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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 16
  • 1
    Kirby, Richard Frederick Wilson
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Ivor
    Director born in September 1958
    Individual (61 offsprings)
    Officer
    1998-02-18 ~ 1999-01-20
    OF - Director → CIF 0
    Smith, Ivor
    Accountant born in September 1958
    Individual (61 offsprings)
    2009-12-02 ~ 2017-03-07
    OF - Director → CIF 0
    Mr Ivor Smith
    Born in September 1958
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    PE - Has significant influence or controlCIF 0
  • 3
    Jacobs, Adrian Mark
    Accountant born in October 1961
    Individual (28 offsprings)
    Officer
    1999-01-20 ~ 2009-12-02
    OF - Director → CIF 0
    Jacobs, Adrian Mark
    Individual (28 offsprings)
    Officer
    1998-07-14 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 4
    Jamison, Antonia Alexandra
    Director born in December 1972
    Individual (18 offsprings)
    Officer
    2002-02-08 ~ 2004-04-01
    OF - Director → CIF 0
  • 5
    Owen, David Gwynn
    Corporate Consultant born in November 1950
    Individual (33 offsprings)
    Officer
    1999-01-20 ~ 2002-02-08
    OF - Director → CIF 0
  • 6
    Noe, Leo
    Company Director born in August 1953
    Individual (58 offsprings)
    Officer
    2009-12-02 ~ 2017-03-07
    OF - Director → CIF 0
    Mr Leo Noé
    Born in August 1953
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    PE - Has significant influence or controlCIF 0
  • 7
    Criticos, Nick
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2009-12-02 ~ 2019-05-17
    OF - Director → CIF 0
  • 8
    Clarke, William Theodore
    Individual (16 offsprings)
    Officer
    2017-03-24 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 9
    Morton, Robert George
    Individual (3 offsprings)
    Officer
    1998-02-18 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 10
    Mcgrath, Kevin David
    Chartered Surveyor born in March 1963
    Individual (64 offsprings)
    Officer
    1998-02-18 ~ 1999-01-20
    OF - Director → CIF 0
  • 11
    Burgin, Rachel Danae
    Individual (33 offsprings)
    Officer
    2021-04-09 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    REIT ASSET MANAGEMENT LIMITED
    03460755 OC338377... (more)
    5 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1999-01-20 ~ 2009-12-02
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-02-16 ~ 1998-02-18
    OF - Nominee Director → CIF 0
  • 15
    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
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-02-16 ~ 1998-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

F&C REIT CORPORATE FINANCE LIMITED

Period: 2009-12-09 ~ 2024-10-29
Company number: 03511025
Registered names
F&C REIT CORPORATE FINANCE LIMITED - Dissolved
XCLUSIVITY LIMITED - 1998-03-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • F&C REIT CORPORATE FINANCE LIMITED
    Info
    REIT CORPORATE FINANCE LIMITED - 2009-12-09
    REIT NURSING HOMES LIMITED - 2009-12-09
    XCLUSIVITY LIMITED - 2009-12-09
    Registered number 03511025
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-16 and dissolved on 2024-10-29 (26 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.