TESCO PLC

UK registered

Companies House number 00445790·8 UK shareholdings·2 ownership layers

TESCO PLC is a UK-registered corporate shareholder (Companies House number 00445790) and holds shares in 8 active UK companies, recorded across 10 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 4 companies spanning 2 ownership layers, of which 5 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 5 of these holdings. It ranks #2,934 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
8

Share-class positions
10

Identity
UK company 00445790

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
5

PSC register agrees on
5 holdings

Company profile

Companies House profile of TESCO PLC

Shareholders

Shares held by TESCO PLC in 8 UK companies

Ownership chain

4 companies across 2 layers beneath TESCO PLC

Official record

Companies House record 00445790

Shareholdings

Every company TESCO PLC appears on as a member, as filed. 8 of 8 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
TESCO PERSONAL FINANCE GROUP LIMITED ▼SC173198	Active	FULL	A ORDINARY	350,179,000	100.00%	100.00%	100.00%	2025-03-12
			C ORDINARY	0		0.00%
			B ORDINARY	0		0.00%
MERIDIAN SOUTH BLOCK H MANAGEMENT LIMITED05940064	Active	MICRO ENTITY	ORDINARY GBP1 SHARE	1	0.89%	0.89%	0.89%	2025-09-05
BOOKER GROUP LIMITED05145685	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0	0.00%	0.00%		2023-06-04
TESCO OVERSEAS INVESTMENTS LIMITED ▼03193632	Active	FULL	ORDINARY	4,644,303,489				2024-10-12
T (PARTNERSHIP) LIMITED03436754	Active	FULL	ORDINARY	0				2021-09-19
TESCO MOBILE COMMUNICATIONS LIMITED ▼04780729	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	11,901,674				2023-10-12
TAPESILVER LIMITED05205362	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,002				2024-06-08
HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED06588147	Active	MICRO ENTITY	"B" ORDINARY	3				2025-05-08

Ownership structure below these holdings

4 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

TESCO PERSONAL FINANCE GROUP LIMITEDSC173198
- TESCO UNDERWRITING LIMITED06967289 ORDINARY-A / ORDINARY-B · 100.00%
- TESCO PERSONAL FINANCE LIMITEDSC173199 ORDINARY
TESCO OVERSEAS INVESTMENTS LIMITED03193632
- PTLL LIMITED08926930 ORDINARY
TESCO MOBILE COMMUNICATIONS LIMITED04780729
- TESCO MOBILE SERVICES LIMITED04780734 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as TESCO PLC:

TESCO HOLDINGS LIMITED00243011 1 shared holding
A & S PROPERTIES (UK) LIMITED04636169 1 shared holding
H22 INVESTMENTS LIMITED05421484 1 shared holding
HORIZON CAPITAL ASSETS LIMITED08275820 1 shared holding
STK INVESTMENTS LIMITED09040166 1 shared holding
SUPERMARKET INCOME INVESTMENTS UK LIMITED10871563 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

W. S. WESTIN GROUP LIMITED00352890 7 UK holdings
BLANKNEY ESTATES LIMITED00362871 7 UK holdings
LINTON FAMILY (HOLDINGS) LTD00392482 7 UK holdings
ASIATIC PETROLEUM COMPANY LIMITED(THE)00403645 7 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.