logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Bagoban, Mitesh
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Risk, Michael Robert
    Director born in November 1951
    Individual (64 offsprings)
    Officer
    1999-04-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Marriott, Susan
    Receptionist born in July 1953
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 4
    Bateman, Paul
    Director born in May 1943
    Individual (29 offsprings)
    Officer
    1996-12-04 ~ 2002-10-02
    OF - Director → CIF 0
  • 5
    Field, Martin John
    Individual (108 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-10-09
    OF - Secretary → CIF 0
    1996-09-11 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 6
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2012-10-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 7
    Young-harry, Lisa
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2020-03-03
    OF - Secretary → CIF 0
  • 8
    Horner, Alison Jane
    Group Personnel Director born in June 1966
    Individual (2 offsprings)
    Officer
    2012-03-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Adams, Natasha
    Chief People Officer born in October 1976
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 10
    Howell, Robert
    Director born in April 1950
    Individual (27 offsprings)
    Officer
    2002-11-11 ~ 2009-06-12
    OF - Director → CIF 0
  • 11
    Rigby, Steven Andrew
    Born in March 1963
    Individual (64 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (98 offsprings)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    OF - Director → CIF 0
    Ager, Rowley Stuart
    Retired Company Secretary born in July 1945
    Individual (98 offsprings)
    2004-07-26 ~ 2017-03-22
    OF - Director → CIF 0
  • 13
    Williams, Alison, Ms.
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2014-03-27
    OF - Director → CIF 0
  • 14
    Turner, David
    Director born in July 1957
    Individual (22 offsprings)
    Officer
    2006-03-16 ~ 2012-07-06
    OF - Director → CIF 0
  • 15
    Booker, Laura Jane
    Born in March 1976
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 16
    Gellatly, Nicholas Stephen
    Training Manager born in July 1967
    Individual (4 offsprings)
    Officer
    1997-07-14 ~ 2003-10-09
    OF - Director → CIF 0
  • 17
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-03-02 ~ 2013-01-02
    OF - Director → CIF 0
  • 18
    Appleton, Graham
    Pensions Controller born in May 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1996-12-04
    OF - Director → CIF 0
  • 19
    James, Lesley
    Director born in April 1949
    Individual (16 offsprings)
    Officer
    (before 1992-06-07) ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Macleod, Victoria
    Commercial Manager, Financial Services born in April 1971
    Individual (15 offsprings)
    Officer
    2014-06-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Asplin, Paul Philip
    Line Manager (Retail) born in August 1969
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2021-08-31
    OF - Director → CIF 0
  • 22
    Clements, Tracey
    Company Director born in November 1973
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ 2018-12-11
    OF - Director → CIF 0
  • 23
    O'neill, William Patrick
    Stores Director born in October 1951
    Individual (23 offsprings)
    Officer
    2002-01-14 ~ 2005-12-30
    OF - Director → CIF 0
  • 24
    Reid, David Edward
    Director born in February 1947
    Individual (55 offsprings)
    Officer
    (before 1992-06-07) ~ 1996-12-04
    OF - Director → CIF 0
  • 25
    Maclaurin, Ian Charter, Lord
    Director born in March 1937
    Individual (50 offsprings)
    Officer
    (before 1992-06-07) ~ 1996-12-04
    OF - Director → CIF 0
  • 26
    Hayes, Ian Francis John
    Trading Manager born in February 1966
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 27
    Mahil, Harjinder
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    1993-04-19 ~ 1997-05-23
    OF - Director → CIF 0
  • 28
    Tuft, Gareth
    Lead Manager born in September 1984
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 29
    Davies, Jason
    Actuary born in February 1973
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 30
    Taylor, Emma
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 31
    Kyte, Sharon
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 32
    Dijk, Suzan Van
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2016-03-07 ~ 2017-02-23
    OF - Director → CIF 0
  • 33
    Morris, Adrian Charles
    Group General Counsel born in April 1967
    Individual (27 offsprings)
    Officer
    2013-03-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 34
    Lewis, James Edward
    Delivery Driver born in March 1962
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2018-03-08
    OF - Director → CIF 0
  • 35
    Watts, Edward
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1993-04-19 ~ 2004-07-26
    OF - Director → CIF 0
  • 36
    Parsons, Elizabeth Ann
    Personnel Manager born in October 1971
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2023-07-04
    OF - Director → CIF 0
  • 37
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (124 offsprings)
    Officer
    2013-10-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 38
    Mcmillan, Mike
    Retail Director born in June 1956
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 2001-08-24
    OF - Director → CIF 0
  • 39
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual (19 offsprings)
