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 5
  • 1
    Neves, Joao Carlos Peres Ferreira
    Investment Director born in March 1970
    Individual (30 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David Anthony
    Accountant born in November 1982
    Individual (24 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 5
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    12, Charles Ii Street, London, England
    Active Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2015-07-16 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 2
    Holden, Mark Geoffrey David
    Investment Director, Infrastructure born in September 1957
    Individual (2 offsprings)
    Officer
    2015-03-11 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    2016-08-15 ~ 2018-09-04
    OF - Director → CIF 0
  • 4
    Starbuck, Catherine Ann
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2012-06-18 ~ 2012-06-18
    OF - Director → CIF 0
  • 5
    Barber, Jane Catherine
    Director born in October 1963
    Individual
    Officer
    2011-11-17 ~ 2015-04-13
    OF - Director → CIF 0
  • 6
    Driver, Ross William
    Investment Executive, Infrastructure born in May 1981
    Individual (16 offsprings)
    Officer
    2015-03-11 ~ 2021-06-16
    OF - Director → CIF 0
  • 7
    Hesketh, Timothy John
    Director born in February 1966
    Individual
    Officer
    2011-10-04 ~ 2015-04-13
    OF - Director → CIF 0
  • 8
    Travis, Alan
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2015-03-11
    OF - Director → CIF 0
  • 9
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2015-03-11
    OF - Director → CIF 0
parent relation
Company in focus

S&W TLP (PSP THREE) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • S&W TLP (PSP THREE) LIMITED
    Info
    Registered number 07796782
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    Private Limited Company incorporated on 2011-10-04 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • S&W TLP (PSP THREE) LIMITED
    S
    Registered number 7796782
    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
Active 1
  • Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.