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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 4
  • 1
    Leow, Siok Theng
    Vice President, Group Financial Controller born in January 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Amornrat-tana, Weerachai
    Chief Investment Officer born in August 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Asaves, Thitawat
    Born in December 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    BPH FINANCE NUMBER 1 LIMITED - 2019-12-20
    QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18
    QMH FINANCE NUMBER 1 LIMITED - 2014-10-16
    DTP FINANCE NUMBER 1 LIMITED - 2024-08-12
    icon of addressSt. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Kabalan, Fadi
    Chartered Accountant born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2008-12-10
    OF - Director → CIF 0
  • 2
    Collyer, Brian Charles
    Investment Banker born in July 1961
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2005-10-21
    OF - Director → CIF 0
  • 3
    Rosenberg, Matthew Alexander
    Asset Manager born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Susayan, Hansa
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-05-20
    OF - Director → CIF 0
  • 5
    Kula, Christopher Andre
    Chartered Accountant born in May 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2019-12-10
    OF - Director → CIF 0
  • 6
    Goin, Russell Todd
    Banker born in October 1970
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2006-07-13
    OF - Director → CIF 0
  • 7
    Coughlan, Sally Ann
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 8
    Allsop, Heather Louise
    Investment Banker born in March 1978
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2008-09-29
    OF - Director → CIF 0
  • 9
    Christian, Tracy Joanne
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 10
    Teasdale, Simon Michael
    Uk Divisional Director born in April 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2014-08-08
    OF - Director → CIF 0
  • 11
    Quinn, Martin Joseph
    Asset Manager born in August 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 12
    Mulahasani, Heather Louise
    Banker born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2010-06-15
    OF - Director → CIF 0
  • 13
    Braidley, Jonathan Patrick
    Investment Profeessional born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2019-12-10
    OF - Director → CIF 0
  • 14
    Jumabhoy, Iqbal
    Chief Executive Officer And Director born in August 1957
    Individual
    Officer
    icon of calendar 2025-05-20 ~ 2025-09-09
    OF - Director → CIF 0
  • 15
    Moore, Richard John
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2009-02-25
    OF - Director → CIF 0
  • 16
    Ogden, Kathryn
    Analyst born in May 1980
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2009-09-11
    OF - Director → CIF 0
  • 17
    Menard, Veronique Pascale Dominique
    Banker born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ 2010-06-15
    OF - Director → CIF 0
  • 18
    Coles, Alan Clifford
    Chartered Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Rieck, Erwin Joseph
    Chief Executive Officer born in April 1943
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    Suksuwan, Wanida
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-05-20
    OF - Director → CIF 0
  • 21
    Punawakul, Warunya
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-06-16
    OF - Director → CIF 0
  • 22
    Arzi, David
    Investment Professional born in May 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2017-05-23
    OF - Director → CIF 0
  • 23
    icon of addressThe Corporation Trust Company, The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle, Usa
    Corporate
    Officer
    2010-06-15 ~ 2013-01-31
    PE - Director → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-01-18 ~ 2005-01-18
    PE - Nominee Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-18 ~ 2005-01-18
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressStrawinskylaan 1207, Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands
    Corporate
    Officer
    2010-06-15 ~ 2013-01-31
    PE - Director → CIF 0
parent relation
Company in focus

PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED

Previous names
BPH PROPERTY TRUSTEE 1 LIMITED - 2019-12-20
DTP PROPERTY TRUSTEE 1 LIMITED - 2024-08-12
QUEENS MOAT HOUSES PROPERTY TRUSTEE 1 LIMITED - 2005-11-10
QMH PROPERTY TRUSTEE 1 LIMITED - 2014-10-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED
    Info
    BPH PROPERTY TRUSTEE 1 LIMITED - 2019-12-20
    DTP PROPERTY TRUSTEE 1 LIMITED - 2019-12-20
    QUEENS MOAT HOUSES PROPERTY TRUSTEE 1 LIMITED - 2019-12-20
    QMH PROPERTY TRUSTEE 1 LIMITED - 2019-12-20
    Registered number 05335770
    icon of addressSt. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex RM1 3NH
    Private Limited Company incorporated on 2005-01-18 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.