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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
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (414 offsprings)
    Officer
    2020-11-13 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 4
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2003-08-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2003-07-24 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 6
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Metliss, Cyril
    Born in June 1923
    Individual (235 offsprings)
    Officer
    2003-07-24 ~ 2006-07-14
    OF - Director → CIF 0
  • 8
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 9
    Weston Smith, John Harry
    Born in February 1932
    Individual (252 offsprings)
    Officer
    2003-07-24 ~ 2006-07-14
    OF - Director → CIF 0
  • 10
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Braine, Anthony
    Born in February 1957
    Individual (321 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (228 offsprings)
    Officer
    2003-08-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 14
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    2003-08-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 16
    Lewis, Bryan John
    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
  • 17
    Abraham, Robert Henry
    Born in June 1990
    Individual (90 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 18
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 19
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2006-07-14 ~ 2020-11-13
    OF - Director → CIF 0
  • 20
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 21
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2004-02-19 ~ 2010-08-16
    OF - Director → CIF 0
  • 22
    Perkins, Michael Graham
    Born in August 1989
    Individual (107 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 23
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 24
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2004-02-19 ~ 2020-11-12
    OF - Director → CIF 0
  • 25
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 26
    Ritblat, John, Sir
    Born in October 1935
    Individual (262 offsprings)
    Officer
    2003-08-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Nominee Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Nominee 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, 636 offsprings)
    Officer
    2020-12-04 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    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
  • 35
    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
  • 36
    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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (23 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.