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

Ager, Stuart Rowley

    Related profiles found in government register
  • Ager, Stuart Rowley
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Farringford Close, St Albans, Hertfordshire, AL2 3HS

      IIF 1
  • Ager, Stuart Rowley
    British director born in April 1972

    Registered addresses and corresponding companies

    • 18 Murton Court, Hillside Road, St. Albans, AL1 3QT

      IIF 2
  • Ager, Rowley Stuart
    British accountant born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ager, Rowley Stuart
    British chartered accountant born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Ager, Rowley Stuart
    British company director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ager, Rowley Stuart
    British director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ager, Rowley Stuart
    British director of pensions born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 90 IIF 91
  • Ager, Rowley Stuart
    British retired born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Ager, Rowley Stuart
    British retired company secretary born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 93
  • Ager, Rowley Stuart
    born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94

    • Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL, England

      IIF 95
  • Ager, Stuart Rowley
    British company director

    Registered addresses and corresponding companies

    • 31 Farringford Close, St Albans, Hertfordshire, AL2 3HS

      IIF 96
  • Mr Stuart Rowley Ager
    English born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 50 Sapcote Trading Estate, Sapcote Trading Centre, High Road, London, NW10 2DJ, England

      IIF 97
  • Ager, Rowley Stuart
    British retired born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, TR16 5AW, England

      IIF 98
  • Mr Rowley Stuart Ager
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • 2, Foxglove Close, Buckingham, Buckinghamshire, MK18 1FU

      IIF 99
  • Ager, Rowley Stuart
    British

    Registered addresses and corresponding companies

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

      IIF 100
  • Ager, Rowley Stuart
    British company director born in July 1945

    Registered addresses and corresponding companies

    • Obrien House, Ponsbourne Park, Newgate Street Village, Hertfordshire, SG13 8QT

      IIF 101

    • Cirrus Building, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TN

      IIF 102 IIF 103 IIF 104
  • Ager, Rowley Stuart
    British director born in July 1945

