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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
    Holman, Hannah
    Born in May 1980
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 138 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CAIRNBORROW WIND ENERGY HOLDINGS LIMITED
    icon of address3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Richards, Ceri
    Director born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2013-03-25
    OF - Director → CIF 0
  • 2
    Overall, Robert Clifford
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2019-08-19
    OF - Director → CIF 0
  • 3
    Chappell, Peter Brian
    General Manager born in February 1952
    Individual
    Officer
    icon of calendar 2011-08-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Gillespie, Robert Alistair Martin
    Financial Controller born in July 1990
    Individual (122 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Crouch, Jennifer Louise
    Financial Controller born in November 1987
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2017-07-14
    OF - Director → CIF 0
  • 6
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2012-03-02
    OF - Director → CIF 0
  • 8
    Sullivan, Stephen John
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 9
    Hockaday, Stephen
    Engineer born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Challands, Jonjo Benjamin
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 11
    Rouse, Natalia
    Born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 12
    Shepherd, Andrew David
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2011-08-30
    OF - Director → CIF 0
  • 13
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Haan, John Edward
    Certified Chartered Accountant born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2016-02-22
    OF - Director → CIF 0
  • 15
    Dean, John Michael
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 16
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Travis, Alan
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 18
    Bucur, George
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 19
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Peach, Oliver Matthew
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 21
    EQUITIX LTD
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-02-27 ~ 2019-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TPFL PSP ONE LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • TPFL PSP ONE LIMITED
    Info
    Registered number 07299343
    icon of address3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2010-06-29 (15 years 5 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
    icon of address10-11, Charterhouse Square, London, England, EC1M 6EH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.