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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 4
  • 1
    Palmer, Raymond John Stewart, Mr.
    Surveyor born in November 1947
    Individual (392 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sheldon, Rupert Charles Thomas
    Director born in March 1969
    Individual (188 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Price, Alexander David William
    Consultant born in March 1971
    Individual (271 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
    icon of addressTime & Life Building 1, Bruton Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Ferrans, Douglas
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2012-08-10
    OF - Director → CIF 0
  • 2
    Eastaugh, Guy Edward
    Finance Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2012-08-10
    OF - Director → CIF 0
    Eastaugh, Gur Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 3
    Goobey, Alastair Ross
    Self Employed Consultant born in December 1945
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2008-02-02
    OF - Director → CIF 0
  • 4
    Gardner, Douglas Frank
    Non-Executive Director born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-08-10
    OF - Director → CIF 0
  • 5
    Colsell, Steven James
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-08-10
    OF - Director → CIF 0
  • 6
    Digby-bell, Christopher Harvey
    Company Director born in June 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2012-09-13
    OF - Director → CIF 0
  • 7
    Mairs, Gary Thomas
    Deputy Chief Executive born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Gadsden, Philip John
    Company Director born in May 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 9
    Broadhurst, Robin Shedden
    Self Employed Consultant born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Lawson, Mark Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2010-09-30
    OF - Secretary → CIF 0
    Lawson, Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 11
    Veale, Peter John
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-12 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 12
    Owen, Duncan Gareth
    Company Director born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2012-01-13
    OF - Director → CIF 0
  • 13
    Nauphal, Abdallah Habib
    Chief Investment Officer born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2006-02-22
    OF - Director → CIF 0
  • 14
    Dickson, Olivia Catherine
    Consultant born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2012-08-10
    OF - Director → CIF 0
  • 15
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2002-06-12 ~ 2002-06-12
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-12 ~ 2002-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Previous names
INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
INVISTA REAL ESTATE LIMITED - 2006-06-09
INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    Info
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
    INVISTA REAL ESTATE LIMITED - 2006-04-27
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2006-04-27
    Registered number 04459443
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 and dissolved on 2021-06-11 (18 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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