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
1
Rose, Jack Douglas Lauchlan
Born in March 1989Individual (1 offspring)Officer2025-07-01 ~ dissolvedOF - Director → CIF 0
Ceased
15
- 1
Hargreaves, Peter William
Individual (5 offsprings)Officer2007-11-30 ~ 2012-11-21OF - Secretary → CIF 0 - 2
Acland, Simon Hugh Verdon
Born in March 1958Individual (6 offsprings)Officer2009-03-12 ~ 2023-09-01OF - Director → CIF 0 - 3
Mclennan, Ian Richard James
Born in April 1965Individual (13 offsprings)Officer2007-11-30 ~ 2011-05-19OF - Director → CIF 0 - 4
Marsden, Philip William Frederick
Born in March 1952Individual (3 offsprings)Officer2011-05-19 ~ 2012-11-21OF - Director → CIF 0 - 5
Parr, Jonathan Russell
Born in December 1983Individual (36 offsprings)Officer2023-09-01 ~ 2025-07-01OF - Director → CIF 0 - 6
Stone, Andrew Jonathan
Born in November 1970Individual (16 offsprings)Officer2007-11-30 ~ 2009-03-12OF - Director → CIF 0 - 7
Stanes, Michael John
Born in April 1965Individual (3 offsprings)Officer2012-11-21 ~ 2023-09-01OF - Director → CIF 0 - 8
Banes, Alan Lawrence
Born in July 1946Individual (15 offsprings)Officer2007-11-07 ~ 2007-11-30OF - Director → CIF 0 - 9
Frank, David Thomas
Born in April 1954Individual (6 offsprings)Officer2010-11-11 ~ 2023-09-01OF - Director → CIF 0 - 10
Sherry, Michael Gabriel
Born in May 1956Individual (13 offsprings)Officer2007-11-30 ~ 2010-09-26OF - Director → CIF 0 - 11
Harris, Michael Lionel
Born in March 1953Individual (5 offsprings)Officer2007-11-07 ~ 2007-11-30OF - Director → CIF 0Harris, Michael Lionel
Individual (5 offsprings)Officer2007-11-07 ~ 2007-11-30OF - Secretary → CIF 0 - 12VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2007-11-07 ~ 2007-11-07PE - Nominee Director → CIF 02007-11-07 ~ 2007-11-07PE - Nominee Secretary → CIF 0 - 13VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2007-11-07 ~ 2007-11-07PE - Director → CIF 0 - 14
HANWAY ADVISORY LIMITED
- nowTP GROUP ADVISORY LIMITED - 2018-06-141, King William Street, London, United KingdomActive Corporate (8 parents, 53 offsprings)Equity (Company account)Retained earnings (accumulated losses)755,587 GBP2024-12-31Officer2020-04-27 ~ 2024-01-16PE - Secretary → CIF 0 - 151, King William Street, London, United KingdomActive Corporate (4 parents, 78 offsprings)Officer2012-11-21 ~ 2020-04-27PE - Secretary → CIF 0
Company in focus
TRIPLE POINT INCOME VCT PLC
Previous name
TP70 2008(I) VCT PLC - 2013-01-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
TRIPLE POINT INCOME VCT PLC
InfoTP70 2008(I) VCT PLC - 2013-01-14Registered number 06421083Pearl Assurance House, 319 Ballards Lane, London N12 8LYPUBLIC LIMITED COMPANY incorporated on 2007-11-07 and dissolved on 2026-01-19 (18 years 2 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-09-01CIF 0TRIPLE POINT INCOME VCT PLC
SRegistered number missing18, St. Swithin's Lane, London, England, EC4N 8ADLimited CompanyCIF 1Public Limited CompanyCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1C/o Cooper Parry New Derwent Houseroad, 69-73 Theobalds, London, EnglandActive Corporate (3 parents)Equity (Company account)389,576 GBP2021-03-31Person with significant control2016-04-06 ~ nowCIF 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
- 21 King William Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)123,894 GBP2021-03-31Person with significant control2016-10-22 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 King William Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)60,050 GBP2021-03-31Person with significant control2017-01-26 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 41580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (3 parents)Equity (Company account)124,132 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Q Court, 3 Quality Street, Edinburgh, Scotland, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,344,445 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 King William Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-09-01 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
14
- 1
ACHNACARRY HYDRO LTD
- nowGREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD - 2019-08-22Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents)Profit/Loss (Company account)-600,623 GBP2021-10-01 ~ 2023-03-31Person with significant control2016-04-06 ~ 2021-12-10CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALLT GARBH HYDRO LTD
- nowGREEN HIGHLAND ALLT GARBH LIMITED - 2019-07-22Inveralmond Road, Inveralmond Industrial Estate, PerthActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-07-08CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3GREEN PEAK GENERATION LIMITED - 2022-10-11GREEN HIGHLAND HYDRO GENERATION LIMITED - 2016-09-23Atria One, 144 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)2,575,649 GBP2021-10-31Person with significant control2016-04-06 ~ 2022-10-10CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4New Lands Boulge Road, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)645,766 GBP2017-06-30Person with significant control2016-04-06 ~ 2017-09-08CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)195,015 GBP2021-03-31Person with significant control2019-01-24 ~ 2024-12-06CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)751,170 GBP2021-06-30Person with significant control2016-04-06 ~ 2024-12-06CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 71 Park Row, Leeds, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-418,219 GBP2021-10-01 ~ 2023-03-31Person with significant control2016-04-06 ~ 2021-11-26CIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8ARCHIMEDES POWER LIMITED - 2011-06-23The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents)Equity (Company account)782,117 GBP2023-06-30Person with significant control2016-04-06 ~ 2024-12-06CIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-1,395,410 GBP2021-10-01 ~ 2023-03-31Person with significant control2016-04-06 ~ 2021-11-26CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-3,163,768 GBP2021-10-01 ~ 2023-03-31Person with significant control2016-04-06 ~ 2021-11-26CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Exchange Tower, 19 Canning Street, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-1,338,077 GBP2021-10-01 ~ 2023-03-31Person with significant control2016-04-06 ~ 2021-11-26CIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-1,867,333 GBP2021-10-01 ~ 2023-03-31Person with significant control2016-04-06 ~ 2021-11-26CIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 132nd Floor 110 Cannon Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)3,497,717 GBP2023-10-31Person with significant control2023-09-01 ~ 2023-09-01CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14HANGING GARDENS CHESHIRE LIMITED - 2016-11-252nd Floor, 110 Cannon Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-3,926,731 GBP2022-03-31Person with significant control2017-11-21 ~ 2023-09-01CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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