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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
Active 5
  • 1
    Tubbs, Josephine Vanessa
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Forbes, Derek James
    Accountant born in September 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Stainer, Andrew Justin
    Chartered Quantity Surveyor born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Victoria Laine
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTour Majunga, 6 Rue Place De La Pyramide, 92800 Puteaux, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Marcuse, Paul William
    Chief Executive born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-30 ~ 2006-12-18
    OF - Director → CIF 0
  • 2
    Carrel Billiard, Dominique Jacques Joseph Marie
    Investment Manager born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2007-09-03
    OF - Director → CIF 0
  • 3
    Kavanagh, Anne Theresa
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Kyprianou, Robert Anastassis
    Investment Manager born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Smith, Stephen Paul
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-04-08
    OF - Director → CIF 0
    icon of calendar 2009-03-31 ~ 2009-11-27
    OF - Director → CIF 0
  • 6
    Cranmer, Eleanor
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 7
    Greig, Kenneth John
    Solicitor
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 8
    Clark, Robin Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-18 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 9
    Lopez, Dennis Gerard
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Le Teno, Jean-francois Pierre Marie
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Mackay, Eleanor Sarah
    Trainee Solicitor born in March 1977
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2000-03-30
    OF - Director → CIF 0
    Mackay, Eleanor Sarah
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 12
    Prudhomme, Arnaud Emmanuel Jean Marie
    Investment Manager born in January 1961
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Mouen Makoua, Daniel Joseph Max
    Investment Manager born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 14
    Brydon, Donald Hood
    Investment Management born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 15
    Pinckney, David Charles
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Delaire, Christian Bernard Marie
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2007-09-04 ~ 2009-03-24
    OF - Director → CIF 0
  • 17
    Hindmarch, Barry Edward
    Accountant born in October 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    Pinnock, Richard Mark
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2009-04-08
    OF - Director → CIF 0
    icon of calendar 2009-03-31 ~ 2013-06-28
    OF - Director → CIF 0
  • 19
    O Donoghue, Brian
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2000-03-30
    OF - Director → CIF 0
  • 20
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-03-28 ~ 2000-03-28
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-03-28 ~ 2000-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AXA REAL ESTATE INVESTMENT MANAGERS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
    Info
    Registered number 03961977
    icon of address155 Bishopsgate, London EC2M 3XJ
    CONVERTED/CLOSED COMPANY incorporated on 2000-03-28 and dissolved on 2019-04-08 (19 years). The company status is Converted / Closed.
    CIF 0
  • AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
    S
    Registered number 03961977
    icon of address14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Right to surplus assets - 75% or moreOE
  • 2
    icon of addressFourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Right to surplus assets - 75% or moreOE
  • 3
    JORDANCOVE LIMITED - 2006-10-04
    icon of addressKroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control as a member of a firmOE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    icon of address155 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control as a member of a firmOE
  • 6
    icon of address14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
  • 7
    icon of address14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 8
    icon of address14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firmOE
Ceased 3
  • 1
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-22
    CIF 10 - Has significant influence or control as a member of a firm OE
  • 2
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-22
    CIF 9 - Has significant influence or control as a member of a firm OE
  • 3
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-22
    CIF 11 - Has significant influence or control as a member of a firm OE

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