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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 12
  • 1
    Osterling, Jose Antonio
    Born in February 1964
    Individual (1 offspring)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Volkova, Galina
    Born in July 1985
    Individual (1 offspring)
    Officer
    2019-11-14 ~ 2022-01-24
    OF - Director → CIF 0
  • 3
    Barrie, Michael Donald, Mr
    Born in January 1967
    Individual (90 offsprings)
    Officer
    2014-08-13 ~ 2019-11-14
    OF - Director → CIF 0
  • 4
    Tuft, Geir
    Born in October 1967
    Individual (38 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Banks, Andrew
    Born in September 1964
    Individual (102 offsprings)
    Officer
    2014-08-13 ~ 2019-09-18
    OF - Director → CIF 0
  • 6
    Morley, Stephen
    Born in November 1961
    Individual (1 offspring)
    Officer
    2022-01-24 ~ 2026-05-07
    OF - Director → CIF 0
  • 7
    De Jager, Willem
    Born in June 1985
    Individual (18 offsprings)
    Officer
    2019-09-18 ~ 2019-11-14
    OF - Director → CIF 0
  • 8
    Aigrain, Jacques
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2019-11-14 ~ 2022-01-24
    OF - Director → CIF 0
  • 9
    Stack, Sasha Louise
    Born in February 1970
    Individual (1 offspring)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 10
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2019-11-28 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 11
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2015-04-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 12
    TUFTON STREET DEVCO LIMITED
    09062498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-14
    Due to be dissolved on 2023-03-14
    One, Coleman Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUFTON MANAGEMENT COMPANY LIMITED

Period: 2014-08-13 ~ now
Company number: 09173322
Registered name
TUFTON MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-11-29 ~ 2024-11-28

  • TUFTON MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09173322
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-08-13 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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