The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Higginson, Andrew Thomas

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Higginson, Andrew Thomas
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9

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

      IIF 10
  • Higginson, Andrew Thomas
    British director born in July 1957

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Higginson, Andrew Thomas
    British non-executive director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wm Morrison Plc, Hilmore House, Gain Lane, Bradford, West Yorks, BD3 7DL, United Kingdom

      IIF 123
  • Higginson, Andrew Thomas
    British none born in July 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124
  • Higgihnson, Andrew Thomas
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125
  • Higginson, Andrew Thomas
    English company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126
  • Higginson, Andrew
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

      IIF 127
  • Higginson, Andrew Thomas
    British accountant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 128
  • Higginson, Andrew Thomas
    British chairman born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 129
  • Higginson, Andrew Thomas
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133 IIF 134

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

      IIF 135

    • Imperial House, 15-19 Kingsway, London, WC2B 6UN, England

      IIF 136
  • Higginson, Andrew Thomas
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137

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

      IIF 138

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

      IIF 139 IIF 140
  • Higginson, Andrew Thomas
    British finance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 148
  • Higginson, Andrew
    British none born in July 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 74 Waterloo Street, Glasgow, G2 7DJ

      IIF 149
  • Higginson, Andrew
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grenville House 4, Grenville Avenue, Broxbourne, Herts, EN10 7DH

      IIF 150

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

      IIF 151

    • The King's School, Alderley Road, Prestbury, Macclesfield, Cheshire, SK10 4SP, United Kingdom

      IIF 152
  • Higginson, Andrew

    Registered addresses and corresponding companies

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

      IIF 153
  • Mr Andrew Thomas Higginson
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 154

