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 5
  • 1
    Penaud, Bernard Eric Michel
    Senior Managing Director, Ceo, Europe born in December 1965
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jerry I Speyer
    Born in June 1940
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Hatzmann, George Robert
    Managing Director, General Counsel, Europe & India born in January 1968
    Individual (23 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Robert Speyer
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Simonneau, Martin Teiki Nicolas
    Managing Director, Uk Regional Director And Europe born in May 1986
    Individual (3 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Roth, Gary
    Businessman born in September 1951
    Individual
    Officer
    1999-03-09 ~ 2003-06-13
    OF - Director → CIF 0
  • 2
    Lehman, Burton
    General Counsel born in November 1940
    Individual
    Officer
    2003-02-14 ~ 2007-05-22
    OF - Director → CIF 0
  • 3
    Orr, Robert Stewart
    Senior Executive born in August 1959
    Individual (5 offsprings)
    Officer
    2012-05-09 ~ 2018-03-06
    OF - Director → CIF 0
  • 4
    Fisk, Simon Warwick
    Financial Director born in July 1961
    Individual
    Officer
    2000-04-20 ~ 2000-09-14
    OF - Director → CIF 0
  • 5
    Speyer, Jerry I
    Business Man born in June 1940
    Individual (9 offsprings)
    Officer
    1998-04-28 ~ 2019-11-20
    OF - Director → CIF 0
  • 6
    Saber, Bruce David
    Businessman born in October 1958
    Individual
    Officer
    1999-03-09 ~ 2000-04-25
    OF - Director → CIF 0
    Saber, Bruce David
    Secretary
    Individual
    Officer
    1998-04-28 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 7
    Phelps, Toby William James
    Managing Director born in March 1973
    Individual (5 offsprings)
    Officer
    2010-01-27 ~ 2010-03-17
    OF - Director → CIF 0
  • 8
    Galiano, Paul Anthony
    Businessman born in March 1965
    Individual
    Officer
    1999-03-09 ~ 2014-10-07
    OF - Director → CIF 0
  • 9
    Nathan, Andrew Jonathan
    Businessman born in March 1959
    Individual
    Officer
    1999-03-09 ~ 2003-02-14
    OF - Director → CIF 0
  • 10
    Stocks, Julian
    Managing Director, Head Of Uk born in June 1966
    Individual (2 offsprings)
    Officer
    2011-05-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 11
    Kingston, Mark Simon
    Lawyer born in May 1965
    Individual (159 offsprings)
    Officer
    2000-04-20 ~ 2009-01-06
    OF - Director → CIF 0
    Kingston, Mark Simon
    Individual (159 offsprings)
    Officer
    2000-04-25 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 12
    Spies, Michael Philip Maurice
    Businessman born in September 1957
    Individual (12 offsprings)
    Officer
    1999-03-09 ~ 2015-03-23
    OF - Director → CIF 0
    Spies, Michael
    Individual (12 offsprings)
    Officer
    2010-05-14 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 13
    Augarten, David Neil
    Business Man born in November 1955
    Individual
    Officer
    1998-04-28 ~ 2014-10-07
    OF - Director → CIF 0
  • 14
    Speyer, Robert
    Co Chief Executive born in October 1969
    Individual (9 offsprings)
    Officer
    2009-01-20 ~ 2019-11-20
    OF - Director → CIF 0
  • 15
    Farley, Katherine Gray
    Senior Managing Director born in October 1949
    Individual
    Officer
    2009-01-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Adler, Eric Bernard
    Senior Managing Director born in August 1968
    Individual (2 offsprings)
    Officer
    2007-10-04 ~ 2010-05-14
    OF - Director → CIF 0
    Adler, Eric Bernard
    Individual (2 offsprings)
    Officer
    2009-01-06 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 17
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (41 offsprings)
    Officer
    2016-03-23 ~ 2021-03-12
    OF - Director → CIF 0
  • 18
    Tishman, Robert V
    Chairman born in April 1916
    Individual
    Officer
    1998-04-28 ~ 2000-06-29
    OF - Director → CIF 0
  • 19
    Aryas, Enis
    Managing Director born in April 1979
    Individual (1 offspring)
    Officer
    2021-09-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-04-28 ~ 1998-04-28
    PE - Nominee Director → CIF 0
  • 21
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-04-28 ~ 1998-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TISHMAN SPEYER PROPERTIES UK LIMITED

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 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    10 Bressenden Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    Officer
    2014-11-14 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.