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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 26
  • 1
    Prudhomme, Arnaud Emmanuel Jean Marie
    Investment Manager born in January 1961
    Individual (3 offsprings)
    Officer
    2005-01-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Clark, Robin Douglas
    Individual (30 offsprings)
    Officer
    2002-01-18 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 3
    Stainer, Andrew Justin
    Chartered Quantity Surveyor born in February 1966
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Carrel Billiard, Dominique Jacques Joseph Marie
    Investment Manager born in May 1966
    Individual (7 offsprings)
    Officer
    2006-12-15 ~ 2007-09-03
    OF - Director → CIF 0
  • 5
    Mackay, Eleanor Sarah
    Trainee Solicitor born in March 1977
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2000-03-30
    OF - Director → CIF 0
    Mackay, Eleanor Sarah
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 6
    Cranmer, Eleanor
    Individual (30 offsprings)
    Officer
    2007-05-01 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 7
    Kavanagh, Anne Theresa
    Director born in July 1961
    Individual (37 offsprings)
    Officer
    2010-09-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Brydon, Donald Hood
    Investment Management born in May 1945
    Individual (47 offsprings)
    Officer
    2000-03-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 9
    Greig, Kenneth John
    Solicitor
    Individual (10 offsprings)
    Officer
    2000-03-30 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 10
    Forbes, Derek James
    Accountant born in September 1972
    Individual (57 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Pinckney, David Charles
    Company Director born in September 1940
    Individual (15 offsprings)
    Officer
    2001-02-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Lopez, Dennis Gerard
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2009-11-27 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Delaire, Christian Bernard Marie
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ 2009-03-24
    OF - Director → CIF 0
  • 14
    O Donoghue, Brian
    Director born in December 1969
    Individual (18 offsprings)
    Officer
    2000-03-28 ~ 2000-03-30
    OF - Director → CIF 0
  • 15
    Mouen Makoua, Daniel Joseph Max
    Investment Manager born in March 1963
    Individual (13 offsprings)
    Officer
    2006-09-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 16
    Smith, Stephen Paul
    Director born in August 1953
    Individual (371 offsprings)
    Officer
    2009-03-24 ~ 2009-04-08
    OF - Director → CIF 0
    2009-03-31 ~ 2009-11-27
    OF - Director → CIF 0
  • 17
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (185 offsprings)
    Officer
    2013-06-28 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    Pinnock, Richard Mark
    Director born in December 1959
    Individual (62 offsprings)
    Officer
    2009-03-24 ~ 2009-04-08
    OF - Director → CIF 0
    2009-03-31 ~ 2013-06-28
    OF - Director → CIF 0
  • 19
    Le Teno, Jean-francois Pierre Marie
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 20
    Kyprianou, Robert Anastassis
    Investment Manager born in September 1953
    Individual (20 offsprings)
    Officer
    2004-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 21
    Hall, Victoria Laine
    Director born in February 1975
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Tubbs, Josephine Vanessa
    Individual (30 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Secretary → CIF 0
  • 23
    Marcuse, Paul William
    Chief Executive born in May 1957
    Individual (14 offsprings)
    Officer
    2000-03-30 ~ 2006-12-18
    OF - Director → CIF 0
  • 24
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    OF - Nominee Secretary → CIF 0
  • 25
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    OF - Nominee Director → CIF 0
  • 26
    Tour Majunga, 6 Rue Place De La Pyramide, 92800 Puteaux, Paris, France
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AXA REAL ESTATE INVESTMENT MANAGERS LIMITED

Period: 2000-03-28 ~ 2019-04-08
Company number: 03961977
Registered name
AXA REAL ESTATE INVESTMENT MANAGERS LIMITED - now 01115775... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
    Info
    Registered number 03961977
    155 Bishopsgate, London EC2M 3XJ
    CONVERTED/CLOSED COMPANY incorporated on 2000-03-28 and dissolved on 2019-04-08 (19 years). The status of the company number is Converted / Closed.
    CIF 0
  • AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
    S
    Registered number 03961977
    14th 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 11
  • 1
    ALTERNATIVE PROPERTY INCOME VENTURE SCOTLAND, L.P.
    SL005991 SC314923
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to surplus assets - 75% or more OE
  • 2
    CLEMENTS HOUSE GENERAL PARTNER LIMITED
    05649855
    15 Canada Square, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    CIF 9 - Has significant influence or control as a member of a firm OE
  • 3
    CLEMENTS HOUSE NOMINEE 1 LIMITED
    05649853 05649870
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    CIF 8 - Has significant influence or control as a member of a firm OE
  • 4
    CLEMENTS HOUSE NOMINEE 2 LIMITED
    05649870 05649853
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    CIF 10 - Has significant influence or control as a member of a firm OE
  • 5
    EUROPEAN ADDED VALUE FUND SCOTLAND, L.P.
    SL005692
    Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - 75% or more OE
  • 6
    REOF II (GP) LIMITED
    - now 05924926
    JORDANCOVE LIMITED - 2006-10-04
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control as a member of a firm OE
  • 7
    REOF II SCOTLAND, L.P.
    SL005881 SC308303
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
  • 8
    SEORF (GENERAL PARTNER) LIMITED
    05297270
    155 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control as a member of a firm OE
  • 9
    UK LONG LEASE PROPERTY (GP) LIMITED
    08261260
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
  • 10
    UK LONG LEASE PROPERTY NOMINEE 1 LIMITED
    08293686 08294227
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 11
    UK LONG LEASE PROPERTY NOMINEE 2 LIMITED
    08294227 08293686
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm OE

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