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 4
  • 1
    Grant Duff, Andrew
    Individual (7 offsprings)
    Officer
    2004-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    2013-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gilchrist, Robert Alfred
    Chartered Surveyor born in March 1961
    Individual (13 offsprings)
    Officer
    1994-12-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED - now
    ROCKSPRING UK VALUE SLP (SCOTLAND) LIMITED - 2018-09-18
    166, Sloane Street, London, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2016-09-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hedges, Peter
    Surveyor born in March 1943
    Individual (2 offsprings)
    Officer
    1996-11-27 ~ 2016-03-09
    OF - Director → CIF 0
  • 2
    Hunter, David Ian
    Property Director born in October 1953
    Individual (11 offsprings)
    Officer
    1996-11-27 ~ 2004-10-26
    OF - Director → CIF 0
  • 3
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (3 offsprings)
    Officer
    1994-12-21 ~ 2013-07-11
    OF - Director → CIF 0
  • 4
    Cadman, David William
    Property Consultant born in December 1941
    Individual (3 offsprings)
    Officer
    1996-11-27 ~ 2016-03-09
    OF - Director → CIF 0
  • 5
    Bagshaw, Joanne Louise
    Individual (74 offsprings)
    Officer
    2002-03-22 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 6
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    1996-11-27 ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    Jones, William Nigel Henry
    Individual
    Officer
    1994-12-21 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 8
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    1994-12-21 ~ 1996-11-27
    OF - Director → CIF 0
    Baker, Ian Edward
    Individual (20 offsprings)
    Officer
    2004-06-30 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 9
    Vogt, Hans Rainer
    Chartered Surveyor born in January 1943
    Individual
    Officer
    1998-07-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 10
    Warrack, Anne Victoria Mary
    Individual
    Officer
    2000-12-06 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-16 ~ 1994-12-21
    PE - Nominee Director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-16 ~ 1994-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED
    Info
    Registered number 03002235
    166 Sloane Street, London SW1X 9QF
    Private Limited Company incorporated on 1994-12-16 and dissolved on 2017-02-28 (22 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.