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 155
child relation
Offspring entities and appointments
Active 11
  • 1
    W&G INVESTMENTS PLC - 2013-12-18
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 129 - Director → ME
  • 2
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -186,555 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    6 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-02 ~ now
    IIF 10 - Director → ME
  • 4
    FRUITS HOLDCO LTD - 2023-06-15
    70-78 York Way, Unit A, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0.01 USD2022-12-31
    Officer
    2023-08-09 ~ now
    IIF 74 - Director → ME
  • 5
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-19 ~ now
    IIF 3 - Director → ME
  • 6
    Hillcote House, Davey Lane, Alderley Edge, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    514,965 GBP2023-12-31
    Officer
    2011-12-09 ~ now
    IIF 12 - Director → ME
    2011-12-09 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 7
    GARDEN CARE INTERNATIONAL LIMITED - 2017-11-20
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-31 ~ now
    IIF 127 - Director → ME
  • 8
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (6 parents)
    Equity (Company account)
    11,512 GBP2023-12-31
    Officer
    2017-08-10 ~ now
    IIF 136 - Director → ME
  • 9
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (12 parents, 47 offsprings)
    Officer
    2022-07-11 ~ now
    IIF 124 - Director → ME
  • 10
    The King's School Alderley Road, Prestbury, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-07-31
    Officer
    2022-03-01 ~ now
    IIF 152 - Director → ME
  • 11
    LOCH LOMOND MEMBERS LIMITED - 2011-01-26
    DMWS 924 LIMITED - 2010-03-04
    Rossdhu House, Luss, Alexandria, Scotland
    Active Corporate (13 parents)
    Officer
    2019-05-01 ~ now
    IIF 11 - Director → ME
Ceased 140
  • 1
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 20 - Director → ME
  • 2
    ARCADIA GROUP LIMITED - 2021-12-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents, 37 offsprings)
    Officer
    1994-07-22 ~ 1997-11-14
    IIF 147 - Director → ME
  • 3
    LAURA ASHLEY LIMITED - 2020-06-10
    Frp Advisory Trading Limited, 2nd Floor, 110, London
    Liquidation Corporate (1 parent)
    Officer
    ~ 1994-07-04
    IIF 145 - Director → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 29 - Director → ME
  • 5
    DROPBATCH LIMITED - 1989-07-17
    A.G. PELL & SONS LIMITED - 1987-03-27
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 22 - Director → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 106 - Director → ME
  • 7
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-07 ~ 2012-02-29
    IIF 101 - Director → ME
  • 8
    THE MCCURRACH GROUP LIMITED - 2021-04-23
    DMWS 751 LIMITED - 2006-02-10
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-06-29 ~ 2015-10-21
    IIF 149 - Director → ME
  • 9
    TMGL INVESTMENTS LIMITED - 2021-04-13
    DMWS 1061 LIMITED - 2015-09-18
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-10-21 ~ 2016-10-07
    IIF 148 - Director → ME
  • 10
    LAURA ASHLEY STAFF TRUSTEES LIMITED - 2006-05-15
    SWIFT 591 LIMITED - 1986-01-09
    27 Bagleys Lane, London, Fulham
    Dissolved Corporate (2 parents)
    Officer
    1993-06-14 ~ 1994-07-04
    IIF 144 - Director → ME
  • 11
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2016-10-12 ~ 2018-03-22
    IIF 133 - Director → ME
  • 12
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2016-10-12 ~ 2018-04-24
    IIF 134 - Director → ME
  • 13
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-11-30 ~ 1997-11-20
    IIF 143 - Director → ME
  • 14
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 38 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 107 - Director → ME
  • 16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 99 - Director → ME
  • 17
    C&J CLARK (1997) LIMITED - 1997-07-21
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2003-01-09 ~ 2005-09-23
    IIF 117 - Director → ME
  • 18
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ 2006-01-09
    IIF 82 - Director → ME
  • 19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 34 - Director → ME
  • 20
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 73 - Director → ME
  • 21
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2003-09-12 ~ 2012-02-29
    IIF 71 - Director → ME
  • 22
    TESCO JADE (GP) LIMITED - 2024-06-05
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    193,915 GBP2023-12-31
    Officer
    2008-11-19 ~ 2008-12-19
    IIF 23 - Director → ME
  • 23
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent, 7 offsprings)
    Officer
    1994-07-22 ~ 1997-11-14
    IIF 146 - Director → ME
  • 24
    ALFRED PREEDY & SONS LIMITED - 1989-07-17
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 16 - Director → ME
  • 25
    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
    2005-06-21 ~ 2012-02-29
    IIF 41 - Director → ME
  • 26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 17 - Director → ME
  • 27
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC - 1997-03-07
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    1993-08-05 ~ 1995-11-13
    IIF 128 - Director → ME
  • 28
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (10 parents, 25 offsprings)
    Officer
    1995-04-03 ~ 2000-10-03
    IIF 137 - Director → ME
  • 29
    SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
    SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 50 - Director → ME
  • 30
    GOODMAN GIBBS LIMITED - 1989-06-21
    SWITCHCLASS LIMITED - 1987-10-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 57 - Director → ME
  • 31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ 2012-02-29
    IIF 37 - Director → ME
  • 32
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 56 - Director → ME
  • 33
    RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-22 ~ 2012-02-29
    IIF 26 - Director → ME
  • 34
    TESCO PROPERTY MARKET LIMITED - 2008-05-21
    HIKSO LIMITED - 2007-06-28
