logo
explain how to read the page

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 5
  • 1
    Casero, Flavio Augusto Antonio
    Born in March 1973
    Individual (21 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Christie
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Pryer, Michael James
    Born in March 1965
    Individual (23 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 4
    ROCKSPRING PROPERTY HOLDINGS LIMITED - 2018-09-17
    ROCKSPRING ACQUISITION LIMITED - 2004-09-08
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
    24, Endell Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 776 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Bains, Richard Warren
    Director born in October 1970
    Individual (47 offsprings)
    Officer
    2014-04-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 2
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (8 offsprings)
    Officer
    2001-04-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (52 offsprings)
    Officer
    1997-09-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 4
    Walsh, Thomas Edward
    Employee born in June 1977
    Individual (41 offsprings)
    Officer
    2014-04-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Jones, William Nigel Henry
    Individual
    Officer
    1993-02-25 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 6
    Phillips, Paul Travis
    Realty Advisor born in October 1952
    Individual
    Officer
    1993-02-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Milne, Christine
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (3 offsprings)
    Officer
    ~ 2013-07-11
    OF - Director → CIF 0
  • 9
    Gilchrist, Robert Alfred
    Chartered Surveyor born in March 1961
    Individual (13 offsprings)
    Officer
    ~ 2019-05-13
    OF - Director → CIF 0
  • 10
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    2002-03-22 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 11
    De Clercq, Jo
    Consultant born in September 1966
    Individual
    Officer
    2010-06-16 ~ 2020-01-27
    OF - Director → CIF 0
  • 12
    Reid, Stuart Robin
    Chartered Surveyor born in October 1961
    Individual
    Officer
    2010-06-21 ~ 2020-01-27
    OF - Director → CIF 0
  • 13
    Warren, Christopher John
    Employee born in July 1978
    Individual (3 offsprings)
    Officer
    2016-05-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Thomas Adderson, David Huw
    Chartered Accountant born in August 1980
    Individual
    Officer
    2021-07-13 ~ 2021-11-16
    OF - Director → CIF 0
  • 15
    Farnfield, Peter John
    Chartered Surveyor born in August 1955
    Individual
    Officer
    ~ 1999-10-22
    OF - Director → CIF 0
  • 16
    Palmer, Robert John Hudson
    Fund Manager born in December 1960
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2009-07-28
    OF - Director → CIF 0
  • 17
    Zucca Marmo, Stefano
    Individual
    Officer
    2018-06-14 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 18
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    1996-04-24 ~ 1999-11-12
    OF - Director → CIF 0
  • 19
    Nicolas, Lionel
    Director born in September 1970
    Individual
    Officer
    2018-04-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 20
    Horsager, Leslie Grant
    Realty Advisor born in May 1937
    Individual
    Officer
    1993-02-25 ~ 1997-01-01
    OF - Director → CIF 0
  • 21
    Hampton, Paul John
    Fund Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 22
    Danker, Jeffrey Lynn
    Real Estate Investment born in August 1955
    Individual
    Officer
    1998-12-07 ~ 1999-11-12
    OF - Director → CIF 0
  • 23
    Mully, Richard Stephen
    Investment Banker born in July 1961
    Individual
    Officer
    1998-12-07 ~ 1999-11-03
    OF - Director → CIF 0
  • 24
    Penaliggon, Benjamin Silas St John
    Property Fund Manager born in March 1964
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2000-10-16
    OF - Director → CIF 0
  • 25
    Warrack, Anne Victoria Mary
    Individual
    Officer
    2000-12-06 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 26
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 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 (20 offsprings)
    Officer
    2004-06-30 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 27
    Craston, Edmund Anthony
    Managing Director born in May 1965
    Individual (4 offsprings)
    Officer
    2009-11-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 28
    Tarriere, Charles-nicolas
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 29
    Dixon, Kathryn Louise
    Marketing Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 30
    Davis, Mischa Jon
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 31
    Shegog, Neal Alan
    Fund Manager born in May 1965
    Individual (5 offsprings)
    Officer
    2003-04-14 ~ 2015-02-28
    OF - Director → CIF 0
  • 32
    Elrington, Hugh Maxwell
    Born in May 1967
    Individual (39 offsprings)
    Officer
    2010-06-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 33
    Pellicer, Jose Luis
    Employee born in January 1974
    Individual
    Officer
    2015-04-14 ~ 2019-05-24
    OF - Director → CIF 0
  • 34
    Grant Duff, Andrew
    Individual (7 offsprings)
    Officer
    2005-03-14 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 35
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MIM LIMITED - 1991-01-01
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    30 Finsbury Square, London
    Active Corporate (8 parents, 14 offsprings)
    Officer
    ~ 1993-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PATRIZIA PIM LIMITED

Previous names
ROCKSPRING PIM LIMITED - 2018-09-17
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
MIM PROPERTY SERVICES LIMITED - 1993-03-15
MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
