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 16
  • 1
    Ollier, Alexander Timothy Matthew
    Director born in June 1977
    Individual (16 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Kirby, Richard Frederick Wilson
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    2019-05-16 ~ 2025-03-04
    OF - Director → CIF 0
  • 3
    Sheppard, Martin Paul
    Company Director born in February 1968
    Individual (35 offsprings)
    Officer
    1997-10-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Noe, Leopold
    Company Director born in August 1953
    Individual (58 offsprings)
    Officer
    1997-10-30 ~ 2017-03-07
    OF - Director → CIF 0
  • 5
    Jacobs, Adrian Mark
    Individual (28 offsprings)
    Officer
    1997-10-30 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 6
    Criticos, Nick
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2009-12-02 ~ 2019-05-17
    OF - Director → CIF 0
  • 7
    Smith, Ivor
    Company Director born in September 1958
    Individual (61 offsprings)
    Officer
    1997-10-30 ~ 2017-03-07
    OF - Director → CIF 0
  • 8
    Burgin, Rachel Danae
    Individual (33 offsprings)
    Officer
    2021-04-09 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 9
    Clarke, William Theodore
    Individual (16 offsprings)
    Officer
    2017-03-24 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 10
    Weeks, Thomas William
    Director born in June 1978
    Individual (44 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Mcgrath, Kevin David
    Company Director born in March 1963
    Individual (65 offsprings)
    Officer
    1997-10-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP
    - now OC338377
    BMO REAL ESTATE PARTNERS LLP - 2022-07-05 OC338377
    F&C REIT ASSET MANAGEMENT LLP - 2015-09-23
    FRR ASSET MANAGEMENT LLP - 2008-09-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-10-30 ~ 1997-10-30
    OF - Nominee Secretary → CIF 0
  • 14
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    80, George Street, Edinburgh, Scotland
    Active Corporate (82 parents, 118 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED
    - 2022-07-01 03143222
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30 03143222
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09 03143222
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5, Wigmore Street, London
    Dissolved Corporate (17 parents, 171 offsprings)
    Officer
    2009-12-02 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-10-30 ~ 1997-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REIT ASSET MANAGEMENT LIMITED

Period: 1997-10-30 ~ 2025-09-30
Company number: 03460755 OC338377... (more)
Registered name
REIT ASSET MANAGEMENT LIMITED - Dissolved OC338377... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • REIT ASSET MANAGEMENT LIMITED
    Info
    Registered number 03460755
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-30 and dissolved on 2025-09-30 (27 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • REIT ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    5 Wigmore Street, London, W1U 1PB
    CIF 1
  • REIT ASSET MANAGEMENT LIMITED
    S
    Registered number 03460755
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Private Limited Company in Registrar Of Companies, England + Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED
    - now 03143222
    BMO REP (CORPORATE SERVICES) LIMITED
    - 2022-07-01 03143222
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (17 parents, 171 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    F&C REIT CORPORATE FINANCE LIMITED
    - now 03511025
    REIT CORPORATE FINANCE LIMITED
    - 2009-12-09 03511025
    REIT NURSING HOMES LIMITED
    - 1999-02-17 03511025
    XCLUSIVITY LIMITED - 1998-03-09
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1999-01-20 ~ 2009-12-02
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.