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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
38
- 1
Galloway, Richard William
Director & Dev Manager Slp born in August 1943Individual (12 offsprings)Officer~ 1996-06-30OF - Director → CIF 0 - 2
Reeve, John
Managing Director born in July 1944Individual (32 offsprings)Officer1992-06-30 ~ 1995-01-11OF - Director → CIF 0 - 4
Gilks, David John Ellis
Investment Services born in October 1948Individual (6 offsprings)Officer1998-07-06 ~ 2000-04-28OF - Director → CIF 0 - 5
Greig, Kenneth John
Individual (10 offsprings)Officer2000-12-29 ~ 2002-01-18OF - Secretary → CIF 0 - 6
Travlos, Justin Marc Nicolas
Country Team Head Uk & Ireland born in April 1976Individual (5 offsprings)Officer2020-01-27 ~ 2023-09-06OF - Director → CIF 0 - 7
Mcclean, Simon
Managing Director born in October 1946Individual (15 offsprings)Officer1995-01-11 ~ 1996-08-16OF - Director → CIF 0 - 8
O'driscoll, John Francis
Born in January 1980Individual (5 offsprings)Officer2023-09-20 ~ nowOF - Director → CIF 0 - 9
Webster, John Dudley
Managing Director Slam born in November 1939Individual (52 offsprings)Officer~ 1992-06-30OF - Director → CIF 0 - 10
Marcuse, Paul William
Fund Management born in May 1957Individual (14 offsprings)Officer2002-10-02 ~ 2006-12-18OF - Director → CIF 0 - 11
Prudhomme, Arnaud Emmanuel Jean Marie
Investment Manager born in January 1961Individual (3 offsprings)Officer2005-06-30 ~ 2015-09-30OF - Director → CIF 0 - 12
Bon, Anne Marion, Mrs.
Born in January 1964Individual (2 offsprings)Officer2024-11-27 ~ nowOF - Director → CIF 0 - 13
Hall, Victoria Laine
Born in February 1975Individual (10 offsprings)Officer2015-10-01 ~ nowOF - Director → CIF 0 - 14
Whitney, Paul Michael, Dr
Managing Director born in May 1948Individual (27 offsprings)Officer1996-08-16 ~ 1998-04-09OF - Director → CIF 0 - 15
Clark, Robin Douglas
Individual (30 offsprings)Officer2002-01-18 ~ 2007-05-01OF - Secretary → CIF 0 - 16
Holmes, Virginia Anne
Chief Executive Officer born in May 1960Individual (33 offsprings)Officer2000-03-22 ~ 2002-10-01OF - Director → CIF 0 - 17
Delaire, Christian Bernard Marie
Director born in July 1967Individual (2 offsprings)Officer2007-09-04 ~ 2009-03-24OF - Director → CIF 0 - 18
Le Teno, Jean-francois Pierre Marie
Director born in August 1968Individual (2 offsprings)Officer2015-01-01 ~ 2017-09-29OF - Director → CIF 0 - 19
Tubbs, Josephine Vanessa
Individual (30 offsprings)Officer2010-12-17 ~ 2022-12-31OF - Secretary → CIF 0 - 20
Pinckney, David Charles
Company Director born in September 1940Individual (15 offsprings)Officer2003-07-25 ~ 2003-12-31OF - Director → CIF 0 - 21
Forbes, Derek James
Born in September 1972Individual (57 offsprings)Officer2017-11-16 ~ nowOF - Director → CIF 0 - 22
Carrel Billiard, Dominique Jacques Joseph Marie
Investment Manager born in May 1966Individual (7 offsprings)Officer2006-12-15 ~ 2007-09-03OF - Director → CIF 0 - 23
Smith, Stephen Paul
Director born in August 1953Individual (365 offsprings)Officer1994-09-30 ~ 2009-11-27OF - Director → CIF 0 - 24
Hindmarch, Barry Edward
Accountant born in October 1968Individual (184 offsprings)Officer2013-06-28 ~ 2015-01-01OF - Director → CIF 0 - 25
Nicholls, John Michael
Managing Director Slp born in October 1934Individual (15 offsprings)Officer~ 1992-10-01OF - Director → CIF 0 - 27
Stainer, Andrew Justin
Chartered Quantity Surveyor born in February 1966Individual (4 offsprings)Officer2017-03-01 ~ 2020-01-17OF - Director → CIF 0 - 28
Ternisien, Laurent Emmanuel
Born in August 1966Individual (1 offspring)Officer2025-12-17 ~ nowOF - Director → CIF 0 - 29
Thoral, Olivier Marc
Director born in March 1970Individual (3 offsprings)Officer2019-05-22 ~ 2024-11-20OF - Director → CIF 0 - 30
Faulkner, Anthony
Assistant Md Slp born in January 1939Individual (14 offsprings)Officer~ 1994-09-30OF - Director → CIF 0 - 31
Kavanagh, Anne Theresa
Director born in July 1961Individual (37 offsprings)Officer2010-09-20 ~ 2017-02-28OF - Director → CIF 0 - 32
Pinnock, Richard Mark
Chartered Accountant born in December 1959Individual (62 offsprings)Officer2005-06-30 ~ 2013-06-28OF - Director → CIF 0 - 33
Cheetham, Christopher Spencer
