---
title: "TESCO OVERSEAS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19860255-ffac-5e75-a9c7-1b132d5b3ee8
json: https://whiteintel.dev/api/public/dossier/19860255-ffac-5e75-a9c7-1b132d5b3ee8
identifier: oo:GB-COH-03193632
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TESCO OVERSEAS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03193632`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19860255-ffac-5e75-a9c7-1b132d5b3ee8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19860255-ffac-5e75-a9c7-1b132d5b3ee8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tesco Overseas Investments Limited** — source · `gb-coh:3193632` — https://whiteintel.dev/entity/eaf8d8ea-049c-4103-818c-2e9f6111cd58
- **TESCO OVERSEAS INVESTMENTS LIMITED** — GLEIF · `lei:213800IG7HIBQLXS1J87` — https://whiteintel.dev/entity/61100188-3236-55d0-8b66-d545a7e85f2b

## Ownership & control

### Owners / controllers

- **TESCO PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/b43634d2-b374-5ad1-8a11-9cef65956906
- **TESCO PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b43634d2-b374-5ad1-8a11-9cef65956906

### Holdings / subsidiaries

- **ARMITAGE FINANCE UNLIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf3c732c-2545-546b-a76a-1e78ddc12121
- **PTLL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b84e26ca-17d0-51bc-8a54-f59f3d6154d6

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

A **4-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:** `03193632`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-05-02
- **Registered office:** Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- **SIC:** 74990

### Officers

- [TESCO SECRETARIES LIMITED](https://whiteintel.dev/entity/b6ec2add-a438-583c-9a15-391d96d8c6dd) — corporate secretary · appointed 2013-10-15
- MAJID, Kay Elizabeth — director · British · appointed 2024-07-18
- MCQUARRIE, Jonny — director · British · appointed 2025-09-05
- NAWAZ, Imran — director · Luxembourger · appointed 2021-05-01
- TAYLOR, Christopher Jon — director · British · appointed 2025-04-14
- TESCO SERVICES LIMITED — corporate director · appointed 2013-04-08
- CARPENTER, John — secretary · British · appointed 1998-11-20 · resigned 2002-09-20
- FIELD, Martin John — secretary · British · appointed 1996-05-21 · resigned 1998-11-20
- O'KEEFE, Helen Jane — secretary · British · appointed 2004-08-31 · resigned 2013-10-15
- SANKAR, Nadine Amanda — secretary · British · appointed 2002-09-20 · 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
- LLOYD, Jonathan Mark — director · British · appointed 2005-05-31 · resigned 2015-01-23
- MOORE, Paul Anthony — director · British · appointed 2015-01-21 · resigned 2016-06-30
- MORRIS, Adrian Charles — director · British · appointed 2013-02-08 · resigned 2024-07-12
- 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

### Beneficial owners (Persons with Significant Control)

- [Tesco Plc](https://whiteintel.dev/entity/b43634d2-b374-5ad1-8a11-9cef65956906) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03193632
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03193632

## 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 OVERSEAS INVESTMENTS LIMITED** — https://whiteintel.dev/entity/19860255-ffac-5e75-a9c7-1b132d5b3ee8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TESCO OVERSEAS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/19860255-ffac-5e75-a9c7-1b132d5b3ee8 · Structured JSON: https://whiteintel.dev/api/public/dossier/19860255-ffac-5e75-a9c7-1b132d5b3ee8._

_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"._