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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 36
  • 1
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 3
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (225 offsprings)
    Officer
    2003-08-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (594 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Perkins, Michael Graham
    Born in August 1989
    Individual (107 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (307 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 8
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (334 offsprings)
    Officer
    2003-08-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    2004-02-19 ~ 2010-08-16
    OF - Director → CIF 0
  • 10
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (258 offsprings)
    Officer
    2003-08-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (412 offsprings)
    Officer
    2020-11-13 ~ 2025-06-13
    OF - Director → CIF 0
  • 12
    Abraham, Robert Henry
    Born in June 1990
    Individual (89 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2003-07-24 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 15
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (375 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 16
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 17
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (318 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (376 offsprings)
    Officer
    2006-07-14 ~ 2020-11-13
    OF - Director → CIF 0
  • 19
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 21
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    2003-08-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 23
    Barzycki, Sarah Morrell
    Corporate Services Executive born in August 1958
    Individual (414 offsprings)
    Officer
    2004-02-19 ~ 2020-11-12
    OF - Director → CIF 0
  • 24
    Weston Smith, John Harry
    Chartered Engineer born in February 1932
    Individual (246 offsprings)
    Officer
    2003-07-24 ~ 2006-07-14
    OF - Director → CIF 0
  • 25
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (221 offsprings)
    Officer
    2003-07-24 ~ 2006-07-14
    OF - Director → CIF 0
  • 26
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (139 offsprings)
    Officer
    2014-10-02 ~ 2014-10-02
    OF - Director → CIF 0
    2010-01-26 ~ 2020-11-13
    OF - Director → CIF 0
  • 27
    SUPERMARKET INCOME INVESTMENTS UK LIMITED
    10871563 12097345... (more)
    3rd Floor, 10 Bishops Square, London, England
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2020-11-13 ~ 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
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Nominee Secretary → CIF 0
  • 29
    ATRATO PARTNERS LIMITED
    - now 10533101
    ATRATO INVESTMENTS LIMITED - 2017-08-10
    Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (6 parents, 70 offsprings)
    Officer
    2025-02-17 ~ 2025-05-29
    OF - Secretary → CIF 0
  • 30
    HANWAY ADVISORY LIMITED
    - now 11178874
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 146 offsprings)
    Officer
    2023-05-05 ~ 2025-02-16
    OF - Secretary → CIF 0
  • 31
    SGH COMPANY SECRETARIES LIMITED
    05513400
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 256 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Secretary → CIF 0
  • 32
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 552 offsprings)
    Officer
    2020-12-04 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Nominee Director → CIF 0
  • 34
    BL SUPERSTORES HOLDING COMPANY LIMITED
    06002143
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2020-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 36
    HAFREN ADVISORY LIMITED
    16035194
    3rd Floor, 10 Bishops Square, London, England
    Active Corporate (3 parents, 74 offsprings)
    Officer
    2025-05-29 ~ 2025-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

TPP INVESTMENTS LIMITED

Period: 2004-01-14 ~ now
Company number: 04843814
Registered names
TPP INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • TPP INVESTMENTS LIMITED
    Info
    API INVESTMENTS LIMITED - 2004-01-14
    Registered number 04843814
    Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-24 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.