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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Reid, Stuart Robin
    Born in October 1961
    Individual (24 offsprings)
    Officer
    2010-06-21 ~ 2020-01-27
    OF - Director → CIF 0
  • 2
    Palmer, Robert John Hudson
    Born in December 1960
    Individual (37 offsprings)
    Officer
    1997-01-01 ~ 2009-07-28
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    1997-09-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 4
    Hampton, Paul John
    Fund Manager born in July 1972
    Individual (28 offsprings)
    Officer
    2006-04-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 5
    Horsager, Leslie Grant
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ 1997-01-01
    OF - Director → CIF 0
  • 6
    Phillips, Paul Travis
    Born in October 1952
    Individual (6 offsprings)
    Officer
    1993-02-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Warren, Christopher John
    Born in July 1978
    Individual (53 offsprings)
    Officer
    2016-05-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Farnfield, Peter John
    Born in August 1955
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-22
    OF - Director → CIF 0
  • 9
    Mully, Richard Stephen
    Born in July 1961
    Individual (34 offsprings)
    Officer
    1998-12-07 ~ 1999-11-03
    OF - Director → CIF 0
  • 10
    Bains, Richard Warren
    Director born in October 1970
    Individual (110 offsprings)
    Officer
    2014-04-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 11
    Barber, Martin
    Born in August 1944
    Individual (176 offsprings)
    Officer
    1996-04-24 ~ 1999-11-12
    OF - Director → CIF 0
  • 12
    Wright, Christie
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 13
    Davis, Mischa Jon
    Born in August 1978
    Individual (21 offsprings)
    Officer
    2018-04-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 14
    Baker, Ian Edward
    Born in February 1961
    Individual (62 offsprings)
    Officer
    1994-08-15 ~ 1995-05-31
    OF - Director → CIF 0
    1997-01-01 ~ 2019-06-30
    OF - Director → CIF 0
    Baker, Ian Edward
    Individual (62 offsprings)
    Officer
    2004-06-30 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 15
    Nicolas, Lionel
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 16
    Warrack, Anne Victoria Mary
    Individual (63 offsprings)
    Officer
    2000-12-06 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 17
    Gilchrist, Robert Alfred
    Born in March 1961
    Individual (43 offsprings)
    Officer
    (before 1992-05-31) ~ 2019-05-13
    OF - Director → CIF 0
  • 18
    Walsh, Thomas Edward
    Born in June 1977
    Individual (69 offsprings)
    Officer
    2014-04-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Penaliggon, Benjamin Silas St John
    Born in March 1964
    Individual (49 offsprings)
    Officer
    1999-02-01 ~ 2000-10-16
    OF - Director → CIF 0
  • 20
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2002-03-22 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 21
    Casero, Flavio Augusto Antonio
    Born in March 1973
    Individual (31 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 22
    Grant Duff, Andrew
    Individual (20 offsprings)
    Officer
    2005-03-14 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 23
    Milne, Christine
    Director born in February 1972
    Individual (25 offsprings)
    Officer
    2021-07-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 24
    Elrington, Hugh Maxwell
    Born in May 1967
    Individual (67 offsprings)
    Officer
    2010-06-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 25
    Zucca Marmo, Stefano
    Individual (14 offsprings)
    Officer
    2018-06-14 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 26
    Plummer, Richard Martin
    Born in February 1950
    Individual (42 offsprings)
    Officer
    (before 1992-05-31) ~ 2013-07-11
    OF - Director → CIF 0
  • 27
    Thomas Adderson, David Huw
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ 2021-11-16
    OF - Director → CIF 0
  • 28
    Jones, William Nigel Henry
    Individual (26 offsprings)
    Officer
    1993-02-25 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 29
    Pellicer, Jose Luis
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2015-04-14 ~ 2019-05-24
    OF - Director → CIF 0
  • 30
    Pryer, Michael James
    Born in March 1965
    Individual (38 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 31
    Danker, Jeffrey Lynn
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1998-12-07 ~ 1999-11-12
    OF - Director → CIF 0
  • 32
    De Clercq, Jo
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2010-06-16 ~ 2020-01-27
    OF - Director → CIF 0
  • 33
    Tarriere, Charles-nicolas
    Director born in October 1978
