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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 6
  • 1
    Thomson, Calum Mackenzie
    Born in June 1960
    Individual (21 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, David Stewart
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Balfour, Michael Warren
    Born in June 1960
    Individual (28 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Lane, David John
    Born in July 1964
    Individual (32 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Parkinson, Amanda
    Individual (6 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Secretary → CIF 0
  • 6
    TPT RETIREMENT SOLUTIONS LIMITED
    - now 09639961
    TPT RETIREMENT SOLUTIONS LTD - 2020-11-27
    SMARTER PENSIONS (TPT) LIMITED - 2017-09-05
    Aire Park, 5th Floor, 3 South Brook Street, Leeds, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2025-07-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TPT SUPERFUND LIMITED

Period: 2026-03-30 ~ now
Company number: 16571271
Registered names
TPT SUPERFUND LIMITED - now
TPT ONE LIMITED - 2026-03-30
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • TPT SUPERFUND LIMITED
    Info
    TPT ONE LIMITED - 2026-03-30
    Registered number 16571271
    Aire Park 5th Floor, 3 South Brook Street, Leeds LS10 1FT
    PRIVATE LIMITED COMPANY incorporated on 2025-07-09 (9 months). The status of the company number is Active.
    CIF 0
  • TPT ONE LIMITED
    S
    Registered number 16571271
    Aire Park, 5th Floor, 3 South Brook Street, Leeds, United Kingdom, LS10 1FT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TPT SUPERFUND TRUSTEE LIMITED
    - now 16574683
    TPT TWO LIMITED
    - 2026-02-17 16574683
    Aire Park 5th Floor, 3 South Brook Street, Leeds, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.