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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 7
  • 1
    Yuill, Gemma
    Born in June 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Simon Richard
    Born in October 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Gates, Rebecca Jane
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    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 - 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
  • 7
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED - now
    TPHL2 LIMITED - 2006-08-16
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Buck, Jennifer Katherine
    Fund Manager born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    O'keefe, Helen
    Individual
    Officer
    icon of calendar 2010-12-02 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 3
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-02-09
    OF - Director → CIF 0
  • 4
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Risk, Michael Robert
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Grimble, Scilla
    Company Director born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2014-07-17
    OF - Director → CIF 0
  • 7
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-03-02
    OF - Director → CIF 0
  • 8
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 9
    Howell, Robert
    Retired born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2013-04-18
    OF - Director → CIF 0
  • 10
    Daniels, Steven Michael
    Chief Investment Officer born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2021-01-29
    OF - Director → CIF 0
  • 11
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2010-12-02 ~ 2013-01-02
    OF - Director → CIF 0
  • 12
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-23
    OF - Director → CIF 0
  • 13
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2014-07-17
    OF - Director → CIF 0
parent relation
Company in focus

TESCO NAVONA (GP) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TESCO NAVONA (GP) LIMITED
    Info
    Registered number 07457915
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2010-12-02 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • TESCO NAVONA (GP) LIMITED
    S
    Registered number 07457915
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, AL7 1GA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • TESCO NAVONA (GP) LIMITED
    S
    Registered number 07457915
    icon of addressTesco 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
    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 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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