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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Edgcumbe, John Charles
    Chartered Surveyor born in September 1943
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 2
    Prowse, Katie Anne
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 3
    Burns, Stephen Eric
    Executive Director Of A Housing Association born in February 1963
    Individual (28 offsprings)
    Officer
    2015-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Moon, Anthony Maurice
    Retired born in November 1930
    Individual (3 offsprings)
    Officer
    1999-06-08 ~ 2001-03-29
    OF - Director → CIF 0
  • 5
    Papathos, Argiri
    Individual (15 offsprings)
    Officer
    2023-04-25 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 6
    Wykes, Louise
    Individual (6 offsprings)
    Officer
    2025-11-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Stibbe, Jeremy Hugh
    Director born in May 1963
    Individual (40 offsprings)
    Officer
    2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Hartwell, Terence
    Born in September 1956
    Individual (42 offsprings)
    Officer
    2022-09-20 ~ 2025-11-22
    OF - Director → CIF 0
  • 9
    Mckee, William Arthur
    Company Director born in November 1942
    Individual (22 offsprings)
    Officer
    2001-11-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Newsholme, Simon Wade
    Chartered Surveyor born in December 1957
    Individual (9 offsprings)
    Officer
    2005-08-30 ~ 2014-10-17
    OF - Director → CIF 0
  • 11
    Lewis, John Michael
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2025-11-23 ~ 2025-11-23
    OF - Director → CIF 0
  • 12
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2023-03-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Lane, Christopher Francis
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2005-06-10
    OF - Director → CIF 0
  • 14
    Charnock, William Terence
    Consultant born in February 1930
    Individual (10 offsprings)
    Officer
    2000-03-01 ~ 2001-01-30
    OF - Director → CIF 0
  • 15
    Dyde, Barry
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2003-10-16
    OF - Director → CIF 0
  • 16
    Jenkins, Philip
    Born in January 1971
    Individual (12 offsprings)
    Officer
    2025-11-23 ~ now
    OF - Director → CIF 0
  • 17
    Moss, Deirdre Denise
    Non-Executive Director born in October 1964
    Individual (6 offsprings)
    Officer
    2020-02-04 ~ 2023-03-14
    OF - Director → CIF 0
  • 18
    Aitken, Phillipa Anne
    Non-Executive Director born in April 1952
    Individual (12 offsprings)
    Officer
    2017-06-30 ~ 2020-02-04
    OF - Director → CIF 0
  • 19
    Howlett, Stephen
    Housing Association Chief Executive born in November 1951
    Individual (19 offsprings)
    Officer
    2016-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Khan, Gillian
    Marketing Director born in October 1959
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2004-02-19
    OF - Director → CIF 0
  • 21
    Vernon, Peter Sean
    Chief Executive born in July 1959
    Individual (130 offsprings)
    Officer
    2015-04-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 22
    Humby, Philip Ian
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2005-06-03
    OF - Director → CIF 0
  • 23
    Dytor, Kenneth William
    Chartered Surveyor born in February 1957
    Individual (39 offsprings)
    Officer
    2001-01-31 ~ 2010-12-16
    OF - Director → CIF 0
  • 24
    Cameron, Sarah
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 25
    Runting, Peter Alan
    Certified Accountant born in July 1971
    Individual (14 offsprings)
    Officer
    2007-04-18 ~ 2015-03-31
    OF - Director → CIF 0
    Runting, Peter Alan
    Individual (14 offsprings)
    Officer
    2011-05-11 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 26
    Novi, David Carlos
    Managing Director born in June 1962
    Individual (4 offsprings)
    Officer
    2001-07-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 27
    Bentley, Ann Elizabeth
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 28
    Worthington, Peter Anthony
    Consultant - Energy/Commercial born in September 1952
    Individual (9 offsprings)
    Officer
    2010-12-16 ~ 2013-11-07
    OF - Director → CIF 0
  • 29
    Daly, Jennifer
    Director Of Planning born in April 1970
    Individual (25 offsprings)
    Officer
    2015-04-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 30
    Dickinson, Mark Davies
    Chief Executive born in March 1968
    Individual (119 offsprings)
    Officer
