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
6
- 1
Craig, Ann
Individual (5 offsprings)Officer
2023-01-17 ~ nowOF - Secretary → CIF 0 - 2
Forbes, Derek James
Born in September 1972Individual (28 offsprings)Officer 2017-11-16 ~ nowOF - Director → CIF 0 - 3
O'driscoll, John Francis
Born in January 1980Individual (4 offsprings)Officer 2023-09-20 ~ nowOF - Director → CIF 0 - 4
Hall, Victoria Laine
Born in February 1975Individual (9 offsprings)Officer 2015-10-01 ~ nowOF - Director → CIF 0 - 5
Bon, Anne Marion, Mrs.
Born in January 1964Individual (2 offsprings)Officer 2024-11-27 ~ nowOF - Director → CIF 0 - 6
Tour Majunga, 6 Rue Place De La Pyramide, 92800 Puteaux, Paris, FranceCorporate (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
30
- 1
Webster, John Dudley
Managing Director Slam born in November 1939IndividualOfficer ~ 1992-06-30OF - Director → CIF 0 - 2
Galloway, Richard William
Director & Dev Manager Slp born in August 1943IndividualOfficer ~ 1996-06-30OF - Director → CIF 0 - 3
Marcuse, Paul William
Fund Management born in May 1957Individual (1 offspring)Officer 2002-10-02 ~ 2006-12-18OF - Director → CIF 0 - 4
Carrel Billiard, Dominique Jacques Joseph Marie
Investment Manager born in May 1966Individual (1 offspring)Officer 2006-12-15 ~ 2007-09-03OF - Director → CIF 0 - 5
Mcclean, Simon
Managing Director born in October 1946IndividualOfficer 1995-01-11 ~ 1996-08-16OF - Director → CIF 0 - 6
Kavanagh, Anne Theresa
Director born in July 1961Individual (1 offspring)Officer 2010-09-20 ~ 2017-02-28OF - Director → CIF 0 - 7
Faulkner, Anthony
Assistant Md Slp born in January 1939IndividualOfficer ~ 1994-09-30OF - Director → CIF 0 - 8
Smith, Stephen Paul
Director born in August 1953Individual (4 offsprings)Officer 1994-09-30 ~ 2009-11-27OF - Director → CIF 0 - 9
Cranmer, Eleanor
Individual (2 offsprings)Officer 2007-05-01 ~ 2010-12-17OF - Secretary → CIF 0 - 10
Greig, Kenneth John
IndividualOfficer 2000-12-29 ~ 2002-01-18OF - Secretary → CIF 0 - 11
Clark, Robin Douglas
Individual (1 offspring)Officer 2002-01-18 ~ 2007-05-01OF - Secretary → CIF 0 - 12
Lopez, Dennis Gerard
Director born in October 1954IndividualOfficer 2009-11-27 ~ 2017-05-31OF - Director → CIF 0 - 13
Cheetham, Christopher Spencer
Managing Director born in September 1955Individual (8 offsprings)Officer 1998-03-19 ~ 2000-03-22OF - Director → CIF 0 - 14
Thoral, Olivier Marc
Director born in March 1970IndividualOfficer 2019-05-22 ~ 2024-11-20OF - Director → CIF 0 - 15
Tubbs, Josephine Vanessa
Individual (17 offsprings)Officer 2010-12-17 ~ 2022-12-31OF - Secretary → CIF 0 - 16
Whitney, Paul Michael, Dr
Managing Director born in May 1948IndividualOfficer 1996-08-16 ~ 1998-04-09OF - Director → CIF 0 - 17
Travlos, Justin Marc Nicolas
Country Team Head Uk & Ireland born in April 1976Individual (1 offspring)Officer 2020-01-27 ~ 2023-09-06OF - Director → CIF 0 - 18
Le Teno, Jean-francois Pierre Marie
Director born in August 1968IndividualOfficer 2015-01-01 ~ 2017-09-29OF - Director → CIF 0 - 19
Prudhomme, Arnaud Emmanuel Jean Marie
Investment Manager born in January 1961IndividualOfficer 2005-06-30 ~ 2015-09-30OF - Director → CIF 0 - 20
Stainer, Andrew Justin
Chartered Quantity Surveyor born in February 1966Individual (1 offspring)Officer 2017-03-01 ~ 2020-01-17OF - Director → CIF 0 - 21
Nicholls, John Michael
Managing Director Slp born in October 1934Individual (1 offspring)Officer ~ 1992-10-01OF - Director → CIF 0 - 22
Reeve, John
Managing Director born in July 1944Individual (2 offsprings)Officer 1992-06-30 ~ 1995-01-11OF - Director → CIF 0 - 23
Pinckney, David Charles
Company Director born in September 1940IndividualOfficer 2003-07-25 ~ 2003-12-31OF - Director → CIF 0 - 24
Holmes, Virginia Anne
Chief Executive Officer born in May 1960Individual (7 offsprings)Officer 2000-03-22 ~ 2002-10-01OF - Director → CIF 0 - 25
Driscoll, Caroline Mary
IndividualOfficer 1995-08-10 ~ 2000-12-29OF - Secretary → CIF 0 - 26
