1
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents)
Officer
~ 2003-05-30IIF 23 - director → ME
2
BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 2003-05-30IIF 34 - director → ME
3
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1997-05-08 ~ 2003-05-30IIF 41 - director → ME
4
Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern IrelandDissolved corporate (3 parents)
Officer
1982-03-19 ~ 2003-05-30IIF 8 - director → ME
5
Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern IrelandDissolved corporate (2 parents)
Officer
1977-03-08 ~ 2003-05-30IIF 10 - director → ME
6
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
DE VERE GROUP LIMITED - 2011-09-13
THE GREENALLS GROUP PLC - 2000-02-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate
Officer
1994-02-21 ~ 2002-04-30IIF 1 - director → ME
7
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
1994-09-05 ~ 2003-05-30IIF 7 - director → ME
8
27/28 Eastcastle Street, London, United KingdomCorporate (7 parents)
Officer
2007-02-09 ~ 2024-08-22IIF 53 - llp-member → ME
9
Tesco House, Delamare Road, Cheshunt, HertsDissolved corporate (2 parents)
Officer
~ 2003-05-30IIF 29 - director → ME
10
Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, WatfordCorporate (10 parents, 2 offsprings)
Officer
~ 1995-06-06IIF 12 - director → ME
11
INTERTEK TESTING SERVICES PLC - 2003-05-15
INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United KingdomCorporate (14 parents, 2 offsprings)
Officer
2011-12-01 ~ 2020-12-31IIF 55 - director → ME
12
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 2003-05-30IIF 24 - director → ME
13
KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
Ernst & Young Llp, 16 Bedford Street, BelfastDissolved corporate (3 parents)
Officer
1979-06-22 ~ 2003-05-30IIF 11 - director → ME
14
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1994-09-05 ~ 2003-05-30IIF 42 - director → ME
15
TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, LondonCorporate (14 parents, 16 offsprings)
Officer
1995-11-01 ~ 1997-02-13IIF 14 - director → ME
16
FRESHNAME NO. 391 LIMITED - 2008-09-16
16a Kew Foot Road, Richmond, Surrey, United KingdomCorporate (6 parents)
Officer
2008-10-21 ~ 2017-05-17IIF 56 - director → ME
Person with significant control
2016-04-06 ~ 2025-01-21IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ernst & Young Llp, 10 George Street, EdinburghDissolved corporate (3 parents)
Officer
1994-09-05 ~ 2003-05-30IIF 9 - director → ME
18
C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved corporate (4 parents)
Officer
2007-02-05 ~ 2021-04-05IIF 54 - llp-member → ME
19
REED ELSEVIER GROUP PLC - 2015-02-25
REED ELSEVIER PLC - 2002-04-19
AFTERTRAVEL LIMITED - 1992-12-10
1-3 Strand, LondonCorporate (4 parents, 3 offsprings)
Officer
2003-04-09 ~ 2013-04-25IIF 27 - director → ME
20
REED ELSEVIER PLC - 2015-07-01
REED INTERNATIONAL P.L.C. - 2002-04-19
1-3 Strand, LondonCorporate (11 parents, 4 offsprings)
Officer
2003-04-08 ~ 2013-04-25IIF 25 - director → ME
21
Ernst & Young Llp, 1 More London Place, LondonCorporate (2 parents)
Officer
~ 2003-05-30IIF 50 - director → ME
22
SANDERS SUPER FRUIT LIMITED - 1996-11-11
LENDRAKE FARMING LIMITED - 1979-12-31
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (4 parents)
Officer
1997-10-10 ~ 2003-05-30IIF 19 - director → ME
23
J.W. HILLARD LIMITED - 2017-12-27
400 Shadwell Lane, Leeds, West YorkshireDissolved corporate (2 parents, 1 offspring)
Officer
~ 2003-05-30IIF 17 - director → ME
24
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
~ 1996-12-10IIF 4 - director → ME
25
DMWSL 459 LIMITED - 2005-06-15
Etel House, Avenue One, Letchworth Garden City, HertfordshireCorporate (4 parents, 4 offsprings)
Officer
2006-03-03 ~ 2011-06-30IIF 18 - director → ME
26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1997-05-08 ~ 2003-05-30IIF 32 - director → ME
27
SUPERCIGS STORES LIMITED - 2006-05-30
TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED - 2003-02-20