    2019-05-09 ~ 2020-02-04
    OF - Director → CIF 0
  • 31
    Shaw, Catherine Ann
    Deputy Chief Executive born in March 1972
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Peace, Elizabeth Ann
    Chief Executive born in December 1952
    Individual (37 offsprings)
    Officer
    2015-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 33
    Currie, Philip Andrew James
    Certified Accountant
    Individual (33 offsprings)
    Officer
    1999-02-17 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 34
    Lloyd, Jonathan Simon
    Chartered Surveyor born in May 1956
    Individual (56 offsprings)
    Officer
    2010-12-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 35
    Watts, Edward
    Chartered Building Surveyor born in March 1940
    Individual (30 offsprings)
    Officer
    1999-06-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 36
    Houston, John Nigel Bremner
    Chartered Surveyor born in November 1956
    Individual (13 offsprings)
    Officer
    2005-04-06 ~ 2014-10-14
    OF - Director → CIF 0
  • 37
    Hickey, Susan Laura
    Executive Director Finance born in January 1963
    Individual (40 offsprings)
    Officer
    2014-03-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 38
    Duvall, Leonard Lloyd
    Non Executive Director born in September 1961
    Individual (11 offsprings)
    Officer
    2001-07-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 39
    Robinson, Keith Marshall
    Solicitor
    Individual (68 offsprings)
    Officer
    2000-12-01 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 40
    Lomax, Gregory James
    Company Director born in September 1946
    Individual (18 offsprings)
    Officer
    1999-02-17 ~ 2000-02-03
    OF - Director → CIF 0
  • 41
    Mckelvey, Penelope
    Individual (16 offsprings)
    Officer
    2016-08-01 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 42
    Bright, Gerald
    Company Director born in October 1933
    Individual (4 offsprings)
    Officer
    1999-02-17 ~ 2000-04-30
    OF - Director → CIF 0
  • 43
    Peters, Ian
    Non-Executive Director born in October 1958
    Individual (56 offsprings)
    Officer
    2017-06-30 ~ 2022-09-19
    OF - Director → CIF 0
  • 44
    Joseph, Derek Maurice
    Management Consultant born in December 1949
    Individual (54 offsprings)
    Officer
    1999-06-08 ~ 2014-04-01
    OF - Director → CIF 0
  • 45
    Day, Ann Elizabeth
    Finance Director born in July 1957
    Individual (41 offsprings)
    Officer
    2001-11-14 ~ 2006-05-31
    OF - Director → CIF 0
  • 46
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1998-12-18 ~ 1999-02-17
    OF - Nominee Secretary → CIF 0
  • 47
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1998-12-18 ~ 1999-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TILFEN LAND LIMITED

Period: 2002-09-26 ~ now
Company number: 03685753
Registered names
TILFEN LAND LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Related profiles found in government register
  • TILFEN LAND LIMITED
    Info
    TILFEN LIMITED - 2002-09-26
    CLEVERCONTRAST LIMITED - 2002-09-26
    Registered number 03685753
    45 Westminster Bridge Road, London SE1 7JB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-18 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • TILFEN LAND LIMITED
    S
    Registered number 3685753
    45, Westminster Bridge Road, London, England, SE1 7JB
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Limited Company in Register Of Companies England And Wales, Uk
    CIF 2
  • TILFEN LAND LIMITED
    S
    Registered number 3685753
    45, Westminster Bridge Road, London, United Kingdom, SE1 7JB
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COBALT ESTATE MANAGEMENT LIMITED
    06131673
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SIENNA MANAGEMENT LIMITED
    05439389
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    TCH REPAIRS LIMITED - now
    TAMESIS POINT LIMITED
    - 2022-08-30 05153654
    TRIPCOCK POINT LIMITED - 2005-10-17
    RISING TEMPERATURE LIMITED - 2004-06-21
    Monson House, Monson Way, Tunbridge Wells, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-24
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TILFEN INVESTMENT PROPERTIES LIMITED
    05389349
    45 Westminster Bridge Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    TILFEN REGENERATION LIMITED
    - now 03832798
    YORKCO 150G LIMITED - 2001-01-11
    45 Westminster Bridge Road, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    WHITE HART TRIANGLE MANAGEMENT LIMITED
    05439429
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.