Professional Documents
Culture Documents
Fame Export 1
Fame Export 1
This company name is the same as, or similar to, a risk relevant name in the LexisNexis WorldCompliance database.
Contact us if youd like access to this dataset.
Welwyn Garden City, AL7 1GA (England)
Registered no
Status
Publicly quoted
This company is the GUO of the Corporate Group
Contact details
Registered Office
Website
25/08/1983
Status
Active
Legal form
Public, Quoted
Date of incorporation
27/11/1947
A+
54,433,000 th GBP
138,000 th GBP
Total Assets
43,904,000 th GBP
No of Employees
482,152
13,131,951 th GBP
Trade description
One of the world's largest retailers with 476,000 colleagues, serving millions of
& online.
Primary UK SIC
28/02/2015
22/02/2014
mil GBP
mil GBP
mil GBP
12 months
12 months
Cons.
Cons.
Cons.
Unqualified
Unqualified
Unqualified
IFRS
IFRS
IFRS
54,433
62,284
63,557
162
-6,376
2,259
21,316
20,633
24,970
8,626
7,071
14,715
Profit Margin
0.30
-10.24
3.55
1.88
-90.17
15.35
0.67
-26.13
7.85
0.63
0.45
0.44
213.35
273.85
108.61
482,152
386,086
391,868
27/02/2016
28/02/2015
22/02/2014
Turnover
Profit (Loss) before Taxation
Net Tangible Assets (Liab.)
Shareholders Funds
Gearing (%)
Number of Employees
12 months
Balance sheet
mil GBP
mil GBP
mil GBP
12 months
12 months
12 months
Cons.
Cons.
Cons.
Unqualified
Unqualified
Unqualified
IFRS
IFRS
IFRS
Fixed Assets
Tangible Assets
17,900
20,440
24,490
15,359
17,869
20,749
Freehold Land
13,005
15,649
18,430
Leasehold Land
2,354
2,220
2,319
2,145
144
2,571
3,741
2,874
3,771
3,795
252
Plant
Vehicles
Other Fixed Assets
Intangible Assets
Investments
Fixed Assets
252
8,302
8,045
8,794
29,076
32,256
37,079
2,430
2,957
3,576
40
132
109
2,390
2,825
3,467
Current Assets
Stock & W.I.P.
Stock
W.I.P.
Finished Goods
Trade Debtors
496
3,082
2,165
2,506
4,945
5,951
5,907
180
250
274
4,310
5,150
5,233
440
535
388
Deferred Taxation
15
16
12
3,875
885
1,096
14,828
11,958
13,085
Trade Creditors
-4,545
-5,076
-5,831
-2,840
-2,031
-1,932
Investments
Current Assets
Current Liabilities
Bank Overdrafts
Group Loans (short t.)
-1,982
-830
-20
-39
-22
-11
-10
-6
-11
-10
-2,809
-6
-1,074
-12,329
-12,703
-13,636
-419
-95
-494
-1,530
-1,759
-1,543
-388
-366
-399
-9,992
-10,483
-11,200
-19,714
-19,810
-21,399
Dividends
Accruals & Def. Inc. (short t.)
Social Securities & V.A.T.
Other Current Liabilities
Current Liabilities
Net Current Assets (Working Capital)
-4,886
-7,852
-8,314
21,316
20,633
24,970
-1,619
-2,119
-2,255
Total Assets
43,904
44,214
50,164
24,190
24,404
28,765
-10,711
-10,651
-9,303
-88
-131
-115
-88
-131
-115
-10,623
-10,520
-9,188
-889
-946
-770
-889
-946
-770
-799
-894
-777
Deferred Tax
-135
-199
-594
Other Provisions
-664
-695
-183
Pension Liabilities
-3,175
-4,842
-3,193
-15,564
-17,333
-14,050
8,626
7,071
14,715
407
406
405
10
-7
Shareholders Funds
Issued Capital
Ordinary Shares
Preference Shares
Other Shares
Total Reserves
Share Premium Account
8,219
6,665
14,310
5,095
5,094
5,080
9,728
Revaluation Reserves
Profit (Loss) Account
3,265
1,985
Other Reserves
-141
-414
-498
Shareholders Funds
8,626
7,071
14,715
27/02/2016
28/02/2015
22/02/2014
mil GBP
mil GBP
mil GBP
12 months
12 months
12 months
Cons.
Cons.
Cons.
Unqualified
Unqualified
Unqualified
IFRS
IFRS
IFRS
54,433
62,284
63,557
42,939
43,057
Turnover
National Turnover
Overseas Turnover
Cost of Sales
19,345
20,500
-51,579
-64,396
-59,547
2,854
-2,112
4,010
-1,874
-3,680
-1,657
14
278
52
1,046
-5,792
2,631
-21
-13
60
77
192
1,054
-5,715
2,823
Exceptional Items
Profit (Loss) on Sale of Operations
Costs of Reorganisation
Profit (Loss) on Disposal
Other Exceptional Items
Profit (Loss) before Interest paid
Interest Received
Interest Paid
29
90
132
-892
-661
-564
Paid to Bank
Paid on Hire Purchase
-68
-9
-10
Paid on Leasing
Other Interest Paid
-883
-661
-486
-863
-571
-432
162
-6,376
2,259
54
657
-347
216
-5,719
1,912
Extraordinary Items
-87
-47
-942
25
138
-5,741
974
-914
-1,189
-6,655
-215
Net Interest
Profit (Loss) before Tax
Taxation
Minority Interests
Profit (Loss) for Period
Dividends
Retained Profit(Loss)
138
Depreciation
1,095
5,409
2,178
1,077
1,293
1,312
18
4,116
866
11
Tax Advice
442
425
231
Amortisation
255
257
231
Impairment
187
168
776
1,486
907
102
1,486
102
674
805
6,968
8,269
7,271
5,983
6,581
6,144
403
473
471
Pension Costs
195
655
574
387
560
82
Directors' Remuneration
Directors' Fees
Pension Contribution
Other Emoluments
2,583
42
5,040
482,152
386,086
391,868
27/02/2016
28/02/2015
22/02/2014
mil GBP
mil GBP
mil GBP
12 months
12 months
12 months
Cons.
