---
title: "BROUGHTON RETAIL PARK NOMINEE 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/641a2ffb-e179-549a-a957-fa8cb45a81e2
json: https://whiteintel.dev/api/public/dossier/641a2ffb-e179-549a-a957-fa8cb45a81e2
identifier: oo:GB-COH-04319626
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROUGHTON RETAIL PARK NOMINEE 1 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04319626`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/641a2ffb-e179-549a-a957-fa8cb45a81e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/641a2ffb-e179-549a-a957-fa8cb45a81e2  

## Ownership & control

### Owners / controllers

- **TESCO STORES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/efd4d47a-464a-5531-bcb4-1e09158e0353
- **TESCO STORES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efd4d47a-464a-5531-bcb4-1e09158e0353

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

1. **TESCO STORES LIMITED** — beneficial owner 100% → *BROUGHTON RETAIL PARK NOMINEE 1 LIMITED*
1. **TESCO STORES LIMITED** — beneficial owner 87.5% → *BROUGHTON RETAIL PARK NOMINEE 1 LIMITED*
2. **TESCO HOLDINGS LIMITED** — beneficial owner 87.5% → *TESCO STORES LIMITED*
3. **TESCO PLC** — beneficial owner 100% → *TESCO HOLDINGS LIMITED*
3. **TESCO PLC** — beneficial owner 87.5% → *TESCO HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04319626`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-11-08
- **Registered office:** Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- **SIC:** 82990

### 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
- TESCO SERVICES LIMITED — corporate director · appointed 2013-01-24
- BAILEY, John Anthony — secretary · British · appointed 2001-11-08 · 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
- PAILEX SECRETARIES LIMITED — corporate secretary · appointed 2001-11-08 · resigned 2001-11-08
- AGER, Rowley Stuart — director · British · appointed 2001-11-08 · resigned 2004-03-15
- BAILEY, John Anthony — director · British · appointed 2001-11-08 · resigned 2003-05-30
- FIELD, Martin John — director · British · appointed 2003-05-30 · resigned 2005-05-31
- GIBNEY, John — director · Irish · appointed 2015-03-20 · resigned 2022-02-25
- LLOYD, Jonathan Mark — director · British · appointed 2005-05-31 · resigned 2015-01-23
- 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
- PENFOLD, Julia — director · British · appointed 2001-11-08 · resigned 2003-01-06
- WELCH, Robert John — director · British · appointed 2016-08-10 · resigned 2024-12-17
- PAILEX NOMINEES LIMITED — corporate director · appointed 2001-11-08 · resigned 2001-11-08

### Beneficial owners (Persons with Significant Control)

- [Tesco Stores Limited](https://whiteintel.dev/entity/efd4d47a-464a-5531-bcb4-1e09158e0353) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04319626

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROUGHTON RETAIL PARK NOMINEE 1 LIMITED**. Human view: https://whiteintel.dev/entity/641a2ffb-e179-549a-a957-fa8cb45a81e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/641a2ffb-e179-549a-a957-fa8cb45a81e2._

_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"._