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
16
- 1
Adams, George Andrew
Director born in June 1962Individual (19 offsprings)Officer2004-12-03 ~ 2006-12-14OF - Director → CIF 0 - 2
Irvine, Alastair Charles Hamilton
Chief Operational Officer born in August 1962Individual (47 offsprings)Officer2011-01-21 ~ 2014-09-08OF - Director → CIF 0 - 3
Curchod, John Roberts
Management Consultant born in October 1954Individual (6 offsprings)Officer2004-12-03 ~ 2006-08-14OF - Director → CIF 0 - 4
Tottle, Christopher John Warnford
Partner Of Investment Management Firm born in January 1972Individual (17 offsprings)Officer2009-11-10 ~ 2014-06-24OF - Director → CIF 0 - 5
Dick, David Gordon
Investment Manager born in February 1967Individual (14 offsprings)Officer2004-12-03 ~ 2010-09-05OF - Director → CIF 0 - 6
Sherry, Michael Gabriel
Barrister born in May 1956Individual (27 offsprings)Officer2006-12-14 ~ 2011-02-01OF - Director → CIF 0 - 7
Prenn, Alexis Daniel Sandown
Entrepreneur born in March 1962Individual (25 offsprings)Officer2009-09-17 ~ 2011-02-01OF - Director → CIF 0 - 8
Cranmer, James Robert Alexander
Born in July 1971Individual (47 offsprings)Officer2012-02-06 ~ nowOF - Director → CIF 0 - 9
Hargreaves, Peter William
Chartered Acountant born in November 1953Individual (33 offsprings)Officer2004-12-03 ~ 2017-12-08OF - Director → CIF 0Hargreaves, Peter William
Chartered AcountantIndividual (33 offsprings)Officer2004-12-03 ~ 2017-12-08OF - Secretary → CIF 0 - 10
Austin, Clive James
Director born in March 1966Individual (28 offsprings)Officer2004-12-03 ~ 2006-12-14OF - Director → CIF 0 - 11
Bayer, Michael Jonathan
Born in March 1969Individual (51 offsprings)Officer2005-10-01 ~ nowOF - Director → CIF 0 - 12
Ainsworth, Claire Alison
Born in February 1958Individual (51 offsprings)Officer2009-11-10 ~ nowOF - Director → CIF 0 - 13
Beaton, Benjamin James
Born in June 1983Individual (77 offsprings)Officer2018-10-30 ~ nowOF - Director → CIF 0 - 14VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39010 offsprings)Officer2004-12-03 ~ 2004-12-03OF - Nominee Director → CIF 0 - 15TRIPLE P LLP - 2005-07-191, King William Street, London, United KingdomActive Corporate (31 parents, 82 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 16VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41788 offsprings)Officer2004-12-03 ~ 2004-12-03OF - Nominee Secretary → CIF 0
Company in focus
TRIPLE POINT HOLDINGS LIMITED
Period: 2019-01-03 ~ now
Company number: 05304338
Registered names
TRIPLE POINT HOLDINGS LIMITED - now
TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28 OC321250
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
TRIPLE POINT HOLDINGS LIMITED
InfoTRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2019-01-03Registered number 053043381 King William Street, London EC4N 7AFPRIVATE LIMITED COMPANY incorporated on 2004-12-03 (21 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-01CIF 0TRIPLE POINT HOLDINGS LIMITED
SRegistered number 053043381, King William Street, London, England, EC4N 7AFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
40
- 1APHELION ONE LIMITED - 2015-12-241 King William Street, London, United KingdomDissolved Corporate (8 parents, 3 offsprings)Person with significant control2018-11-12 ~ dissolvedCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 2
BEACON LEASE PARTNERS LIMITED
099412321 King William Street, London, United KingdomActive Corporate (8 parents)Person with significant control2018-11-12 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE - 3
CINEMATIC SERVICES LIMITED
0683151730 Camp Road, Farnborough, HampshireDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE - 4
DIGIMA LIMITED
06747314The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-12-06CIF 33 - Ownership of shares – More than 25% but not more than 50% → OECIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DIGITAL SCREEN SOLUTIONS LIMITED
06833181The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-12-06CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 6TP GROUP ADVISORY LIMITED - 2018-06-14The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents, 146 offsprings)Person with significant control2018-11-12 ~ 2024-07-01CIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 7HOUSING VENTURES MPC2 LIMITED - nowSummit House, 170 Finchley Road, London, EnglandActive Corporate (7 parents)Person with significant control2019-08-02 ~ 2025-12-23CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 8
LANSDOWNE SOCIAL HOUSING LIMITED
121113421 King William Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-07-18 ~ dissolvedCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE - 9
ORAGEN GROUP LIMITED
144277202nd Floor 110 Cannon Street, LondonLiquidation Corporate (8 parents, 2 offsprings)Person with significant control2023-09-01 ~ 2023-09-01CIF 35 - Ownership of shares – More than 25% but not more than 50% → OECIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PANTECHNICON CAPITAL LIMITED
090443191 King William Street, London, United KingdomActive Corporate (7 parents, 15 offsprings)Person with significant control2018-11-12 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE - 11HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-232nd Floor 110 Cannon Street, LondonLiquidation Corporate (13 parents, 1 offspring)Person with significant control2022-03-30 ~ 2023-09-01CIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