Cons.
Cons.
Unqualified
Unqualified
Unqualified
IFRS
IFRS
IFRS
2,434
896
3,884
-382
150
119
EBITDA
Number of Employees
118
-370
-635
-659
-2,207
-3,037
-914
-1,189
-604
1,728
1,245
907
-717
387
27/02/2016
28/02/2015
22/02/2014
GBP
GBP
GBP
1.88
-90.17
15.35
0.67
-26.13
7.85
0.37
-14.42
4.50
0.30
-10.24
3.55
5.24
-3.39
6.31
1.57
-0.57
2.59
1.92
-9.30
4.14
4.75
0.07
7.93
2.25
2.55
2.21
1.87
1.93
1.71
1.18
-8.65
5.01
22.40
21.06
17.77
30.48
29.75
33.49
0.75
0.60
0.61
0.63
0.45
0.44
0.55
0.41
1.05
19.65
15.99
29.33
24.45
19.04
41.51
4.10
4.15
5.39
213.35
273.85
108.61
Ratios
Profitability ratios
Operational ratios
109.74
3.33
Structure ratios
336
-16,514
5,765
112,896
161,322
162,190
12.80
13.28
11.44
14,452
21,418
18,555
17,891
18,315
37,551
-3,358
-5,488
-5,754
91,058
114,519
128,012
Credit score
92
0.9
50,000,000
Current directors
= Name is the same as, or similar to, a PEPs name or a risk relevant name in the LexisNexis WorldCompliance datab
Name
Role
1.
2.
Mr John Allan
Mr Mark Henry Armour
3.
4.
6.
Mr Mikael Ohlsson
Director
Director
Director
Director
Director
Chief Executi
Director
Ms Alison Platt
11.
Director
Director
Director
Mr Simon Patterson
12.
Director
9.
10.
Non Executive D
Director
Mr David John Lewis
7.
8.
Director
Director
Occupation
Director
Director
Company Secretary
Company Secret
Contacts
Name
Position
1.
2.
3.
4.
5.
6.
Ms Olivia Garfield
10.
Director
12.
13.
15.
Director
Director
Director
Director
Director
17.
Company Secretary
16.
18.
14.
Company Director
Chief Executive Officer
Director
9.
Senior Director
Group Chief Executive
7.
8.
Chairman
Non Executive Chairman
18.
Audit/accountant details
Cons.
Cons.
27/02/2016
28/02/2015
mil GBP
mil GBP
Unqualified
Unqualified
No
No
Yes
Yes
Yes
Yes
No
No
11
: DELOITTE LLP
Previous auditors/accountants :
Company
Controlling shareholders
BvD Independence Indicator: A+
Current definition of the UO:
Current shareholders
The companies underlined and displayed in bold grey are available on otherBvD Databases.
Country
Type
Shareholder name
1.
3.
NORGES BANK
4.
5.
7.
8.
9.
11.
13.
14.
16.
17.
18.
20.
21.
22.
24.
25.
27.
29.
30.
31.
33.
34.
36.
37.
39.
CH
B
C
US
GB
B
B
US
CA
E
E
US
US
P
C
CA
CN
B
S
GB
GB
F
F
GB
GB
B
B
GB
JP
B
S
GB
GB
E
E
BM
CA
E
E
US
38.
GB
F
B
US
35.
GB
32.
C
E
US
AU
28.
GB
26.
GB
B
E
SG
23.
DE
P
E
SG
19.
US
B
B
GB
15.
GB
12.
B
B
US
10.
NO
S
US
6.
NO
F
F
US
GB
P
F
40.
41.
43.
45.
47.
49.
51.
52.
53.
55.
56.
57.
58.
59.
60.
61.
62.
63.
65.
67.
69.
70.
71.
72.
73.
74.
75.
76.
77.
79.
80.
JP
US
S
B
US
US
B
E
BM
AU
F
B
US
GB
S
S
CA
GB
F
S
GB
GB
E
B
US
GB
B
A
US
DK
C
B
BE
US
C
F
US
CA
B
E
US
A
A
US
78.
GB
GB
GB
US
GB
68.
GB
66.
AU
64.
S
A
GB
GB
US
CH
FR
54.
US
GB
50.
US
48.
A
F
BM
46.
FR
GB
44.
81.
C
S
SE
US
S
B
82.
83.
84.
85.
86.
87.
89.
91.
92.
94.
95.
96.
97.
98.
99.
101.
102.
103.
104.
105.
106.
107.
108.
109.
110.
111.
112.
113.
114.
115.
116.
117.
118.
119.
120.
121.
122.
123.
124.
125.
126.
127.
128.
129.
130.
GB
GB
GB
US
n.a.
n.a.
n.a.
n.a.
GB
E
E
n.a.
n.a.
I
I
GB
n.a.
