---
title: "TESCO CORPORATE TREASURY SERVICES PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9af2602-9fe0-54e7-9f81-bd7918c20388
json: https://whiteintel.dev/api/public/dossier/b9af2602-9fe0-54e7-9f81-bd7918c20388
identifier: oo:GB-COH-08629715
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TESCO CORPORATE TREASURY SERVICES PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08629715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9af2602-9fe0-54e7-9f81-bd7918c20388  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9af2602-9fe0-54e7-9f81-bd7918c20388  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TESCO CORPORATE TREASURY SERVICES PLC** — GLEIF · `lei:21380018AJDKNF3A6712` — https://whiteintel.dev/entity/1969675d-0280-5be6-8337-c4ed2a6a176a

## 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

### 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:** `08629715`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2013-07-30
- **Registered office:** Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- **SIC:** 70221

### Officers

- HARDY, Wendy Louise — secretary · appointed 2025-10-03
- HENLEY, Andrew — director · British · appointed 2023-05-26
- NAWAZ, Imran — director · Luxembourger · appointed 2021-05-01
- VOWLES, Natasha — director · British · appointed 2024-11-14
- [TESCO SERVICES LIMITED](https://whiteintel.dev/entity/bbdc97dc-fde2-53e3-89bc-a8c202003d9a) — corporate director · appointed 2013-07-30
- O'KEEFE, Helen — secretary · appointed 2013-07-30 · resigned 2015-10-07
- THOMSON, Sara — secretary · appointed 2015-10-07 · resigned 2025-09-26
- HEYWOOD, Lynda Jane — director · British · appointed 2016-08-11 · resigned 2023-05-26
- IDDON, Michael James — director · British · appointed 2014-02-05 · resigned 2014-08-29
- LLOYD, Jonathan Mark — director · British · appointed 2013-07-30 · resigned 2015-01-15
- MARSH, Adrian Ross Thomas — director · British · appointed 2013-07-30 · resigned 2013-09-23
- RAO, Shubhi Suryaji — director · American · appointed 2015-01-15 · resigned 2016-04-08
- STEWART, Alan James — director · British · appointed 2014-11-11 · resigned 2021-04-30
- SURDEAU, David Wayne — director · British · appointed 2014-08-29 · resigned 2015-10-30

### 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/08629715
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08629715

## 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 CORPORATE TREASURY SERVICES PLC** — https://whiteintel.dev/entity/b9af2602-9fe0-54e7-9f81-bd7918c20388 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TESCO CORPORATE TREASURY SERVICES PLC**. Human view: https://whiteintel.dev/entity/b9af2602-9fe0-54e7-9f81-bd7918c20388 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9af2602-9fe0-54e7-9f81-bd7918c20388._

_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"._