now 05721600
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
LBIB LIMITED - 2006-08-16
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 42 - Director → ME
65
TESCO INDIGO (GP) LIMITED
06641020
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 32 - Director → ME
66
TESCO NAVONA (GP) LIMITED
07457915
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2011-03-02 ~ 2013-09-23
IIF 26 - Director → ME
67
TESCO NAVONA PL PROPCO LIMITED
07458609
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 47 - Director → ME
68
TESCO PASSAIC (GP) LIMITED
07120496
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (25 parents, 2 offsprings)
Officer
2011-03-02 ~ 2013-09-23
IIF 35 - Director → ME
69
TESCO PASSAIC PL PROPCO LIMITED
07121506
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 16 - Director → ME
70
TESCO PINK (GP) LIMITED
- now 05721634
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
GSTR LIMITED - 2006-08-16
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 43 - Director → ME
71
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
- now 05721633
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 (26 parents, 1 offspring)
Officer
2011-03-02 ~ 2013-09-23
IIF 37 - Director → ME
72
TESCO PURPLE (GP) LIMITED
- now 05721653
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
HAWEN LIMITED - 2006-08-16
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 38 - Director → ME
73
TESCO SARUM (GP) LIMITED
07849882
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-16 ~ 2013-09-23
IIF 18 - Director → ME
74
TESCO SERVICES LIMITED
- now 07600956 00445790
TESCO TREASURY SERVICES LIMITED
- 2011-05-31 07600956 07656305, 07656305... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents, 246 offsprings)
Officer
2011-04-12 ~ 2013-09-23
IIF 19 - Director → ME
75
TESCO TREASURY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-23
Dissolved on 2021-01-12
TESCO TREASURY SERVICES PLC
- 2019-08-12 07656305 07600956
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2011-06-02 ~ 2013-09-23
IIF 17 - Director → ME
76
TESCO VIOLET (GP) LIMITED
- now 05721632
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
CCOR LIMITED - 2006-08-16
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-03-02 ~ 2013-09-23
IIF 45 - Director → ME
77
THE BORNEO COMPANY
00000398
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2014-06-11
10-18 Union Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1997-07-21 ~ 1999-03-20
IIF 71 - Director → ME
78
THE BRAND COMPLIANCE COMPANY LIMITED
08335022
Level 3 1 Paddington Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-11-13 ~ 2015-07-21
IIF 13 - Director → ME
79
THE LESS PACKAGING COMPANY LTD.
07023121
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-11-13 ~ 2015-07-21
IIF 12 - Director → ME
80
TOTAL MARKETING SUPPORT LIMITED
09223390
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-09-17 ~ 2015-07-21
IIF 11 - Director → ME
81
UGLE TRADING COMPANY LIMITED
12195160
60 Great Queen Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-24 ~ now
IIF 61 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 83 - Has significant influence or control → OE

Marsh, Adrian Ross Thomas

Marsh, Adrian Ross Thomas

Marsh, Adrian Ross Thomas

Marsh, Adrian Ross Thomas

Marsh, Adrian Ross Thomas

Marsh, Adrian Ross Thomas

Marsh, Adrian Ross Thomas

Marsh, Adrian Ross Thomas

Marsh, Adrian Ross Thomas

Marsh, Adrian Ross Thomas

Marsh, Adrian Ross Thomas

Mr Adrian Ross Thomas Marsh

ADMINSTORE LIMITED

ALMA ATLAS INVESTMENTS LIMITED

ASTRAZENECA SWEDEN INVESTMENTS LIMITED

ASTRAZENECA TREASURY LIMITED

BEEHYTHE ESTATES LIMITED

BORNEO PROVIDENT TRUST LIMITED(THE)

DS SMITH PLASTICS LIMITED

COUNTRY MARKET LIMITED(THE)

CULLEN'S HOLDINGS LIMITED

CULLEN'S STORES LIMITED

DS SMITH BUSINESS SERVICES LIMITED

DS SMITH CORRUGATED PACKAGING LIMITED

DS SMITH FINCO LIMITED

DS SMITH HOLDINGS LIMITED

DS SMITH INTERNATIONAL LIMITED

DS SMITH PLC

DS SMITH LOGISTICS LIMITED

DS SMITH PACKAGING LIMITED

DS SMITH PAPER LIMITED

DS SMITH RECYCLING UK LIMITED

ELDERS GLASS LIMITED

EUROPA FOODS LIMITED

FOOD & WINE LOVERS LIMITED

FROG PIT ENTERPRISES LTD

GRAND LODGE PUBLICATIONS LIMITED

HALSEY MASONIC HALL,WATFORD,LIMITED

HARTS THE GROCER (GLOUCESTER ROAD) LIMITED

HARTS THE GROCERS (FULHAM ROAD) LIMITED

HARTS THE GROCERS (TCR) LIMITED

HARTS THE GROCERS LIMITED

I.C. INSURANCE HOLDINGS LIMITED

INCHCAPE CORPORATE SERVICES LIMITED

CAVENDISH 1 LIMITED

INCHCAPE AUTOMOTIVE LIMITED

INCHCAPE FINANCE PLC

INCHCAPE AUTOMOTIVE LIMITED

INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

INCHCAPE MANAGEMENT (SERVICES) LIMITED

INCHCAPE OVERSEAS LIMITED

KIWILIGHT LIMITED

KRIGGLE LIMITED

LA BOUCHERIE LIMITED

INCHCAPE CHINA INVESTMENTS LIMITED

LONDON AND HOME COUNTIES SUPERSTORES LIMITED

PILKINGTON (FOREX) LIMITED

PILKINGTON BROTHERS LIMITED

PILKINGTON FINANCE LIMITED

PILKINGTON INVESTMENTS (NO. 1) COMPANY

PILKINGTON INVESTMENTS (NO. 2) COMPANY

PILKINGTON ITALY LIMITED

PILKINGTON TECHNOLOGY MANAGEMENT LIMITED

IC INSURANCE LIMITED

ASTRAZENECA INSURANCE COMPANY LIMITED

SALECASTLE LIMITED

SPEEDHALT LIMITED

ST.MARY AXE SECURITIES LIMITED

TESCO ATRATO (GP) LIMITED

TESCO BLUE (GP) LIMITED

TESCO CORPORATE TREASURY SERVICES PLC

TESCO DORNEY (GP) LIMITED

TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED

TESCO FOOD SOURCING LIMITED

TESCO FUCHSIA (GP) LIMITED

TESCO GATESHEAD PROPERTY LIMITED

TESCO GREY (GP) LIMITED

TESCO INDIGO (GP) LIMITED

TESCO NAVONA (GP) LIMITED

TESCO NAVONA PL PROPCO LIMITED