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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.

Parent entities and officers 19
  • 1
    Van Milligen, Helmig
    Born in July 1969
    Individual (1 offspring)
    Officer
    2024-02-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Bell, Michael Jaffray De Hauteville
    Director born in April 1941
    Individual (22 offsprings)
    Officer
    1994-05-09 ~ 2005-02-16
    OF - Director → CIF 0
  • 3
    Hemmings, William John
    Fund Manager born in September 1965
    Individual (4 offsprings)
    Officer
    2000-02-15 ~ 2001-10-08
    OF - Director → CIF 0
  • 4
    Gray, Nicholas Colin
    Individual (1 offspring)
    Officer
    ~ 1996-06-25
    OF - Secretary → CIF 0
  • 5
    Gilbert, Martin James
    Chief Executive born in July 1955
    Individual (137 offsprings)
    Officer
    1993-05-07 ~ 2000-02-15
    OF - Director → CIF 0
  • 6
    Clapp, Keith Henry
    Chartered Surveyor born in April 1950
    Individual (7 offsprings)
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
    Clapp, Keith Henry
    Individual (7 offsprings)
    Officer
    ~ 1993-08-18
    OF - Secretary → CIF 0
  • 7
    Glaser, Aubrey
    Company Director born in July 1948
    Individual (11 offsprings)
    Officer
    1996-05-17 ~ 2001-04-03
    OF - Director → CIF 0
  • 8
    Shannon, Tom
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 9
    Parker, Eric Wilson, Sir
    Company Director born in June 1933
    Individual (24 offsprings)
    Officer
    1998-03-25 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Palmer, Alan Geoffrey
    Finance Director born in March 1960
    Individual (7 offsprings)
    Officer
    1998-03-25 ~ 2001-12-31
    OF - Director → CIF 0
    Palmer, Alan Geoffrey
    Individual (7 offsprings)
    Officer
    1998-02-27 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 11
    Akselson, Sven Anders Daniel
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2001-10-05 ~ 2015-10-12
    OF - Director → CIF 0
  • 12
    Fuselli, Nicolas
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 13
    Prior, James
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 14
    Lamb, John Sinclair
    Chartered Surveyor born in December 1943
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 15
    Larkey, John Richard
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 16
    Nordstrom, Rolf Fredrik
    Born in February 1989
    Individual (6 offsprings)
    Officer
    2016-01-03 ~ 2024-03-15
    OF - Director → CIF 0
    Rolf Fredrik Nordstrom
    Born in February 1989
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 17
    Nordstrom, Rolf Lennart
    Born in March 1955
    Individual (14 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Nordstrom, Rolf Lennart
    Company Director born in March 1955
    Individual (14 offsprings)
    1996-05-17 ~ 2016-01-03
    OF - Director → CIF 0
    Nordstrom, Rolf Christopher
    Born in March 1984
    Individual (14 offsprings)
    Officer
    2016-12-19 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Rolf Lennart Nordstrom
    Born in March 1955
    Individual (14 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Rolf Nordstrom
    Born in March 1984
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    PE - Has significant influence or controlCIF 0
  • 18
    Sturgess, Dominique Louise
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2015-10-12 ~ 2025-12-31
    OF - Director → CIF 0
    Sturgess, Dominique Louise
    Individual (3 offsprings)
    Officer
    2010-11-24 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 19
    Berges, Michel
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2009-05-01
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL REAL ESTATE LIMITED

Period: 2010-01-15 ~ now
Company number: 02101254
Registered names
INTERNATIONAL REAL ESTATE LIMITED - now
PRIOR PLC - 1997-09-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • INTERNATIONAL REAL ESTATE LIMITED
    Info
    INTERNATIONAL REAL ESTATE PLC - 2010-01-15
    CRITERION PROPERTIES PLC - 2010-01-15
    PRIOR PLC - 2010-01-15
    KNOBS & KNOCKERS PLC - 2010-01-15
    CITYMEASURE PUBLIC LIMITED COMPANY - 2010-01-15
    Registered number 02101254
    89 Piccadilly, London W1J 7NE
    PRIVATE LIMITED COMPANY incorporated on 1987-02-18 (39 years 1 month). 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 0
  • Not found in our database.

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