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 3
  • 1
    Van Milligen, Helmig
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Sturgess, Dominique Louise
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Director → CIF 0
    Sturgess, Dominique Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Rolf Lennart Nordstrom
    Born in March 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Gray, Nicholas Colin
    Individual
    Officer
    icon of calendar ~ 1996-06-25
    OF - Secretary → CIF 0
  • 2
    Glaser, Aubrey
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 2001-04-03
    OF - Director → CIF 0
  • 3
    Lamb, John Sinclair
    Chartered Surveyor born in December 1943
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 4
    Akselson, Sven Anders Daniel
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ 2015-10-12
    OF - Director → CIF 0
  • 5
    Bell, Michael Jaffray De Hauteville
    Director born in April 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 2005-02-16
    OF - Director → CIF 0
  • 6
    Berges, Michel
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Clapp, Keith Henry
    Chartered Surveyor born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-25
    OF - Director → CIF 0
    Clapp, Keith Henry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-18
    OF - Secretary → CIF 0
  • 8
    Larkey, John Richard
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-05-17
    OF - Director → CIF 0
  • 9
    Nordstrom, Rolf Fredrik
    Born in February 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-03 ~ 2024-03-15
    OF - Director → CIF 0
    Rolf Fredrik Nordstrom
    Born in February 1989
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 10
    Parker, Eric Wilson, Sir
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Prior, James
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1996-05-17
    OF - Director → CIF 0
  • 12
    Nordstrom, Rolf Lennart
    Company Director born in March 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 2016-01-03
    OF - Director → CIF 0
    Nordstrom, Rolf Christopher
    Born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Rolf Nordstrom
    Born in March 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-14
    PE - Has significant influence or controlCIF 0
  • 13
    Gilbert, Martin James
    Chief Executive born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 1993-05-07 ~ 2000-02-15
    OF - Director → CIF 0
  • 14
    Hemmings, William John
    Fund Manager born in September 1965
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2001-10-08
    OF - Director → CIF 0
  • 15
    Fuselli, Nicolas
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 16
    Palmer, Alan Geoffrey
    Finance Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-25 ~ 2001-12-31
    OF - Director → CIF 0
    Palmer, Alan Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 17
    Shannon, Tom
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2010-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL REAL ESTATE LIMITED

Previous names
CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
INTERNATIONAL REAL ESTATE PLC - 2010-01-15
KNOBS & KNOCKERS PLC - 1990-01-11
CRITERION PROPERTIES PLC - 2002-06-11
PRIOR PLC - 1997-09-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • INTERNATIONAL REAL ESTATE LIMITED
    Info
    CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
    INTERNATIONAL REAL ESTATE PLC - 1987-06-09
    KNOBS & KNOCKERS PLC - 1987-06-09
    CRITERION PROPERTIES PLC - 1987-06-09
    PRIOR PLC - 1987-06-09
    Registered number 02101254
    icon of address89 Piccadilly, London W1J 7NE
    PRIVATE LIMITED COMPANY incorporated on 1987-02-18 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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