PRECIS (360) LIMITED - 1985-04-10
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    ROCKSPRING GRB (GENERAL PARTNER) LIMITED - 2018-09-17
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    ROCKSPRING GRB (GP2) LLP - 2018-10-03
    24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-12-23 ~ now
    CIF 8 - LLP Designated Member → ME
  • 3
    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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-07-23 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17
    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 (5 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
    ROCKSPRING PERIPHERAL EUROPE GP LLP - 2018-10-03
    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
  • 6
    ROCKSPRING PERIPHERAL EUROPE SLP (GENERAL PARTNER) LLP - 2018-09-25
    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 18 - LLP Designated Member → ME
  • 7
    ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED - 2018-09-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 8
    ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
    MISSYVALE LIMITED - 2006-05-24
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 9
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP - 2018-10-03
    ROCKSPRING PIM LIMITED LIABILITY PARTNERSHIP - 2008-01-02
    24 Endell Street, London, United Kingdom
    Active Corporate (2 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
  • 10
    ROCKSPRING RIMBAUD SLP (GP) LLP - 2018-09-25
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-12-09 ~ now
    CIF 7 - LLP Designated Member → ME
  • 11
    ROCKSPRING SINGLE CLIENT (GP2) LLP - 2018-10-03
    24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2014-12-23 ~ now
    CIF 9 - LLP Designated Member → ME
  • 12
    ROCKSPRING SINGLE CLIENT II (GENERAL PARTNER) LLP - 2018-10-03
    24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-07-30 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-07-30 ~ now
    CIF 14 - LLP Designated Member → ME
  • 13
    ROCKSPRING SINGLE CLIENT II SLP (GENERAL PARTNER) LLP - 2018-09-25
    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
  • 14
    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
  • 15
    ROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED - 2018-09-17
    MILLERGREEN LIMITED - 2009-10-30
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 16
    ROCKSPRING SINGLE EUROPE (GP2) LLP - 2018-10-03
    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 10 - LLP Designated Member → ME
  • 17
    ROCKSPRING SPITFIRE CARRY LLP - 2018-10-03
    24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2014-12-12 ~ now
    CIF 12 - LLP Designated Member → ME
  • 18
    ROCKSPRING SPREE (GP) LIMITED - 2018-09-17
    24 Endell Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-03-24 ~ now
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED - 2018-09-17
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 20
    ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) VI LLP - 2018-10-03
    24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-05-13 ~ now
    CIF 16 - LLP Designated Member → ME
  • 21
    ROCKSPRING TRANSEUROPEAN PROPERTIES (GP2) V LLP - 2018-10-03
    24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2014-12-23 ~ now
    CIF 22 - LLP Designated Member → ME
  • 22
    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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-11-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 23
    ROCKSPRING UK VALUE 2 (GENERAL PARTNER) LLP - 2018-10-03
    24 Endell Street, London, United Kingdom
    Active Corporate (2 parents, 3 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
  • 24
    ROCKSPRING UK VALUE 2 SLP (GENERAL PARTNER) LLP - 2018-09-25
    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 48 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-03-26 ~ now
    CIF 17 - LLP Designated Member → ME
  • 25
    ROCKSPRING UK VALUE SLP (SCOTLAND) LIMITED - 2018-09-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 26
    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
  • 27
    NENEBRIDGE LIMITED - 2008-10-27
    166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 29
    PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
    166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 30
    ANTWAY LIMITED - 2008-12-18
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 32
    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
  • 33
    BECCLEHAVEN LIMITED - 2008-08-18
    166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 34
    INTERCEDE 1884 LIMITED - 2003-09-19
    166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-20 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
  • 35
    166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
  • 36
    166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 37
    LINERCOURT LIMITED - 2007-06-25
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 38
    CLAMBROOK LIMITED - 1989-06-20
    166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 39
    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 11 - LLP Designated Member → ME
  • 40
    LOTHIAN SHELF (642) LIMITED - 2007-06-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 41
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 42
    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
    2014-05-14 ~ now
    CIF 15 - LLP Designated Member → ME
  • 43
    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
Ceased 2
  • 1
    ROCKSPRING PANEUROPEAN GP LLP - 2018-10-03
    24 Endell Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - 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
  • 2
    ROCKSPRING SPREE (GP) LIMITED - 2018-09-17
    24 Endell Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-24 ~ 2017-11-16
    CIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.