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, EnglandCorporate (4 parents)
Equity (Company account)
1,488,000 GBP2023-03-27
Officer
2001-04-17 ~ 2003-05-30IIF 36 - director → ME
28
VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved corporate (2 parents)
Officer
~ 2003-05-30IIF 44 - director → ME
29
TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
HARTGRACE LIMITED - 1982-06-10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
~ 2003-05-30IIF 37 - director → ME
30
SPEN HILL PROPERTIES LIMITED - 1989-10-26
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 2003-05-30IIF 16 - director → ME
31
Level 1 Ifc 1, Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
1993-10-12 ~ 2003-05-30IIF 38 - director → ME
32
Lime Grove House, Green Street, St Helier, JerseyCorporate (3 parents)
Officer
2003-03-05 ~ 2003-05-30IIF 46 - director → ME
33
SHARP CHEMISTS LIMITED - 1991-10-22
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
~ 2003-05-30IIF 39 - director → ME
34
YESTERDIRECT LIMITED - 1998-03-23
Tesco House Shire Park, Kestrel Way, Welwyn Garden CityCorporate (4 parents, 1 offspring)
Officer
1996-05-21 ~ 2003-05-30IIF 43 - director → ME
35
PRESSMICK LIMITED - 1995-01-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
1994-12-13 ~ 2003-05-30IIF 22 - director → ME
36
RASHWAY LIMITED - 1993-09-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
1993-09-15 ~ 2003-05-30IIF 30 - director → ME
37
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2003-05-30IIF 21 - director → ME
38
CENTREBRAVE LIMITED - 1992-12-09
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
1993-02-22 ~ 2003-05-30IIF 48 - director → ME
39
HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents, 29 offsprings)
Officer
~ 2003-05-30IIF 40 - director → ME
40
INGLEPOINT LIMITED - 1994-05-26
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
1994-06-01 ~ 2003-05-30IIF 26 - director → ME
41
CADENA CAFES,LIMITED - 2011-10-05
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 2003-05-30IIF 35 - director → ME
42
EQUIPSTRONG LIMITED - 1996-06-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
1996-05-21 ~ 2003-05-30IIF 28 - director → ME
43
TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
OFFICEPROMPT LIMITED - 1993-05-18
Ernst & Young Llp, 1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
1992-12-15 ~ 2003-05-30IIF 47 - director → ME
44
DECOROVAL LIMITED - 1997-07-03
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
1996-05-21 ~ 2003-05-30IIF 20 - director → ME
45
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (11 parents, 14 offsprings)
Officer
~ 1996-12-04IIF 5 - director → ME
46
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 KingdomCorporate (9 parents, 2 offsprings)
Officer
1997-04-17 ~ 1998-02-27IIF 2 - director → ME
47
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 KingdomCorporate (9 parents)
Officer
1997-06-26 ~ 1998-02-27IIF 3 - director → ME
48
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (13 parents, 32 offsprings)
Officer
2004-04-02 ~ 2011-11-30IIF 31 - director → ME
~ 2003-12-31IIF 33 - director → ME
49
LISTCLOSE LIMITED - 1990-07-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 26 offsprings)
Officer
~ 2003-05-30IIF 45 - director → ME
50
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents, 28 offsprings)
Officer
~ 2003-12-31IIF 49 - director → ME
51
Fettes College, Carrington Road, EdinburghCorporate (12 parents)
Officer
1999-11-01 ~ 2007-08-13IIF 52 - director → ME
52
WESTBURY PLC - 2006-04-21
CASTBLUE LIMITED - 1985-04-22
Persimmon House, Fulford, YorkCorporate (4 parents, 7 offsprings)
Officer
~ 1996-07-09IIF 13 - director → ME
53
THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ) - 2022-08-24
30 Park Street, London, EnglandCorporate (7 parents)
Officer
2008-05-01 ~ 2019-06-30IIF 51 - director → ME
54
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
1994-09-05 ~ 2003-05-30IIF 6 - director → ME