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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 4
  • 1
    Parkinson, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Ashworth, Nicolas Thomas
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Clapp, Nicholas David
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 4
    CARNE GLOBAL FUND MANAGERS (UK) LIMITED - now
    CARNE GLOBAL MANAGERS (UK) LIMITED - 2018-03-16
    icon of address2nd Floor, 107 Cheapside, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Speed, Clifford Andrew
    Chief Executive Officer born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-27 ~ 2024-08-06
    OF - Director → CIF 0
  • 2
    SOCPEN TRUSTEES LIMITED - 2003-12-18
    icon of addressVerity House, 6 Canal Wharf, Leeds, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-04-27 ~ 2024-05-16
    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
parent relation
Company in focus

TPTIM SECURE INCOME HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TPTIM SECURE INCOME HOLDINGS LIMITED
    Info
    Registered number 15684822
    icon of address1st Floor 4 St Paul's Churchyard, London EC4M 8AY
    PRIVATE LIMITED COMPANY incorporated on 2024-04-27 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • TPTIM SECURE INCOME HOLDINGS LIMITED
    S
    Registered number 15684822
    icon of address4, St. Paul's Churchyard, 1st Floor, London, United Kingdom, EC4M 8AY
    Private Limited Company in Companies House, Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STANDARD LIFE INVESTMENTS SECURE CREDIT LP - 2020-03-16
    ABERDEEN STANDARD SECURE CREDIT LP - 2023-06-06
    icon of address1 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-18 ~ now
    CIF 1 - Right to surplus assets - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to surplus assets - 75% or moreOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE

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