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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 21
  • 1
    Buck, Jennifer Katherine
    Fund Manager born in October 1969
    Individual (15 offsprings)
    Officer
    2019-08-30 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Risk, Michael Robert
    Director Of Pensions born in November 1951
    Individual (64 offsprings)
    Officer
    2009-06-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Gates, Rebecca Jane
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Simon Richard
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Howell, Robert
    Retired born in April 1950
    Individual (27 offsprings)
    Officer
    2009-06-24 ~ 2013-04-18
    OF - Director → CIF 0
  • 6
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (64 offsprings)
    Officer
    2008-07-02 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Ager, Rowley Stuart
    Director Of Pensions born in July 1945
    Individual (98 offsprings)
    Officer
    2009-06-24 ~ 2017-03-22
    OF - Director → CIF 0
  • 8
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2008-07-02 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 9
    Mair, Ian
    Director born in July 1973
    Individual (44 offsprings)
    Officer
    2010-10-25 ~ 2012-03-02
    OF - Director → CIF 0
  • 10
    Yuill, Gemma
    Born in June 1981
    Individual (27 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Lu, Hongyan Echo
    Director born in August 1974
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 12
    Eade, Graham Peter
    Director born in August 1960
    Individual (33 offsprings)
    Officer
    2008-07-02 ~ 2010-09-24
    OF - Director → CIF 0
  • 13
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 14
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2008-07-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 15
    Morris, Elma
    Director born in July 1957
    Individual (26 offsprings)
    Officer
    2008-07-02 ~ 2010-08-11
    OF - Director → CIF 0
  • 16
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 17
    Smith, Ruston Arthur Mark
    Non Executive Chairman born in November 1964
    Individual (39 offsprings)
    Officer
    2009-06-24 ~ 2019-08-30
    OF - Director → CIF 0
  • 18
    PAILEX NOMINEES LIMITED
    04108316
    20, Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2008-07-02 ~ 2008-07-02
    OF - Director → CIF 0
  • 19
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 21
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TEESPORT (GP) LIMITED

Period: 2008-07-02 ~ now
Company number: 06636155
Registered name
TEESPORT (GP) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TEESPORT (GP) LIMITED
    Info
    Registered number 06636155
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2008-07-02 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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