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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 3
  • 1
    Mccartie, Paul
    Born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Nicholas Thomson
    Born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
    Nicholas Thomson Boyle
    Born in December 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressMoorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Borg, Caroline
    Cfo born in June 1974
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Fricot, Olivier Jean Yves
    Company Director born in February 1973
    Individual
    Officer
    icon of calendar 2022-05-17 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Barker, Randal John Clifton
    General Counsel born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22
    icon of address1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-07-10 ~ 2024-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED

Previous name
LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED
    Info
    LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-19
    Registered number 12095551
    icon of address1 The Forum, Minerva Business Park, Peterborough PE2 6FT
    PRIVATE LIMITED COMPANY incorporated on 2019-07-10 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD
    S
    Registered number 12095551
    icon of address1 The Forum, Minerva Business Park, Peterborough, England, PE2 6FT
    CIF 1
  • LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD
    S
    Registered number 12095551
    icon of address1 The Forum, Minerva Business Park, Peterborough, England, PE2 6FT
    Private Limited in United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LIGHTSOURCE PROPERTY INVESTMENT MANAGEMENT (LPIM) LLP - 2025-03-19
    icon of address1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    938 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-07-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD - 2025-03-19
    icon of address1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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