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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 16
  • 1
    Mendes, Emily
    Individual (3 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 2
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (76 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (84 offsprings)
    Officer
    2016-08-15 ~ 2018-09-04
    OF - Director → CIF 0
  • 4
    Scenna, Lisa
    Finance Director born in April 1968
    Individual (82 offsprings)
    Officer
    2010-07-31 ~ 2010-11-12
    OF - Director → CIF 0
  • 5
    Beechey, Stephen James
    Programme Director born in November 1968
    Individual (23 offsprings)
    Officer
    2009-09-24 ~ 2010-07-31
    OF - Director → CIF 0
  • 6
    Hesketh, Timothy John
    Commercial Director born in February 1966
    Individual (52 offsprings)
    Officer
    2009-11-12 ~ 2015-04-13
    OF - Director → CIF 0
  • 7
    Driver, Ross William
    Investment Executive, Infrastructure born in May 1981
    Individual (125 offsprings)
    Officer
    2015-03-11 ~ 2021-06-16
    OF - Director → CIF 0
  • 8
    Hockaday, Stephen
    Engineer born in March 1955
    Individual (84 offsprings)
    Officer
    2009-11-12 ~ 2015-03-11
    OF - Director → CIF 0
  • 9
    Williams, David Anthony
    Born in November 1982
    Individual (33 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 10
    Neves, Joao Carlos Peres Ferreira
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Holden, Mark Geoffrey David
    Investment Director, Infrastructure born in September 1957
    Individual (119 offsprings)
    Officer
    2015-03-11 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Wyllie, Alison
    Individual (3 offsprings)
    Officer
    2015-07-16 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 13
    Barber, Jane Catherine
    Managing Director born in October 1963
    Individual (22 offsprings)
    Officer
    2011-02-03 ~ 2015-04-13
    OF - Director → CIF 0
  • 14
    Travis, Alan
    Investment Leader born in April 1971
    Individual (47 offsprings)
    Officer
    2010-11-12 ~ 2015-03-11
    OF - Director → CIF 0
  • 15
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (41 offsprings)
    Officer
    2009-11-12 ~ 2011-02-03
    OF - Director → CIF 0
  • 16
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    12, Charles Ii Street, London, England
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

S&W TLP (PSP ONE) LIMITED

Period: 2009-09-24 ~ now
Company number: 07028469
Registered name
S&W TLP (PSP ONE) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • S&W TLP (PSP ONE) LIMITED
    Info
    Registered number 07028469
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2009-09-24 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • S&W TLP (PSP ONE) LIMITED
    S
    Registered number 7028469
    Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S&W TLP EDUCATION PARTNERSHIP LIMITED
    07028189
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.