111111111 TESCO PASSAIC (GP) LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Buck, Jennifer Katherine
    Fund Manager born in October 1969
    Individual (15 offsprings)
    Officer
    2014-07-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Higginson, Andrew Thomas
    Company Director born in July 1957
    Individual (151 offsprings)
    Officer
    2010-01-08 ~ 2010-07-05
    OF - Director → CIF 0
  • 3
    Risk, Michael Robert
    Director born in November 1951
    Individual (64 offsprings)
    Officer
    2010-07-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Gates, Rebecca Jane
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Simon Richard
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Howell, Robert
    Retired born in April 1950
    Individual (27 offsprings)
    Officer
    2010-07-05 ~ 2013-04-18
    OF - Director → CIF 0
  • 7
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (80 offsprings)
    Officer
    2011-03-02 ~ 2013-09-23
    OF - Director → CIF 0
  • 8
    O'keefe, Helen Jane
    Individual (142 offsprings)
    Officer
    2010-01-08 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 9
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2010-01-08 ~ 2010-07-05
    OF - Director → CIF 0
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    2010-07-05 ~ 2013-01-02
    OF - Director → CIF 0
  • 10
    Mair, Ian
    Director born in July 1973
    Individual (44 offsprings)
    Officer
    2011-01-25 ~ 2011-01-25
    OF - Director → CIF 0
    2011-01-25 ~ 2012-03-02
    OF - Director → CIF 0
  • 11
    Yuill, Gemma
    Born in June 1981
    Individual (27 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 12
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (90 offsprings)
    Officer
    2021-04-22 ~ 2024-05-24
    OF - Director → CIF 0
  • 13
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-03-20 ~ 2022-02-25
    OF - Director → CIF 0
  • 14
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2010-01-08 ~ 2010-07-05
    OF - Director → CIF 0
    2010-07-05 ~ 2015-01-23
    OF - Director → CIF 0
  • 15
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Soni, Amit
    Finance Director born in January 1968
    Individual (18 offsprings)
    Officer
    2016-06-21 ~ 2020-09-21
    OF - Director → CIF 0
  • 17
    Morris, Elma
    Treasury Director born in July 1957
    Individual (26 offsprings)
    Officer
    2010-01-08 ~ 2010-08-11
    OF - Director → CIF 0
  • 18
    Anniss, Duncan James
    Group Control Director born in November 1972
    Individual (18 offsprings)
    Officer
    2020-09-21 ~ 2021-03-26
    OF - Director → CIF 0
  • 19
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2014-07-15
    OF - Director → CIF 0
  • 20
    Leahy, Terence Patrick, Sir
    Chief Executive Officer born in February 1956
    Individual (75 offsprings)
    Officer
    2010-01-08 ~ 2010-07-05
    OF - Director → CIF 0
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (75 offsprings)
    2010-07-05 ~ 2011-03-02
    OF - Director → CIF 0
  • 21
    Daniels, Steven Michael
    Chief Investment Officer born in December 1959
    Individual (34 offsprings)
    Officer
    2014-07-15 ~ 2021-01-29
    OF - Director → CIF 0
  • 22
    TESCO PENSION TRUSTEES LIMITED
    01118945
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (57 parents, 16 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
  • 23
    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
    2013-07-03 ~ now
    OF - Director → CIF 0
  • 24
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED - now 05888922
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 13 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
  • 25
    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

TESCO PASSAIC (GP) LIMITED

Period: 2010-01-08 ~ now
Company number: 07120496
Registered name
TESCO PASSAIC (GP) LIMITED - now
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 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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 2
  • 1
    TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
    07121480 06969528... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 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 22 March 2026 and licensed under the Open Government Licence v3.0.