E
I
n.a.
L
I
n.a.
n.a.
I
I
GB
GB
C
E
n.a.
n.a.
I
I
GB
GB
T MASTERS
TEMPLE BAR INVESTMENT TRUST PLC
I
E
GB
GB
R SHELLEY
S RIGBY
n.a.
I
I
n.a.
MR DAVE LEWIS
MRS JILL EASTERBROOK
I
I
n.a.
I
I
n.a.
I
I
n.a.
J TARRY
K TOWLE
n.a.
n.a.
A MORRIS
ABERDEEN UK TRACKER TRUST PLC
A
A
FR
B
E
US
C
C
JP
MR RICHARD BROADBENT
MR STUART CHAMBERS
A
B
GB
MR MARK ARMOUR
MR PATRICK CESCAU
IT
MR GARETH BULLOCK
MR KEN HANNA
DE
100.
CA
S
C
JP
US
US
93.
FR
90.
B
B
FR
88.
GB
CH
E
E
n.a.
GB
I
E
AU
= Name is the same as, or similar to, a PEPs name or a risk relevant name in the LexisNexis WorldCompliance datab
= Also a manager
= Also a previous manager
*
= For an insurance company the corresponding value is the Gross Premium Written and for a bank it is the Operating Incom
Current subsidiaries
Country
Direct
(%)
Subsidiary name
First 100 out of 412 subsidiaries.
1.
ADSEGA LIMITED
2.
3.
BUGDEN LIMITED
4.
5.
6.
8.
9.
10.
13.
15.
17.
19.
21.
23.
T (PARTNERSHIP) LIMITED
24.
25.
27.
29.
GB
GB
100.00
100.00
US
US
100.00
100.00
GB
GB
100.00
100.00
GB
GB
100.00
100.00
GB
GB
100.00
100.00
GB
GB
100.00
100.00
GB
GB
100.00
100.00
IN
KY
100.00
100.00
GB
100.00
100.00
KR
30.
31.
IE
100.00
100.00
US
26.
US
100.00
100.00
GB
22.
LU
100.00
100.00
GB
LAUNCHGRAIN LIMITED
LAUNCHTABLE LIMITED
18.
GB
HOMEPLUS CO.,LTD.
100.00
100.00
GB
14.
GB
DUNNHUMBY INC
100.00
100.00
GB
11.
GB
CRAZY PRICES
DAILY WRAP PRODUCE LIMITED
100.00
DE
BUTTONCASE LIMITED
COMAR LIMITED
7.
GB
BOLBU BETEILIGUNGSGESELLSCHAFT AG
100.00
100.00
32.
33.
34.
35.
36.
37.
39.
41.
43.
45.
47.
48.
49.
51.
52.
53.
54.
55.
56.
57.
59.
60.
61.
62.
63.
64.
65.
66.
67.
68.
69.
71.
72.
73.
74.
75.
76.
77.
79.
GB
100.00
100.00
FR
GB
100.00
100.00
GB
GB
100.00
50.00
GB
GB
GB
LU
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
HU
LU
GB
80.
100.00
100.00
IE
CHESHUNT LUXEMBOURG S A R L
CHESHUNT OVERSEAS LLP
78.
GB
100.00
100.00
GB
BUTTONCABLE LIMITED
CARENEED NEWS LIMITED
100.00
GB
100.00
GB
70.
GB
100.00
100.00
GB
100.00
GB
100.00
CN
ADMINSTORE LIMITED
ANTHONY HEAGNEY LIMITED
100.00
JP
TESCO.COM LIMITED
TESCVO EMPLOYEES SHARE SCHEME TRUSTEES LIMITED
100.00
HK
58.
GB
100.00
100.00
GB
100.00
GB
100.00
GB
50.
GB
100.00
100.00
GB
46.
100.00
CH
44.
100.00
KY
42.
GB
40.
100.00
100.00
GB
38.
GB
GB
HK
IE
LU
81.
83.
85.
86.
88.
89.
91.
93.
95.
96.
97.
98.
100.
GB
DUNNHUMBY FRANCE
GB
GB
KR
BR
CO
TR
CA
CZ
GB
99.
GB
DUNNHUMBY COLOMBIA S A S
DUNNHUMBY COMPUTER INFORMATION TECHNOLOGY AND
CONSULTANCY SERVICES LLC
GB
94.
CZ
92.
GB
90.
GB
IE
87.
IE
US
GB
FR
= Name is the same as, or similar to, a PEPs name or a risk relevant name in the LexisNexis WorldCompliance database
*
= For an insurance company the corresponding value is the Gross Premium Written and for a bank it is the Operating Inc
Compliance database.
00445790
Active
www.tescoplc.com
ANY
nts type
Group
ence date
26/02
ate
27/02/2016
ears
10
in corporate group
400
areholders
130
bsidiaries
465
No
22/02/2014
23/02/2013
25/02/2012
26/02/2011
27/02/2010
28/02/2009
mil GBP
mil GBP
mil GBP
mil GBP
mil GBP
mil GBP
12 months
12 months
12 months
12 months
12 months
Cons.
Cons.
Cons.
Cons.
Cons.
12 months
Cons.
