- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TESCO HOLDINGS LIMITED
TESCO HOLDINGS LIMITED — active UK company, incorporated 1929 (oo:GB-COH-00243011). UBO chain traced 4 hops, 2 owners, 32 holdings, 20 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1929-10-16
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TESCO HOLDINGS LIMITED
- TESCO HOLDINGS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TESCO HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00243011
- Status
- active
- Type
- ltd
- Incorporated
- 1929-10-16
- Registered office
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- SIC
- 70100
People & control
28 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MAJID, Kay Elizabeth
- director · British · appointed 2024-07-18 · Companies House
- MURPHY, Ken
- director · Irish · appointed 2020-10-01 · Companies House
- NAWAZ, Imran
- director · Luxembourger · appointed 2021-05-01 · Companies House
- TAYLOR, Christopher Jon
- director · British · appointed 2025-04-14 · Companies House
- Tesco Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 18 other companies- TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITEDbeneficial owner
- TESCO PROPERTY PARTNER (NO.1) LIMITEDbeneficial owner
- TESCO OVERSEAS INVESTMENTS LIMITEDbeneficial owner
- TESCO SECRETARIES LIMITED
- corporate secretary · appointed 2013-10-15 · Companies House
- AGER, Rowley Stuart
- director · British · resigned · Companies House
- ARMITAGE FINANCE UNLIMITEDAlso holds roles at 2 other companies
- TESCO OVERSEAS INVESTMENTS LIMITEDbeneficial owner
- Tesco Overseas Investments Limitedbeneficial owner
- BAILEY, John Anthony
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- BLACKBURN, Kenneth William
- director · British · appointed 1993-02-01 · resigned · Companies House
- BOOKER GROUP LIMITEDAlso holds roles at 2 other companies
- BOOKER WHOLESALE HOLDINGS LIMITEDbeneficial owner
- TESCO PLCbeneficial owner
- BURTON, Nigel
- director · British · resigned · Companies House
- CLARKE, Philip Andrew
- director · British · appointed 2011-03-02 · resigned · Companies House
- DUNNHUMBY LIMITEDAlso holds roles at 4 other companies
- DUNNHUMBY INTERNATIONAL LIMITEDbeneficial owner
- DUNNHUMBY TRUSTEES LIMITEDbeneficial owner
- Sociomantic Labs Gmbhbeneficial owner
- FIELD, Martin John
- director · British · appointed 2002-01-31 · resigned · Companies House
- FRYETT, Gordon
- director · British · appointed 2006-08-09 · resigned · Companies House
- HIGGINSON, Andrew Thomas
- director · British · appointed 2003-05-30 · resigned · Companies House
- LEAHY, Terence Patrick, Sir
- director · British · appointed 1997-02-25 · resigned · Companies House
- LEWIS, David John
- director · British · appointed 2014-11-11 · resigned · Companies House
- LLOYD, Jonathan Mark
- director · British · appointed 2005-05-31 · resigned · Companies House
- MACLAURIN, Ian Charter, Lord
- director · British · resigned · Companies House
- O'KEEFE, Helen Jane
- secretary · British · appointed 2004-08-31 · resigned · Companies House
- PTLL LIMITEDAlso holds roles at 2 other companies
- TESCO OVERSEAS INVESTMENTS LIMITEDbeneficial owner
- Tesco Overseas Investments Limitedbeneficial owner
- SANKAR, Nadine Amanda
- secretary · British · appointed 2003-05-30 · resigned · Companies House
- TESCO DISTRIBUTION HOLDINGS LIMITEDAlso holds roles at 1 other company
- TESCO DISTRIBUTION LIMITEDbeneficial owner
- TESCO PROPERTY HOLDINGS (NO.2) LIMITEDAlso holds roles at 11 other companies
- TESCO NAVONA (GP) LIMITEDbeneficial owner
- TESCO AQUA (FINCO2) LIMITEDbeneficial owner
- TESCO ATRATO (GP) LIMITEDbeneficial owner
- TESCO PROPERTY HOLDINGS LIMITEDAlso holds roles at 22 other companies
- TESCO BLUE (3LP) LIMITEDbeneficial owner
- ORPINGTON (STATION ROAD) LIMITEDbeneficial owner
- TESCO PROPERTY PARTNER (GP NO.2) LIMITEDbeneficial owner
- TESCO STORES LIMITEDAlso holds roles at 21 other companies
- LATITUDE MANAGEMENT COMPANY LIMITEDbeneficial owner
- TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITEDbeneficial owner
- SHIRE PARK LIMITEDbeneficial owner
28 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TESCO HOLDINGS LIMITED?
- What is TESCO HOLDINGS LIMITED's risk level?
- Where does TESCO HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TESCO HOLDINGS LIMITED — nothing is disclosed before that.