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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Bagshaw, Joanne Louise
    Individual (97 offsprings)
    Officer
    2002-03-22 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Thomas Adderson, David Huw
    Chartered Accountant born in August 1980
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (45 offsprings)
    Officer
    2008-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Pryer, Michael James
    Born in March 1965
    Individual (38 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Nicolas, Lionel
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 6
    Craston, Edmund Anthony
    Managing Director born in May 1965
    Individual (32 offsprings)
    Officer
    2009-11-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 7
    Casero, Flavio Augusto Antonio
    Born in March 1973
    Individual (31 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Pellicer, Jose Luis
    Employee born in January 1974
    Individual (26 offsprings)
    Officer
    2015-04-14 ~ 2019-05-24
    OF - Director → CIF 0
  • 9
    Farnfield, Peter John
    Chartered Surveyor born in August 1955
    Individual (10 offsprings)
    Officer
    1993-07-20 ~ 1999-10-22
    OF - Director → CIF 0
  • 10
    Reid, Stuart Robin
    Chartered Surveyor born in October 1961
    Individual (24 offsprings)
    Officer
    2008-01-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 11
    Milne, Christine
    Director born in February 1972
    Individual (25 offsprings)
    Officer
    2021-07-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Davis, Mischa Jon
    Born in August 1978
    Individual (21 offsprings)
    Officer
    2018-04-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 13
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (394 offsprings)
    Officer
    1998-08-17 ~ 2004-06-11
    OF - Director → CIF 0
  • 14
    Palmer, Robert John Hudson
    Fund Manager born in December 1960
    Individual (35 offsprings)
    Officer
    2001-07-04 ~ 2009-07-28
    OF - Director → CIF 0
  • 15
    Jones, William Nigel Henry
    Individual (21 offsprings)
    Officer
    1993-07-20 ~ 2000-12-16
    OF - Secretary → CIF 0
  • 16
    Walsh, Thomas Edward
    Employee born in June 1977
    Individual (68 offsprings)
    Officer
    2014-04-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Dixon, Kathryn Louise
    Marketing Manager born in May 1967
    Individual (28 offsprings)
    Officer
    2008-01-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 18
    Zucca Marmo, Stefano
    Individual (14 offsprings)
    Officer
    2018-06-14 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 19
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (39 offsprings)
    Officer
    1993-07-20 ~ 2013-07-11
    OF - Director → CIF 0
  • 20
    Grant Duff, Andrew
    Individual (19 offsprings)
    Officer
    2005-04-27 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 21
    Gilchrist, Robert Alfred
    Chartered Surveyor born in March 1961
    Individual (39 offsprings)
    Officer
    1993-07-20 ~ 2019-05-13
    OF - Director → CIF 0
  • 22
    Elrington, Hugh Maxwell
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2010-06-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 23
    Warrack, Anne Victoria Mary
    Individual (49 offsprings)
    Officer
    2000-12-06 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 24
    Warren, Christopher John
    Employee born in July 1978
    Individual (53 offsprings)
    Officer
    2016-05-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    De Clercq, Jo
    Consultant born in September 1966
    Individual (24 offsprings)
    Officer
    2008-01-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 26
    Mully, Richard Stephen
    Investment Banker born in July 1961
    Individual (30 offsprings)
    Officer
    1998-12-07 ~ 1999-11-03
    OF - Director → CIF 0
  • 27
    Bains, Richard Warren
    Director born in October 1970
    Individual (110 offsprings)
    Officer
    2014-04-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 28
    Wright, Christie
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 29
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (56 offsprings)
    Officer
    2001-11-29 ~ 2019-06-30
    OF - Director → CIF 0
    Baker, Ian Edward
    Individual (56 offsprings)
    Officer
    2004-06-30 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 30
    Hampton, Paul John
    Fund Manager born in July 1972
    Individual (28 offsprings)
    Officer
    2008-01-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 31
    Tarriere, Charles-nicolas
    Director born in October 1978
    Individual (19 offsprings)
    Officer
    2018-04-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 32
    Shegog, Neal Alan
    Fund Manager born in May 1965
    Individual (33 offsprings)
    Officer
    2008-01-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 33
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Secretary → CIF 0
  • 34
    PATRIZIA PIM LIMITED
    - now 01878842
    ROCKSPRING PIM LIMITED - 2018-09-17 01878842
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRECIS (360) LIMITED - 1985-04-10
    24, Endell Street, London, United Kingdom
    Active Corporate (40 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
parent relation
Company in focus

PATRIZIA P.I.M. (REGULATED) LIMITED

Period: 2018-09-17 ~ now
Company number: 02776714
Registered names
PATRIZIA P.I.M. (REGULATED) LIMITED - now
