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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 24
  • 1
    Augarten, David Neil
    Born in November 1955
    Individual (1 offspring)
    Officer
    1998-04-28 ~ 2014-10-07
    OF - Director → CIF 0
  • 2
    Nathan, Andrew Jonathan
    Born in March 1959
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2003-02-14
    OF - Director → CIF 0
  • 3
    Kingston, Mark Simon
    Lawyer born in May 1965
    Individual (229 offsprings)
    Officer
    2000-04-20 ~ 2009-01-06
    OF - Director → CIF 0
    Kingston, Mark Simon
    Individual (229 offsprings)
    Officer
    2000-04-25 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 4
    Stocks, Julian
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2011-05-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Tishman, Robert V
    Born in April 1916
    Individual (1 offspring)
    Officer
    1998-04-28 ~ 2000-06-29
    OF - Director → CIF 0
  • 6
    Aryas, Enis
    Managing Director born in April 1979
    Individual (3 offsprings)
    Officer
    2021-09-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Phelps, Toby William James
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2010-01-27 ~ 2010-03-17
    OF - Director → CIF 0
  • 8
    Spies, Michael Philip Maurice
    Born in September 1957
    Individual (19 offsprings)
    Officer
    1999-03-09 ~ 2015-03-23
    OF - Director → CIF 0
    Spies, Michael
    Individual (19 offsprings)
    Officer
    2010-05-14 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 9
    Saber, Bruce David
    Born in October 1958
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2000-04-25
    OF - Director → CIF 0
    Saber, Bruce David
    Individual (1 offspring)
    Officer
    1998-04-28 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 10
    Lehman, Burton
    Born in November 1940
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2007-05-22
    OF - Director → CIF 0
  • 11
    Orr, Robert Stewart
    Born in August 1959
    Individual (21 offsprings)
    Officer
    2012-05-09 ~ 2018-03-06
    OF - Director → CIF 0
  • 12
    Hatzmann, George Robert
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Adler, Eric Bernard
    Born in August 1968
    Individual (20 offsprings)
    Officer
    2007-10-04 ~ 2010-05-14
    OF - Director → CIF 0
    Adler, Eric Bernard
    Individual (20 offsprings)
    Officer
    2009-01-06 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 14
    Nicholson, Daniel Christopher
    Born in August 1972
    Individual (90 offsprings)
    Officer
    2016-03-23 ~ 2021-03-12
    OF - Director → CIF 0
  • 15
    Fisk, Simon Warwick
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2000-09-14
    OF - Director → CIF 0
  • 16
    Farley, Katherine Gray
    Born in October 1949
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Galiano, Paul Anthony
    Born in March 1965
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2014-10-07
    OF - Director → CIF 0
  • 18
    Speyer, Jerry I
    Born in June 1940
    Individual (11 offsprings)
    Officer
    1998-04-28 ~ 2019-11-20
    OF - Director → CIF 0
    Mr Jerry I Speyer
    Born in June 1940
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Simonneau, Martin Teiki Nicolas
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 20
    Penaud, Bernard Eric Michel
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 21
    Roth, Gary
    Born in September 1951
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2003-06-13
    OF - Director → CIF 0
  • 22
    Speyer, Robert
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2009-01-20 ~ 2019-11-20
    OF - Director → CIF 0
    Robert Speyer
    Born in October 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1998-04-28 ~ 1998-04-28
    OF - Nominee Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1998-04-28 ~ 1998-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TISHMAN SPEYER PROPERTIES UK LIMITED

Period: 1998-04-28 ~ now
Company number: 03556917
Registered name
TISHMAN SPEYER PROPERTIES UK LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • TISHMAN SPEYER PROPERTIES UK LIMITED
    Info
    Registered number 03556917
    10 Bressenden Place, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-28 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • TISHMAN SPEYER PROPERTIES UK LIMITED
    S
    Registered number 3556917
    61, Aldwych, London, United Kingdom, WC2B 4AE
    CIF 1
    UNITED KINGDOM
    CIF 2
  • TISHMAN SPEYER PROPERTIES UK LIMITED
    S
    Registered number missing
    61, Aldwych, London, England, WC2B 4AE
    Limited Company
    CIF 3
  • TISHMAN SPEYER PROPERTIES UK LIMITED
    S
    Registered number 03556917
    10 Bressenden Place, London, SW1E 5DH
    Uk Limited Liability Company in Uk Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    TISHMAN SPEYER UK DEVELOPMENT LTD
    16147052
    10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    TS BRAZIL IV (SCOTS GP), LLP
    SO305322
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    TS EUROPEAN VII (UK GP), LLP
    OC394789
    10 Bressenden Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2014-11-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.