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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 23
  • 1
    Brown, Grace
    Individual (75 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 2
    Van Hecke, Jean-francois
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2002-09-01
    OF - Director → CIF 0
  • 3
    Parsons-weiss, Beatrix
    Born in March 1965
    Individual (65 offsprings)
    Officer
    2003-08-15 ~ 2004-12-15
    OF - Director → CIF 0
    Parsons-weiss, Beatrix
    Individual (65 offsprings)
    Officer
    2003-08-15 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 4
    Rowan, Michael G
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 5
    Plummer, Jeremy James
    Born in December 1959
    Individual (46 offsprings)
    Officer
    1998-05-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 6
    Maurice Moses
    Individual (41 offsprings)
    Insolvency
    2009-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Abramson, Christoffer
    Born in December 1970
    Individual (69 offsprings)
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 8
    Hamilton, Laura Louise
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2001-03-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 9
    Slocombe, Stephen Roy
    Individual (110 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Elizabeth Anne Bingham
    Individual (18 offsprings)
    Insolvency
    2009-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 12
    Macnaughton, Kenneth Andrew
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2001-03-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 13
    Morgan Jr, Gerald Ross
    Born in January 1963
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 14
    Mansfield, Todd William
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 15
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
  • 16
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 17
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (120 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
  • 18
    Burger, Alec
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2003-08-15 ~ 2006-09-04
    OF - Director → CIF 0
  • 19
    Moore, Albert Richard Jr
    Born in August 1945
    Individual (14 offsprings)
    Officer
    2000-01-14 ~ 2003-08-15
    OF - Director → CIF 0
  • 20
    Widland, Fredrik Jonas
    Born in March 1968
    Individual (127 offsprings)
    Officer
    2003-08-15 ~ 2004-02-16
    OF - Director → CIF 0
  • 21
    Harris, Neil Jason
    Born in March 1969
    Individual (88 offsprings)
    Officer
    2008-07-22 ~ 2009-04-24
    OF - Director → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1998-04-03 ~ 2003-08-15
    OF - Nominee Secretary → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1998-04-03 ~ 1998-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURITY CAPITAL EUROPEAN REALTY MANAGEMENT LIMITED

Period: 1998-10-28 ~ 2011-01-13
Company number: 03540706
Registered names
SECURITY CAPITAL EUROPEAN REALTY MANAGEMENT LIMITED - Dissolved
HACKREMCO (NO.1331) LIMITED - 1998-04-30 05716460... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • SECURITY CAPITAL EUROPEAN REALTY MANAGEMENT LIMITED
    Info
    SECURITY CAPITAL GLOBAL REALTY MANAGEMENT LIMITED - 1998-10-28
    HACKREMCO (NO.1331) LIMITED - 1998-10-28
    Registered number 03540706
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 and dissolved on 2011-01-13 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.