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
    Pryer, Michael James
    Employee born in March 1965
    Individual (23 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Casero, Flavio Augusto Antonio
    Born in March 1973
    Individual (21 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Mischa Jon
    Director born in August 1978
    Individual (20 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Christie
    Managing Director born in July 1980
    Individual (15 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-01-27 ~ now
    OF - Secretary → CIF 0
  • 6
    PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED - now
    ROCKSPRING UK VALUE SLP (SCOTLAND) LIMITED - 2018-09-18
    24, Endell Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 28
  • 1
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (119 offsprings)
    Officer
    1998-08-17 ~ 2004-06-11
    OF - Director → CIF 0
  • 2
    Mully, Richard Stephen
    Investment Banker born in July 1961
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 1999-11-03
    OF - Director → CIF 0
  • 3
    Farnfield, Peter John
    Chartered Surveyor born in August 1955
    Individual (3 offsprings)
    Officer
    1993-07-20 ~ 1999-10-22
    OF - Director → CIF 0
  • 4
    Dixon, Kathryn Louise
    Marketing Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 5
    Zucca Marmo, Stefano
    Individual
    Officer
    2018-06-14 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 6
    Hampton, Paul John
    Fund Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 7
    Walsh, Thomas Edward
    Employee born in June 1977
    Individual (40 offsprings)
    Officer
    2014-04-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Reid, Stuart Robin
    Chartered Surveyor born in October 1961
    Individual
    Officer
    2008-01-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 9
    Shegog, Neal Alan
    Fund Manager born in May 1965
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 10
    De Clercq, Jo
    Consultant born in September 1966
    Individual
    Officer
    2008-01-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 11
    Nicolas, Lionel
    Director born in September 1970
    Individual
    Officer
    2018-04-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 12
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (3 offsprings)
    Officer
    1993-07-20 ~ 2013-07-11
    OF - Director → CIF 0
  • 13
    Bains, Richard Warren
    Director born in October 1970
    Individual (47 offsprings)
    Officer
    2014-04-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 14
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Thomas Adderson, David Huw
    Chartered Accountant born in August 1980
    Individual
    Officer
    2021-07-13 ~ 2021-11-16
    OF - Director → CIF 0
  • 16
    Grant Duff, Andrew
    Individual (7 offsprings)
    Officer
    2005-04-27 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 17
    Elrington, Hugh Maxwell
    Born in May 1967
    Individual (39 offsprings)
    Officer
    2010-06-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 18
    Tarriere, Charles-nicolas
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 19
    Bagshaw, Joanne Louise
    Individual (74 offsprings)
    Officer
    2002-03-22 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 20
    Warren, Christopher John
    Employee born in July 1978
    Individual (3 offsprings)
    Officer
    2016-05-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Jones, William Nigel Henry
    Individual
    Officer
    1993-07-20 ~ 2000-12-16
    OF - Secretary → CIF 0
  • 22
    Pellicer, Jose Luis
    Employee born in January 1974
    Individual
    Officer
    2015-04-14 ~ 2019-05-24
    OF - Director → CIF 0
  • 23
    Palmer, Robert John Hudson
    Fund Manager born in December 1960
    Individual (4 offsprings)
    Officer
    2001-07-04 ~ 2009-07-28
    OF - Director → CIF 0
  • 24
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    2001-11-29 ~ 2019-06-30
    OF - Director → CIF 0
    Baker, Ian Edward
    Individual (20 offsprings)
    Officer
    2004-06-30 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 25
    Milne, Christine
    Director born in February 1972
    Individual
    Officer
    2021-07-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 26
    Gilchrist, Robert Alfred
    Chartered Surveyor born in March 1961
    Individual (13 offsprings)
    Officer
    1993-07-20 ~ 2019-05-13
    OF - Director → CIF 0
  • 27
    Craston, Edmund Anthony
    Managing Director born in May 1965
    Individual (5 offsprings)
    Officer
    2009-11-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 28
    Warrack, Anne Victoria Mary
    Individual
    Officer
    2000-12-06 ~ 2002-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PATRIZIA P.I.M. (REGULATED) LIMITED

Previous names
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
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
    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
    Registered number 02776714
    24 Endell Street, London WC2H 9HQ
    Private Limited Company incorporated on 1993-01-04 (32 years 6 months). 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
    24, 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
    24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-12-23 ~ now
    CIF 7 - LLP Designated Member → ME
  • 2
    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 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
    2019-07-23 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    ROCKSPRING PANEUROPEAN GP LLP - 2018-10-03
    24 Endell Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-04-24 ~ now
    CIF 17 - LLP Member → ME
  • 4
    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 30 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-03-10 ~ now
    CIF 21 - LLP Designated Member → ME
  • 5
    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)
    Officer
    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
    24 Endell Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2007-11-30 ~ now
    CIF 22 - LLP Designated Member → ME
  • 7
    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 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
    2016-12-09 ~ now
    CIF 6 - LLP Designated Member → ME
  • 8
    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 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2014-12-23 ~ now
    CIF 8 - LLP Designated Member → ME
  • 9
    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 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-07-30 ~ now
    CIF 14 - LLP Designated Member → ME
  • 10
    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 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-07-31 ~ now
    CIF 13 - LLP Designated Member → ME
  • 11
    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 3 - LLP Designated Member → ME
  • 12
    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 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2014-12-23 ~ now
    CIF 9 - LLP Designated Member → ME
  • 13
    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 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2014-12-12 ~ now
    CIF 12 - LLP Designated Member → ME
  • 14
    ROCKSPRING SPREE (GP) LIMITED - 2018-09-17
    24 Endell Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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
    24 Endell Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-05-13 ~ now
    CIF 16 - LLP Designated Member → ME
  • 16
    ROCKSPRING TRANSEUROPEAN PROPERTIES (GP2) V LLP - 2018-10-03
    24 Endell Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2014-12-23 ~ now
    CIF 11 - LLP Designated Member → ME
  • 17
    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 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
    2021-11-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 18
    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 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
    2014-03-17 ~ now
    CIF 20 - LLP Designated Member → ME
  • 19
    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)
    Officer
    2014-03-26 ~ now
    CIF 18 - LLP Designated Member → ME
  • 20
    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 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-09-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 21
    166 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2015-12-22 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 22
    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
    2014-12-23 ~ now
    CIF 10 - LLP Designated Member → ME
  • 23
    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 40 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-05-14 ~ now
    CIF 15 - LLP Designated Member → ME
  • 24
    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 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-03-28 ~ now
    CIF 5 - LLP Designated Member → ME
Ceased 1
  • ROCKSPRING SPREE (GP) LIMITED - 2018-09-17
    24 Endell Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-24 ~ 2017-11-16
    CIF 23 - Director → ME
    Person with significant control
    2017-03-24 ~ 2017-11-16
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.