---
title: "TESCO MAINTENANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d93365c-3d63-5a88-9b61-c1bba3cff83d
json: https://whiteintel.dev/api/public/dossier/1d93365c-3d63-5a88-9b61-c1bba3cff83d
identifier: oo:GB-COH-06003554
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TESCO MAINTENANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06003554`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d93365c-3d63-5a88-9b61-c1bba3cff83d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d93365c-3d63-5a88-9b61-c1bba3cff83d  

## 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

### 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:** `06003554`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-20
- **Registered office:** Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- **SIC:** 96090

### Officers

- [TESCO SECRETARIES LIMITED](https://whiteintel.dev/entity/b6ec2add-a438-583c-9a15-391d96d8c6dd) — corporate secretary · appointed 2013-10-15
- COOK, Philip Derek — director · British · appointed 2021-04-22
- JOHNSON, Nicholas — director · British · appointed 2022-04-05
- [TESCO SERVICES LIMITED](https://whiteintel.dev/entity/bbdc97dc-fde2-53e3-89bc-a8c202003d9a) — corporate director · appointed 2024-12-21
- O'KEEFE, Helen Jane — secretary · British · appointed 2006-11-20 · resigned 2013-10-15
- PAILEX SECRETARIES LIMITED — corporate secretary · appointed 2006-11-20 · resigned 2006-11-20
- ANNISS, Duncan James — director · British · appointed 2020-09-21 · resigned 2021-03-26
- AUGHWANE, Keith Ronald — director · British · appointed 2006-11-20 · resigned 2012-05-10
- BOWCOCK, Philip Hedley — director · British · appointed 2006-11-20 · resigned 2007-07-27
- EADE, Graham Peter — director · New Zealander · appointed 2007-08-28 · resigned 2010-09-24
- GIBNEY, John — director · Irish · appointed 2015-01-19 · resigned 2018-01-31
- GOLDING, Timothy Robert — director · British · appointed 2018-01-30 · resigned 2022-04-01
- HARTLEY, Johanna Ruth — director · British · appointed 2012-03-02 · resigned 2014-08-29
- HIGGINSON, Andrew Thomas — director · British · appointed 2006-11-20 · resigned 2012-02-29
- LLOYD, Jonathan Mark — director · British · appointed 2006-11-20 · resigned 2015-01-23
- MAIR, Ian — director · British · appointed 2010-10-22 · resigned 2012-03-02
- NEVILLE-ROLFE, Lucy Jeanne, Ms. — director · British · appointed 2006-11-20 · resigned 2013-01-02
- SONI, Amit — director · Indian · appointed 2016-04-11 · resigned 2020-09-21
- WELCH, Robert John — director · British · appointed 2024-05-13 · resigned 2024-12-17
- WHEELER, David Clifford — director · British · appointed 2021-04-22 · resigned 2024-05-13

### 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/06003554
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06003554

## 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 MAINTENANCE LIMITED** — https://whiteintel.dev/entity/1d93365c-3d63-5a88-9b61-c1bba3cff83d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TESCO MAINTENANCE LIMITED**. Human view: https://whiteintel.dev/entity/1d93365c-3d63-5a88-9b61-c1bba3cff83d · Structured JSON: https://whiteintel.dev/api/public/dossier/1d93365c-3d63-5a88-9b61-c1bba3cff83d._

_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"._