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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 8
  • 1
    Barker, Randal John Clifton
    General Counsel born in November 1964
    Individual (92 offsprings)
    Officer
    2019-07-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Boyle, Nick
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Borg, Caroline
    Cfo born in June 1974
    Individual (134 offsprings)
    Officer
    2019-07-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (88 offsprings)
    Officer
    2022-07-19 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (71 offsprings)
    Officer
    2022-05-17 ~ 2024-10-24
    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
    TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED - now 12095551
    LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD
    - 2025-03-19 12095551
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TROJAN PROPERTY INVESTMENTS 1 LIMITED

Period: 2025-03-19 ~ now
Company number: 12095665
Registered names
TROJAN PROPERTY INVESTMENTS 1 LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TROJAN PROPERTY INVESTMENTS 1 LIMITED
    Info
    LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD - 2025-03-19
    Registered number 12095665
    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 INVESTMENTS 1 LTD
    S
    Registered number 12095665
    1 The Forum, Minerva Business Park, Peterborough, England, PE2 6FT
    CIF 1
  • LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD
    S
    Registered number 12095665
    1 The Forum, Minerva Business Park, Peterborough, England, PE2 6FT
    Private Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 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 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2019-07-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.