---
title: "TESCO DISTRIBUTION HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02f32977-19af-56ff-8d1a-adf7404aeb61
json: https://whiteintel.dev/api/public/dossier/02f32977-19af-56ff-8d1a-adf7404aeb61
identifier: oo:GB-COH-03193655
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TESCO DISTRIBUTION HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03193655`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02f32977-19af-56ff-8d1a-adf7404aeb61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02f32977-19af-56ff-8d1a-adf7404aeb61  

## Ownership & control

### Owners / controllers

- **TESCO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78

### Holdings / subsidiaries

- **TESCO DISTRIBUTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3549442c-3bb3-5c37-be1a-625949c042fc

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03193655`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-05-02
- **Registered office:** Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
- **SIC:** 74990

### Officers

- [TESCO SECRETARIES LIMITED](https://whiteintel.dev/entity/b6ec2add-a438-583c-9a15-391d96d8c6dd) — corporate secretary · appointed 2013-10-15
- YUILL, Gemma — director · British · appointed 2024-05-24
- TESCO SERVICES LIMITED — corporate director · appointed 2021-11-08
- FIELD, Martin John — secretary · British · appointed 1996-05-21 · resigned 2000-10-10
- O'KEEFE, Helen Jane — secretary · British · appointed 2004-08-31 · resigned 2013-10-15
- SANKAR, Nadine Amanda — secretary · British · appointed 2000-10-10 · resigned 2004-08-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-05-02 · resigned 1996-05-21
- AGER, Rowley Stuart — director · British · appointed 1996-05-21 · resigned 2004-03-15
- BAILEY, John Anthony — director · British · appointed 1996-05-21 · resigned 2003-05-30
- FIELD, Martin John — director · British · appointed 2003-05-30 · resigned 2005-05-31
- HIGGINSON, Andrew Thomas — director · British · appointed 2003-05-30 · resigned 2012-02-29
- KOCH, Katherine Therese — director · British · appointed 2017-05-16 · resigned 2017-10-06
- LLOYD, Jonathan Mark — director · British · appointed 2005-05-31 · resigned 2015-01-23
- MISTRY, Bhavesh — director · British · appointed 2019-01-07 · resigned 2021-07-16
- MOORE, Paul Anthony — director · British · appointed 2015-01-23 · resigned 2016-06-30
- NEVILLE-ROLFE, Lucy Jeanne, Ms. — director · British · appointed 2004-03-15 · resigned 2013-01-02
- REID, David Edward — director · British · appointed 1996-05-21 · resigned 2003-05-30
- WELCH, Robert John — director · British · appointed 2016-08-10 · resigned 2024-12-17
- WHEELER, David Clifford — director · British · appointed 2021-09-09 · resigned 2024-05-24
- WOOLFENDEN, Richard Andrew — director · British · appointed 2015-06-08 · resigned 2017-05-16

### Beneficial owners (Persons with Significant Control)

- [Tesco Holdings Limited](https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03193655
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03193655

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TESCO DISTRIBUTION HOLDINGS LIMITED** — https://whiteintel.dev/entity/02f32977-19af-56ff-8d1a-adf7404aeb61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TESCO DISTRIBUTION HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/02f32977-19af-56ff-8d1a-adf7404aeb61 · Structured JSON: https://whiteintel.dev/api/public/dossier/02f32977-19af-56ff-8d1a-adf7404aeb61._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._