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 9
  • 1
    Merican, Dato' Azmir Merican Bin Azmi
    Chief Executive born in March 1971
    Individual (23 offsprings)
    Officer
    2020-06-09 ~ now
    OF - director → CIF 0
  • 2
    Bin Yusoff, Zaini
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Isa, Azrina Binti Mohd
    Principal Officer born in September 1977
    Individual (7 offsprings)
    Officer
    2023-09-06 ~ now
    OF - director → CIF 0
  • 4
    O'sullivan, Donagh
    Chief Executive Officer born in May 1968
    Individual (24 offsprings)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 5
    Seng, Siew Chee
    Chief Financial Officer born in October 1964
    Individual (6 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
  • 6
    Kai Wai, Datuk Choong
    Acting Chief Executive Officer born in June 1960
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 7
    Heng Choon, Soam, Dato'
    President Of Real Estate born in August 1959
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 8
    1 Village Courtyard, Circus Road West, Battersea, London, England
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-09-20 ~ now
    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
  • 9
    4th Floor, St. Paul's Gate, 22-24 New Street, St. Helier, Je1 4tr, Jersey
    Corporate (42 offsprings)
    Officer
    2024-07-31 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Mohd Yunus, Yuslina Binti, Datuk
    Chief Financial Officer born in September 1967
    Individual
    Officer
    2022-10-01 ~ 2023-02-24
    OF - director → CIF 0
  • 2
    Hamidi, Jauhari Bin
    Acting Managing Director born in December 1958
    Individual
    Officer
    2016-09-20 ~ 2018-09-21
    OF - director → CIF 0
  • 3
    Daud, Nik Raof
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ 2017-10-31
    OF - director → CIF 0
  • 4
    Amrin Bin Awaluddin, Sri, Dato'
    Managing Director born in September 1966
    Individual
    Officer
    2017-10-31 ~ 2019-05-02
    OF - director → CIF 0
  • 5
    Ng, Choon Seng
    Senior Vice President Special Projects born in April 1963
    Individual
    Officer
    2018-09-21 ~ 2019-12-01
    OF - director → CIF 0
  • 6
    Rosle, Annie
    Investment Manager At The Employees Provident Fund born in July 1968
    Individual
    Officer
    2020-03-06 ~ 2023-04-01
    OF - director → CIF 0
  • 7
    Abdullah, Ahmad Ramzi Bin
    Investment Manager born in July 1977
    Individual
    Officer
    2023-04-01 ~ 2023-09-04
    OF - director → CIF 0
  • 8
    Wai, Wong Tuck
    Executive Vice President born in April 1955
    Individual
    Officer
    2016-09-20 ~ 2021-10-01
    OF - director → CIF 0
  • 9
    Peng Kang, Seri Koe, Dato'
    Executive Vice President born in December 1961
    Individual
    Officer
    2021-10-01 ~ 2022-10-01
    OF - director → CIF 0
  • 10
    Aziz, Annuar Marzuki Bin Abdul
    Chief Financial Officer born in October 1970
    Individual (1 offspring)
    Officer
    2023-02-24 ~ 2024-10-01
    OF - director → CIF 0
  • 11
    Murphy, Simon James
    Chief Executive Officer born in July 1964
    Individual (16 offsprings)
    Officer
    2016-09-20 ~ 2024-03-15
    OF - director → CIF 0
  • 12
    Jen, Khor Chap
    Chief Executive Officer born in September 1959
    Individual
    Officer
    2016-09-20 ~ 2021-10-01
    OF - director → CIF 0
  • 13
    Salleh, Saidatul Hishan Binti Mohammad
    Manager, Private Markets Dept born in April 1969
    Individual
    Officer
    2016-09-20 ~ 2020-03-06
    OF - director → CIF 0
  • 14
    Bin Abdullah, Mohd Idris Jaya Murali
    General Manager born in May 1968
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2021-10-01
    OF - director → CIF 0
  • 15
    Tincknell, Robert George
    Chief Executive Officer born in April 1967
    Individual (7 offsprings)
    Officer
    2016-09-20 ~ 2018-04-30
    OF - director → CIF 0
  • 16
    Bin Wan Ahmad Amin Jaffri, Wan Hashimi Albakri, Dato'
    Acting Group Chief Executive Officer born in October 1958
    Individual
    Officer
    2019-05-02 ~ 2020-06-09
    OF - director → CIF 0
  • 17
    Kinsey, Madonna Louise
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ 2024-07-31
    OF - secretary → CIF 0
parent relation
Company in focus

BATTERSEA POWER STATION ESTATE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BATTERSEA POWER STATION ESTATE MANAGEMENT LIMITED
    Info
    Registered number 10385514
    No. 1 Village Courtyard, Circus West Village, London SW11 8AH
    Private Limited Company incorporated on 2016-09-20 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.