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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 27
  • 1
    Tincknell, Robert George
    Chief Executive Officer born in April 1967
    Individual (30 offsprings)
    Officer
    2016-09-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Salleh, Saidatul Hishan Binti Mohammad
    Manager, Private Markets Dept born in April 1969
    Individual (7 offsprings)
    Officer
    2016-09-20 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    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
  • 4
    Seng, Siew Chee
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Marzuki Abdul Aziz, Annuar
    Chief Financial Officer born in October 1970
    Individual (7 offsprings)
    Officer
    2023-02-23 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Murphy, Simon James
    Chief Financial Officer And Deputy Chief Executive born in July 1964
    Individual (29 offsprings)
    Officer
    2016-09-20 ~ 2024-03-15
    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
    Merican Bin Azmi Merican, Azmir, Dato'
    Born in March 1971
    Individual (29 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Bin Abdullah, Mohd Idris Jaya Murali
    General Manager born in May 1968
    Individual (7 offsprings)
    Officer
    2019-12-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Tan, Hwa Min
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 12
    Hamidi, Jauhari Bin
    Acting Managing Director born in December 1958
    Individual (8 offsprings)
    Officer
    2016-09-20 ~ 2018-09-21
    OF - Director → CIF 0
  • 13
    Bin Yusoff, Zaini
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    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
    Wai, Wong Tuck
    Executive Vice President born in April 1955
    Individual (4 offsprings)
    Officer
    2016-09-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 16
    Abdullah, Ahmad Ramzi Bin
    Investment Manager born in July 1977
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 17
    Koe Peng Kang, Dato’ Seri
    Executive Vice President born in December 1961
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    O'sullivan, Donagh
    Chief Executive Officer born in May 1968
    Individual (271 offsprings)
    Officer
    2024-06-25 ~ 2025-05-23
    OF - Director → CIF 0
  • 20
    Daud, Nik Raof
    Born in October 1960
    Individual (19 offsprings)
    Officer
    2016-09-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Jen, Khor Chap
    Chief Executive Officer born in September 1959
    Individual (4 offsprings)
    Officer
    2016-09-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 22
    Kinsey, Madonna Louise
    Individual (10 offsprings)
    Officer
    2016-09-20 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 23
    Isa, Azrina Binti Mohd
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    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, 5578 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 27
    BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED
    08150687
    1 Village Courtyard, Circus Road West, Battersea, London, England
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED

Period: 2016-09-20 ~ now
Company number: 10385475 10385502... (more)
Registered name
BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED - now 10385502... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED
    Info
    Registered number 10385475
    No. 1 Village Courtyard, Circus West Village, London SW11 8AH
    PRIVATE LIMITED COMPANY incorporated on 2016-09-20 (9 years 8 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.