Who owns TESCO AQUA (GP) LIMITED?

In the current sources, TESCO AQUA (GP) LIMITED is connected to TESCO PROPERTY HOLDINGS (NO.2) LIMITED, TESCO STORES LIMITED, TESCO PROPERTY HOLDINGS (NO.2) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TESCO AQUA (GP) LIMITED's risk level?

WhiteIntel flags TESCO AQUA (GP) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TESCO AQUA (GP) LIMITED appear across sources?

TESCO AQUA (GP) LIMITED 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: 12

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

Legal entityLowDissolved

TESCO AQUA (GP) LIMITED

Name: TESCO AQUA (GP) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TESCO AQUA (GP) LIMITED, Company, GB

TESCO AQUA (GP) LIMITED — dissolved UK company, incorporated 2006 (oo:GB-COH-05721654). UBO chain traced 12 hops, 3 owners, 20 officers. Cited to 1 registry.

OO GB-COH-05721654Inc. 24 Feb 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2006-02-24
Legal form: ltd
Activity: 82990
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

TESCO AQUA (GP) LIMITED
- TESCO PROPERTY HOLDINGS (NO.2) LIMITED· beneficial owner100%· via OpenOwnership
- TESCO STORES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

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 AQUA (GP) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 05721654
Status: dissolved
Type: ltd
Incorporated: 2006-02-24
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
SIC: 82990

/04

People & control

21 parties · 2 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.

●
TESCO SECRETARIES LIMITED
- corporate secretary · appointed 2015-03-19 · Companies House
■
Tesco Stores Limited
- corporate PSC · 75–100% shares · England · since 2021-01-29 · CH · PSC register
Also holds roles at 21 other companies
- LATITUDE MANAGEMENT COMPANY LIMITEDbeneficial owner
- TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITEDbeneficial owner
- SHIRE PARK LIMITEDbeneficial owner
●
BARZYCKI, Sarah Morrell
- director · British · appointed 2007-03-20 · resigned · Companies House
●
BOWDEN, Robert Edward
- director · British · appointed 2007-03-20 · resigned · Companies House
●
CLARK, Alistair Ewan, Mr.
- director · British · appointed 2010-01-15 · resigned · Companies House
●
DOHERTY, Elizabeth
- director · British · appointed 2006-08-09 · resigned · Companies House
●
EADE, Graham Peter
- director · New Zealand · appointed 2010-07-15 · resigned · Companies House
●
EKPO, Ndiana
- secretary · Other · appointed 2009-04-30 · resigned · Companies House
●
GIBNEY, John
- director · Irish · appointed 2015-01-19 · resigned · Companies House
●
HARTLEY, Johanna Ruth
- director · British · appointed 2012-03-02 · resigned · Companies House
●
HIGGINSON, Andrew Thomas
- director · British · appointed 2006-02-24 · resigned · Companies House
●
LEAHY, Terence Patrick, Sir
- director · British · appointed 2006-08-09 · resigned · Companies House
●
LEWIS, Bryan John
- director · British · appointed 2007-03-20 · resigned · Companies House
●
LLOYD, Jonathan Mark
- director · British · appointed 2006-02-24 · resigned · Companies House
●
LU, Hongyan Echo
- director · Chinese · appointed 2012-08-01 · resigned · Companies House
●
MAIR, Ian
- director · British · appointed 2010-11-12 · resigned · Companies House
●
O'KEEFE, Helen Jane
- secretary · British · appointed 2006-02-24 · resigned · Companies House
●
PAILEX SECRETARIES LIMITED
- corporate secretary · appointed 2006-02-24 · resigned · Companies House
●
PHILP, Clive James
- secretary · British · appointed 2007-03-20 · resigned · Companies House
●
SCUDAMORE, Rebecca Jane
- secretary · Other · appointed 2008-06-13 · resigned · Companies House
■
Tesco Property Holdings (No. 2) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-01-29 · CH · PSC register
Also holds roles at 11 other companies
- TESCO NAVONA (GP) LIMITEDbeneficial owner
- TESCO AQUA (FINCO2) LIMITEDbeneficial owner
- TESCO ATRATO (GP) LIMITEDbeneficial owner

21 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TESCO AQUA (GP) LIMITED?: In the current sources, TESCO AQUA (GP) LIMITED is connected to TESCO PROPERTY HOLDINGS (NO.2) LIMITED, TESCO STORES LIMITED, TESCO PROPERTY HOLDINGS (NO.2) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TESCO AQUA (GP) LIMITED's risk level?: WhiteIntel flags TESCO AQUA (GP) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TESCO AQUA (GP) LIMITED appear across sources?: TESCO AQUA (GP) LIMITED 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 TESCO AQUA (GP) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 AQUA (GP) LIMITED — nothing is disclosed before that.

Claim this record