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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 5
  • 1
    Ainsworth, Claire Alison
    Born in February 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Bayer, Michael Jonathan
    Born in March 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cranmer, James Robert Alexander
    Born in July 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Beaton, Benjamin James
    Born in June 1983
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ now
    OF - Director → CIF 0
  • 5
    TRIPLE P LLP - 2005-07-19
    icon of address18, St. Swithin's Lane, London, England, England
    Active Corporate (20 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Irvine, Alastair Charles Hamilton
    Chief Operational Officer born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2014-09-08
    OF - Director → CIF 0
  • 2
    Dick, David Gordon
    Investment Manager born in February 1967
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2010-09-05
    OF - Director → CIF 0
  • 3
    Hargreaves, Peter William
    Chartered Acountant born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2017-12-08
    OF - Director → CIF 0
    Hargreaves, Peter William
    Chartered Acountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 4
    Sherry, Michael Gabriel
    Barrister born in May 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2011-02-01
    OF - Director → CIF 0
  • 5
    Curchod, John Roberts
    Management Consultant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2006-08-14
    OF - Director → CIF 0
  • 6
    Prenn, Alexis Daniel Sandown
    Entrepreneur born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2011-02-01
    OF - Director → CIF 0
  • 7
    Austin, Clive James
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2006-12-14
    OF - Director → CIF 0
  • 8
    Adams, George Andrew
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2006-12-14
    OF - Director → CIF 0
  • 9
    Tottle, Christopher John Warnford
    Partner Of Investment Management Firm born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2014-06-24
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-12-03 ~ 2004-12-03
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-12-03 ~ 2004-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIPLE POINT HOLDINGS LIMITED

Previous names
TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • TRIPLE POINT HOLDINGS LIMITED
    Info
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
    TRIPLE POINT INVESTMENT SERVICES LIMITED - 2006-07-28
    Registered number 05304338
    icon of address1 King William Street, London EC4N 7AF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-03 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • TRIPLE POINT HOLDINGS LIMITED
    S
    Registered number 05304338
    icon of address1, King William Street, London, England, EC4N 7AF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    APHELION ONE LIMITED - 2015-12-24
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,388 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 2
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    110,485 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 3
    icon of address30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    69,929 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ADVANCR LEASING LIMITED - 2016-10-05
    SECURED FIXED INCOME PUBLIC LIMITED COMPANY - 2025-04-29
    TRIPLE POINT ADVANCR LEASING PLC - 2025-04-28
    ADVANCR LEASING PLC - 2016-10-19
    TP ADVANCR LIMITED - 2016-02-15
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,923,605 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 8
    NAVIGATOR TELECOMS LTD - 2013-10-18
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 9
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    42,303 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 10
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,382 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 11
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-07 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 15
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 16
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 17
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 21
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 23
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 24
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2014-02-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 25
    PENTAGON LEASING LLP - 2008-07-02
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 26
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    CIF 5 - LLP Designated Member → ME
  • 27
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 28
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 78 offsprings)
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2006-07-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 29
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    28,002,253 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 30
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 31
    PERIHELION ONE LIMITED - 2024-10-04
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 33
    ADVANCR LIMITED - 2023-11-01
    HELIOFLAIR LIMITED - 2015-09-11
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -627,829 GBP2018-03-31
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    icon of addressThe Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    195,015 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-06
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressThe Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    751,170 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-06
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TP GROUP ADVISORY LIMITED - 2018-06-14
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-12 ~ 2024-07-01
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,497,717 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-09-01 ~ 2023-09-01
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
    icon of address2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,400,854 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-03-30 ~ 2023-09-01
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressGrosvenor House, 11 St Paul's Square, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-25 ~ 2025-05-12
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-02-19
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-27
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 9
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 78 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-28
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE

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