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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 25
  • 1
    Travis, Alan
    Director born in April 1971
    Individual (47 offsprings)
    Officer
    2013-03-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Haan, John Edward
    Certified Chartered Accountant born in August 1978
    Individual (96 offsprings)
    Officer
    2015-02-27 ~ 2016-02-22
    OF - Director → CIF 0
  • 3
    Gillespie, Robert Alistair Martin
    Financial Controller born in July 1990
    Individual (175 offsprings)
    Officer
    2017-07-14 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Holman, Hannah
    Born in May 1980
    Individual (105 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Sullivan, Stephen John
    Individual (29 offsprings)
    Officer
    2010-06-29 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 6
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2015-02-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Crouch, Jennifer Louise
    Financial Controller born in November 1987
    Individual (101 offsprings)
    Officer
    2016-02-22 ~ 2017-07-14
    OF - Director → CIF 0
  • 9
    Rouse, Natalia
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2024-09-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 10
    Hockaday, Stephen
    Engineer born in March 1955
    Individual (84 offsprings)
    Officer
    2010-06-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2015-02-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Overall, Robert Clifford
    Director born in June 1959
    Individual (21 offsprings)
    Officer
    2019-08-09 ~ 2019-08-19
    OF - Director → CIF 0
  • 13
    Dean, John Michael
    Director born in July 1951
    Individual (13 offsprings)
    Officer
    2010-10-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 14
    Scenna, Lisa
    Director born in April 1968
    Individual (82 offsprings)
    Officer
    2010-10-25 ~ 2012-03-02
    OF - Director → CIF 0
  • 15
    Shepherd, Andrew David
    Director born in November 1978
    Individual (16 offsprings)
    Officer
    2010-10-25 ~ 2011-08-30
    OF - Director → CIF 0
  • 16
    Chappell, Peter Brian
    General Manager born in February 1952
    Individual (8 offsprings)
    Officer
    2011-08-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Challands, Jonjo Benjamin
    Individual (46 offsprings)
    Officer
    2019-11-25 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 18
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2015-02-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (254 offsprings)
    Officer
    2018-04-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 20
    Bucur, George
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 21
    Richards, Ceri
    Director born in December 1958
    Individual (98 offsprings)
    Officer
    2012-03-02 ~ 2013-03-25
    OF - Director → CIF 0
  • 22
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2021-11-12 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 23
    EQUITIX MA INFRASTRUCTURE LIMITED
    09432073 12545300... (more)
    3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    10-11, Charterhouse Square, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2015-02-27 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 25
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TPFL PSP ONE LIMITED

Period: 2010-06-29 ~ now
Company number: 07299343
Registered name
TPFL PSP ONE LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • TPFL PSP ONE LIMITED
    Info
    Registered number 07299343
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2010-06-29 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • TPFL PSP ONE LIMITED
    S
    Registered number missing
    10-11, Charterhouse Square, London, England, EC1M 6EH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THAMES PARTNERSHIP FOR LEARNING LIMITED
    07299285
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.