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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 34
  • 1
    Lees, Sue
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2010-10-27 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2015-02-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Scenna, Lisa
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2010-10-27 ~ 2012-03-02
    OF - Director → CIF 0
  • 4
    Springett, Gordon Neil
    Individual (46 offsprings)
    Officer
    2015-06-21 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 5
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 6
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2015-02-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Bucur, George
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 8
    Thorpe-costa, Sophia
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 9
    Dean, John Michael
    Director born in July 1951
    Individual (13 offsprings)
    Officer
    2010-10-27 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Chappell, Peter Brian
    General Manager born in February 1952
    Individual (8 offsprings)
    Officer
    2011-08-30 ~ 2015-07-13
    OF - Director → CIF 0
  • 11
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual (95 offsprings)
    Officer
    2011-08-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2021-11-12 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 13
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (96 offsprings)
    Officer
    2015-02-27 ~ 2016-02-22
    OF - Director → CIF 0
  • 14
    Hockaday, Stephen
    Engineer born in March 1955
    Individual (84 offsprings)
    Officer
    2010-06-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Andrews, Paul Simon
    Principal born in January 1970
    Individual (161 offsprings)
    Officer
    2013-06-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 16
    Shepherd, Andrew David
    Director born in November 1978
    Individual (16 offsprings)
    Officer
    2010-10-27 ~ 2011-08-30
    OF - Director → CIF 0
  • 17
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (172 offsprings)
    Officer
    2012-08-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 18
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Holman, Hannah
    Born in May 1980
    Individual (105 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Challands, Jonjo Benjamin
    Individual (46 offsprings)
    Officer
    2019-05-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 21
    Gillespie, Robert Alistair Martin
    Financial Controller born in July 1990
    Individual (176 offsprings)
    Officer
    2017-07-14 ~ 2021-04-01
    OF - Director → CIF 0
  • 22
    Menville, Leona
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 23
    Rouse, Natalia
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2024-09-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 24
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (255 offsprings)
    Officer
    2018-04-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 25
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2015-02-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Richards, Ceri
    Director born in December 1958
    Individual (98 offsprings)
    Officer
    2012-03-02 ~ 2013-03-25
    OF - Director → CIF 0
  • 27
    Crouch, Jennifer Louise
    Financial Controller born in November 1987
    Individual (101 offsprings)
    Officer
    2016-02-22 ~ 2017-07-14
    OF - Director → CIF 0
  • 28
    Hoile, Richard David
    Born in December 1963
    Individual (156 offsprings)
    Officer
    2010-10-27 ~ 2011-08-12
    OF - Director → CIF 0
  • 29
    Travis, Alan
    Director born in April 1971
    Individual (47 offsprings)
    Officer
    2013-03-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 30
    Sivess, Andrew David
    Group Manager born in August 1962
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2019-08-09
    OF - Director → CIF 0
  • 31
    Overall, Robert Clifford
    Director born in June 1959
    Individual (21 offsprings)
    Officer
    2019-08-09 ~ 2020-03-12
    OF - Director → CIF 0
  • 32
    Sullivan, Stephen John
    Individual (29 offsprings)
    Officer
    2010-06-29 ~ 2015-06-20
    OF - Secretary → CIF 0
  • 33
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 382 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 34
    TPFL HOLD CO LIMITED
    07299308
    10 - 11, Charterhouse Square, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TPFL PROJECT CO LIMITED

Period: 2010-06-29 ~ now
Company number: 07299367
Registered name
TPFL PROJECT CO LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • TPFL PROJECT CO LIMITED
    Info
    Registered number 07299367
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2010-06-29 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.