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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 13
  • 1
    Fleming, Neil Patrick
    Senior Principal, Infrastructure&Natural Resouces born in December 1982
    Individual (20 offsprings)
    Officer
    2017-04-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Covassin, Tanya Maria
    Director Infrastructure born in December 1970
    Individual (11 offsprings)
    Officer
    2007-09-24 ~ 2008-06-26
    OF - Director → CIF 0
  • 3
    Davis, Jeffrey Michael
    Lawyer born in January 1970
    Individual (7 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
    Davis, Jeffrey Michael
    Individual (7 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Lepin, Ronald Kenneth
    Investment Manager born in September 1965
    Individual (9 offsprings)
    Officer
    2004-08-27 ~ 2006-11-24
    OF - Director → CIF 0
  • 5
    Steedman, Olivia Penelope, Ms.
    Vice-President, Infrastructure, Otpp (Investments) born in October 1971
    Individual (23 offsprings)
    Officer
    2013-03-26 ~ 2017-04-17
    OF - Director → CIF 0
  • 6
    Barton, Roger Irvin
    Lawyer born in April 1946
    Individual (2 offsprings)
    Officer
    2004-08-27 ~ 2009-08-19
    OF - Director → CIF 0
    Barton, Roger Irvin
    Lawyer
    Individual (2 offsprings)
    Officer
    2004-08-27 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 7
    Kennedy, Melissa Jane, Ms.
    Lawyer born in May 1962
    Individual (2 offsprings)
    Officer
    2009-08-19 ~ 2014-06-06
    OF - Director → CIF 0
    Kennedy, Melissa Jane, Ms.
    Lawter
    Individual (2 offsprings)
    Officer
    2009-08-19 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 8
    Dowd, Stephen Donald
    Sr. Vice-President, Infrastructure born in June 1964
    Individual (11 offsprings)
    Officer
    2008-07-31 ~ 2013-03-06
    OF - Director → CIF 0
  • 9
    Bertram, Robert Gordon
    Investment Executive born in October 1944
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2009-08-19
    OF - Director → CIF 0
  • 10
    Petroff, Neil Jacob, Mr.
    Investment Executive born in December 1959
    Individual (1 offspring)
    Officer
    2009-08-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    Thomazi, Charles
    Managing Director born in October 1963
    Individual (47 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 12
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2004-06-07 ~ 2004-08-27
    OF - Nominee Director → CIF 0
  • 13
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2004-06-07 ~ 2004-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OTPPB INVESTMENTS (U.K.) LIMITED

Period: 2004-09-14 ~ 2022-03-14
Company number: 05146448
Registered names
OTPPB INVESTMENTS (U.K.) LIMITED - Dissolved
DUNWILCO (1158) LIMITED - 2004-09-14 SC264262... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • OTPPB INVESTMENTS (U.K.) LIMITED
    Info
    DUNWILCO (1158) LIMITED - 2004-09-14
    Registered number 05146448
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-07 and dissolved on 2022-03-14 (17 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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