Unqualified
Unqualified
Unqualified
Unqualified
Unqualified
Unqualified
IFRS
IFRS
IFRS
IFRS
IFRS
IFRS
63,557
64,826
64,539
60,931
56,910
54,327
2,259
1,960
3,835
3,535
3,176
2,954
24,970
26,782
27,214
25,137
25,831
23,986
14,715
16,643
17,775
16,535
14,596
12,938
3.55
3.02
5.94
5.80
5.58
5.44
15.35
11.78
21.58
21.38
21.76
22.83
7.85
6.29
12.05
11.99
10.58
10.55
0.44
0.49
0.49
0.47
0.56
0.63
108.61
91.93
91.70
86.66
116.35
149.14
391,868
416,441
406,088
384,389
372,338
364,015
22/02/2014
23/02/2013
25/02/2012
26/02/2011
27/02/2010
28/02/2009
mil GBP
mil GBP
mil GBP
mil GBP
mil GBP
mil GBP
12 months
12 months
12 months
12 months
12 months
12 months
Cons.
Cons.
Cons.
Cons.
Cons.
Cons.
Unqualified
Unqualified
Unqualified
Unqualified
Unqualified
Unqualified
IFRS
IFRS
IFRS
IFRS
IFRS
IFRS
24,490
24,870
25,710
24,398
24,203
23,152
20,749
20,856
21,810
20,774
20,685
19,809
18,430
18,335
19,016
18,094
2,319
2,521
2,794
2,680
3,741
4,014
3,900
3,624
3,518
3,343
3,795
4,362
4,618
4,338
4,177
4,027
8,794
7,801
7,590
7,032
5,878
4,829
37,079
37,033
37,918
35,768
34,258
32,008
3,576
3,744
3,598
3,162
2,729
2,669
61
20
109
101
3,467
3,643
3,537
3,142
2,726
2,669
2,506
2,512
2,305
1,870
2,819
3,509
5,907
5,629
5,166
5,236
4,306
5,854
274
472
389
527
2,727
4,323
5,233
4,730
4,350
4,318
1,236
1,103
388
417
420
387
337
419
12
10
1,096
1,211
1,794
1,170
1,911
2,013
13,085
13,096
12,863
11,438
11,765
14,045
-5,831
-6,036
-5,971
-5,782
-5,084
-4,748
-1,932
-799
-2,242
-1,390
-1,571
-4,221
-830
-730
-399
-437
-575
-3,992
-22
-49
-420
-30
-951
-182
-6
-6
-32
-50
-45
-47
-45
-47
-6
-6
-32
-50
-1,074
-14
-1,391
-873
-13,636
-12,150
-10,736
-10,559
-9,360
-9,071
-494
-519
-416
-432
-472
-362
-1,543
-1,835
-1,746
-1,910
-1,815
-1,294
-399
-440
-462
-514
-487
-334
-11,200
-9,356
-8,112
-7,703
-6,586
-7,081
-21,399
-18,985
-18,949
-17,731
-16,015
-18,040
-8,314
-5,889
-6,086
-6,293
-4,250
-3,995
24,970
26,782
27,214
25,137
25,831
23,986
-2,255
-2,292
-2,373
-2,620
-2,355
-2,079
50,164
50,129
50,781
47,206
46,023
46,053
28,765
31,144
31,832
29,475
30,008
28,013
-9,303
-10,068
-9,911
-9,689
-11,744
-12,391
-115
-122
-134
-148
-164
-196
-115
-122
-134
-148
-164
-196
-9,188
-9,946
-9,777
-9,541
-11,580
-12,195
-770
-759
-988
-600
-776
-370
-770
-759
-988
-600
-776
-370
-777
-1,278
-1,260
-1,207
-967
-763
-594
-1,006
-1,160
-1,094
-795
-696
-183
-272
-100
-113
-172
-67
-3,193
-2,378
-1,872
-1,356
-1,840
-1,494
-7
-18
-26
-88
-85
-57
-14,050
-14,501
-14,057
-12,940
-15,412
-15,075
14,715
16,643
17,775
16,535
14,596
12,938
405
403
402
402
399
395
14,310
16,240
17,373
16,133
14,197
12,543
5,080
5,020
4,964
4,896
4,801
4,638
9,728
10,535
12,164
11,197
9,356
7,865
-498
685
245
40
40
40
14,715
16,643
17,775
16,535
14,596
12,938
22/02/2014
23/02/2013
25/02/2012
26/02/2011
27/02/2010
28/02/2009
mil GBP
mil GBP
mil GBP
mil GBP
mil GBP
mil GBP
12 months
12 months
12 months
12 months
12 months
12 months
Cons.
Cons.
Cons.
Cons.
Cons.
Cons.
