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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
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
    PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED - now
    ROCKSPRING UK VALUE SLP (SCOTLAND) LIMITED - 2018-09-18
    icon of address24, Endell Street, London, United Kingdom
    Active Corporate (6 parents, 44 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, 763 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.

  • 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 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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