    Registered addresses and corresponding companies

    • Obrien House, Ponsbourne Park, Newgate Street Village, Hertfordshire, SG13 8QT

      IIF 105
child relation
Offspring entities and appointments
Active 5
  • 1
    Nb Consulting Limited, 2 Foxglove Close, Buckingham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,923 GBP2016-07-31
    Officer
    2004-07-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    50 Sapcote Trading Centre, 374 High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -294,098 GBP2023-12-31
    Officer
    1999-03-31 ~ now
    IIF 1 - Director → ME
    1999-03-31 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 3
    Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-01-14 ~ now
    IIF 98 - Director → ME
  • 4
    TOWER EPOCKET 1 LLP - 2006-03-15
    TOWER NO106 LLP - 2005-03-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 5
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2002-12-24 ~ dissolved
    IIF 95 - LLP Member → ME
Ceased 94
  • 1
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2004-03-15
    IIF 30 - Director → ME
  • 2
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 76 - Director → ME
  • 3
    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 ~ 2004-03-15
    IIF 11 - Director → ME
  • 4
    50 Sapcote Trading Centre, 374 High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -294,098 GBP2023-12-31
    Officer
    1999-03-31 ~ 2011-09-01
    IIF 61 - Director → ME
  • 5
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 15 - Director → ME
  • 6
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-17 ~ 2004-03-15
    IIF 105 - Director → ME
  • 7
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 36 - Director → ME
  • 8
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 35 - Director → ME
  • 9
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 56 - Director → ME
  • 10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-08 ~ 2004-03-15
    IIF 57 - Director → ME
  • 11
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2004-03-15
    IIF 78 - Director → ME
  • 12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-08 ~ 2004-03-15
    IIF 75 - Director → ME
  • 13
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    1982-03-19 ~ 2004-03-15
    IIF 103 - Director → ME
  • 14
    A COHEN AND CO P L C - 2006-08-21
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-08-22 ~ 2015-03-12
    IIF 88 - Director → ME
  • 15
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    1977-03-08 ~ 2004-03-15
    IIF 102 - Director → ME
  • 16
    HEALDS OF FLEETWOOD LIMITED - 1989-12-13
    EARLKARA LIMITED - 1983-09-09
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 12 - Director → ME
  • 17
    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 ~ 2004-03-15
    IIF 6 - Director → ME
  • 18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 79 - Director → ME
  • 19
    RUSHBAND LIMITED - 1986-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-15 ~ 2004-03-15
    IIF 77 - Director → ME
  • 20
    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 ~ 2004-03-15
    IIF 17 - Director → ME
  • 21
    GOODMAN GIBBS LIMITED - 1989-06-21
    SWITCHCLASS LIMITED - 1987-10-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 14 - Director → ME
  • 22
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (2 parents)
    Officer
    ~ 2004-03-15
    IIF 26 - Director → ME
  • 23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2004-03-15
    IIF 29 - Director → ME
  • 24
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-03-15
    IIF 104 - Director → ME
  • 25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 22 - Director → ME
  • 26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 85 - Director → ME
  • 27
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 86 - Director → ME
  • 28
    MATAHARI 310 LIMITED - 1990-06-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 7 - Director → ME
  • 29
    Space Lettings, Station Road, Harpenden, England
    Active Corporate (9 parents)
    Current Assets (Company account)
    566 GBP2024-09-30
    Officer
    2002-03-26 ~ 2005-10-05
    IIF 2 - Director → ME
  • 30
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2003-10-10 ~ 2004-03-15
    IIF 45 - Director → ME
  • 31
    BLP 9812 LIMITED - 1998-12-14
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-10-24 ~ 2004-03-15
    IIF 73 - Director → ME
  • 32
    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 ~ 2004-03-15
    IIF 10 - Director → ME
  • 33
    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 ~ 2004-03-15
    IIF 13 - Director → ME
  • 34
    T&S STORES LIMITED - 2005-09-09
    T&S STORE LIMITED - 2003-06-04
    SPEN HILL PROPERTIES LIMITED - 2003-02-20
    GLASTON SPEN HILL LIMITED - 1994-04-25
    POWERMONEY LIMITED - 1990-04-12
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    ~ 2004-03-15
    IIF 66 - Director → ME
  • 35
    T & S STORES TRUSTEE SERVICES LIMITED - 2006-03-31
    RAPID 9840 LIMITED - 1990-03-30
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 5 - Director → ME
  • 36
    PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
    ARTHUR FAIRWEATHER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 16 - Director → ME
  • 37
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 2004-03-15
    IIF 74 - Director → ME
  • 38
    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
    1997-10-10 ~ 2004-03-15
    IIF 23 - Director → ME
  • 39
    J.W. HILLARD LIMITED - 2017-12-27
    400 Shadwell Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 2004-03-15
    IIF 53 - Director → ME
  • 40
    ROPEFORCE LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-03-15
    IIF 71 - Director → ME
  • 41
    SAILDAWN LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-03-15
    IIF 48 - Director → ME
  • 42
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-10 ~ 2004-03-15
    IIF 69 - Director → ME
  • 43
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 2004-03-15
