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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 24
  • 1
    Ronaldson, Stephen Frank
    Individual (81 offsprings)
    Officer
    2005-11-24 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Close, Aaron
    Born in August 1975
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Warner, Ross Michael
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2005-09-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Allen, Robert Keith
    Born in April 1966
    Individual (45 offsprings)
    Officer
    2012-10-01 ~ 2013-08-29
    OF - Director → CIF 0
    2014-06-10 ~ 2018-06-06
    OF - Director → CIF 0
    Robert Keith Allen
    Born in April 1966
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Manner, Doug
    Born in April 1955
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2010-03-30
    OF - Director → CIF 0
  • 6
    Tien, Chwan Hoa
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Bensh, Robert Joseph
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2009-07-16 ~ 2011-03-22
    OF - Director → CIF 0
  • 8
    Rooyen, Clement Van
    Born in April 1958
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2017-05-29
    OF - Director → CIF 0
    Clement Van Rooyen
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-07-04 ~ 2017-05-29
    PE - Has significant influence or controlCIF 0
  • 9
    Everett, Robert William
    Born in September 1963
    Individual (22 offsprings)
    Officer
    2013-08-29 ~ 2014-06-10
    OF - Director → CIF 0
  • 10
    Frayne, Michael
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2005-10-07 ~ 2009-07-15
    OF - Director → CIF 0
  • 11
    Turpin, Carl Stephen
    Born in May 1951
    Individual (98 offsprings)
    Officer
    2014-06-10 ~ 2016-07-04
    OF - Director → CIF 0
  • 12
    Moss, David Patrick
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2013-05-03 ~ 2014-06-10
    OF - Director → CIF 0
  • 13
    Chow, Chang Wah Victor
    Born in March 1970
    Individual (1 offspring)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 14
    Bottomley, John Michael
    Individual (298 offsprings)
    Officer
    2006-07-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 15
    Harber, Ben
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 16
    Chen, Xiaojun
    Born in December 1988
    Individual (1 offspring)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 17
    Gil, Alberto Manuel
    Born in January 1962
    Individual (31 offsprings)
    Officer
    2012-10-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 18
    Samaha, Anthony John
    Born in November 1967
    Individual (16 offsprings)
    Officer
    2005-09-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 19
    Sahathevan, Selvan Senthur
    Born in June 1977
    Individual (33 offsprings)
    Officer
    2016-07-04 ~ 2018-06-26
    OF - Director → CIF 0
    Mr Selvan Senthur Sahathevan
    Born in June 1977
    Individual (33 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Turpin, Oliver
    Born in August 1979
    Individual (10 offsprings)
    Officer
    2014-09-09 ~ 2016-07-04
    OF - Director → CIF 0
  • 21
    Luk, Kwok Keung
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 22
    GOWER NOMINEES LIMITED
    02939252
    55 Gower Street, London
    Active Corporate (18 parents, 530 offsprings)
    Officer
    2005-09-06 ~ 2005-09-16
    OF - Director → CIF 0
  • 23
    GOWER SECRETARIES LIMITED
    02939238
    55 Gower Street, London
    Dissolved Corporate (19 parents, 564 offsprings)
    Officer
    2005-09-06 ~ 2005-09-16
    OF - Director → CIF 0
    2005-09-06 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 24
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 256 offsprings)
    Officer
    2018-06-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TIENPAY PLC

Period: 2017-09-11 ~ 2019-06-04
Company number: 05555175
Registered names
TIENPAY PLC - Dissolved
S E LAND PLC - 2017-09-11 09119051
IRVINE ENERGY PLC - 2013-07-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TIENPAY PLC
    Info
    S E LAND PLC - 2017-09-11
    ONLINE FINANCIAL SERVICES GROUP PLC - 2017-09-11
    IRVINE ENERGY PLC - 2017-09-11
    Registered number 05555175
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    PUBLIC LIMITED COMPANY incorporated on 2005-09-06 and dissolved on 2019-06-04 (13 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.