    HISKO LIMITED - 2001-04-17
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-18 ~ 2008-05-21
    IIF 64 - Director → ME
  • 35
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2012-08-07 ~ 2012-08-07
    IIF 76 - Director → ME
  • 36
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 48 - Director → ME
  • 37
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ 2012-02-29
    IIF 40 - Director → ME
  • 38
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 72 - Director → ME
  • 39
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 98 - Director → ME
  • 40
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 89 - Director → ME
  • 41
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1994-07-04
    IIF 141 - Director → ME
  • 42
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 15 - Director → ME
  • 43
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2006-10-30
    IIF 108 - Director → ME
  • 44
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 58 - Director → ME
  • 45
    MATAHARI 310 LIMITED - 1990-06-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 53 - Director → ME
  • 46
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-15 ~ 2012-02-29
    IIF 13 - Director → ME
  • 47
    N BROWN GROUP PLC - 2025-03-06
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2012-07-03 ~ 2018-04-30
    IIF 77 - Director → ME
  • 48
    BLP 9812 LIMITED - 1998-12-14
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-10-24 ~ 2012-02-29
    IIF 7 - Director → ME
  • 49
    JSTU LIMITED - 2008-08-12
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 115 - Director → ME
  • 50
    PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
    PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 54 - Director → ME
  • 51
    MISSELBROOK & WESTON LIMITED - 2005-07-05
    FORGESIZE LIMITED - 1990-03-15
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 30 - Director → ME
  • 52
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ 2012-02-29
    IIF 31 - Director → ME
  • 53
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    2006-11-28 ~ 2012-02-29
    IIF 32 - Director → ME
  • 54
    Rmai, 10 Piccadilly, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-07-05 ~ 2013-03-21
    IIF 151 - Director → ME
  • 55
    POSEIDON 1 LIMITED - 2010-06-22
    MILLERHURST LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2014-07-30
    IIF 139 - Director → ME
  • 56
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-24 ~ 2014-07-30
    IIF 138 - Director → ME
  • 57
    POSEIDON 3 LIMITED - 2010-06-22
    BERRYTRAIL LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2014-07-30
    IIF 125 - Director → ME
  • 58
    POSEIDON 2 LIMITED - 2010-06-22
    BERRYGLADE LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2014-07-30
    IIF 140 - Director → ME
  • 59
    RACING GREEN LIMITED - 2010-10-19
    HEMINGWAY LIMITED - 1998-01-23
    HOCKBRIDGE LIMITED - 1990-03-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1996-10-21 ~ 1997-01-13
    IIF 142 - Director → ME
  • 60
    Royal Grammar School High Wycombe, Amersham Road, High Wycombe, Buckinghamshire
    Active Corporate (16 parents)
    Officer
    2011-01-13 ~ 2013-09-09
    IIF 131 - Director → ME
  • 61
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2003-05-30 ~ 2004-07-22
    IIF 46 - Director → ME
  • 62
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 14 - Director → ME
  • 63
    Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2008-07-07 ~ 2012-02-29
    IIF 119 - Director → ME
  • 64
    J.W. HILLARD LIMITED - 2017-12-27
    400 Shadwell Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-05-12
    IIF 33 - Director → ME
  • 65
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2004-09-01 ~ 2014-11-21
    IIF 132 - Director → ME
  • 66
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-29 ~ 2012-02-29
    IIF 122 - Director → ME
  • 67
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-29 ~ 2012-02-29
    IIF 120 - Director → ME
  • 68
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-29 ~ 2012-02-29
    IIF 121 - Director → ME
  • 69
    Grenville House 4, Grenville Avenue, Broxbourne, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,200 GBP2019-10-31
    Officer
    2012-04-03 ~ 2013-11-13
    IIF 150 - Director → ME
  • 70
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 44 - Director → ME
  • 71
    SUPERCIGS STORES LIMITED - 2006-05-30
    TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED - 2003-02-20
    Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,418,000 GBP2024-03-27
    Officer
    2003-05-30 ~ 2004-02-16
    IIF 62 - Director → ME
  • 72
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2006-01-09
    IIF 85 - Director → ME
  • 73
    THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
    LEGISLATOR 1067 LIMITED - 1989-10-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 42 - Director → ME
  • 74
    BAFTONMAIN LIMITED - 1991-02-05
    MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 61 - Director → ME
  • 75
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC - 2003-05-06
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 93 - Director → ME
  • 76
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ 2012-02-29
    IIF 118 - Director → ME
  • 77
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ 2012-02-29
    IIF 83 - Director → ME
  • 78
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ 2012-02-29
    IIF 111 - Director → ME
  • 79
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 60 - Director → ME
  • 80
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 36 - Director → ME
  • 81
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-09-08 ~ 2012-02-29
    IIF 100 - Director → ME
  • 82
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 52 - Director → ME
  • 83
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 6 - Director → ME
  • 84
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2009-09-23
    IIF 49 - Director → ME
  • 85
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-27 ~ 2012-02-29