Unqualified
Unqualified
Unqualified
Unqualified
Unqualified
Unqualified
IFRS
IFRS
IFRS
IFRS
IFRS
IFRS
63,557
64,826
64,539
60,931
56,910
54,327
43,057
43,088
42,248
40,116
38,558
38,191
20,500
21,738
22,291
20,815
18,352
16,136
-59,547
-60,737
-59,278
-55,871
-52,303
-50,109
4,010
4,089
5,261
5,060
4,607
4,218
-1,657
-1,901
-1,652
-1,676
-1,527
-1,248
376
427
377
236
278
2,631
2,188
3,985
3,811
3,457
3,206
60
54
91
57
33
110
192
354
407
207
298
226
2,823
2,542
4,392
4,018
3,755
3,432
132
300
316
150
265
116
-564
-582
-557
-483
-579
-478
-68
-88
-62
-101
-135
-478
-10
-10
-11
-10
-486
-484
-484
-372
-435
-432
-282
-241
-333
-314
-362
2,259
1,960
3,835
3,535
3,176
2,954
-347
-574
-879
-864
-840
-788
1,912
1,386
2,956
2,671
2,336
2,166
-942
-1,266
-142
-8
-16
-9
-5
974
124
2,806
2,655
2,327
2,161
-1,189
-1,184
-1,180
-1,081
-968
-883
-215
-1,060
1,626
1,574
1,359
1,278
-9
2,178
2,149
1,328
1,179
1,068
979
1,312
1,322
1,265
1,194
1,091
1,011
866
827
63
-15
-23
-32
231
743
214
250
408
153
231
232
194
195
277
153
511
20
55
131
907
780
1,247
1,064
927
102
127
133
53
83
805
653
1,114
1,011
844
7,271
7,050
6,857
6,768
6,195
5,798
6,144
5,980
5,719
5,467
5,057
4,707
471
480
473
470
435
410
574
501
512
542
403
439
82
89
153
289
300
242
22
25
22
13
17
15
5,040
5,080
5,527
5,240
4,933
4,338
391,868
416,441
406,088
384,389
372,338
364,015
22/02/2014
23/02/2013
25/02/2012
26/02/2011
27/02/2010
28/02/2009
mil GBP
mil GBP
mil GBP
mil GBP
mil GBP
mil GBP
12 months
12 months
12 months
12 months
12 months
12 months
Cons.
Cons.
Cons.
Cons.
Cons.
Cons.
Unqualified
Unqualified
Unqualified
Unqualified
Unqualified
Unqualified
IFRS
IFRS
IFRS
IFRS
IFRS
IFRS
3,884
3,591
5,447
5,366
5,947
3,960
119
-197
-150
-426
-1,265
-635
-579
-749
-760
-512
-3,037
-256
-3,326
-2,049
-1,304
-1,189
-1,184
-1,180
-1,081
-968
-5,974
1,245
-1,181
-183
-1,953
-2,637
3,615
387
194
-141
-903
-739
1,601
22/02/2014
23/02/2013
25/02/2012
26/02/2011
27/02/2010
28/02/2009
GBP
GBP
GBP
GBP
GBP
GBP
15.35
11.78
21.58
21.38
21.76
22.83
7.85
6.29
12.05
11.99
10.58
10.55
4.50
3.91
7.55
7.49
6.90
6.41
3.55
3.02
5.94
5.80
5.58
5.44
6.31
6.31
8.15
8.30
8.10
7.76
2.59
2.15
3.41
3.27
3.26
3.57
4.14
3.38
6.17
6.25
6.07
5.90
7.93
7.84
8.56
8.60
8.67
7.98
2.21
2.08
2.03
2.07
1.90
1.94
1.71
1.75
1.70
1.70
1.66
1.70
5.01
4.37
7.89
8.32
6.49
7.18
17.77
17.31
17.94
19.27
20.85
20.35
33.49
33.99
33.77
34.64
32.61
31.90
0.61
0.69
0.68
0.65
0.73
0.78
0.44
0.49
0.49
0.47
0.56
0.63
1.05
1.15
1.26
1.28
0.95
0.86
29.33
33.20
35.00
35.03
31.71
28.09
41.51
49.70
53.85
53.91
46.44
39.07
5.39
4.98
5.12
4.87
3.92
3.72
108.61
91.93
91.70
86.66
116.35
149.14
5,765
4,707
9,444
9,196
8,530
8,115
162,190
155,667
158,929
158,514
152,845
149,244
11.44
10.88
10.62
11.11
10.89
10.67
18,555
16,929
16,886
17,607
16,638
15,928
37,551
39,965
43,771
43,016
39,201
35,542
-5,754
-5,504
-5,844
-6,816
-6,325
-5,711
128,012
120,375
125,049
122,808
123,605
126,514
Appointment
date
Chairman
01/03/2015
02/09/2013
Director
Director
01/11/2014
01/05/2015
01/09/2014
01/11/2014
Director
Director
01/03/2012
01/04/2016
Director
Director
01/04/2016
01/04/2016
Director
Company Secretary
23/09/2014
10/08/2016
Function
Executive Contact
Non-Executive Contact
Non-Executive Contact
Executive Contact
Executive Contact
Executive Contact
Executive Contact
Executive Contact
Non-Executive Contact
Executive Contact
Executive Contact
Executive Contact
Executive Contact
Executive Contact
Non-Executive Contact
Non-Executive Contact
Non-Executive Contact
Non-Executive Contact
Non-Executive Contact
Cons.
Cons.
Cons.
Cons.
Cons.
Cons.
28/02/2015
22/02/2014
23/02/2013
25/02/2012
26/02/2011
27/02/2010
mil GBP
mil GBP
mil GBP
mil GBP
mil GBP
mil GBP
Unqualified
Unqualified
Unqualified
Unqualified
Unqualified
Unqualified
No
No
No
No
No
No
Yes
Yes
No
Yes
No
No
Yes
Yes
No
Yes
Yes
Yes
2008,2007)
n shareholders
3,000,000
No
No
No
No
No
No
Ownership
Source
Type
Direct
(%)
S
B
5.98
-
F
B
0.86
E
E
FS
Op.
No of
Revenue
employees
ZP
0.53
FS
FS
0.42
0.41
FS
FS
06/2016
n.a.
17,500
03/2016
5,449
856
06/2016
2,043
3,691
06/2016
09/2014
06/2016
08/2016
07/2016
07/2016
06/2016
4,739
10,148
06/2016
228
06/2016
06/2016
06/2016
06/2016
n.a.
n.a.
06/2016
116
50
n.a.
7,500
1,155
n.a.
