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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 4
  • 1
    Liss, Lucinda Anne
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Gates, Rebecca Jane
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Buck, Jennifer Katherine
    Fund Manager born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Asplin, Paul Philip
    Line Manager (Retail) born in August 1969
    Individual
    Officer
    icon of calendar 2014-06-17 ~ 2017-07-10
    OF - Director → CIF 0
  • 3
    Williams, Alison, Ms.
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2014-03-27
    OF - Director → CIF 0
  • 4
    Ager, Rowley Stuart
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2017-03-22
    OF - Director → CIF 0
  • 5
    O'connor, Claudine Elaine
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 6
    Muir, Stephen Menzies
    Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2008-12-10
    OF - Director → CIF 0
  • 7
    Risk, Michael Robert
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2013-10-03
    OF - Director → CIF 0
  • 8
    Howell, Robert
    Born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2013-04-18
    OF - Director → CIF 0
  • 9
    Daniels, Steven Michael
    Chief Investment Officer born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2021-01-29
    OF - Director → CIF 0
  • 10
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-11-21 ~ 2008-12-10
    PE - Director → CIF 0
  • 11
    GLOWTRIPLE LIMITED - 1988-10-28
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    icon of address2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2008-11-21 ~ 2008-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

TPT HOLDCO NO.1 LIMITED

Previous names
TESCO PENSION (JADE) LIMITED - 2017-07-20
WHALECO (NO.12) LIMITED - 2008-12-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • TPT HOLDCO NO.1 LIMITED
    Info
    TESCO PENSION (JADE) LIMITED - 2017-07-20
    WHALECO (NO.12) LIMITED - 2017-07-20
    Registered number 06755584
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2008-11-21 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • TPT HOLDCO NO.1 LIMITED
    S
    Registered number 06755584
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, AL7 1GA
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFourth Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.