    IIF 70 - Director → ME
  • 86
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 94 - Director → ME
  • 87
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2003-03-05 ~ 2012-02-29
    IIF 1 - Director → ME
  • 88
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2008-08-15
    IIF 18 - Director → ME
  • 89
    SHARP CHEMISTS LIMITED - 1991-10-22
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 47 - Director → ME
  • 90
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 45 - Director → ME
  • 91
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 51 - Director → ME
  • 92
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 59 - Director → ME
  • 93
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 35 - Director → ME
  • 94
    PRAWNDERS LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 96 - Director → ME
  • 95
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 24 - Director → ME
  • 96
    LBIB LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 105 - Director → ME
  • 97
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 90 - Director → ME
  • 98
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-04 ~ 2012-02-29
    IIF 55 - Director → ME
  • 99
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 28 - Director → ME
  • 100
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2012-02-29
    IIF 25 - Director → ME
  • 101
    CADENA CAFES,LIMITED - 2011-10-05
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2011-10-05
    IIF 63 - Director → ME
  • 102
    EQUIPSTRONG LIMITED - 1996-06-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 19 - Director → ME
  • 103
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2012-02-29
    IIF 39 - Director → ME
  • 104
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-20 ~ 2012-02-29
    IIF 21 - Director → ME
  • 105
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-11-30 ~ 2012-02-29
    IIF 69 - Director → ME
    2006-04-19 ~ 2011-11-30
    IIF 114 - Director → ME
  • 106
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2011-02-09
    IIF 68 - Director → ME
  • 107
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-02 ~ 2012-02-29
    IIF 67 - Director → ME
  • 108
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 65 - Director → ME
  • 109
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 97 - Director → ME
  • 110
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-08 ~ 2010-07-05
    IIF 130 - Director → ME
  • 111
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    2010-01-11 ~ 2012-02-29
    IIF 9 - Director → ME
  • 112
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ 2011-09-23
    IIF 87 - Director → ME
  • 113
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1998-02-27 ~ 2012-02-26
    IIF 92 - Director → ME
  • 114
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-02-27 ~ 2012-02-26
    IIF 102 - Director → ME
  • 115
    GSTR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 86 - Director → ME
  • 116
    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
    1997-11-17 ~ 2012-09-01
    IIF 103 - Director → ME
  • 117
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-30
    IIF 80 - Director → ME
  • 118
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-30
    IIF 110 - Director → ME
  • 119
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-01 ~ 2012-02-29
    IIF 5 - Director → ME
  • 120
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-01 ~ 2012-02-29
    IIF 4 - Director → ME
  • 121
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-30
    IIF 81 - Director → ME
  • 122
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2012-02-29
    IIF 8 - Director → ME
  • 123
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 84 - Director → ME
  • 124
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-07-27 ~ 2012-02-29
    IIF 66 - Director → ME
  • 125
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    1998-10-07 ~ 2012-02-29
    IIF 79 - Director → ME
  • 126
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-04-07
    IIF 78 - Director → ME
  • 127
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-28 ~ 2012-02-29
    IIF 95 - Director → ME
  • 128
    HAWEN LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 91 - Director → ME
  • 129
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 113 - Director → ME
  • 130
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    1997-11-17 ~ 2012-02-29
    IIF 112 - Director → ME
  • 131
    THE PC GUYS LIMITED - 2008-10-31
    THE PC GUYS UK LIMITED - 2007-03-19
    Tesco House, Delamare Road Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-08 ~ 2011-07-13
    IIF 116 - Director → ME
  • 132
    CCOR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 104 - Director → ME
  • 133
    Apex Road, Brownhills, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-01-06 ~ 2006-10-30
    IIF 27 - Director → ME
  • 134
    LEVERGRADE LIMITED - 1992-06-01
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,074,116 GBP2024-12-31
    Officer
    2013-01-01 ~ 2015-05-21
    IIF 135 - Director → ME
    2013-01-01 ~ 2013-01-01
    IIF 126 - Director → ME
  • 135
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-12-01 ~ 2023-09-25
    IIF 2 - Director → ME
  • 136
    BLP 2003-15 LIMITED - 2003-03-18
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2012-02-29
    IIF 109 - Director → ME
  • 137
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 81 offsprings)
    Officer
    2014-10-01 ~ 2021-10-27
    IIF 123 - Director → ME
  • 138
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2012-02-29
    IIF 43 - Director → ME
  • 139
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC - 2004-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-15 ~ 2012-02-29
    IIF 88 - Director → ME
  • 140
    JCCO 336 LIMITED - 2013-09-20
    Level 4 2 Redman Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -10,518,873 GBP2023-12-31
    Officer
    2018-08-01 ~ 2022-07-13
    IIF 75 - Director → ME

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