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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 3
  • 1
    Bentley, Ann Elizabeth
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Prowse, Katie Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hartwell, Terence
    Born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Joseph, Derek Maurice
    Management Consultant born in December 1949
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Dickinson, Mark Davies
    Chief Executive born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2020-02-04
    OF - Director → CIF 0
  • 3
    Vernon, Peter Sean
    Chief Executive born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 4
    Aitken, Phillipa Anne
    Non-Executive Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2020-02-04
    OF - Director → CIF 0
  • 5
    Cameron, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 6
    Mckelvey, Penelope
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 7
    Dytor, Kenneth William
    Chartered Surveyor born in February 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2010-12-16
    OF - Director → CIF 0
  • 8
    Bright, Gerald
    Company Director born in October 1933
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Peace, Elizabeth Ann
    Chief Executive born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Howlett, Stephen
    Housing Association Chief Executive born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Moon, Anthony Maurice
    Retired born in November 1930
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2001-03-29
    OF - Director → CIF 0
  • 12
    Day, Ann Elizabeth
    Finance Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Worthington, Peter Anthony
    Consultant - Energy/Commercial born in September 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2013-11-07
    OF - Director → CIF 0
  • 14
    Novi, David Carlos
    Managing Director born in June 1962
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Papathos, Argiri
    Individual
    Officer
    icon of calendar 2023-04-25 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 16
    Lloyd, Jonathan Simon
    Chartered Surveyor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Mckee, William Arthur
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 19
    Houston, John Nigel Bremner
    Chartered Surveyor born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-06 ~ 2014-10-14
    OF - Director → CIF 0
  • 20
    Stibbe, Jeremy Hugh
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Charnock, William Terence
    Consultant born in February 1930
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2001-01-30
    OF - Director → CIF 0
  • 22
    Runting, Peter Alan
    Certified Accountant born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2015-03-31
    OF - Director → CIF 0
    Runting, Peter Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 23
    Lane, Christopher Francis
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2005-06-10
    OF - Director → CIF 0
  • 24
    Edgcumbe, John Charles
    Chartered Surveyor born in September 1943
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 25
    Burns, Stephen Eric
    Executive Director Of A Housing Association born in February 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 26
    Duvall, Leonard Lloyd
    Non Executive Director born in September 1961
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 27
    Humby, Philip Ian
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2005-06-03
    OF - Director → CIF 0
  • 28
    Daly, Jennifer
    Director Of Planning born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 29
    Hickey, Susan Laura
    Executive Director Finance born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    Moss, Deirdre Denise
    Non-Executive Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2023-03-14
    OF - Director → CIF 0
  • 31
    Shaw, Catherine Ann
    Deputy Chief Executive born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Khan, Gillian
    Marketing Director born in October 1959
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2004-02-19
    OF - Director → CIF 0
  • 33
    Lomax, Gregory James
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2000-02-03
    OF - Director → CIF 0
  • 34
    Peters, Ian
    Non-Executive Director born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2022-09-19
    OF - Director → CIF 0
  • 35
    Currie, Philip Andrew James
    Certified Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 36
    Watts, Edward
    Chartered Building Surveyor born in March 1940
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 37
    Dyde, Barry
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2003-10-16
    OF - Director → CIF 0
  • 38
    Robinson, Keith Marshall
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 39
    Newsholme, Simon Wade
    Chartered Surveyor born in December 1957
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2014-10-17
    OF - Director → CIF 0
  • 40
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-12-18 ~ 1999-02-17
    PE - Nominee Secretary → CIF 0
  • 41
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-12-18 ~ 1999-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TILFEN LAND LIMITED

Previous names
TILFEN LIMITED - 2002-09-26
CLEVERCONTRAST LIMITED - 1999-04-14
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • TILFEN LAND LIMITED
    Info
    TILFEN LIMITED - 2002-09-26
    CLEVERCONTRAST LIMITED - 2002-09-26
    Registered number 03685753
    icon of address45 Westminster Bridge Road, London SE1 7JB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-18 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • TILFEN LAND LIMITED
    S
    Registered number 3685753
    icon of address45, 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
    icon of address45, Westminster Bridge Road, London, United Kingdom, SE1 7JB
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address45 Westminster Bridge Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    YORKCO 150G LIMITED - 2001-01-11
    icon of address45 Westminster Bridge Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-14
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    TAMESIS POINT LIMITED - 2022-08-30
    RISING TEMPERATURE LIMITED - 2004-06-21
    TRIPCOCK POINT LIMITED - 2005-10-17
    icon of addressMonson House, Monson Way, Tunbridge Wells, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-24
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE

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