Who owns SPEN HILL MANAGEMENT LIMITED?

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

What is SPEN HILL MANAGEMENT LIMITED's risk level?

WhiteIntel flags SPEN HILL MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPEN HILL MANAGEMENT LIMITED appear across sources?

SPEN HILL MANAGEMENT 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: 3

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

Legal entityLowActive

SPEN HILL MANAGEMENT LIMITED

Name: SPEN HILL MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPEN HILL MANAGEMENT LIMITED, Company, GB

SPEN HILL MANAGEMENT LIMITED — active UK company, incorporated 1990 (gb-coh:02460426). UBO chain traced 3 hops, 2 owners, 20 officers. Cited to 1 registry.

GB-COH 02460426Inc. 17 Jan 1990ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1990-01-17
Legal form: ltd
Activity: 41100, 74990
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 MANAGEMENT LIMITED
- TESCO PLC· beneficial owner62.5%· via CH PSC
- SPEN HILL PROPERTIES (HOLDINGS) PLC· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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Identity, address & registry profile
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Direct connections (1 hop)
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/03

Register record, filings & financials

live · Companies House

Company no.: 02460426
Status: active
Type: ltd
Incorporated: 1990-01-17
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
SIC: 41100, 74990

/04

People & control

20 parties · 6 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.

■
Spen Hill Properties (Holdings) Plc
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- TESCO PLCbeneficial owner
- STATUSFLOAT LIMITEDbeneficial owner
■
Tesco Plc
- corporate PSC · 50–75% 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 SECRETARIES LIMITED
- corporate secretary · appointed 2013-10-15 · Companies House
●
TESCO SERVICES LIMITED
- corporate director · appointed 2013-01-24 · Companies House
●
WILLIAMS, Simon Richard
- director · British · appointed 2022-02-25 · Companies House
●
YUILL, Gemma
- director · British · appointed 2024-05-24 · Companies House
●
AGER, Rowley Stuart
- director · British · resigned · Companies House
●
ANNISS, Duncan James
- director · British · appointed 2020-09-21 · resigned · Companies House
●
BAILEY, John Anthony
- secretary · British · resigned · Companies House
- director · British · appointed 1997-12-04 · resigned · Companies House
●
FIELD, Martin John
- secretary · British · appointed 1997-12-04 · resigned · Companies House
- director · British · appointed 2003-05-30 · resigned · Companies House
●
GIBNEY, John
- director · Irish · appointed 2015-01-19 · resigned · Companies House
●
HUNTER, Niall
- director · British · appointed 2015-03-30 · resigned · Companies House
●
LLOYD, Jonathan Mark
- director · British · appointed 2005-05-31 · resigned · Companies House
●
LU, Hongyan Echo
- director · Chinese · appointed 2012-08-01 · resigned · Companies House
●
MERCER, Paul Vincent
- director · British · resigned · Companies House
●
MOORE, Paul Anthony
- director · British · appointed 2015-01-23 · resigned · Companies House
●
NEVILLE-ROLFE, Lucy Jeanne, Ms.
- director · British · appointed 2004-03-15 · resigned · Companies House
●
O'KEEFE, Helen Jane
- secretary · British · appointed 2004-08-31 · resigned · Companies House
●
PENFOLD, Julia
- director · British · appointed 2002-01-02 · resigned · Companies House
●
SANKAR, Nadine Amanda
- secretary · British · appointed 1999-04-01 · resigned · Companies House

20 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

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