    Officer
    (before 1992-06-07) ~ 2004-07-26
    OF - Director → CIF 0
  • 40
    Wright, William
    Director born in March 1936
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 1997-07-14
    OF - Director → CIF 0
  • 41
    Pringle, Gideon John Carnie
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2014-03-27
    OF - Director → CIF 0
  • 42
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2000-09-08 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 43
    Hay, Laura
    Individual (1 offspring)
    Officer
    2020-03-26 ~ now
    OF - Secretary → CIF 0
  • 44
    Glickman, Catherine Janet
    Personnel Director born in September 1957
    Individual (7 offsprings)
    Officer
    2007-02-19 ~ 2011-07-15
    OF - Director → CIF 0
  • 45
    Hunter, Lin Jane
    Trustee born in March 1962
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 46
    Cheung, Alison
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 47
    Wemms, John Michael
    Director born in February 1940
    Individual (16 offsprings)
    Officer
    (before 1992-06-07) ~ 1999-10-12
    OF - Director → CIF 0
  • 48
    Baat, Amy De, Ms
    Individual (1 offspring)
    Officer
    2020-03-26 ~ now
    OF - Secretary → CIF 0
  • 49
    Smith, Arthur Mark Ruston
    Born in November 1964
    Individual (39 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Smith, Ruston Arthur Mark
    Individual (39 offsprings)
    Officer
    2003-06-12 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 50
    Tindall, Kevin
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 51
    Chapman, Clare Moira
    Human Resources Director born in March 1960
    Individual (10 offsprings)
    Officer
    1999-10-12 ~ 2006-11-17
    OF - Director → CIF 0
  • 52
    Maund, William
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ 2014-03-27
    OF - Director → CIF 0
  • 53
    Surdeau, David Wayne
    Group Planning, Treasury & Tax Director born in June 1956
    Individual (19 offsprings)
    Officer
    2014-10-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 54
    Rimmer, Adonia Elizabeth Jane
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 1996-09-11
    OF - Secretary → CIF 0
  • 55
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2009-06-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 56
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 03276917... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 57
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TESCO PENSION TRUSTEES LIMITED

Period: 1973-06-19 ~ now
Company number: 01118945
Registered name
TESCO PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • TESCO PENSION TRUSTEES LIMITED
    Info
    Registered number 01118945
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 1973-06-19 (52 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • TESCO PENSION TRUSTEES LIMITED
    S
    Registered number 01118945
    Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
    UK
    CIF 1
  • TESCO PENSION TRUSTEE LIMITED
    S
    Registered number 01118945
    Tesco House, Delamare Road, Cheshunt, Hertfordshire, England, EN8 9SL
    Private Limited Company in Companies House, England
    CIF 2
  • TESCO PENSION TRUSTEES LIMITED
    S
    Registered number 01118945
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
    Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ARJUN ALLIANCE UK 2 LP
    SL034345
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-01 ~ now
    CIF 15 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    DAMSON (GP) LIMITED - now
    TESCO JADE (GP) LIMITED
    - 2024-06-05 06753188
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ICG LONGBOW SENIOR NO. 3 LP
    SL033842
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-07-09 ~ now
    CIF 16 - Right to surplus assets - 75% or more → OE
  • 4
    IOGP LIMITED PARTNERSHIP
    SL031547
    Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-08-03 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Right to appoint or remove persons → OE
  • 5
    LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
    05102960
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-10-15 ~ 2012-04-27
    CIF 1 - Director → ME
  • 6
    PLOT (HADDINGTON) LLP
    OC386587
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 7
    STAFFORD INFRASTRUCTURE SECONDARIES SMA 1 LP
    SL035024 SC698418
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-05-26 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 8
    TESCO BLUE (GP) LIMITED
    - now 05721650
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    TESCO NAVONA (GP) LIMITED
    07457915
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TESCO PASSAIC (GP) LIMITED
    07120496
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TESCO PENSION INVESTMENT LIMITED
    07754822
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    TPT HOLDCO NO.1 LIMITED
    - now 06755584
    TESCO PENSION (JADE) LIMITED
    - 2017-07-20 06755584
    WHALECO (NO.12) LIMITED - 2008-12-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    TRUE CAPITAL II-A LP
    SL029525 SL034717... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    TRUE CAPITAL PARTNERS I LP
    SL022850 SL027928
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TRUE CAPITAL PARTNERS I-A LP
    SL027928 SL022850
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    WATERSIDE GENERAL PARTNER LIMITED
    - now 07425934
    NEWINCCO 1063 LIMITED - 2010-12-20
    Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.