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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 5
  • 1
    Yuill, Gemma
    Born in June 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Henley, Andrew
    Born in January 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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 2024-09-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Jones, Kate
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Smith, Ruston Arthur Mark
    Ined born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ 2024-10-02
    OF - Director → CIF 0
  • 3
    Clements, Elaine Joy
    Independent Non-Executive Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Millar, Lucy
    Solicitor born in September 1974
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    Daniels, Steven Michael
    Chief Investment Officer born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 6
    Firth, Danny
    Chief Operating Officer born in February 1966
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 7
    Troup, Kevin James
    Independent Non-Executive Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

TPI FUND MANAGERS LIMITED

Previous name
TPIFM LIMITED - 2018-12-07
Standard Industrial Classification
66300 - Fund Management Activities

  • TPI FUND MANAGERS LIMITED
    Info
    TPIFM LIMITED - 2018-12-07
    Registered number 11393678
    icon of addressTesco House Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2018-06-01 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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