logo
explain how to read the page

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 13
  • 1
    Buck, Jennifer Katherine
    Fund Manager born in October 1969
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Risk, Michael Robert
    Director born in November 1951
    Individual (64 offsprings)
    Officer
    2011-08-26 ~ 2011-09-08
    OF - Director → CIF 0
  • 3
    Henley, Andrew
    Born in January 1984
    Individual (30 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Jonathan
    Individual (1 offspring)
    Officer
    2011-08-26 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 5
    Smith, Ruston Arthur Mark
    Non Executive Chairman born in November 1964
    Individual (39 offsprings)
    Officer
    2011-08-26 ~ 2024-10-15
    OF - Director → CIF 0
  • 6
    Jones, Katie
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2022-07-11 ~ 2024-10-15
    OF - Director → CIF 0
  • 7
    O'connor, Claudine Elaine
    Individual (90 offsprings)
    Officer
    2012-05-09 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 8
    Yuill, Gemma
    Born in June 1981
    Individual (27 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Firth, Danny
    Chief Operating Officer born in March 1966
    Individual (4 offsprings)
    Officer
    2012-09-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 10
    Daniels, Steven Michael
    Chief Investment Officer born in December 1959
    Individual (34 offsprings)
    Officer
    2011-09-08 ~ 2021-03-30
    OF - Director → CIF 0
  • 11
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    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
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 13
    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 PENSION INVESTMENT LIMITED

Period: 2011-08-26 ~ now
Company number: 07754822
Registered name
TESCO PENSION INVESTMENT LIMITED - now
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • TESCO PENSION INVESTMENT LIMITED
    Info
    Registered number 07754822
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2011-08-26 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • TESCO PENSION INVESTMENT LIMITED
    S
    Registered number 07754822
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TPI FUND MANAGERS LIMITED
    - now 11393678
    TPIFM LIMITED
    - 2018-12-07 11393678
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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