    Individual (19 offsprings)
    Officer
    2018-04-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 34
    Shegog, Neal Alan
    Born in May 1965
    Individual (34 offsprings)
    Officer
    2003-04-14 ~ 2015-02-28
    OF - Director → CIF 0
  • 35
    Craston, Edmund Anthony
    Born in May 1965
    Individual (34 offsprings)
    Officer
    2009-11-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 36
    Dixon, Kathryn Louise
    Born in May 1967
    Individual (28 offsprings)
    Officer
    2006-04-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 37
    Harnetty, Frances Mary
    Born in November 1965
    Individual (47 offsprings)
    Officer
    2001-04-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 38
    PATRIZIA PROPERTY HOLDINGS LIMITED
    - now 05108612
    ROCKSPRING PROPERTY HOLDINGS LIMITED - 2018-09-17 05108612
    ROCKSPRING ACQUISITION LIMITED - 2004-09-08
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
    24, Endell Street, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 39
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Secretary → CIF 0
  • 40
    INVESCO ASSET MANAGEMENT LIMITED
    - now
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21 00949417
    MIM LIMITED - 1991-01-01 00949417
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01 00949417
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29 00949417
    30 Finsbury Square, London
    Active Corporate (111 parents, 58 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PATRIZIA PIM LIMITED

Period: 2018-09-17 ~ now
Company number: 01878842
Registered names
PATRIZIA PIM LIMITED - now
PRECIS (360) LIMITED - 1985-04-10 01878843... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PATRIZIA PIM LIMITED
    Info
    ROCKSPRING PIM LIMITED - 2018-09-17
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2018-09-17
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2018-09-17
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2018-09-17
    MIM PROPERTY SERVICES LIMITED - 2018-09-17
    MONTAGU PROPERTY SERVICES LIMITED - 2018-09-17
    PRECIS (360) LIMITED - 2018-09-17
    Registered number 01878842
    24 Endell Street, London WC2H 9HQ
    PRIVATE LIMITED COMPANY incorporated on 1985-01-18 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • PATRIZIA PIM LIMITED
    S
    Registered number 01878842
    166, Sloane Street, London, United Kingdom, SW1X 9QF
    CIF 1
  • PATRIZIA PIM LIMITED
    S
    Registered number 01878842
    24, Endell Street, London, United Kingdom, WC2H 9HQ
    CIF 2 CIF 3
  • PATRIZIA PIM LIMITED
    S
    Registered number 1878842
    24, Endell Street, London, United Kingdom, WC2H 9HQ
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
  • PATRIZIA PIM LIMITED
    S
    Registered number 01898842
    24, Endell Street, London, United Kingdom, WC2H 9HQ
    CIF 22
  • ROCKSPRING PIM LIMITED
    S
    Registered number 01878842
    166 Sloane Street, London, United Kingdom, SW1X 9QF
    UNITED KINGDOM
    CIF 23 CIF 24
  • PATRIZIA PIM LIMITED
    S
    Registered number 1878842
    24, Endell Street, London, United Kingdom, WC2H 9HQ
    Company Limited By Shares in United Kingdom
    CIF 25
    Limited By Shares in Uk, England
    CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51
    Limited Company in United Kingdom
    CIF 52
    Limited Liability Partnership in Uk, England
    CIF 53
    Private Company Limited By Shares in United Kingdom
    CIF 54
    Private Limited Company in Companies House Register, England And Wales
    CIF 55
    Private Limited Company in Companies House, Uk/England And Wales
    CIF 56 CIF 57
    Private Limited Company in United Kingdom
    CIF 58
  • ROCKSPRING PIM LIMITED
    S
    Registered number 1878842
    166, Sloane Street, London, England, SW1X 9QF
    Limited By Shares in Companies Act 2006, Uk
    CIF 59
    Limited By Shares in Uk, England
    CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66
  • ROCKSPRING PIM LIMITED
    S
    Registered number 1878842
    166 Sloane Street, Sloane Street, London, England, SW1X 9QF
    Limited By Shares in Uk, England
    CIF 67 CIF 68
(more)
(less)
child relation
Offspring entities and appointments 44
  • 1
    PATRIZIA GRB (GENERAL PARTNER) LIMITED
    - now 05358962
    ROCKSPRING GRB (GENERAL PARTNER) LIMITED
    - 2018-09-17 05358962
    24 Endell Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    PATRIZIA GRB (GP2) LLP
    - now OC397272
    ROCKSPRING GRB (GP2) LLP
    - 2018-10-03 OC397272
    24 Endell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-12-23 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 3
    PATRIZIA MONTCLAIR SLP (GP) LLP
    SO306769
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-23 ~ now
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-07-23 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    PATRIZIA P.I.M. (REGULATED) LIMITED
