--- title: "TESCO STORES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/efd4d47a-464a-5531-bcb4-1e09158e0353 json: https://whiteintel.dev/api/public/dossier/efd4d47a-464a-5531-bcb4-1e09158e0353 identifier: oo:GB-COH-00519500 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TESCO STORES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00519500` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/efd4d47a-464a-5531-bcb4-1e09158e0353 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efd4d47a-464a-5531-bcb4-1e09158e0353 ## Cross-source identity The same real-world entity, resolved across sources: - **TESCO STORES LIMITED** — GLEIF · `lei:213800ET4MA6J4AHS397` — https://whiteintel.dev/entity/cf9efb7d-d795-5fe0-b99d-40971be06e29 ## Ownership & control ### Owners / controllers - **TESCO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78 ### Holdings / subsidiaries - **LATITUDE MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/fe73c700-26f3-57c0-af4a-d4c632e39826 - **TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1a6480ca-a5a5-5a56-8860-f9c5f8c5cab9 - **SHIRE PARK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/cb8bd7f1-fb9b-56c8-b8cb-b49fe0c51a4c - **BROUGHTON RETAIL PARK NOMINEE 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/703cc6ae-1fd3-5e6a-bcf7-77d9ee13d370 - **WEYMOUTH AVENUE (DORCHESTER) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/442a6c4d-010a-57a4-a268-f0ea4be5bf28 - **BROUGHTON RETAIL PARK NOMINEE 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/641a2ffb-e179-549a-a957-fa8cb45a81e2 - **TSFM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1de75406-3c10-537f-8e7a-1990264c499f - **CLAREPHARM LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/59a6c986-d37e-54f5-8f9e-3e00628b606c - **TESCO RED (GP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3b84919-5965-59eb-a3e0-15e241b79672 - **TESCO PROPERTY NOMINEES (NO.5) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae68766f-ff20-5f22-a041-59b42ee8994f - **RESKAMMEL PROPERTY COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71877e23-e546-5bab-a494-efbdc277e81c - **SEACROFT GREEN NOMINEE 2 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/31a5fc71-e909-5516-80c0-9fbd67c90ec2 …and **27** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **7-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:** `00519500` - **Status:** active - **Type:** ltd - **Incorporated:** 1953-05-09 - **Registered office:** Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom - **SIC:** 47110, 47290, 47710, 47750 ### Officers - TAYLOR, Christopher Jon — secretary · appointed 2025-04-14 - MAJID, Kay Elizabeth — director · British · appointed 2024-07-18 - MURPHY, Ken — director · Irish · appointed 2020-10-01 - NAWAZ, Imran — director · Luxembourger · appointed 2021-05-01 - PRASAD, Ashwin — director · New Zealander · appointed 2025-06-19 - BAILEY, John Anthony — secretary · British · resigned 2003-05-30 - FIELD, Martin John — secretary · British · appointed 2003-05-30 · resigned 2005-06-06 - LLOYD, Jonathan Mark — secretary · British · appointed 2005-06-06 · resigned 2015-01-23 - MOORE, Paul Anthony — secretary · appointed 2015-01-21 · resigned 2016-06-30 - THOMSON, Sara — secretary · appointed 2024-12-17 · resigned 2025-04-14 - WELCH, Robert John — secretary · appointed 2016-08-10 · resigned 2024-12-17 - AGER, Rowley Stuart — director · British · resigned 2004-03-15 - AGER, Stephen Lawrence — director · British · appointed 1995-05-09 · resigned 2006-01-27 - AHMED, Bashir — director · British · resigned 1992-12-31 - ALLEN, Anne-Louise — director · British · appointed 1995-11-27 · resigned 1998-05-08 - BAILEY, John Anthony — director · British · appointed 2000-12-12 · resigned 2003-05-30 - BARNES, Matthew Campbell — director · British · appointed 2024-03-14 · resigned 2025-06-19 - BATEMAN, Paul — director · British · resigned 2000-03-01 - BENJAMIN, Victor Woolf — director · British · appointed 1993-04-05 · resigned 1996-06-07 - BESBRODE, Alan Irving — director · British · resigned 1994-04-30 ### Beneficial owners (Persons with Significant Control) - [Tesco Holdings Limited](https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00519500 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00519500 ## 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 STORES LIMITED** — https://whiteintel.dev/entity/efd4d47a-464a-5531-bcb4-1e09158e0353 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TESCO STORES LIMITED**. Human view: https://whiteintel.dev/entity/efd4d47a-464a-5531-bcb4-1e09158e0353 · Structured JSON: https://whiteintel.dev/api/public/dossier/efd4d47a-464a-5531-bcb4-1e09158e0353._ _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"._