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

Brasher, Richard William Peter

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 88
  • 1
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    2000-06-08 ~ 2004-06-18
    IIF 81 - director → ME
  • 2
    TESCO JADE (NOMINEE) LIMITED - 2024-06-05
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-20 ~ 2008-12-19
    IIF 65 - director → ME
  • 3
    IVILLAGE UK LIMITED - 2005-05-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-18 ~ 2000-10-04
    IIF 85 - director → ME
  • 4
    DOBBIES GARDEN CENTRES PLC - 2011-09-27
    DOBBIE & CO. LIMITED - 1997-02-26
    Melville Nurseries, Lasswade, Midlothian, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-12 ~ 2011-08-30
    IIF 83 - director → ME
  • 5
    DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
    CLAYMORE SYSTEMS LIMITED - 1989-07-20
    184 Shepherds Bush Road, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2000-11-30 ~ 2009-11-20
    IIF 82 - director → ME
  • 6
    28 Lindsay Drive, Kenton Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    84 GBP2021-06-30
    Officer
    2001-12-18 ~ 2007-05-09
    IIF 15 - director → ME
  • 7
    NUTRI CENTRES LIMITED - 2014-09-03
    PARKWAY TRADING LIMITED - 1991-05-17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-07 ~ 2012-03-15
    IIF 37 - director → ME
  • 8
    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
    Corporate (6 parents, 13 offsprings)
    Officer
    2011-03-02 ~ 2012-03-15
    IIF 80 - director → ME
  • 9
    UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED - 1997-07-24
    17 Clerkenwell Green, London
    Corporate (12 parents)
    Profit/Loss (Company account)
    99,583 GBP2023-01-01 ~ 2023-12-31
    Officer
    1995-01-17 ~ 1995-03-21
    IIF 84 - director → ME
  • 10
    TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2011-06-24
    IIF 69 - director → ME
  • 11
    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
    Corporate (7 parents, 6 offsprings)
    Officer
    2011-03-02 ~ 2012-03-15
    IIF 79 - director → ME
  • 12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-20 ~ 2012-03-15
    IIF 18 - director → ME
  • 13
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-08 ~ 2012-03-15
    IIF 33 - director → ME
  • 14
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-08 ~ 2012-03-15
    IIF 26 - director → ME
  • 15
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-09-08 ~ 2012-03-15
    IIF 77 - director → ME
  • 16
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2012-03-15
    IIF 58 - director → ME
  • 17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 30 - director → ME
  • 18
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2006-07-27 ~ 2012-03-15
    IIF 55 - director → ME
  • 19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 56 - director → ME
  • 20
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 29 - director → ME
  • 21
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 52 - director → ME
  • 22
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2009-07-22 ~ 2012-03-15
    IIF 48 - director → ME
  • 23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2009-07-22 ~ 2012-03-15
    IIF 88 - director → ME
  • 24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2009-07-22 ~ 2012-03-15
    IIF 86 - director → ME
  • 25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2012-03-15
    IIF 87 - director → ME
  • 26
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2012-03-15
    IIF 53 - director → ME
  • 27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-27 ~ 2012-03-15
    IIF 44 - director → ME
  • 28
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2006-07-27 ~ 2012-03-15
    IIF 41 - director → ME
  • 29
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2006-07-27 ~ 2012-03-15
    IIF 27 - director → ME
  • 30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2012-03-15
    IIF 47 - director → ME
  • 31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-08 ~ 2012-03-15
    IIF 62 - director → ME
  • 32
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2012-03-15
    IIF 39 - director → ME
  • 33
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2012-03-15
    IIF 2 - director → ME
  • 34
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2012-03-15
    IIF 74 - director → ME
  • 35
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2012-03-15
    IIF 22 - director → ME
  • 36
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2012-03-15
    IIF 46 - director → ME
  • 37
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2012-03-15
    IIF 67 - director → ME
  • 38
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-12-18 ~ 2012-03-15
    IIF 51 - director → ME
  • 39
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-12-18 ~ 2012-03-15
    IIF 50 - director → ME
  • 40
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2012-03-15
    IIF 60 - director → ME
  • 41
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2012-03-15