PF PRE-SEED LIMITED
150272541 King William Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2023-07-25 ~ dissolvedCIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SECURED FIXED INCOME PUBLIC LIMITED COMPANY
- 2025-04-29 09734101TRIPLE POINT ADVANCR LEASING PLC
- 2025-04-28 09734101ADVANCR LEASING PLC - 2016-10-19ADVANCR LEASING LIMITED - 2016-10-05TP ADVANCR LIMITED - 2016-02-151 King William Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)Person with significant control2018-11-12 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE - 14
SHG HOLDCO LIMITED
14375437Brook House, Moss Grove, Kingswinford, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2022-10-25 ~ 2025-05-12CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15NAVIGATOR TELECOMS LTD - 2013-10-181 King William Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-11-12 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE
- 16
TP TREASURY LIMITED
100253791 King William Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2018-11-12 ~ dissolvedCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE - 17
TP DEBTCO LIMITED
094930321 King William Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-11-12 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE - 181 King William Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-06-07 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 191 King William Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-06-08 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 201 King William Street, London, United KingdomActive Corporate (6 parents)Person with significant control2019-10-17 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 211 King William Street, London, United KingdomActive Corporate (6 parents)Person with significant control2019-10-17 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 221 King William Street, London, United KingdomActive Corporate (5 parents)Person with significant control2020-10-15 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 231 King William Street, London, United KingdomActive Corporate (5 parents)Person with significant control2020-10-15 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 241 King William Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2020-10-15 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 251 King William Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-05-25 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 261 King William Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-05-25 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 271 King William Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-06-08 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 28
TP SOCIAL HOUSING 2 LIMITED
113706741 King William Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-03-02 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 291 King William Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Person with significant control2019-12-09 ~ 2020-02-19CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 301 King William Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2019-12-09 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 31
TRIPLE POINT ADMINISTRATION LLP
OC3913521 King William Street, London, United KingdomActive Corporate (6 parents, 123 offsprings)Person with significant control2019-09-09 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove members → OE2016-04-06 ~ 2019-08-27CIF 7 - Right to appoint or remove members → OECIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OEOfficer2014-02-19 ~ nowCIF 1 - LLP Designated Member → ME - 33
TRIPLE POINT CREDIT MANAGEMENT LLP
OC4515351 King William Street, London, United KingdomActive Corporate (2 parents)Officer2024-03-22 ~ nowCIF 5 - LLP Designated Member → ME - 34
TRIPLE POINT GP LTD
160323001 King William Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-10-21 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 351 King William Street, London, United KingdomActive Corporate (60 parents, 96 offsprings)Person with significant control2019-01-28 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-01-28CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2006-07-28 ~ nowCIF 2 - LLP Designated Member → ME
- 36
TRIPLE POINT NAVIGATOR PARTNERS LLP
OC3839271 King William Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2024-04-01 ~ nowCIF 4 - LLP Designated Member → ME - 37
TRIPLE POINT PC ORIGINATOR 1 LTD
155547001 King William Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-03-11 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 38
PERIHELION ONE LIMITED
- 2024-10-04 093916451 King William Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2018-11-12 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE - 39
TRIPLE POINT RICA LIMITED
155759671 King William Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-03-19 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 40ADVANCR LIMITED - 2023-11-01HELIOFLAIR LIMITED - 2015-09-111 King William Street, London, United KingdomActive Corporate (15 parents)Person with significant control2024-03-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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