Managing Director born in September 1955Individual (31 offsprings)Officer1998-03-19 ~ 2000-03-22OF - Director → CIF 0 - 34
Lopez, Dennis Gerard
Director born in October 1954Individual (4 offsprings)Officer2009-11-27 ~ 2017-05-31OF - Director → CIF 0 - 36
Driscoll, Caroline Mary
Individual (38 offsprings)Officer1995-08-10 ~ 2000-12-29OF - Secretary → CIF 0 - 3716, Boulevard Des Italiens, Paris, FranceRegistered Corporate (3 parents, 73 offsprings)Person with significant control2025-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 38Tour Majunga, 6 Rue Place De La Pyramide, 92800 Puteaux, Paris, FranceCorporate (11 offsprings)Person with significant control2016-04-06 ~ 2025-12-31PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
Period: 2000-03-06 ~ now
Company number: 01115775
Registered names
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED - now 03961977... (more)
AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
SUN LIFE PROPERTIES LIMITED - 1997-10-31 00003413
NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
BELLWAY PROPERTIES LIMITED - 1979-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
InfoAXA SUN LIFE PROPERTIES LIMITED - 2000-03-06SUN LIFE PROPERTIES LIMITED - 2000-03-06NORTH BRITISH LAND & PROPERTY LIMITED - 2000-03-06BELLWAY PROPERTIES LIMITED - 2000-03-06Registered number 0111577522 Bishopsgate, London EC2N 4BQPRIVATE LIMITED COMPANY incorporated on 1973-05-29 (52 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
SRegistered number 0111577514th Floor, 22 Bishopsgate, London, England, EC2N 4BQCIF 1AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
SRegistered number 0111577522, Bishopsgate, London, England, EC2N 4BQCIF 2AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
SRegistered number 011157758th Floor, 155 Bishopsgate, London, United Kingdom, EC2M 3XJUNITED KINGDOMCIF 3
Offspring entities and appointments
15
- 1GOLFGLADE LIMITED - 2007-02-1322 Bishopsgate, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
- 2LOTHIAN SHELF (594) LIMITED - 2007-02-1250 Lothian Road, Festival Square, EdinburghDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 3
BAYTREE LOGISTICS DEVELOPMENTS LIMITED
139626757 Albemarle Street, London, United KingdomActive Corporate (10 parents)Person with significant control2022-06-15 ~ nowCIF 17 - Ownership of voting rights - More than 50% but less than 75% → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 4
BAYTREE LOGISTICS HOLDINGS LLP
OC41525614th Floor, 22 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-12-29 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove members → OECIF 16 - Right to surplus assets - 75% or more → OEOfficer2016-12-29 ~ dissolvedCIF 2 - LLP Designated Member → ME - 5
BAYTREE LOGISTICS PROPERTIES LLP
OC3974217 Albemarle Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control2022-06-08 ~ dissolvedCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Right to appoint or remove members → OECIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE2016-04-06 ~ 2017-03-28CIF 7 - Right to appoint or remove members → OECIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OEOfficer2022-06-08 ~ dissolvedCIF 1 - LLP Designated Member → ME2015-01-09 ~ 2017-03-28CIF 3 - LLP Designated Member → ME - 6
CLEMENTS HOUSE GENERAL PARTNER LIMITED
0564985515 Canada Square, LondonDissolved Corporate (21 parents, 2 offsprings)Person with significant control2016-05-31 ~ 2017-05-22CIF 10 - Ownership of shares – 75% or more → OE - 9LOTHIAN SHELF (367) LIMITED - 2006-02-28Ncm Fund Services Limited, 7 Melville Crescent, EdinburghDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
- 10LOTHIAN SHELF (442) LIMITED - 2006-09-2250 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 11JORDANCOVE LIMITED - 2006-10-04Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 12
SEORF (GENERAL PARTNER) LIMITED
05297270155 Bishopsgate, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE - 13
UK LONG LEASE PROPERTY (GP) LIMITED
0826126014th Floor 22 Bishopsgate, London, United KingdomActive Corporate (12 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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