2,935
n.a.
25,141
n.a.
101,104
n.a.
n.a.
172
n.a.
52
n.a.
n.a.
07/2016
37,500
n.a.
n.a.
35
n.a.
06/2016
n.a.
17,500
06/2016
1,169
2,731
03/2016
06/2016
06/2016
06/2016
06/2016
06/2016
06/2016
395
06/2016
24
12
06/2016
1,528
n.a.
06/2016
32,393
129,400
06/2016
60,327
03/2015
FS
0.53
FS
0.62
FS
n.a.
FS
0.63
0.63
0.60
FS
FS
0.74
FS
0.76
FS
0.84
0.83
FS
FS
0.87
B
S
1.04
ZP
FS
0.90
FS
n.a.
Variation
06/2016
06/2016
FS
1.05
-
F
F
1.19
1.09
FS
FS
1.09
1.70
FS
FS
1.29
2.35
E
E
FS
FS
2.18
FS
FS
2.37
FS
2.46
FS
2.74
2.56
3.04
FS
ZP
2.77
3.07
SE
FS
n.a.
-
C
E
n.a.
FS
FS
3.90
3.04
4.98
<5.00
FS
ZP
4.05
FS
5.97
n.a.
Company information
Date of info.
(mil GBP)*
5.90
Total (%)
Source
ident.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
-
62,500
-
910
268,433
-
06/2016
50
08/2016
279
06/2016
n.a.
15
06/2016
06/2016
n.a.
n.a.
06/2016
37
61
n.a.
76
37,500
A
F
B
C
B
A
B
S
S
B
F
S
FS
FS
0.14
0.14
FS
0.14
FS
0.14
FS
0.15
FS
0.16
FS
0.16
FS
0.16
FS
0.17
FS
0.17
FS
0.17
FS
0.17
FS
0.18
FS
0.19
FS
0.19
FS
0.19
FS
0.21
FS
FS
0.14
0.14
06/2016
06/2016
06/2016
06/2016
67,544
n.a.
9 n.a.
1,589
n.a.
-
2,610
n.a.
13
10
06/2016
06/2016
06/2016
06/2016
07/2016
18,924
29,639
06/2016
n.a.
n.a.
06/2016
13,785
45,129
06/2016
2,228
6,431
06/2016
06/2016
n.a.
3,500
06/2016
164
06/2016
3,254
64,043
06/2016
35,506
25,512
n.a.
7,500
-
n.a.
160
0 n.a.
06/2016
8,557
n.a.
28,672
n.a.
06/2016
06/2016
06/2016
06/2016
06/2016
n.a.
7,500
06/2016
4,652
14,085
06/2016
06/2016
06/2016
n.a.
62,500
n.a.
n.a.
225,000
n.a.
n.a.
1,500
06/2016
06/2016
n.a.
n.a.
06/2016
240
981
06/2016
n.a.
17,500
06/2016
794
3,130
n.a.
n.a.
06/2016
06/2016
4,652
19,049
06/2016
2,947
11,371
06/2016
06/2016
3,500
n.a.
06/2016
06/2016
n.a.
-
06/2016
FS
FS
06/2016
06/2016
FS
0.20
FS
FS
0.22
FS
0.21
-
FS
0.22
FS
0.22
FS
0.23
S
B
FS
0.23
FS
0.23
0.23
FS
0.24
FS
0.26
FS
0.26
FS
0.27
FS
0.27
FS
0.29
FS
0.29
FS
0.32
FS
0.36
FS
0.36
FS
0.37
FS
0.39
0.39
-
P
B
0.39
n.a.
n.a.
3,500
B
B
B
B
0.13
-
C
B
C
C
I
I
I
0.10
NG
I
I
E
I
I
I
E
RM
n.a.
08/2016
06/2015
SE
272
n.a.
33,966
n.a.
48,889
145,703
n.a.
-
37,500
3,612
06/2016
16,436
-
56,366
n.a.
532
211
06/2016
16,787
76,000
06/2016
150,982
82,600
06/2016
3,676
20,965
06/2016
118
441
06/2016
06/2016
06/2016
06/2016
02/2015
02/2015
02/2015
02/2015
02/2015
02/2015
02/2015
02/2015
02/2015
01/2016
01/2016
12/2014
12
01/2014
20
12/2014
12
01/2016
02/2015
09/2015
01/2016
01/2016
06/2015
16
-
6
-
25
n.a.
113
88
10
31
n.a.
n.a.
01/2016
04/2015
01/2016
n.a.
01/2016
1,537
17,500
n.a.
06/2015
267
n.a.
06/2016
12/2015
RM
114
n.a.
06/2016
03/2015
RM
n.a.
02/2015
RM
n.a.
-
SE
n.a.
06/2016
01/2016
SE
n.a.
n.a.
RM
ZP
n.a.
SE
SE
n.a.
-
SE
n.a.
02/2015
RT
n.a.
n.a.
n.a.
RM
SE
n.a.
n.a.
SE
SE
n.a.
-
RM
n.a.
RM
n.a.
SE
RM
n.a.
SE
n.a.
RS
n.a.
n.a.
n.a.
RS
RS
n.a.
RS
RS
n.a.
RS
n.a.
NG
RS
n.a.
NG
RS
n.a.
NG
RS
n.a.
NG
I
I
FS
n.a.
NG
FS
n.a.
n.a.
