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 7
  • 1
    Yuill, Gemma
    Chartered Accountant born in June 1981
    Individual (26 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (83 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Gates, Rebecca Jane
    Chartered Surveyor born in October 1970
    Individual (8 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED - now
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 7
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2012-03-02 ~ 2014-07-15
    OF - Director → CIF 0
  • 2
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Leahy, Terence Patrick, Sir
    Chief Executive Officer born in February 1956
    Individual (10 offsprings)
    Officer
    2010-01-08 ~ 2010-07-05
    OF - Director → CIF 0
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    2010-07-05 ~ 2011-03-02
    OF - Director → CIF 0
  • 4
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ 2024-05-24
    OF - Director → CIF 0
  • 5
    Risk, Michael Robert
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Howell, Robert
    Retired born in April 1950
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2013-04-18
    OF - Director → CIF 0
  • 7
    Mair, Ian
    Director born in July 1973
    Individual
    Officer
    2011-01-25 ~ 2011-01-25
    OF - Director → CIF 0
    2011-01-25 ~ 2012-03-02
    OF - Director → CIF 0
  • 8
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2010-01-08 ~ 2010-07-05
    OF - Director → CIF 0
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    2010-07-05 ~ 2013-01-02
    OF - Director → CIF 0
  • 9
    Higginson, Andrew Thomas
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    2010-01-08 ~ 2010-07-05
    OF - Director → CIF 0
  • 10
    Daniels, Steven Michael
    Chief Investment Officer born in December 1959
    Individual (8 offsprings)
    Officer
    2014-07-15 ~ 2021-01-29
    OF - Director → CIF 0
  • 11
    O'keefe, Helen Jane
    Individual (6 offsprings)
    Officer
    2010-01-08 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 12
    Morris, Elma
    Treasury Director born in July 1957
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ 2010-08-11
    OF - Director → CIF 0
  • 13
    Soni, Amit
    Finance Director born in January 1968
    Individual
    Officer
    2016-06-21 ~ 2020-09-21
    OF - Director → CIF 0
  • 14
    Buck, Jennifer Katherine
    Fund Manager born in October 1969
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2013-09-23
    OF - Director → CIF 0
  • 16
    Anniss, Duncan James
    Group Control Director born in November 1972
    Individual (1 offspring)
    Officer
    2020-09-21 ~ 2021-03-26
    OF - Director → CIF 0
  • 17
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2010-01-08 ~ 2010-07-05
    OF - Director → CIF 0
    2010-07-05 ~ 2015-01-23
    OF - Director → CIF 0
  • 18
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-03-20 ~ 2022-02-25
    OF - Director → CIF 0
parent relation
Company in focus

TESCO PASSAIC (GP) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TESCO PASSAIC (GP) LIMITED
    Info
    Registered number 07120496
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    Private Limited Company incorporated on 2010-01-08 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • TESCO PASSAIC (GP) LIMITED
    S
    Registered number 07120496
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, AL7 1GA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • TESCO PASSAIC (GP) LIMITED
    S
    Registered number 07120496
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.