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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Tan, Hwa Min
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Chap Jen, Khor, Dato'
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Kinsey, Madonna Louise
    Individual (10 offsprings)
    Officer
    2013-04-08 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Tuck Wai, Wong, Datuk
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2015-09-11 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Cheong, Heng Leong
    Born in May 1980
    Individual (33 offsprings)
    Officer
    2012-08-31 ~ 2015-09-11
    OF - Director → CIF 0
  • 6
    Bin Abdullah, Mohd Idris Jaya Murali
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2019-12-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Ho, Hon Sang, Datuk
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Yusof Tahmali, Zulkifli Tahmali
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2012-08-31 ~ 2015-11-19
    OF - Director → CIF 0
  • 9
    Peng Kang, Seri Koe, Dato'
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 10
    O'sullivan, Donagh
    Chief Executive Officer born in May 1968
    Individual (272 offsprings)
    Officer
    2024-06-25 ~ 2025-05-23
    OF - Director → CIF 0
  • 11
    Amrin Bin Awaluddin, Sri, Dato'
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2019-05-02
    OF - Director → CIF 0
  • 12
    Abdullah, Ahmad Ramzi Bin
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 13
    Bin Wan Ahmad Amin Jaffri, Wan Hashimi Albakri, Dato'
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2019-05-02 ~ 2020-06-09
    OF - Director → CIF 0
  • 14
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2012-07-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Merican, Dato' Azmir Merican Bin Azmi
    Born in March 1971
    Individual (29 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 16
    Rosle, Annie
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2020-03-06 ~ 2023-04-01
    OF - Director → CIF 0
  • 17
    Heng Choon, Soam, Dato'
    President Of Real Estate born in August 1959
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 18
    Teow, Leong Seng, Dato
    Born in December 1958
    Individual (32 offsprings)
    Officer
    2012-08-31 ~ 2015-09-11
    OF - Director → CIF 0
  • 19
    Kai Wai, Datuk Choong
    Acting Chief Executive Officer born in June 1960
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 20
    Ng, Choon Seng
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2018-09-21 ~ 2019-12-01
    OF - Director → CIF 0
  • 21
    Mohammad Salleh, Saidatul Hishan
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2012-08-31 ~ 2020-03-06
    OF - Director → CIF 0
  • 22
    Ariffin Bin Abdul Samad, Kamarul
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ 2015-06-02
    OF - Director → CIF 0
  • 23
    Isa, Azrina Binti Mohd
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 24
    Seng, Siew Chee
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 25
    Bin Yusoff, Zaini
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Hamidi, Jauhari Bin, Dato'
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2015-06-02 ~ 2018-09-21
    OF - Director → CIF 0
  • 27
    Murphy, Simon James
    Chief Executive Officer born in July 1964
    Individual (29 offsprings)
    Officer
    2013-01-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 28
    Mohd Yunus, Yuslina Binti, Datuk
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ 2023-02-24
    OF - Director → CIF 0
  • 29
    Daud, Nik Raof
    Born in October 1960
    Individual (19 offsprings)
    Officer
    2016-02-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 30
    Marzuki Abdul Aziz, Annuar
    Chief Financial Officer born in October 1970
    Individual (7 offsprings)
    Officer
    2023-02-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 31
    Heng, Tan Kok
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 32
    Tincknell, Robert George
    Born in April 1967
    Individual (30 offsprings)
    Officer
    2012-09-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 33
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    4th Floor, St. Paul's Gate, 22-24 New Street, St. Helier, Je1 4tr, Jersey
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 34
    Offshore Incorporations Centre, 957, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 35
    Sime Darby House, 5/f, 380 Caste Peak Road, Tsuen Wan Territories, Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 36
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2012-07-20 ~ 2013-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED

Period: 2012-07-20 ~ now
Company number: 08150687
Registered name
BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 08150687
    1 Village Courtyard, Circus West Village, Battersea, London SW11 8AH
    PRIVATE LIMITED COMPANY incorporated on 2012-07-20 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED
    S
    Registered number 08150687
    1 Village Courtyard, Circus Road West, Battersea, London, England, SW11 8AH
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED
    S
    Registered number 08150687
    1 Village Courtyard, Circus Road West, Battersea, London, England, SW11 8AH
    Corporate in Companies House, Uk
    CIF 4
  • BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED
    S
    Registered number 08150687
    1, Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BATTERSEA ACADEMY FOR SKILLS & EMPLOYMENT (BASE) C.I.C.
    - now 10506927
    BATTERSEA ACADEMY FOR SKILLS EXCELLENCE (BASE) COMMUNITY INTEREST COMPANY
    - 2019-05-20 10506927
    No. 1 Village Courtyard Circus West Village, Battersea Power Station, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED
    10385502 10385514... (more)
    No. 1 Village Courtyard, Circus West Village, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BATTERSEA POWER STATION COMPANY LIMITED
    17053611 15826041
    1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BATTERSEA POWER STATION ESTATE MANAGEMENT LIMITED
    10385514 10385502... (more)
    No. 1 Village Courtyard, Circus West Village, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-09-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED
    10385475 10385502... (more)
    No. 1 Village Courtyard, Circus West Village, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-09-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.