Delaire, Christian Bernard Marie
Director born in July 1967IndividualOfficer 2007-09-04 ~ 2009-03-24OF - Director → CIF 0 - 27
Wallwork, Janet Irwin
Individual (1 offspring)Officer ~ 1995-08-10OF - Secretary → CIF 0 - 28
Hindmarch, Barry Edward
Accountant born in October 1968Individual (113 offsprings)Officer 2013-06-28 ~ 2015-01-01OF - Director → CIF 0 - 29
Pinnock, Richard Mark
Chartered Accountant born in December 1959IndividualOfficer 2005-06-30 ~ 2013-06-28OF - Director → CIF 0 - 30
Gilks, David John Ellis
Investment Services born in October 1948IndividualOfficer 1998-07-06 ~ 2000-04-28OF - Director → CIF 0
Company in focus
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
Previous names
SUN LIFE PROPERTIES LIMITED - 1997-10-31
AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
BELLWAY PROPERTIES LIMITED - 1979-12-31
NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
InfoSUN LIFE PROPERTIES LIMITED - 1997-10-31AXA SUN LIFE PROPERTIES LIMITED - 1997-10-31BELLWAY PROPERTIES LIMITED - 1997-10-31NORTH BRITISH LAND & PROPERTY LIMITED - 1997-10-31Registered number 0111577522 Bishopsgate, London EC2N 4BQPRIVATE LIMITED COMPANY incorporated on 1973-05-29 (52 years 7 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 01115775CIF 114th Floor, 22 Bishopsgate, London, England, EC2N 4BQAXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
SRegistered number 01115775CIF 222, Bishopsgate, London, England, EC2N 4BQAXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
SRegistered number 011157758th Floor, 155 Bishopsgate, London, United Kingdom, EC2M 3XJUNITED KINGDOMCIF 3
Offspring entities and appointments
Active
11
- 1GOLFGLADE LIMITED - 2007-02-1322 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 2LOTHIAN SHELF (594) LIMITED - 2007-02-1250 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 37 Albemarle Street, London, United KingdomActive Corporate (7 parents)Person with significant control 2022-06-15 ~ 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
- 414th Floor, 22 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-29 ~ dissolvedCIF 16 - Right to appoint or remove members → OECIF 16 - Right to surplus assets - 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OEOfficer 2016-12-29 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 57 Albemarle Street, LondonDissolved Corporate (3 parents)Person with significant control 2022-06-08 ~ 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% → OEOfficer 2022-06-08 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 6LOTHIAN SHELF (442) LIMITED - 2006-09-2250 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7
REOF II (GP) LIMITED
- nowJORDANCOVE LIMITED - 2006-10-04Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE - 8155 Bishopsgate, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 914th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 1014th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Has significant influence or control as a member of a firm → OE
- 1114th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Has significant influence or control as a member of a firm → OE
Ceased
4
- 17 Albemarle Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-03-28CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove members → OECIF 7 - Right to surplus assets - 75% or more → OEOfficer 2015-01-09 ~ 2017-03-28CIF 3 - LLP Designated Member → ME
- 215 Canada Square, LondonDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2016-05-31 ~ 2017-05-22CIF 10 - Ownership of shares – 75% or more → OE
- 33rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Person with significant control 2016-04-06 ~ 2017-05-22CIF 14 - Has significant influence or control as a member of a firm → OE
- 43rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Person with significant control 2016-04-06 ~ 2017-05-22CIF 15 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
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