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
    Grant Duff, Andrew
    Individual (7 offsprings)
    Officer
    2004-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    2002-10-02 ~ dissolved
    OF - Director → CIF 0
    2009-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gilchrist, Robert Alfred
    Chartered Surveyor born in March 1961
    Individual (13 offsprings)
    Officer
    2002-10-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED - now
    ROCKSPRING UK VALUE SLP (SCOTLAND) LIMITED - 2018-09-18
    166, Sloane Street, London, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Pryer, Michael James
    Employee born in March 1965
    Individual (23 offsprings)
    Officer
    2015-04-14 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Casero, Flavio Augusto Antonio
    Born in March 1973
    Individual (21 offsprings)
    Officer
    2010-06-21 ~ 2017-05-11
    OF - Director → CIF 0
  • 3
    Dixon, Kathryn Louise
    Marketing Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2017-05-11
    OF - Director → CIF 0
    Dixon, Kathryn
    Marketing Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2017-05-11
    OF - Director → CIF 0
  • 4
    Hampton, Paul John
    Fund Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2017-05-11
    OF - Director → CIF 0
  • 5
    Walsh, Thomas Edward
    Employee born in June 1977
    Individual (40 offsprings)
    Officer
    2014-04-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Reid, Stuart Robin
    Chartered Surveyor born in October 1961
    Individual
    Officer
    2010-06-21 ~ 2017-05-11
    OF - Director → CIF 0
  • 7
    Shegog, Neal Alan
    Fund Manager born in May 1965
    Individual (5 offsprings)
    Officer
    2009-09-09 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    De Clercq, Jo
    Consultant born in September 1966
    Individual
    Officer
    2010-06-21 ~ 2017-05-11
    OF - Director → CIF 0
  • 9
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (3 offsprings)
    Officer
    2002-10-02 ~ 2013-07-11
    OF - Director → CIF 0
  • 10
    Bains, Richard Warren
    Director born in October 1970
    Individual (47 offsprings)
    Officer
    2014-04-14 ~ 2017-05-11
    OF - Director → CIF 0
  • 11
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (8 offsprings)
    Officer
    2003-09-25 ~ 2017-05-11
    OF - Director → CIF 0
  • 12
    Elrington, Hugh Maxwell
    Born in May 1967
    Individual (39 offsprings)
    Officer
    2010-06-21 ~ 2017-05-11
    OF - Director → CIF 0
  • 13
    Bagshaw, Joanne Louise
    Individual (74 offsprings)
    Officer
    2002-10-02 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 14
    Warren, Christopher John
    Employee born in July 1978
    Individual (3 offsprings)
    Officer
    2016-05-03 ~ 2017-05-11
    OF - Director → CIF 0
  • 15
    Pellicer, Jose Luis
    Employee born in January 1974
    Individual
    Officer
    2015-04-14 ~ 2017-05-11
    OF - Director → CIF 0
  • 16
    Baker, Ian Edward
    Individual (20 offsprings)
    Officer
    2004-06-30 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 17
    Craston, Edmund Anthony
    Managing Director born in May 1965
    Individual (5 offsprings)
    Officer
    2009-11-09 ~ 2017-05-11
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-02 ~ 2002-10-02
    PE - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-02 ~ 2002-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED
    Info
    Registered number 04551180
    166 Sloane Street, London SW1X 9QF
    Private Limited Company incorporated on 2002-10-02 and dissolved on 2017-09-12 (14 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 24 April 2025 and licensed under the Open Government Licence v3.0.