    - now 02776714
    ROCKSPRING P.I.M. (REGULATED) LIMITED
    - 2018-09-17 02776714
    PRICOA P.I.M. (REGULATED) LIMITED - 2004-06-28
    BROCKLADE LIMITED - 1993-08-06
    BROCKGLADE LIMITED - 1993-08-06
    24 Endell Street, London, United Kingdom
    Active Corporate (34 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    PATRIZIA PANEUROPEAN GP LLP
    - now OC392837
    ROCKSPRING PANEUROPEAN GP LLP
    - 2018-10-03 OC392837
    24 Endell Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-04-24 ~ 2021-05-10
    CIF 1 - LLP Designated Member → ME
  • 6
    PATRIZIA PERIPHERAL EUROPE GP LLP
    - now OC391846
    ROCKSPRING PERIPHERAL EUROPE GP LLP
    - 2018-10-03 OC391846
    24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-03-10 ~ now
    CIF 20 - LLP Designated Member → ME
  • 7
    PATRIZIA PERIPHERAL EUROPE SLP (GENERAL PARTNER) LLP
    - now SO304850
    ROCKSPRING PERIPHERAL EUROPE SLP (GENERAL PARTNER) LLP
    - 2018-09-25 SO304850
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-03-26 ~ now
    CIF 18 - LLP Designated Member → ME
  • 8
    PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED
    - now SC328341
    ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED
    - 2018-09-18 SC328341
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 9
    PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    - now 05746545
    ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    - 2018-09-17 05746545
    MISSYVALE LIMITED - 2006-05-24
    24 Endell Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    PATRIZIA PROPERTY INVESTMENT MANAGERS LLP
    - now OC331498
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP
    - 2018-10-03 OC331498
    ROCKSPRING PIM LIMITED LIABILITY PARTNERSHIP
    - 2008-01-02 OC331498
    24 Endell Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2007-11-30 ~ now
    CIF 21 - LLP Designated Member → ME
  • 11
    PATRIZIA RIMBAUD SLP (GP) LLP
    - now SO305889
    ROCKSPRING RIMBAUD SLP (GP) LLP
    - 2018-09-25 SO305889
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ now
    CIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-12-09 ~ now
    CIF 7 - LLP Designated Member → ME
  • 12
    PATRIZIA SINGLE CLIENT (GP2) LLP
    - now OC397273
    ROCKSPRING SINGLE CLIENT (GP2) LLP
    - 2018-10-03 OC397273
    24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2014-12-23 ~ now
    CIF 9 - LLP Designated Member → ME
  • 13
    PATRIZIA SINGLE CLIENT II (GENERAL PARTNER) LLP
    - now OC394549 SO304980... (more)
    ROCKSPRING SINGLE CLIENT II (GENERAL PARTNER) LLP
    - 2018-10-03 OC394549 SO304980... (more)
    24 Endell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-30 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-07-30 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 14
    PATRIZIA SINGLE CLIENT II SLP (GENERAL PARTNER) LLP
    - now SO304980 SO306856... (more)
    ROCKSPRING SINGLE CLIENT II SLP (GENERAL PARTNER) LLP
    - 2018-09-25 SO304980 OC394549... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-31 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-07-31 ~ now
    CIF 13 - LLP Designated Member → ME
  • 15
    PATRIZIA SINGLE CLIENT III SLP (GENERAL PARTNER) LLP
    SO306856 SO304980... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-11-28 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-11-28 ~ now
    CIF 4 - LLP Designated Member → ME
  • 16
    PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED
    - now 07046855
    ROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED
    - 2018-09-17 07046855
    MILLERGREEN LIMITED - 2009-10-30
    24 Endell Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 17
    PATRIZIA SINGLE EUROPE (GP2) LLP
    - now OC397274
    ROCKSPRING SINGLE EUROPE (GP2) LLP
    - 2018-10-03 OC397274
    24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2014-12-23 ~ now
    CIF 10 - LLP Designated Member → ME
  • 18
    PATRIZIA SPITFIRE CARRY LLP
    - now OC397081
    ROCKSPRING SPITFIRE CARRY LLP
    - 2018-10-03 OC397081
    24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2014-12-12 ~ now
    CIF 12 - LLP Designated Member → ME
  • 19
    PATRIZIA SPREE (GP) LIMITED
    - now 10689296
    ROCKSPRING SPREE (GP) LIMITED
    - 2018-09-17 10689296
    24 Endell Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-03-24 ~ 2017-11-16
    CIF 23 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED
    - now 07840887 OC393132
    ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED
    - 2018-09-17 07840887 OC393132
    24 Endell Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 21
    PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) VI LLP
    - now OC393132 07840887
    ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) VI LLP
