Who owns SPEN HILL PROPERTIES (HOLDINGS) PLC?

In the current sources, SPEN HILL PROPERTIES (HOLDINGS) PLC is connected to TESCO PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPEN HILL PROPERTIES (HOLDINGS) PLC's risk level?

WhiteIntel flags SPEN HILL PROPERTIES (HOLDINGS) PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPEN HILL PROPERTIES (HOLDINGS) PLC appear across sources?

SPEN HILL PROPERTIES (HOLDINGS) PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SPEN HILL PROPERTIES (HOLDINGS) PLC

Name: SPEN HILL PROPERTIES (HOLDINGS) PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPEN HILL PROPERTIES (HOLDINGS) PLC, Company, GB

SPEN HILL PROPERTIES (HOLDINGS) PLC — active UK company, incorporated 1989 (gb-coh:02412674). UBO chain traced 1 hop, 1 owner, 2 holdings, 20 officers. Cited…

GB-COH 02412674Inc. 10 Aug 1989plcGB

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Live UK registry

/01

Registry identity

Status: active
Incorporated: 1989-08-10
Legal form: plc
Activity: 41100
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

/02

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.

Owners / controllers

SPEN HILL PROPERTIES (HOLDINGS) PLC
- TESCO PLC· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SPEN HILL PROPERTIES (HOLDINGS) PLC
- SPEN HILL MANAGEMENT LIMITED· beneficial owner37.5%· via CH PSC
- STATUSFLOAT LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SPEN HILL PROPERTIES (HOLDINGS) PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SPEN HILL PROPERTIES (HOLDINGS) PLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SPEN HILL PROPERTIES (HOLDINGS) PLC is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 02412674
Status: active
Type: plc
Incorporated: 1989-08-10
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
SIC: 41100

/04

People & control

22 parties · 4 current

Every 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.

●
HARDY, Wendy Louise
- secretary · appointed 2025-09-26 · 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 SERVICES LIMITED
- corporate director · appointed 2013-01-24 · Companies House
●
WILLIAMS, Simon Richard
- director · British · appointed 2022-02-25 · Companies House
●
AGER, Rowley Stuart
- director · British · resigned · Companies House
●
BAILEY, John Anthony
- secretary · British · resigned · Companies House
- director · British · appointed 2001-09-10 · resigned · Companies House
●
BENJAMIN, Victor Woolf
- director · British · resigned · Companies House
●
FIELD, Martin John
- director · British · appointed 2003-05-30 · resigned · Companies House
●
GIBNEY, John
- director · Irish · appointed 2015-03-20 · resigned · Companies House
●
GRACE, Kevin Paul
- director · British · appointed 2011-03-02 · resigned · Companies House
●
HUNTER, Niall
- director · British · appointed 2015-03-30 · resigned · Companies House
●
KREJSA, Francis Rudolph Nelson
- director · British · resigned · Companies House
●
LEAHY, Terence Patrick, Sir
- director · British · appointed 1994-05-16 · resigned · Companies House
●
LLOYD, Jonathan Mark
- director · British · appointed 2005-05-31 · resigned · Companies House
●
MALPAS, Alfred David
- director · British · resigned · Companies House
●
MERCER, Paul Vincent
- director · British · resigned · Companies House
●
MOORE, Paul Anthony
- director · British · appointed 2015-01-23 · resigned · Companies House
●
O'KEEFE, Helen Jane
- secretary · British · appointed 2004-08-31 · resigned · Companies House
●
SANKAR, Nadine Amanda
- secretary · British · appointed 1999-04-01 · resigned · Companies House
●
SPEN HILL MANAGEMENT LIMITED
Also holds roles at 1 other company
- TESCO PLCbeneficial owner
●
STATUSFLOAT LIMITED
Also holds roles at 1 other company
- DILLONS NEWSAGENTS LIMITEDbeneficial owner
●
THOMSON, Sara
- secretary · appointed 2015-10-07 · resigned · Companies House

22 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SPEN HILL PROPERTIES (HOLDINGS) PLC?: In the current sources, SPEN HILL PROPERTIES (HOLDINGS) PLC is connected to TESCO PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SPEN HILL PROPERTIES (HOLDINGS) PLC's risk level?: WhiteIntel flags SPEN HILL PROPERTIES (HOLDINGS) PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPEN HILL PROPERTIES (HOLDINGS) PLC appear across sources?: SPEN HILL PROPERTIES (HOLDINGS) PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPEN HILL PROPERTIES (HOLDINGS) PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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