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
    Williams, Lisa
    Managing Director born in August 1963
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
    Mrs Lisa Williams
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2018-01-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Franco, Michael
    Managing Director born in August 1981
    Individual (8 offsprings)
    Officer
    2019-07-26 ~ now
    OF - director → CIF 0
    Mr Michael Franco
    Born in August 1981
    Individual (8 offsprings)
    Person with significant control
    2019-07-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Harrington, Paul Andrew
    Managing Director born in February 1969
    Individual (6 offsprings)
    Officer
    2024-07-16 ~ now
    OF - director → CIF 0
  • 4
    34th Floor 25 Canada Square, Canary Wharf, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2002-10-16
    OF - nominee-director → CIF 0
  • 2
    Rudenstine, Nicholas David
    President, Situs Group born in July 1967
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2019-07-25
    OF - director → CIF 0
  • 3
    Boudreaux, Adriana Cortes
    Attorney born in August 1980
    Individual
    Officer
    2016-11-01 ~ 2021-02-23
    OF - director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2002-10-16
    OF - nominee-director → CIF 0
  • 5
    Oswald, Steven
    Vice President & Corporate Conroller born in June 1952
    Individual
    Officer
    2010-05-13 ~ 2014-09-29
    OF - director → CIF 0
  • 6
    Harris, Dean Stanley
    Real Estate Consultant born in October 1972
    Individual
    Officer
    2016-11-01 ~ 2016-11-01
    OF - director → CIF 0
  • 7
    Griffith, Mark Allan
    Executive born in May 1956
    Individual
    Officer
    2002-10-16 ~ 2009-03-13
    OF - director → CIF 0
  • 8
    Briggs, Mark Todd
    Executive born in February 1961
    Individual
    Officer
    2002-10-16 ~ 2003-01-07
    OF - director → CIF 0
  • 9
    Dickstein, Zena Manes
    Individual
    Officer
    2002-10-16 ~ 2008-04-30
    OF - secretary → CIF 0
  • 10
    Shy, Randall Eron
    General Counsel born in July 1970
    Individual
    Officer
    2016-12-09 ~ 2017-06-30
    OF - director → CIF 0
  • 11
    Siddiqui, Shahram Mohammad, Mr.
    Corporate Counsel born in August 1973
    Individual
    Officer
    2012-03-21 ~ 2013-09-04
    OF - director → CIF 0
  • 12
    Good Iii, Ralph Louis
    Banker born in January 1960
    Individual
    Officer
    2016-11-01 ~ 2016-11-01
    OF - director → CIF 0
    2021-02-23 ~ 2022-11-15
    OF - director → CIF 0
  • 13
    Krasnoff, Jeffrey
    Director born in April 1955
    Individual
    Officer
    2003-01-07 ~ 2007-07-10
    OF - director → CIF 0
  • 14
    Dixon, Clarence Emmett
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2011-07-19 ~ 2013-01-23
    OF - director → CIF 0
  • 15
    Powel, Steven Jeffrey
    Executive, Professional Services Firm born in November 1963
    Individual
    Officer
    2016-11-01 ~ 2019-09-09
    OF - director → CIF 0
  • 16
    Fields, Lynn Dorough
    Chief Financial Officer born in March 1962
    Individual
    Officer
    2002-10-16 ~ 2003-01-07
    OF - director → CIF 0
  • 17
    Lewis, Blair Alan
    Business Executive born in May 1967
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2016-12-13
    OF - director → CIF 0
  • 18
    Robertson, Neil Kenneth
    Financial Controller born in April 1975
    Individual (10 offsprings)
    Officer
    2010-05-13 ~ 2013-12-06
    OF - director → CIF 0
  • 19
    Salzman, Thekla Blaser
    Chief Financial Officer born in June 1961
    Individual
    Officer
    2002-10-16 ~ 2007-11-13
    OF - director → CIF 0
  • 20
    Rivers, Steven Andrew, Mr.
    General Counsel born in March 1970
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2016-11-01
    OF - director → CIF 0
  • 21
    Olson, Cory Martin, Mr.
    President born in November 1962
    Individual
    Officer
    2012-03-21 ~ 2014-05-21
    OF - director → CIF 0
  • 22
    Bearman, Christian James Alexander
    European Ceo born in January 1974
    Individual (14 offsprings)
    Officer
    2017-03-27 ~ 2017-08-30
    OF - director → CIF 0
  • 23
    Mustafa, Rashed
    Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    2007-02-09 ~ 2010-05-11
    OF - director → CIF 0
  • 24
    Rubin, Shelly
    Vice President born in June 1962
    Individual
    Officer
    2003-01-07 ~ 2005-05-09
    OF - director → CIF 0
  • 25
    Spooner, Richard Brent, Mr.
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2010-05-13 ~ 2011-07-31
    OF - director → CIF 0
    Spooner, Richard Brent, Mr.
    Deputy General Counsel - Europe born in October 1975
    Individual (2 offsprings)
    2012-03-21 ~ 2016-11-01
    OF - director → CIF 0
  • 26
    Bjerke, Steven Neal
    Accountant born in August 1961
    Individual
    Officer
    2005-05-09 ~ 2007-07-27
    OF - director → CIF 0
  • 27
    Miller, Mark Christopher
    Executive born in June 1967
    Individual
    Officer
    2002-10-16 ~ 2004-10-22
    OF - director → CIF 0
    Miller, Mark Christopher
    Chief Operating Officer born in June 1967
    Individual
    2008-01-30 ~ 2011-07-31
    OF - director → CIF 0
  • 28
    Goedken, Scott Allen
    Fund Manager born in November 1970
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2009-01-21
    OF - director → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2002-09-24 ~ 2002-10-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SITUS INTERMEDIATE HOLDCO LIMITED

Previous names
LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19
LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
BUTTONCOVE LIMITED - 2002-10-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SITUS INTERMEDIATE HOLDCO LIMITED
    Info
    LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19
    LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
    BUTTONCOVE LIMITED - 2002-10-16
    Registered number 04543359
    10th Floor, 25 North Colonnade, London E14 5HZ
    Private Limited Company incorporated on 2002-09-24 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • SITUS INTERMEDIATE HOLDCO LIMITED
    S
    Registered number 04543359
    25, Canada Square, 34th Floor, London, England, E14 5LB
    Limited Company in England And Wales
    CIF 1
  • SITUS INTERMEDIATE HOLDCO LIMITED
    S
    Registered number 04543359
    25, Canada Square, 34th Floor, London, London, United Kingdom, E14 5LB
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    10th Floor 25 North Colonnade, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 2
    SITUS EUROPE LIMITED - 2019-02-01
    LNR PARTNERS EUROPE LIMITED - 2017-01-10
    LAWGRA (NO.1447) LIMITED - 2007-11-14
    10th Floor 25 North Colonnade, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    HATFIELD PHILIPS INTERNATIONAL LIMITED - 2017-01-10
    LNR PARTNERS EUROPE LTD. - 2005-05-06
    LENNAR PARTNERS EUROPE LTD. - 2005-05-05
    10th Floor 25 North Colonnade, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    34th Floor 25 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.