--- title: "TESCO PROPERTY HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/16b60bca-421b-5273-a1b3-5f969545660f json: https://whiteintel.dev/api/public/dossier/16b60bca-421b-5273-a1b3-5f969545660f identifier: oo:GB-COH-02353133 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TESCO PROPERTY HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02353133` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/16b60bca-421b-5273-a1b3-5f969545660f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16b60bca-421b-5273-a1b3-5f969545660f ## Ownership & control ### Owners / controllers - **TESCO HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78 - **TESCO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78 ### Holdings / subsidiaries - **TESCO BLUE (3LP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8a40322-11a8-5cc0-a128-52aa34dd5fa7 - **ORPINGTON (STATION ROAD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b510aa3-c029-5d17-9e6b-edac92c25ad6 - **TESCO PROPERTY PARTNER (GP NO.2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c62e85fc-66c6-59ef-ab6d-3d9fda779942 - **ACKLAM MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3be553a3-9090-5f29-ae1b-a562dfae0242 - **TESCO DORNEY (1LP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef8e1386-c737-57e9-b8b7-f6d424768880 - **TESCO LAGOON GP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9bd78b7-68de-53fa-bf90-027e1669d2cc - **HIGHAMS GREEN MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5dd133b-660a-5330-a2a9-c29137436701 - **BERRY LANE MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47563768-a89d-565c-8133-6d96da6e22bc - **CANTERBURY ROAD MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f8bbd8a-d9ca-5157-b507-cddc22c6afba - **STATION HOUSE WELLING MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9a17b18-3357-5c28-b1b7-2612b35fc2ac - **TESCO SARUM (1LP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d74e03e9-ca43-590d-986a-6768e6a3a0cb - **TESCO TLB PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63770515-ce56-5357-b02d-5477e787058e …and **24** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **6-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:** `02353133` - **Status:** active - **Type:** ltd - **Incorporated:** 1989-02-28 - **Registered office:** Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom - **SIC:** 70100 ### Officers - [TESCO SECRETARIES LIMITED](https://whiteintel.dev/entity/b6ec2add-a438-583c-9a15-391d96d8c6dd) — corporate secretary · appointed 2013-10-15 - WILLIAMS, Simon Richard — director · British · appointed 2022-02-25 - YUILL, Gemma — director · British · appointed 2024-05-24 - TESCO SERVICES LIMITED — corporate director · appointed 2020-09-21 - BAILEY, John Anthony — secretary · British · resigned 2003-05-30 - O'KEEFE, Helen Jane — secretary · British · appointed 2004-08-31 · resigned 2013-10-15 - SANKAR, Nadine Amanda — secretary · British · appointed 2003-05-30 · resigned 2004-08-31 - AGER, Rowley Stuart — director · British · resigned 2004-03-15 - ANNISS, Duncan James — director · British · appointed 2020-09-21 · resigned 2021-03-26 - BAILEY, John Anthony — director · British · resigned 2003-05-30 - BLACKBURN, Kenneth William — director · British · appointed 1993-02-01 · resigned 1996-09-20 - BURTON, Nigel — director · British · resigned 1993-01-29 - DARNELL, Michael — director · British · appointed 1993-11-29 · resigned 1994-05-20 - EGGS, Anthony John — director · British · appointed 1997-01-27 · resigned 2007-05-17 - FIELD, Martin John — director · British · appointed 2003-05-30 · resigned 2005-05-31 - FRYETT, Gordon — director · British · appointed 2006-03-21 · resigned 2013-11-22 - GIBNEY, John — director · Irish · appointed 2015-01-19 · resigned 2022-02-25 - GRACE, Kevin Paul — director · British · appointed 2011-03-02 · resigned 2012-05-10 - HIGGINSON, Andrew Thomas — director · British · appointed 1998-10-07 · resigned 2012-02-29 - LEAHY, Terence Patrick, Sir — director · British · appointed 1994-05-09 · resigned 2011-03-02 ### 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/02353133 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02353133 ## 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 PROPERTY HOLDINGS LIMITED** — https://whiteintel.dev/entity/16b60bca-421b-5273-a1b3-5f969545660f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TESCO PROPERTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/16b60bca-421b-5273-a1b3-5f969545660f · Structured JSON: https://whiteintel.dev/api/public/dossier/16b60bca-421b-5273-a1b3-5f969545660f._ _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"._