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

Mcilwee, Laurence Patrick

    Related profiles found in government register
  • Mcilwee, Laurence Patrick
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

    • Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL

      IIF 8
  • Mcilwee, Laurence Patrick
    British finance director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 10
  • Mcilwee, Laurence Patrick
    British non exec director/business advisor born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hardy House, North Bridge Road, Berkhamsted, Hertfordshire, HP4 1PE, United Kingdom

      IIF 11 IIF 12
  • Mcilwee, Laurence Patrick
    British chairman born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mcilwee, Laurence Patrick
    British consultant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stretton Green Distribution Centre, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 27
  • Mcilwee, Laurence Patrick
    British cfo born in June 1962

    Registered addresses and corresponding companies
  • Mcilwee, Laurence Patrick
    British chartered accountant born in June 1962

    Registered addresses and corresponding companies

    • The Granary, Grange Farm, Long Lane, Shaw, Newbury, Berkshire, RG14 2TF

      IIF 36
  • Mcilwee, Laurence Patrick
    British retailer born in June 1962

    Registered addresses and corresponding companies

    • 23 Chime Square, St Albans, Hertfordshire, AL3 5JZ

      IIF 37
  • Mcilwee, Laurence Patrick
    Irish company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6-7 Waterside, Station Road, Harpenden, AL5 4US, England

      IIF 38
  • Mcilwee, Lawrence Patrick
    British director retailer born in June 1962

    Registered addresses and corresponding companies

    • 11 Gatcombe Court, Dexter Close, St. Albans, Hertfordshire, AL1 5WA

      IIF 39
  • Mcilwee, Lawrence Patrick
    British planning director born in June 1962

    Registered addresses and corresponding companies

    • Claymore 2 Oak Close, Baughurst, Basingstoke, Hampshire, RG26 5JH

      IIF 40 IIF 41
  • Mr Laurence Patrick Mcilwee
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 8
  • 1
    8 Burrel Road, St. Ives, England
    Active Corporate (4 parents)
    Equity (Company account)
    -214,330 GBP2024-07-31
    Officer
    2021-03-10 ~ now
    IIF 38 - Director → ME
  • 2
    Routeco Office Park C/o Freeths Llp Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2020-06-24 ~ now
    IIF 12 - Director → ME
  • 3
    Routeco Office Park C/o Freeths Llp Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 11 - Director → ME
  • 4
    FRIARS 718 LIMITED - 2016-10-14
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 16 - Director → ME
  • 5
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59 GBP2016-03-31
    Officer
    2017-05-23 ~ dissolved
    IIF 18 - Director → ME
  • 6
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 15 - Director → ME
  • 7
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,241 GBP2024-03-31
    Officer
    2014-10-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    ITADKA LTD - 2016-10-25
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,475,329 GBP2020-12-31
    Officer
    2021-02-22 ~ now
    IIF 25 - Director → ME
Ceased 31
  • 1
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 24 - Director → ME
  • 2
    ED'S EASY DINER HOLDINGS LIMITED - 2019-09-19
    FRIARS 717 LIMITED - 2017-01-03
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-29
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 23 - Director → ME
  • 3
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 21 - Director → ME
  • 4
    BOPARAN VENTURES LIMITED - 2019-09-19
    Chapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,312,541 GBP2024-09-30
    Officer
    2017-05-23 ~ 2019-08-23
    IIF 26 - Director → ME
  • 5
    DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
    CLAYMORE SYSTEMS LIMITED - 1989-07-20
    184 Shepherds Bush Road, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2000-11-30 ~ 2005-02-01
    IIF 37 - Director → ME
  • 6
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 13 - Director → ME
  • 7
    CKN2 LTD - 2020-10-22
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 14 - Director → ME
  • 8
    PEPSICO PROPERTY MANAGEMENT LIMITED - 2009-09-21
    PREFERHURRY LIMITED - 1992-01-07
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 32 - Director → ME
    1996-04-11 ~ 1996-05-08
    IIF 41 - Director → ME
  • 9
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 22 - Director → ME
  • 10
    GRANGE FARM LIMITED - 2002-04-22
    Field View Grange Farm, Long Lane, Shaw, Newbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,672 GBP2024-03-31
    Officer
    2003-09-12 ~ 2004-12-01
    IIF 36 - Director → ME
  • 11
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 19 - Director → ME
  • 12
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 20 - Director → ME
  • 13
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    GREENWHITESTAR UK PLC - 2017-04-03
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-01 ~ 2017-03-17
    IIF 27 - Director → ME
  • 14
    PEPSICO FOODS INTERNATIONAL LIMITED - 1995-05-10
    TACO BELL (U.K.) LIMITED - 1992-03-02
    1020 Eskdale Road, Winnersh, Wokingham, Reading
    Dissolved Corporate (4 parents)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 30 - Director → ME
  • 15
    FRITO-LAY FOODS - 2008-08-18
    NABISCO FOODS - 1989-09-19
    NABISCO HOLDINGS LIMITED - 1987-04-07
    ROMIX FOODS LIMITED - 1986-03-01
    STANDARD BRANDS (LIVERPOOL) LIMITED - 1980-12-31
    AINTREE COMPANY LIMITED (THE) - 1976-12-31
    450 South Oak Way, Green Park, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 33 - Director → ME
  • 16
    SMITHS CRISPS LIMITED - 2006-10-19
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 29 - Director → ME
  • 17
    APPLE PAN LIMITED - 2019-10-02
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 17 - Director → ME
  • 18
    FRITO-LAY HOLDINGS LIMITED - 2008-08-18
    NABISCO HOLDINGS LIMITED - 1989-09-20
    STANDARD BRANDS LIMITED - 1987-04-07
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 34 - Director → ME
  • 19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-22 ~ 2013-04-12
    IIF 5 - Director → ME
  • 20
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-07-22 ~ 2013-04-12
    IIF 6 - Director → ME
  • 21
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-07-22 ~ 2013-04-12
    IIF 3 - Director → ME
  • 22
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2013-04-12
    IIF 4 - Director → ME
  • 23
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents)
    Officer
    2002-02-13 ~ 2003-03-17
    IIF 39 - Director → ME
  • 24
    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
    2009-10-14 ~ 2013-04-12
    IIF 8 - Director → ME
  • 25
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Officer
    2009-01-27 ~ 2014-04-04
    IIF 9 - Director → ME
  • 26
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Officer
    2011-04-12 ~ 2013-04-12
    IIF 1 - Director → ME
  • 27
    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
    2009-02-16 ~ 2014-04-04
    IIF 7 - Director → ME
  • 28
    TESCO TREASURY SERVICES PLC - 2019-08-12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-02 ~ 2013-04-12
    IIF 2 - Director → ME
  • 29
    450 South Oak Way, Green Park, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 28 - Director → ME
  • 30
    WALKERS SNACK FOODS LIMITED - 1999-04-23
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
    WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
    PRECIS (679) LIMITED - 1989-06-06
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 31 - Director → ME
    1996-04-11 ~ 1996-05-08
    IIF 40 - Director → ME
  • 31
    WALKERS DISTRIBUTION LIMITED - 1999-04-23
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (9 parents)
    Officer
    1999-03-30 ~ 2000-10-06
    IIF 35 - Director → ME

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