    - 2018-10-03 OC393132 07840887
    24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-05-13 ~ now
    CIF 16 - LLP Designated Member → ME
  • 22
    PATRIZIA TRANSEUROPEAN PROPERTIES (GP2) V LLP
    - now OC397276
    ROCKSPRING TRANSEUROPEAN PROPERTIES (GP2) V LLP
    - 2018-10-03 OC397276
    24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2014-12-23 ~ now
    CIF 22 - LLP Designated Member → ME
  • 23
    PATRIZIA TRANSEUROPEAN PROPERTY VII (SCOTS) COINVEST LLP
    SO307425 SL035449
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ now
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-11-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 24
    PATRIZIA UK VALUE 2 (GENERAL PARTNER) LLP
    - now OC391996 SO304849
    ROCKSPRING UK VALUE 2 (GENERAL PARTNER) LLP
    - 2018-10-03 OC391996 SO304849... (more)
    24 Endell Street, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-03-17 ~ now
    CIF 19 - LLP Designated Member → ME
  • 25
    PATRIZIA UK VALUE 2 SLP (GENERAL PARTNER) LLP
    - now SO304849 OC391996
    ROCKSPRING UK VALUE 2 SLP (GENERAL PARTNER) LLP
    - 2018-09-25 SO304849 OC391996... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-03-26 ~ now
    CIF 17 - LLP Designated Member → ME
  • 26
    PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED
    - now SC352671
    ROCKSPRING UK VALUE SLP (SCOTLAND) LIMITED
    - 2018-09-18 SC352671 SL006990
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 27
    PROJECT URBAN (SLP) LLP
    SO307361
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-09-08 ~ now
    CIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-09-08 ~ now
    CIF 3 - LLP Designated Member → ME
  • 28
    ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED
    - now 06695213
    NENEBRIDGE LIMITED - 2008-10-27
    166 Sloane Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 29
    ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED
    SC355415
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 30
    ROCKSPRING PANEUROPEAN INVESTMENT LIMITED
    - now 04222737
    PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
    166 Sloane Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 31
    ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED
    - now 06751282 OC394549... (more)
    ANTWAY LIMITED - 2008-12-18
    24 Endell Street, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 32
    ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED
    SC349688
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 33
    ROCKSPRING TRANSEUROPEAN III GP LLP
    OC403572
    166 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2015-12-22 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 34
    ROCKSPRING UK VALUE (GENERAL PARTNER) LIMITED
    - now 06569582 OC391996... (more)
    BECCLEHAVEN LIMITED - 2008-08-18
    166 Sloane Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 35
    TRANSEUROPEAN III (SLP) LIMITED
    - now 04873002
    INTERCEDE 1884 LIMITED - 2003-09-19
    166 Sloane Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-08-20 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
  • 36
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED
    03002235 06252552... (more)
    166 Sloane Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-09-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
  • 37
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED
    04551180 03002235... (more)
    166 Sloane Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 38
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED
    - now 06252552 03002235... (more)
    LINERCOURT LIMITED - 2007-06-25
    24 Endell Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 39
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED
    - now 02382941 06252552... (more)
    CLAMBROOK LIMITED - 1989-06-20
    166 Sloane Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 40
    TRANSEUROPEAN PROPERTIES (GP2) IV LLP
    OC397275
    24 Endell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2014-12-23 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 41
    TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED
    - now SC324448 SC411324... (more)
    LOTHIAN SHELF (642) LIMITED - 2007-06-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 42
    TRANSEUROPEAN PROPERTIES (SLP) V LIMITED
    SC411324 SC324448... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 43
    TRANSEUROPEAN PROPERTIES (SLP) VI LLP
    SO304912 SO306375... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-05-14 ~ now
    CIF 15 - LLP Designated Member → ME
  • 44
    TRANSEUROPEAN PROPERTIES (SLP) VII LLP
    SO306375 SO304912... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-28 ~ now
    CIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-03-28 ~ now
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.