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 6
  • 1
    Wright, Christie
    Born in July 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Pryer, Michael James
    Born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Casero, Flavio Augusto Antonio
    Born in March 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Mischa Jon
    Born in August 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
    ROCKSPRING PIM LIMITED - 2018-09-17
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    PRECIS (360) LIMITED - 1985-04-10
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
    icon of address24, Endell Street, London, United Kingdom
    Active Corporate (6 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 761 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2019-06-30
    OF - Director → CIF 0
    Baker, Ian Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 2
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Craston, Edmund Anthony
    Managing Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 4
    Dixon, Kathryn Louise
    Marketing Manager born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 5
    Warrack, Anne Victoria Mary
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 6
    De Clercq, Jo
    Consultant born in September 1966
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 7
    Tarriere, Charles-nicolas
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 8
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-20 ~ 2013-07-11
    OF - Director → CIF 0
  • 9
    Grant Duff, Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 10
    Farnfield, Peter John
    Chartered Surveyor born in August 1955
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 1999-10-22
    OF - Director → CIF 0
  • 11
    Warren, Christopher John
    Employee born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Milne, Christine
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Nicolas, Lionel
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 14
    Pellicer, Jose Luis
    Employee born in January 1974
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2019-05-24
    OF - Director → CIF 0
  • 15
    Elrington, Hugh Maxwell
    Born in May 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Gilchrist, Robert Alfred
    Chartered Surveyor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-07-20 ~ 2019-05-13
    OF - Director → CIF 0
  • 18
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 1998-08-17 ~ 2004-06-11
    OF - Director → CIF 0
  • 19
    Mully, Richard Stephen
    Investment Banker born in July 1961
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-11-03
    OF - Director → CIF 0
  • 20
    Walsh, Thomas Edward
    Employee born in June 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Hampton, Paul John
    Fund Manager born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 22
    Zucca Marmo, Stefano
    Individual
    Officer
    icon of calendar 2018-06-14 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 23
    Bains, Richard Warren
    Director born in October 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 24
    Jones, William Nigel Henry
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 2000-12-16
    OF - Secretary → CIF 0
  • 25
    Palmer, Robert John Hudson
    Fund Manager born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-04 ~ 2009-07-28
    OF - Director → CIF 0
  • 26
    Shegog, Neal Alan
    Fund Manager born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 27
    Thomas Adderson, David Huw
    Chartered Accountant born in August 1980
    Individual
    Officer
    icon of calendar 2021-07-13 ~ 2021-11-16
    OF - Director → CIF 0
  • 28
    Reid, Stuart Robin
    Chartered Surveyor born in October 1961
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2020-01-27
    OF - Director → CIF 0
parent relation
Company in focus

PATRIZIA P.I.M. (REGULATED) LIMITED

Previous names
BROCKLADE LIMITED - 1993-08-06
ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17
PRICOA P.I.M. (REGULATED) LIMITED - 2004-06-28
BROCKGLADE LIMITED - 1993-08-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PATRIZIA P.I.M. (REGULATED) LIMITED
    Info
    BROCKLADE LIMITED - 1993-08-06
    ROCKSPRING P.I.M. (REGULATED) LIMITED - 1993-08-06
    PRICOA P.I.M. (REGULATED) LIMITED - 1993-08-06
    BROCKGLADE LIMITED - 1993-08-06
    Registered number 02776714
    icon of address24 Endell Street, London WC2H 9HQ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • PATRIZIA P.I.M. (REGULATED) LIMITED
    S
    Registered number 02776714
    icon of address24, Endell Street, London, United Kingdom, WC2H 9HQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    ROCKSPRING GRB (GP2) LLP - 2018-10-03
    icon of address24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-12-23 ~ now
    CIF 7 - LLP Designated Member → ME
  • 2
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-07-23 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    ROCKSPRING PANEUROPEAN GP LLP - 2018-10-03
    icon of address24 Endell Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-04-24 ~ now
    CIF 17 - LLP Member → ME
  • 4
    ROCKSPRING PERIPHERAL EUROPE GP LLP - 2018-10-03
    icon of address24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-03-10 ~ now
    CIF 21 - LLP Designated Member → ME
  • 5
    ROCKSPRING PERIPHERAL EUROPE SLP (GENERAL PARTNER) LLP - 2018-09-25
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ now
    CIF 19 - LLP Designated Member → ME
  • 6
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP - 2018-10-03
    ROCKSPRING PIM LIMITED LIABILITY PARTNERSHIP - 2008-01-02
    icon of address24 Endell Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2007-11-30 ~ now
    CIF 22 - LLP Designated Member → ME
  • 7
    ROCKSPRING RIMBAUD SLP (GP) LLP - 2018-09-25
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-12-09 ~ now
    CIF 6 - LLP Designated Member → ME
  • 8
    ROCKSPRING SINGLE CLIENT (GP2) LLP - 2018-10-03
    icon of address24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2014-12-23 ~ now
    CIF 8 - LLP Designated Member → ME
  • 9
    ROCKSPRING SINGLE CLIENT II (GENERAL PARTNER) LLP - 2018-10-03
    icon of address24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-07-30 ~ now
    CIF 14 - LLP Designated Member → ME
  • 10
    ROCKSPRING SINGLE CLIENT II SLP (GENERAL PARTNER) LLP - 2018-09-25
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-07-31 ~ now
    CIF 13 - LLP Designated Member → ME
  • 11
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-11-28 ~ now
    CIF 3 - LLP Designated Member → ME
  • 12
    ROCKSPRING SINGLE EUROPE (GP2) LLP - 2018-10-03
    icon of address24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2014-12-23 ~ now
    CIF 9 - LLP Designated Member → ME
  • 13
    ROCKSPRING SPITFIRE CARRY LLP - 2018-10-03
    icon of address24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2014-12-12 ~ now
    CIF 12 - LLP Designated Member → ME
  • 14
    ROCKSPRING SPREE (GP) LIMITED - 2018-09-17
    icon of address24 Endell Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) VI LLP - 2018-10-03
    icon of address24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-05-13 ~ now
    CIF 16 - LLP Designated Member → ME
  • 16
    ROCKSPRING TRANSEUROPEAN PROPERTIES (GP2) V LLP - 2018-10-03
    icon of address24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2014-12-23 ~ now
    CIF 11 - LLP Designated Member → ME
  • 17
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-11-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 18
    ROCKSPRING UK VALUE 2 (GENERAL PARTNER) LLP - 2018-10-03
    icon of address24 Endell Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-03-17 ~ now
    CIF 20 - LLP Designated Member → ME
  • 19
    ROCKSPRING UK VALUE 2 SLP (GENERAL PARTNER) LLP - 2018-09-25
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ now
    CIF 18 - LLP Designated Member → ME
  • 20
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-09-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 21
    icon of address166 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2015-12-22 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 22
    icon of address24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2014-12-23 ~ now
    CIF 10 - LLP Designated Member → ME
  • 23
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-05-14 ~ now
    CIF 15 - LLP Designated Member → ME
  • 24
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-03-28 ~ now
    CIF 5 - LLP Designated Member → ME
Ceased 1
  • ROCKSPRING SPREE (GP) LIMITED - 2018-09-17
    icon of address24 Endell Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-03-24 ~ 2017-11-16
    CIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ 2017-11-16
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.