    IIF 39 - Director → ME
  • 44
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2004-03-15
    IIF 46 - Director → ME
  • 45
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-01-14 ~ 2004-03-15
    IIF 25 - Director → ME
  • 46
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-08 ~ 2004-03-15
    IIF 64 - Director → ME
  • 47
    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
    2001-04-17 ~ 2004-02-16
    IIF 52 - Director → ME
  • 48
    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 ~ 2004-03-15
    IIF 3 - Director → ME
  • 49
    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 ~ 2004-03-15
    IIF 8 - Director → ME
  • 50
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (3 parents)
    Officer
    1997-09-19 ~ 2004-03-15
    IIF 32 - Director → ME
  • 51
    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 ~ 2004-03-15
    IIF 4 - Director → ME
  • 52
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-06-24 ~ 2017-03-22
    IIF 90 - Director → ME
  • 53
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2004-03-15
    IIF 21 - Director → ME
  • 54
    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
    ~ 2004-03-15
    IIF 33 - Director → ME
  • 55
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2004-03-15
    IIF 38 - Director → ME
  • 56
    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
    2009-06-24 ~ 2017-03-22
    IIF 91 - Director → ME
  • 57
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    1993-10-12 ~ 2004-03-15
    IIF 82 - Director → ME
  • 58
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2003-03-05 ~ 2004-03-15
    IIF 83 - Director → ME
  • 59
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    BOOKDAILY LIMITED - 2000-10-17
    Ernst & Ypung Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-22 ~ 2004-03-15
    IIF 44 - Director → ME
  • 60
    SHARP CHEMISTS LIMITED - 1991-10-22
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2004-03-15
    IIF 62 - Director → ME
  • 61
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-05-21 ~ 2004-03-15
    IIF 47 - Director → ME
  • 62
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-10-18 ~ 2004-03-15
    IIF 49 - Director → ME
  • 63
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-09-15 ~ 2004-03-15
    IIF 24 - Director → ME
  • 64
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2004-03-15
    IIF 41 - Director → ME
  • 65
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1992-12-01 ~ 2004-03-15
    IIF 28 - Director → ME
  • 66
    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
    ~ 2004-03-15
    IIF 27 - Director → ME
  • 67
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-06-01 ~ 2004-03-15
    IIF 59 - Director → ME
  • 68
    CADENA CAFES,LIMITED - 2011-10-05
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2004-03-15
    IIF 80 - Director → ME
  • 69
    EQUIPSTRONG LIMITED - 1996-06-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-05-21 ~ 2004-03-15
    IIF 42 - Director → ME
  • 70
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2004-03-15
    IIF 55 - Director → ME
  • 71
    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
    2003-05-29 ~ 2003-06-03
    IIF 67 - Director → ME
  • 72
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2004-03-15
    IIF 60 - Director → ME
  • 73
    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
    1992-12-15 ~ 2004-03-15
    IIF 70 - Director → ME
  • 74
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-05-21 ~ 2004-03-15
    IIF 51 - Director → ME
  • 75
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-10 ~ 2004-03-15
    IIF 31 - Director → ME
  • 76
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2004-07-26 ~ 2017-03-22
    IIF 93 - Director → ME
    ~ 2004-03-15
    IIF 65 - Director → ME
  • 77
    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
    1997-04-17 ~ 2004-02-06
    IIF 37 - Director → ME
  • 78
    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
    1997-06-26 ~ 2004-02-06
    IIF 63 - Director → ME
  • 79
    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
    1992-10-05 ~ 2004-02-27
    IIF 81 - Director → ME
    ~ 2004-03-15
    IIF 100 - Secretary → ME
  • 80
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-15
    IIF 68 - Director → ME
  • 81
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-15
    IIF 34 - Director → ME
  • 82
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-15
    IIF 43 - Director → ME
  • 83
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    ~ 2004-03-15
    IIF 58 - Director → ME
  • 84
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-15
    IIF 54 - Director → ME
  • 85
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-28 ~ 2004-03-15
    IIF 40 - Director → ME
  • 86
    TABLECALL LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-03-15
    IIF 19 - Director → ME
  • 87
    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
    ~ 2004-03-15
    IIF 84 - Director → ME
  • 88
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-16 ~ 2004-03-15
    IIF 72 - Director → ME
  • 89
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-28 ~ 2004-03-15
    IIF 50 - Director → ME
    2000-03-16 ~ 2000-06-29
    IIF 101 - Director → ME
  • 90
    C/o Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-03-31 ~ 2012-02-01
    IIF 92 - Director → ME
  • 91
    Apex Road, Brownhills, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-01-06 ~ 2004-03-15
    IIF 9 - Director → ME
  • 92
    TESCO PENSION (JADE) LIMITED - 2017-07-20
    WHALECO (NO.12) LIMITED - 2008-12-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-12-10 ~ 2017-03-22
    IIF 89 - Director → ME
  • 93
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1994-09-05 ~ 2004-03-15
    IIF 87 - Director → ME
  • 94
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC - 2004-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-18 ~ 2004-03-15
    IIF 20 - Director → ME

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