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 5
  • 1
    Yuill, Gemma
    Chartered Accountant born in June 1981
    Individual (26 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Henley, Andrew
    Group Treasury Director born in January 1984
    Individual (16 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    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 – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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
  • 5
    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
    2024-10-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Firth, Danny
    Chief Operating Officer born in February 1966
    Individual
    Officer
    2012-09-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Risk, Michael Robert
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2011-08-26 ~ 2011-09-08
    OF - Director → CIF 0
  • 3
    O'connor, Claudine Elaine
    Individual (4 offsprings)
    Officer
    2012-05-09 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 4
    Lloyd, Jonathan
    Individual
    Officer
    2011-08-26 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 5
    Daniels, Steven Michael
    Chief Investment Officer born in December 1959
    Individual (8 offsprings)
    Officer
    2011-09-08 ~ 2021-03-30
    OF - Director → CIF 0
  • 6
    Smith, Ruston Arthur Mark
    Non Executive Chairman born in November 1964
    Individual (14 offsprings)
    Officer
    2011-08-26 ~ 2024-10-15
    OF - Director → CIF 0
  • 7
    Jones, Katie
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2022-07-11 ~ 2024-10-15
    OF - Director → CIF 0
  • 8
    Buck, Jennifer Katherine
    Fund Manager born in October 1969
    Individual (3 offsprings)
    Officer
    2021-07-05 ~ 2024-08-02
    OF - Director → CIF 0
parent relation
Company in focus

TESCO PENSION INVESTMENT LIMITED

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 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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
Active 1
  • TPIFM LIMITED - 2018-12-07
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.