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
Active 2
  • 1
    Kirby, Richard Frederick Wilson
    Chartered Surveyor born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Morton, Robert George
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 2
    Jamison, Antonia Alexandra
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Jacobs, Adrian Mark
    Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2009-12-02
    OF - Director → CIF 0
    Jacobs, Adrian Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 4
    Clarke, William Theodore
    Individual
    Officer
    icon of calendar 2017-03-24 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 5
    Mcgrath, Kevin David
    Chartered Surveyor born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 1999-01-20
    OF - Director → CIF 0
  • 6
    Criticos, Nick
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2019-05-17
    OF - Director → CIF 0
  • 7
    Burgin, Rachel Danae
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 8
    Noe, Leo
    Company Director born in August 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2017-03-07
    OF - Director → CIF 0
    Mr Leo Noé
    Born in August 1953
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    PE - Has significant influence or controlCIF 0
  • 9
    Smith, Ivor
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 1999-01-20
    OF - Director → CIF 0
    Smith, Ivor
    Accountant born in September 1958
    Individual (10 offsprings)
    icon of calendar 2009-12-02 ~ 2017-03-07
    OF - Director → CIF 0
    Mr Ivor Smith
    Born in September 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    PE - Has significant influence or controlCIF 0
  • 10
    Owen, David Gwynn
    Corporate Consultant born in November 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2002-02-08
    OF - Director → CIF 0
  • 11
    icon of address5 Wigmore Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-01-20 ~ 2009-12-02
    PE - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-02-16 ~ 1998-02-18
    PE - Nominee Director → CIF 0
  • 13
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    FRIENDS IVORY & SIME PLC - 2002-09-27
    icon of address80, George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 35 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
  • 14
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    icon of address5, Wigmore Street, London
    Dissolved Corporate (2 parents, 53 offsprings)
    Officer
    2009-12-02 ~ 2018-08-01
    PE - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-02-16 ~ 1998-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

F&C REIT CORPORATE FINANCE LIMITED

Previous names
REIT NURSING HOMES LIMITED - 1999-02-17
XCLUSIVITY LIMITED - 1998-03-09
REIT CORPORATE FINANCE LIMITED - 2009-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • F&C REIT CORPORATE FINANCE LIMITED
    Info
    REIT NURSING HOMES LIMITED - 1999-02-17
    XCLUSIVITY LIMITED - 1999-02-17
    REIT CORPORATE FINANCE LIMITED - 1999-02-17
    Registered number 03511025
    icon of addressCannon 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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