    IIF 23 - director → ME
  • 42
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2012-03-15
    IIF 76 - director → ME
  • 43
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-01-27 ~ 2012-03-15
    IIF 78 - director → ME
  • 44
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-08 ~ 2012-03-15
    IIF 43 - director → ME
  • 45
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-02-12
    IIF 38 - director → ME
  • 46
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ 2012-03-15
    IIF 71 - director → ME
  • 47
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-02-12 ~ 2012-03-15
    IIF 40 - director → ME
  • 48
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-12 ~ 2012-03-15
    IIF 63 - director → ME
  • 49
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-12 ~ 2012-03-15
    IIF 32 - director → ME
  • 50
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ 2012-03-15
    IIF 70 - director → ME
  • 51
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ 2012-03-15
    IIF 25 - director → ME
  • 52
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-03 ~ 2012-03-15
    IIF 14 - director → ME
  • 53
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-03 ~ 2012-03-15
    IIF 11 - director → ME
  • 54
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-03 ~ 2012-03-15
    IIF 8 - director → ME
  • 55
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-12-03 ~ 2012-03-15
    IIF 13 - director → ME
  • 56
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (5 parents)
    Officer
    2010-01-11 ~ 2012-03-15
    IIF 4 - director → ME
  • 57
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents)
    Officer
    2010-01-11 ~ 2012-03-15
    IIF 6 - director → ME
  • 58
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents)
    Officer
    2010-01-11 ~ 2012-03-15
    IIF 3 - director → ME
  • 59
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-11 ~ 2012-03-15
    IIF 5 - director → ME
  • 60
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2012-03-15
    IIF 17 - director → ME
  • 61
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2012-03-15
    IIF 36 - director → ME
  • 62
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2012-03-15
    IIF 34 - director → ME
  • 63
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2012-03-15
    IIF 20 - director → ME
  • 64
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2012-03-15
    IIF 49 - director → ME
  • 65
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2012-03-15
    IIF 64 - director → ME
  • 66
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (13 parents, 32 offsprings)
    Officer
    2004-03-15 ~ 2012-03-15
    IIF 61 - director → ME
  • 67
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2006-07-27 ~ 2012-03-15
    IIF 19 - director → ME
  • 68
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-27 ~ 2012-03-15
    IIF 21 - director → ME
  • 69
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2006-08-10 ~ 2012-03-15
    IIF 24 - director → ME
  • 70
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-10-17 ~ 2012-03-15
    IIF 35 - director → ME
  • 71
    Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-10-17 ~ 2012-03-15
    IIF 42 - director → ME
  • 72
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2012-03-15
    IIF 16 - director → ME
  • 73
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2012-03-15
    IIF 73 - director → ME
  • 74
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2012-03-15
    IIF 72 - director → ME
  • 75
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2012-03-15
    IIF 54 - director → ME
  • 76
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-07-27 ~ 2012-03-15
    IIF 57 - director → ME
  • 77
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-07-27 ~ 2012-03-15
    IIF 68 - director → ME
  • 78
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2012-03-15
    IIF 75 - director → ME
  • 79
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-16 ~ 2012-03-15
    IIF 9 - director → ME
  • 80
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2011-11-17 ~ 2012-03-15
    IIF 7 - director → ME
  • 81
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2011-11-17 ~ 2012-03-15
    IIF 10 - director → ME
  • 82
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-11-17 ~ 2012-03-15
    IIF 12 - director → ME
  • 83
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 28 offsprings)
    Officer
    1996-03-04 ~ 2012-03-15
    IIF 1 - director → ME
  • 84
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-10-17 ~ 2012-03-15
    IIF 28 - director → ME
  • 85
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-10-17 ~ 2012-03-15
    IIF 31 - director → ME
  • 86
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2012-03-15
    IIF 59 - director → ME
  • 87
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2012-03-15
    IIF 66 - director → ME
  • 88
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2012-03-15
    IIF 45 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.