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 4
  • 1
    Tuft, Geir
    Chief Executive Officer born in October 1967
    Individual (4 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Stack, Sasha Louise
    Retired born in February 1970
    Individual (1 offspring)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Morley, Stephen
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Osterling, Jose Antonio
    Insurance/Reinsurance born in February 1964
    Individual (1 offspring)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Banks, Andrew
    Finance Director, Property born in September 1964
    Individual (57 offsprings)
    Officer
    2014-08-13 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Barrie, Michael Donald
    Chartered Surveyor born in January 1967
    Individual (71 offsprings)
    Officer
    2014-08-13 ~ 2019-11-14
    OF - Director → CIF 0
  • 3
    Volkova, Galina
    Director, Blackrock born in July 1985
    Individual
    Officer
    2019-11-14 ~ 2022-01-24
    OF - Director → CIF 0
  • 4
    Aigrain, Jacques
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2019-11-14 ~ 2022-01-24
    OF - Director → CIF 0
  • 5
    De Jager, Willem
    Finance Business Partner born in June 1985
    Individual (4 offsprings)
    Officer
    2019-09-18 ~ 2019-11-14
    OF - Director → CIF 0
  • 6
    One, Coleman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2015-04-22 ~ 2019-11-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 8
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2019-11-28 ~ 2021-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

TUFTON MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-11-29 ~ 2023-11-28

  • TUFTON MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09173322
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2014-08-13 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.