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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 33
  • 1
    Lewis, Blair Alan
    Business Executive born in May 1967
    Individual (8 offsprings)
    Officer
    2014-05-21 ~ 2016-12-13
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2002-09-24 ~ 2002-10-16
    OF - Nominee Director → CIF 0
  • 3
    Spooner, Richard Brent, Mr.
    Director born in October 1975
    Individual (7 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 (7 offsprings)
    2012-03-21 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Miller, Mark Christopher
    Executive born in June 1967
    Individual (5 offsprings)
    Officer
    2002-10-16 ~ 2004-10-22
    OF - Director → CIF 0
    Miller, Mark Christopher
    Chief Operating Officer born in June 1967
    Individual (5 offsprings)
    2008-01-30 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Goedken, Scott Allen
    Fund Manager born in November 1970
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 6
    Robertson, Neil Kenneth
    Financial Controller born in April 1975
    Individual (99 offsprings)
    Officer
    2010-05-13 ~ 2013-12-06
    OF - Director → CIF 0
  • 7
    Franco, Michael
    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
  • 8
    Powel, Steven Jeffrey
    Executive, Professional Services Firm born in November 1963
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 9
    Rubin, Shelly
    Vice President born in June 1962
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2005-05-09
    OF - Director → CIF 0
  • 10
    Olson, Cory Martin, Mr.
    President born in November 1962
    Individual (6 offsprings)
    Officer
    2012-03-21 ~ 2014-05-21
    OF - Director → CIF 0
  • 11
    Bjerke, Steven Neal
    Accountant born in August 1961
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2007-07-27
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2002-09-24 ~ 2002-10-16
    OF - Nominee Director → CIF 0
  • 13
    Williams, Lisa
    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
  • 14
    Salzman, Thekla Blaser
    Chief Financial Officer born in June 1961
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2007-11-13
    OF - Director → CIF 0
  • 15
    Briggs, Mark Todd
    Executive born in February 1961
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2003-01-07
    OF - Director → CIF 0
  • 16
    Good Iii, Ralph Louis
    Banker born in January 1960
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ 2016-11-01
    OF - Director → CIF 0
    2021-02-23 ~ 2022-11-15
    OF - Director → CIF 0
  • 17
    Rivers, Steven Andrew, Mr.
    General Counsel born in March 1970
    Individual (7 offsprings)
    Officer
    2013-09-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 18
    Rudenstine, Nicholas David
    President, Situs Group born in July 1967
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 19
    Bearman, Christian James Alexander
    European Ceo born in January 1974
    Individual (38 offsprings)
    Officer
    2017-03-27 ~ 2017-08-30
    OF - Director → CIF 0
  • 20
    Shy, Randall Eron
    General Counsel born in July 1970
    Individual (7 offsprings)
    Officer
    2016-12-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Oswald, Steven
    Vice President & Corporate Conroller born in June 1952
    Individual (2 offsprings)
    Officer
    2010-05-13 ~ 2014-09-29
    OF - Director → CIF 0
  • 22
    Krasnoff, Jeffrey
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2007-07-10
    OF - Director → CIF 0
  • 23
    Fields, Lynn Dorough
    Chief Financial Officer born in March 1962
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2003-01-07
    OF - Director → CIF 0
  • 24
    Mustafa, Rashed
    Accountant born in July 1963
    Individual (21 offsprings)
    Officer
    2007-02-09 ~ 2010-05-11
    OF - Director → CIF 0
  • 25
    Boudreaux, Adriana Cortes
    Attorney born in August 1980
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 26
    Griffith, Mark Allan
    Executive born in May 1956
    Individual (4 offsprings)
    Officer
    2002-10-16 ~ 2009-03-13
    OF - Director → CIF 0
  • 27
    Dixon, Clarence Emmett
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2011-07-19 ~ 2013-01-23
    OF - Director → CIF 0
  • 28
    Siddiqui, Shahram Mohammad, Mr.
    Corporate Counsel born in August 1973
    Individual (7 offsprings)
    Officer
    2012-03-21 ~ 2013-09-04
    OF - Director → CIF 0
  • 29
    Harrington, Paul Andrew
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 30
    Harris, Dean Stanley
    Real Estate Consultant born in October 1972
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 31
    Dickstein, Zena Manes
    Individual (4 offsprings)
    Officer
    2002-10-16 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 32
    SITUS EUROPE HOLDCO LIMITED
    08149697
    34th Floor 25 Canada Square, Canary Wharf, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2002-09-24 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SITUS INTERMEDIATE HOLDCO LIMITED

Period: 2017-01-19 ~ now
Company number: 04543359
Registered names
SITUS INTERMEDIATE HOLDCO LIMITED - now
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. - 2017-01-19
    BUTTONCOVE LIMITED - 2017-01-19
    Registered number 04543359
    10th Floor, 25 North Colonnade, London E14 5HZ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 6 months). The status of the company number 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 4
  • 1
    HATFIELD PHILIPS AGENCY SERVICES LIMITED
    06892862
    10th Floor 25 North Colonnade, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    RERC EUROPE LIMITED
    - now 06422109
    SITUS EUROPE LIMITED
    - 2019-02-01 06422109
    LNR PARTNERS EUROPE LIMITED
    - 2017-01-10 06422109 05134477
    LAWGRA (NO.1447) LIMITED - 2007-11-14
    10th Floor 25 North Colonnade, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SITUS INTERNATIONAL LIMITED
    - now 05134477
    HATFIELD PHILIPS INTERNATIONAL LIMITED
    - 2017-01-10 05134477
    LNR PARTNERS EUROPE LTD. - 2005-05-06
    LENNAR PARTNERS EUROPE LTD. - 2005-05-05
    10th Floor 25 North Colonnade, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    STRUCTURED REAL ESTATE SOLUTIONS LIMITED
    07583930
    34th Floor 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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