NG
FS
FS
0.10
NG
NG
FS
0.11
FS
FS
0.10
06/2016
06/2016
FS
0.11
FS
0.11
06/2016
FS
0.11
A
A
FS
0.11
06/2016
06/2016
FS
0.11
0.11
FS
FS
0.12
FS
0.12
FS
0.13
0.12
FS
0.13
FS
0.13
0.13
Ownership
Direct
(%)
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
Source
Level of
own.
Total (%)
Status
Source
ident.
Company information
Date of info.
Variation
Op.
No of
Revenue
employees
(mil GBP)*
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
RT
RT
RT
UO+
WW
RT
UO+
UO+
1
1
WW
UO+
1
1
IP
UO+
UO+
100.00
100.00
UO+
WW
RT
UO+
UO+
WW
WW
06/2016
09/2016
06/2016
11/2015
06/2016
06/2016
06/2016
06/2015
06/2016
06/2015
06/2015
07/2015
n.a.
02/2016
10/2015
06/2016
10/2015
11/2015
06/2015
n.a.
n.a.
n.a.
n.a.
n.a.
06/2015
09/2015
06/2016
06/2016
06/2015
06/2016
06/2015
n.a.
n.a.
06/2015
06/2015
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
12
n.a.
387
3,681
n.a.
19,772
n.a.
<0,5
0
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
2
n.a.
6
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
-
01/2016
n.a.
n.a.
n.a.
06/2016
n.a.
n.a.
n.a.
07/2015
n.a.
n.a.
06/2015
RT
UO+
100.00
100.00
UO+
1
1
WW
WW
UO+
1
100.00
RT
UO+
RT
UO+
100.00
ZP
RT
UO+
100.00
ZP
UO+
1
1
IP
UO+
UO+
100.00
100.00
UO+
100.00
WW
WW
UO+
1
1
WW
RT
UO+
100.00
100.00
UO+
UO+
RT
RT
UO+
1
100.00
100.00
UO+
RT
RT
UO+
100.00
RT
UO+
IP
UO+
100.00
100.00
UO+
100.00
100.00
RT
UO+
100.00
100.00
UO+
1
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
50.00
100.00
-
100.00
-
100.00
-
100.00
UO+
UO+
WW
UO+
WW
WW
UO+
06/2016
06/2016
06/2015
WW
n.a.
n.a.
0
06/2016
09/2015
06/2016
11/2015
06/2016
08/2016
05/2016
06/2016
04/2016
06/2016
03/2016
10/2015
06/2016
06/2015
n.a.
06/2015
11/2015
03/2016
n.a.
n.a.
06/2015
06/2015
06/2015
06/2015
06/2015
06/2015
06/2015
06/2015
06/2015
06/2015
06/2015
06/2015
06/2015
8
14
n.a.
06/2015
06/2015
06/2015
06/2015
250
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
5,193
n.a.
n.a.
n.a.
982
n.a.
3,631
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
3
n.a.
1
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
16
n.a.
n.a.
n.a.
0
n.a.
n.a.
n.a.
0
9
46
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
06/2015
n.a.
n.a.
n.a.
n.a.
n.a.
06/2015
n.a.
13
10/2015
n.a.
n.a.
n.a.
06/2015
n.a.
n.a.
07/2015
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
01/2016
06/2015
WW
UO+
1
WW
WW
UO+
WW
WW
UO+
1
100.00
WW
UO
WW
UO+
100.00
100.00
WW
UO+
WW
UO+
100.00
100.00
UO+
WW
WW
UO+
100.00
100.00
UO+
WW
WW
UO+
WW
UO+
1
1
WW
WW
UO+
06/2015
06/2015
WW
UO+
100.00
100.00
UO+
UO+
RT
WW
UO+
1
100.00
100.00
UO+
WW
RT
UO+
WW
RT
UO+
100.00
100.00
UO+
UO+
RT
RT
UO+
1
100.00
100.00
UO+
RT
RT
UO+
100.00
RT
UO+
RT
UO+
100.00
100.00
100.00
RT
UO+
07/2015
IP
UO+
100.00
100.00
IP
UO+
WB
UO+
100.00
100.00
RT
UO+
RT
UO+
100.00
RT
UO+
RT
UO+
100.00
100.00
100.00
100.00
RT
UO+
06/2015
06/2015
RT
UO+
100.00
WW
UO+
WW
UO+
100.00
RT
UO+
RT
UO+
100.00
WW
UO+
WW
UO+
100.00
100.00
UO+
100.00
100.00
100.00
UO+
100.00
100.00
100.00
100.00
100.00
100.00
n.a.
n.a.
n.a.
50
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
100.00
-
100.00
100.00
100.00
-
100.00
WW
UO+
UO+
UO+
WorldCompliance database.
WW
WW
UO+
UO+
WW
WW
UO+
WW
WW
UO+
WW
UO+
100.00
100.00
UO+
WW
WW
UO+
1
1
WW
WW
UO+
100.00
100.00
UO+
UO+
WW
WW
UO+
1
100.00
100.00
UO
WW
WW
UO+
100.00
100.00
UO+
100.00
WW
UO+
100.00
100.00
100.00
100.00
UO+
1
100.00
100.00
WW
WW
UO+
WW
06/2015
06/2015
06/2015
06/2015
06/2015
06/2015
06/2015
06/2015
06/2015
06/2015
n.a.
n.a.
06/2015
06/2015
06/2015
06/2015
06/2015
06/2015
06/2015
06/2015
06/2015
06/2015
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
-
n.a.
n.a.
n.a.
n.a.
n.a.
153
n.a.
2,804
n.a.
n.a.
n.a.
