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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 33
  • 1
    Cheong, Heng Leong
    Financial Analyst born in May 1980
    Individual (33 offsprings)
    Officer
    2014-01-14 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Bin Wan Ahmad Amin Jaffri, Wan Hashimi Albakri, Dato'
    Acting Group Chief Executive Officer born in October 1958
    Individual (7 offsprings)
    Officer
    2019-05-02 ~ 2020-06-09
    OF - Director → CIF 0
  • 3
    Daud, Nik Raof
    Company Director born in October 1960
    Individual (18 offsprings)
    Officer
    2016-02-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Aziz, Annuar Marzuki Bin Abdul
    Chief Financial Officer born in October 1970
    Individual (7 offsprings)
    Officer
    2023-02-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2012-12-20 ~ 2014-01-14
    OF - Director → CIF 0
  • 6
    Bin Yusoff, Zaini
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Mohammad Salleh, Saidatul Hishan
    Manager, Private Markets Department born in April 1969
    Individual (7 offsprings)
    Officer
    2014-01-14 ~ 2020-03-06
    OF - Director → CIF 0
  • 8
    Merican, Dato' Azmir Merican Bin Azmi
    Born in March 1971
    Individual (29 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Chap Jen, Khor, Dato'
    Acting Chief Executive Officer born in September 1959
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Heng, Tan Kok
    Head, Property Investment And Hospitality born in September 1963
    Individual (2 offsprings)
    Officer
    2014-01-14 ~ 2014-04-22
    OF - Director → CIF 0
  • 11
    O'sullivan, Donagh
    Chief Executive Officer born in May 1968
    Individual (271 offsprings)
    Officer
    2024-06-25 ~ 2025-05-23
    OF - Director → CIF 0
  • 12
    Seng, Siew Chee
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 13
    Tuck Wai, Wong, Datuk
    Executive Vice President born in April 1955
    Individual (4 offsprings)
    Officer
    2015-09-11 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Rosle, Annie
    Investment Manager At The Employees Provident Fund born in July 1968
    Individual (7 offsprings)
    Officer
    2020-03-06 ~ 2023-04-01
    OF - Director → CIF 0
  • 15
    Teow, Leong Seng
    Director born in December 1958
    Individual (32 offsprings)
    Officer
    2014-01-14 ~ 2015-09-11
    OF - Director → CIF 0
  • 16
    Tincknell, Robert George
    Chief Executive Officer born in April 1967
    Individual (29 offsprings)
    Officer
    2014-01-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Peng Kang, Seri Koe, Dato'
    Executive Vice President born in December 1961
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 18
    Murphy, Simon James
    Chief Executive Officer born in July 1964
    Individual (29 offsprings)
    Officer
    2014-01-14 ~ 2024-03-15
    OF - Director → CIF 0
  • 19
    Amrin Bin Awaluddin, Sri, Dato'
    Managing Director born in September 1966
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2019-05-02
    OF - Director → CIF 0
  • 20
    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
  • 21
    Bin Abdullah, Mohd Idris Jaya Murali
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Ariffin Bin Abdul Samad, Kamarul
    Head, Corporate Services born in January 1969
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ 2015-06-22
    OF - Director → CIF 0
  • 23
    Abdullah, Ahmad Ramzi Bin
    Investment Manager born in July 1977
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 24
    Kinsey, Madonna Louise
    Individual (10 offsprings)
    Officer
    2014-01-14 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 25
    Yusof Tahmali, Zulkifli Tahmali
    Head, Property Development born in June 1964
    Individual (4 offsprings)
    Officer
    2014-01-14 ~ 2015-11-19
    OF - Director → CIF 0
  • 26
    Isa, Azrina Binti Mohd
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 27
    Hamidi, Jauhari Bin, Dato'
    Acting Managing Director born in December 1958
    Individual (8 offsprings)
    Officer
    2015-06-02 ~ 2018-09-21
    OF - Director → CIF 0
  • 28
    Ng, Choon Seng
    Senior Vice President Special Projects born in April 1963
    Individual (7 offsprings)
    Officer
    2018-09-21 ~ 2019-12-01
    OF - Director → CIF 0
  • 29
    Mohd Yunus, Yuslina Binti, Datuk
    Chief Financial Officer born in September 1967
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ 2023-02-24
    OF - Director → CIF 0
  • 30
    VISTRA SECRETARIES LIMITED
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893
    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, 4605 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 31
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2012-12-20 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 32
    Sime Darby House, 380 Castle Peak Road, Tsuen Wan, New 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
  • 33
    Offshore Incorporations Centre, 957, Road Town, Tortola, Great 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
parent relation
Company in focus

BATTERSEA POWER STATION ESTATES LIMITED

Period: 2014-01-14 ~ now
Company number: 08338291
Registered names
BATTERSEA POWER STATION ESTATES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies

  • BATTERSEA POWER STATION ESTATES LIMITED
    Info
    BPS SALES AND LETTINGS LIMITED - 2014-01-14
    Registered number 08338291
    No. 1 Village Courtyard, Circus West Village, London SW11 8AH
    PRIVATE LIMITED COMPANY incorporated on 2012-12-20 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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