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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 6
  • 1
    Bin Yusoff, Zaini
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Merican, Dato' Azmir Merican Bin Azmi
    Born in March 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Bin Abdullah, Mohd Idris Jaya Murali
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Seng, Siew Chee
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Isa, Azrina Binti Mohd
    Born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4th Floor, St. Paul's Gate, 22-24 New Street, St. Helier, Je1 4tr, Jersey
    Corporate (69 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Abdullah, Ahmad Ramzi Bin
    Investment Manager born in July 1977
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Tincknell, Robert George
    Chief Executive Officer born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Kinsey, Madonna Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Murphy, Simon James
    Chief Executive Officer born in July 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2024-03-15
    OF - Director → CIF 0
  • 5
    Heng, Tan Kok
    Head, Property Investment And Hospitality born in September 1963
    Individual
    Officer
    icon of calendar 2014-01-14 ~ 2014-04-22
    OF - Director → CIF 0
  • 6
    Amrin Bin Awaluddin, Sri, Dato'
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2019-05-02
    OF - Director → CIF 0
  • 7
    Yusof Tahmali, Zulkifli Tahmali
    Head, Property Development born in June 1964
    Individual
    Officer
    icon of calendar 2014-01-14 ~ 2015-11-19
    OF - Director → CIF 0
  • 8
    Aziz, Annuar Marzuki Bin Abdul
    Chief Financial Officer born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Mohammad Salleh, Saidatul Hishan
    Manager, Private Markets Department born in April 1969
    Individual
    Officer
    icon of calendar 2014-01-14 ~ 2020-03-06
    OF - Director → CIF 0
  • 10
    Ng, Choon Seng
    Senior Vice President Special Projects born in April 1963
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2019-12-01
    OF - Director → CIF 0
  • 11
    Mohd Yunus, Yuslina Binti, Datuk
    Chief Financial Officer born in September 1967
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2023-02-24
    OF - Director → CIF 0
  • 12
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2014-01-14
    OF - Director → CIF 0
  • 13
    Daud, Nik Raof
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Hamidi, Jauhari Bin, Dato'
    Acting Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2015-06-02 ~ 2018-09-21
    OF - Director → CIF 0
  • 15
    O'sullivan, Donagh
    Chief Executive Officer born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ 2025-05-23
    OF - Director → CIF 0
  • 16
    Kai Wai, Datuk Choong
    Acting Chief Executive Officer born in June 1960
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 17
    Cheong, Heng Leong
    Financial Analyst born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-14 ~ 2015-09-11
    OF - Director → CIF 0
  • 18
    Bin Wan Ahmad Amin Jaffri, Wan Hashimi Albakri, Dato'
    Acting Group Chief Executive Officer born in October 1958
    Individual
    Officer
    icon of calendar 2019-05-02 ~ 2020-06-09
    OF - Director → CIF 0
  • 19
    Tuck Wai, Wong, Datuk
    Executive Vice President born in April 1955
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2021-10-01
    OF - Director → CIF 0
  • 20
    Ariffin Bin Abdul Samad, Kamarul
    Head, Corporate Services born in January 1969
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2015-06-22
    OF - Director → CIF 0
  • 21
    Teow, Leong Seng
    Director born in December 1958
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2015-09-11
    OF - Director → CIF 0
  • 22
    Peng Kang, Seri Koe, Dato'
    Executive Vice President born in December 1961
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 23
    Rosle, Annie
    Investment Manager At The Employees Provident Fund born in July 1968
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2023-04-01
    OF - Director → CIF 0
  • 24
    Chap Jen, Khor, Dato'
    Acting Chief Executive Officer born in September 1959
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2021-10-01
    OF - Director → CIF 0
  • 25
    icon of addressSime Darby House, 380 Castle Peak Road, Tsuen Wan, New Territories, Hong Kong
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    icon of addressOffshore Incorporations Centre, 957, Road Town, Tortola, Great Virgin Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2012-12-20 ~ 2014-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BATTERSEA POWER STATION ESTATES LIMITED

Previous name
BPS SALES AND LETTINGS LIMITED - 2014-01-14
Standard Industrial Classification
68310 - Real Estate Agencies

  • BATTERSEA POWER STATION ESTATES LIMITED
    Info
    BPS SALES AND LETTINGS LIMITED - 2014-01-14
    Registered number 08338291
    icon of addressNo. 1 Village Courtyard, Circus West Village, London SW11 8AH
    PRIVATE LIMITED COMPANY incorporated on 2012-12-20 (13 years). 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
Active 0
  • Not found in our database.

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