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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.

Parent entities and officers
Active 12
  • 1
    Taylor, Emma
    Chief People Officer born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Baat, Amy De, Ms
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hay, Laura
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Booker, Laura Jane
    Operations Manager born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Bagoban, Mitesh
    Director born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Arthur Mark Ruston
    Non Executive Chairman born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Cheung, Alison
    Finance Director born in July 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Kyte, Sharon
    People Business Partner Stores & Hospitality born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Tindall, Kevin
    Managing Director For Large Stores born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 11
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Person with significant control
    icon of calendar 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
  • 12
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 154 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Mahil, Harjinder
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-19 ~ 1997-05-23
    OF - Director → CIF 0
  • 2
    Parsons, Elizabeth Ann
    Personnel Manager born in October 1971
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2023-07-04
    OF - Director → CIF 0
  • 3
    Clements, Tracey
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2018-12-11
    OF - Director → CIF 0
  • 4
    Morris, Adrian Charles
    Group General Counsel born in April 1967
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Wright, William
    Director born in March 1936
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1997-07-14
    OF - Director → CIF 0
  • 6
    Maund, William
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-09 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    Pringle, Gideon John Carnie
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2014-03-27
    OF - Director → CIF 0
  • 8
    Adams, Natasha
    Chief People Officer born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 9
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-03-15
    OF - Director → CIF 0
    Ager, Rowley Stuart
    Retired Company Secretary born in July 1945
    Individual (5 offsprings)
    icon of calendar 2004-07-26 ~ 2017-03-22
    OF - Director → CIF 0
  • 10
    Turner, David
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2012-07-06
    OF - Director → CIF 0
  • 11
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2013-01-02
    OF - Director → CIF 0
  • 12
    Watts, Edward John
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-19 ~ 2004-07-26
    OF - Director → CIF 0
  • 13
    Williams, Alison, Ms.
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2014-03-27
    OF - Director → CIF 0
  • 14
    Gellatly, Nicholas Stephen
    Training Manager born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 2003-10-09
    OF - Director → CIF 0
  • 15
    Reid, David Edward
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-04
    OF - Director → CIF 0
  • 16
    Wemms, John Michael
    Director born in February 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-10-12
    OF - Director → CIF 0
  • 17
    Sankar, Nadine Amanda
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 18
    Hunter, Lin Jane
    Trustee born in March 1962
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Risk, Michael Robert
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    Bateman, Paul
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2002-10-02
    OF - Director → CIF 0
  • 21
    Chapman, Clare Moira
    Human Resources Director born in March 1960
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2006-11-17
    OF - Director → CIF 0
  • 22
    Howell, Robert
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2009-06-12
    OF - Director → CIF 0
  • 23
    Hayes, Ian Francis John
    Trading Manager born in February 1966
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 24
    Smith, Ruston Arthur Mark
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 25
    Lewis, James Edward
    Delivery Driver born in March 1962
    Individual
    Officer
    icon of calendar 2014-06-17 ~ 2018-03-08
    OF - Director → CIF 0
  • 26
    Asplin, Paul Philip
    Line Manager (Retail) born in August 1969
    Individual
    Officer
    icon of calendar 2014-06-17 ~ 2021-08-31
    OF - Director → CIF 0
  • 27
    Dijk, Suzan Van
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2017-02-23
    OF - Director → CIF 0
  • 28
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 29
    Appleton, Graham
    Pensions Controller born in May 1947
    Individual
    Officer
    icon of calendar ~ 1996-12-04
    OF - Director → CIF 0
  • 30
    Horner, Alison Jane
    Group Personnel Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 31
    Glickman, Catherine Janet
    Personnel Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-19 ~ 2011-07-15
    OF - Director → CIF 0
  • 32
    Tuft, Gareth
    Lead Manager born in September 1984
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 33
    Marriott, Susan
    Receptionist born in July 1953
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 34
    O'neill, William Patrick
    Stores Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2005-12-30
    OF - Director → CIF 0
  • 35
    Davies, Jason
    Actuary born in February 1973
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 36
    Rimmer, Adonia Elizabeth Jane
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 1996-09-11
    OF - Secretary → CIF 0
  • 37
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 38
    James, Lesley
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 39
    Macleod, Victoria
    Commercial Manager, Financial Services born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 40
    Surdeau, David Wayne
    Group Planning, Treasury & Tax Director born in June 1956
    Individual
    Officer
    icon of calendar 2014-10-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 41
    Field, Martin John
    Individual
    Officer
    icon of calendar ~ 1995-10-09
    OF - Secretary → CIF 0
    icon of calendar 1996-09-11 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 42
    Mcmillan, Mike
    Retail Director born in June 1956
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2001-08-24
    OF - Director → CIF 0
  • 43
    Maclaurin, Ian Charter, Lord
    Director born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-04
    OF - Director → CIF 0
  • 44
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual
    Officer
    icon of calendar ~ 2004-07-26
    OF - Director → CIF 0
  • 45
    Young-harry, Lisa
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2020-03-03
    OF - Secretary → CIF 0
  • 46
    icon of address5th Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2009-06-12 ~ 2022-03-31
    PE - Director → CIF 0
parent relation
Company in focus

TESCO PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • TESCO PENSION TRUSTEES LIMITED
    Info
    Registered number 01118945
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    Private Limited Company incorporated on 1973-06-19 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • TESCO PENSION TRUSTEES LIMITED
    S
    Registered number 01118945
    icon of addressTesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
    UK
    CIF 1
  • TESCO PENSION TRUSTEE LIMITED
    S
    Registered number 01118945
    icon of addressTesco 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
    icon of addressTesco 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
Active 14
  • 1
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 15 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    CIF 16 - Right to surplus assets - 75% or more → OE
  • 3
    icon of addressFourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-08-03 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove persons → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
  • 4
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 6
    KSAU (NO. 1) LIMITED - 2006-08-16
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    WHALECO (NO.12) LIMITED - 2008-12-10
    TESCO PENSION (JADE) LIMITED - 2017-07-20
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    NEWINCCO 1063 LIMITED - 2010-12-20
    icon of addressSuite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    TESCO JADE (GP) LIMITED - 2024-06-05
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    92,025 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-23
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address10 Ambassador Place Stockport Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-30
    Officer
    icon of calendar 2008-10-15 ~ 2012-04-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.