8
3
n.a.
n.a.
n.a.
n.a.
2
n.a.
23
n.a.
n.a.
n.a.
n.a.
11
37
28/02/2009
23/02/2008
24/02/2007
mil GBP
mil GBP
mil GBP
12 months
12 months
Cons.
Cons.
12 months
Cons.
Unqualified
Unqualified
Unqualified
IFRS
IFRS
IFRS
54,327
47,298
42,641
2,954
2,803
2,653
23,986
17,565
14,610
12,938
11,815
10,506
5.44
5.93
6.22
22.83
23.72
25.25
10.55
14.08
15.93
0.63
0.38
0.32
149.14
87.06
74.54
364,015
345,754
318,283
28/02/2009
23/02/2008
24/02/2007
mil GBP
mil GBP
mil GBP
12 months
12 months
12 months
Cons.
Cons.
Cons.
Unqualified
Unqualified
Unqualified
IFRS
IFRS
IFRS
23,152
19,787
16,976
19,809
16,930
14,598
15,209
13,267
1,721
1,331
2,857
2,378
2,857
2,378
2,336
2,045
3,343
4,027
4,829
1,741
1,210
32,008
23,864
20,231
2,669
2,430
1,931
2,669
2,430
1,931
3,509
1,788
1,042
5,854
1,317
1,087
4,323
212
168
1,103
801
783
419
298
128
2,013
765
516
14,045
6,300
4,576
-4,748
-3,936
-3,317
-4,221
-2,200
-1,682
-3,992
-2,023
-1,518
-182
-126
-128
-47
-51
-36
-47
-51
-36
-9,071
-4,127
-3,153
-362
-455
-461
-1,294
-1,187
-1,062
-334
-324
-203
-7,081
-2,161
-1,427
-18,040
-10,263
-8,152
-3,995
-3,963
-3,576
23,986
17,565
14,610
-2,079
-1,506
-1,386
46,053
30,164
24,807
28,013
19,901
16,655
-12,391
-5,972
-4,146
-196
-215
-147
-196
-215
-147
-12,195
-5,757
-3,999
-370
-364
-428
-370
-364
-428
-763
-825
-560
-696
-802
-535
-67
-23
-25
-1,494
-838
-950
-57
-87
-65
-15,075
-8,086
-6,149
12,938
11,815
10,506
395
393
397
12,543
11,422
10,109
4,638
4,511
4,376
7,865
6,871
5,693
40
40
40
12,938
11,815
10,506
28/02/2009
23/02/2008
24/02/2007
mil GBP
mil GBP
mil GBP
12 months
12 months
12 months
Cons.
Cons.
Cons.
Unqualified
Unqualified
Unqualified
IFRS
IFRS
IFRS
54,327
47,298
42,641
38,191
34,874
32,665
16,136
12,424
9,976
-50,109
-43,668
-39,401
4,218
3,630
3,463
-1,248
-1,027
-907
236
188
92
3,206
2,791
2,648
110
75
131
226
262
221
3,432
3,053
2,869
223
116
187
90
-478
-250
-216
-478
-237
-205
-13
-7
-362
-63
-126
2,954
2,803
2,653
-788
-673
-772
2,166
2,130
1,881
-5
-6
-7
2,161
2,124
1,892
-883
-792
-706
1,278
1,332
1,186
-4
18
979
850
804
1,011
860
804
-32
-10
153
116
93
153
116
93
520
394
520
394
5,798
5,293
4,595
4,707
4,246
3,794
410
349
377
439
470
215
242
228
209
22
23
20
15
16
14
4,338
3,757
3,545
364,015
345,754
318,283
28/02/2009
23/02/2008
24/02/2007
mil GBP
mil GBP
mil GBP
12 months
12 months
12 months
Cons.
Cons.
Cons.
Unqualified
Unqualified
Unqualified
IFRS
IFRS
IFRS
3,960
3,343
2,611
-5,974
-2,954
-2,343
3,615
412
-533
1,601
801
-265
28/02/2009
23/02/2008
24/02/2007
GBP
GBP
GBP
22.83
23.72
25.25
10.55
14.08
15.93
6.41
9.29
10.69
5.44
5.93
6.22
7.76
7.67
8.12
3.57
3.72
3.92
5.90
5.90
6.21
7.98
7.94
8.31
1.94
2.38
2.56
1.70
1.98
2.11
7.18
12.21
13.28
20.35
19.46
22.08
31.90
30.37
28.39
0.78
0.61
0.56
0.63
0.38
0.32
0.86
1.46
1.71
28.09
39.17
42.35
39.07
64.39
73.46
3.72
5.05
5.98
149.14
87.06
74.54
8,115
8,107
8,335
149,244
136,797
133,972
10.67
11.19
10.78
15,928
15,309
14,437
35,542
34,172
33,008
-5,711
-4,356
-4,355
126,514
87,241
77,940
Cons.
Cons.
Cons.
Cons.
27/02/2010
28/02/2009
23/02/2008
24/02/2007
mil GBP
mil GBP
mil GBP
mil GBP
Unqualified
Unqualified
Unqualified
Unqualified
No
No
No
No
No
No
Yes
Yes
Yes
Yes
Yes
Yes
No
n.a.
No
n.a.
mpany information
No of
employees
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
387
19,772
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
6
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
250
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
3,631
n.a.
n.a.
n.a.
n.a.
1
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
46
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
2
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
2,804
n.a.
8
n.a.
n.a.
n.a.
23
n.a.
n.a.
37