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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 9
  • 1
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (71 offsprings)
    Officer
    2022-05-17 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (88 offsprings)
    Officer
    2022-07-19 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Boyle, Nicholas Thomson
    Born in December 1966
    Individual (137 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
    Nicholas Thomson Boyle
    Born in December 1966
    Individual (137 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Barker, Randal John Clifton
    General Counsel born in November 1964
    Individual (92 offsprings)
    Officer
    2019-07-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Borg, Caroline
    Cfo born in June 1974
    Individual (134 offsprings)
    Officer
    2019-07-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Fricot, Olivier Jean Yves
    Company Director born in February 1973
    Individual (78 offsprings)
    Officer
    2022-05-17 ~ 2024-10-24
    OF - Director → CIF 0
  • 7
    Mccartie, Paul
    Born in February 1976
    Individual (279 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 8
    PMC VENTURES PROPERTY LTD
    15710086
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
    - now 10853876 11981414... (more)
    LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22 10853876 11921821... (more)
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (11 parents, 8 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

Period: 2025-03-19 ~ now
Company number: 12095551
Registered names
TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED - now
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
    1 The Forum, Minerva Business Park, Peterborough PE2 6FT
    PRIVATE LIMITED COMPANY incorporated on 2019-07-10 (6 years 8 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
    1 The Forum, Minerva Business Park, Peterborough, England, PE2 6FT
    CIF 1
  • LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD
    S
    Registered number 12095551
    1 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 2
  • 1
    TROJAN PROPERTY INVESTMENT MANAGEMENT (LPIM) LLP
    - now OC428035
    LIGHTSOURCE PROPERTY INVESTMENT MANAGEMENT (LPIM) LLP
    - 2025-03-19 OC428035
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2019-07-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    TROJAN PROPERTY INVESTMENTS 1 LIMITED
    - now 12095665
    LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD
    - 2025-03-19 12095665 LP020388
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.