BROCKGLADE LIMITED - 1993-08-06
BROCKLADE 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 - 2018-09-17
    BROCKGLADE LIMITED - 2018-09-17
    BROCKLADE LIMITED - 2018-09-17
    Registered number 02776714
    24 Endell Street, London WC2H 9HQ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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 24
  • 1
    PATRIZIA GRB (GP2) LLP
    - now OC397272
    ROCKSPRING GRB (GP2) LLP
    - 2018-10-03 OC397272
    24 Endell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-12-23 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 2
    PATRIZIA MONTCLAIR SLP (GP) LLP
    SO306769
    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
    PATRIZIA PANEUROPEAN GP LLP
    - now OC392837
    ROCKSPRING PANEUROPEAN GP LLP
    - 2018-10-03 OC392837
    24 Endell Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    2014-04-24 ~ now
    CIF 17 - LLP Member → ME
  • 4
    PATRIZIA PERIPHERAL EUROPE GP LLP
    - now OC391846
    ROCKSPRING PERIPHERAL EUROPE GP LLP
    - 2018-10-03 OC391846
    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
    PATRIZIA PERIPHERAL EUROPE SLP (GENERAL PARTNER) LLP
    - now SO304850
    ROCKSPRING PERIPHERAL EUROPE SLP (GENERAL PARTNER) LLP
    - 2018-09-25 SO304850
    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
    PATRIZIA PROPERTY INVESTMENT MANAGERS LLP
    - now OC331498
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP
    - 2018-10-03 OC331498
    ROCKSPRING PIM LIMITED LIABILITY PARTNERSHIP
    - 2008-01-02 OC331498
    24 Endell Street, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    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
    2007-11-30 ~ now
    CIF 22 - LLP Designated Member → ME
  • 7
    PATRIZIA RIMBAUD SLP (GP) LLP
    - now SO305889
    ROCKSPRING RIMBAUD SLP (GP) LLP
    - 2018-09-25 SO305889
    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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-12-09 ~ now
    CIF 6 - LLP Designated Member → ME
  • 8
    PATRIZIA SINGLE CLIENT (GP2) LLP
    - now OC397273
    ROCKSPRING SINGLE CLIENT (GP2) LLP
    - 2018-10-03 OC397273
    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
    PATRIZIA SINGLE CLIENT II (GENERAL PARTNER) LLP
    - now OC394549 SO304980... (more)
    ROCKSPRING SINGLE CLIENT II (GENERAL PARTNER) LLP
    - 2018-10-03 OC394549 SO304980... (more)
    24 Endell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-30 ~ dissolved
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-07-30 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 10
    PATRIZIA SINGLE CLIENT II SLP (GENERAL PARTNER) LLP
    - now SO304980 SO306856... (more)
    ROCKSPRING SINGLE CLIENT II SLP (GENERAL PARTNER) LLP
    - 2018-09-25 SO304980 OC394549... (more)
    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
    PATRIZIA SINGLE CLIENT III SLP (GENERAL PARTNER) LLP
    SO306856 SO304980... (more)
    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
    PATRIZIA SINGLE EUROPE (GP2) LLP
    - now OC397274
    ROCKSPRING SINGLE EUROPE (GP2) LLP
    - 2018-10-03 OC397274
    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
    PATRIZIA SPITFIRE CARRY LLP
    - now OC397081
    ROCKSPRING SPITFIRE CARRY LLP
    - 2018-10-03 OC397081
    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
    PATRIZIA SPREE (GP) LIMITED
    - now 10689296
    ROCKSPRING SPREE (GP) LIMITED
    - 2018-09-17 10689296
    24 Endell Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-03-24 ~ 2017-11-16
    CIF 23 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    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
  • 15
    PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) VI LLP
    - now OC393132 07840887
    ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) VI LLP
    - 2018-10-03 OC393132 07840887
    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
    PATRIZIA TRANSEUROPEAN PROPERTIES (GP2) V LLP
    - now OC397276
    ROCKSPRING TRANSEUROPEAN PROPERTIES (GP2) V LLP
    - 2018-10-03 OC397276
    24 Endell Street, London, United Kingdom
    Active Corporate (2 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
    PATRIZIA TRANSEUROPEAN PROPERTY VII (SCOTS) COINVEST LLP
    SO307425 SL035449
    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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-11-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 18
    PATRIZIA UK VALUE 2 (GENERAL PARTNER) LLP
    - now OC391996 SO304849
    ROCKSPRING UK VALUE 2 (GENERAL PARTNER) LLP
    - 2018-10-03 OC391996 SO304849... (more)
    24 Endell Street, London, United Kingdom
    Active Corporate (2 parents, 13 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
    PATRIZIA UK VALUE 2 SLP (GENERAL PARTNER) LLP
    - now SO304849 OC391996
    ROCKSPRING UK VALUE 2 SLP (GENERAL PARTNER) LLP
    - 2018-09-25 SO304849 OC391996... (more)
    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
    PROJECT URBAN (SLP) LLP
    SO307361
    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
    ROCKSPRING TRANSEUROPEAN III GP LLP
    OC403572
    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
    TRANSEUROPEAN PROPERTIES (GP2) IV LLP
    OC397275
    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
    TRANSEUROPEAN PROPERTIES (SLP) VI LLP
    SO304912 SO306375... (more)
    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
    TRANSEUROPEAN PROPERTIES (SLP) VII LLP
    SO306375 SO304912... (more)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.