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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 3
  • 1
    Ngai, Melanie
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rendall, David Kevin, Dr
    Born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Kintz, Isabelle Sabine
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Campbell, Robert Andrew
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2006-06-30
    OF - Director → CIF 0
    Campbell, Robert Andrew
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 2
    Balfour, Peter James
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Taylor, Phillip Anthony
    Surveyor born in December 1966
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2014-04-03
    OF - Director → CIF 0
  • 4
    Bennett, Benedict Thomas Langkilde
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-28 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 5
    Lunn, Katherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 6
    Allan, Laurence Robert
    Chartered Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2009-10-07
    OF - Director → CIF 0
  • 7
    Sonden, Lars Nils Erik
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Moeremans D'emaus, Misha
    Deputy Chief Executive born in July 1960
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2004-06-18
    OF - Director → CIF 0
  • 9
    Rees, Marie Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 10
    Wikstrom, Ando Carl
    Cfo Catella Property Ab born in August 1964
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2004-06-18
    OF - Director → CIF 0
  • 11
    Goettler, Jens Peter
    Partner Md born in August 1962
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2020-03-16
    OF - Director → CIF 0
  • 12
    Ingleby, Philip Alexander
    Chartered Surveyor born in August 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2007-05-18
    OF - Director → CIF 0
  • 13
    Walker, Andrew Nicholas
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2021-01-21
    OF - Director → CIF 0
  • 14
    Tsang, John Chin Kwei
    Finance Director born in February 1961
    Individual
    Officer
    icon of calendar 2012-05-29 ~ 2014-04-03
    OF - Director → CIF 0
  • 15
    Stephenson, Ian Robert
    Chartered Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ 2012-05-29
    OF - Director → CIF 0
  • 16
    Verdier, Philippe Alain Lucien Marie
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2025-02-12
    OF - Director → CIF 0
  • 17
    Macleod, William Henry
    Surveyor born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 18
    Elmer, Simon Richard
    Chartered Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2008-11-13
    OF - Director → CIF 0
  • 19
    Naish, Robert Malcolm
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2003-09-22
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-31 ~ 2003-04-07
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-31 ~ 2003-04-07
    PE - Nominee Director → CIF 0
  • 22
    LFF REAL ESTATE PARTNERS LIMITED - 2016-10-12
    icon of address78, Brook Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LA FRANÇAISE GROUP UK FINANCE LIMITED

Previous names
LFF REAL ESTATE PARTNERS UK FINANCE LIMITED - 2016-10-12
FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED - 2006-03-08
LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED - 2020-08-07
POUNDSTATUS LIMITED - 2003-05-07
CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED - 2014-04-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • LA FRANÇAISE GROUP UK FINANCE LIMITED
    Info
    LFF REAL ESTATE PARTNERS UK FINANCE LIMITED - 2016-10-12
    FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED - 2016-10-12
    LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED - 2016-10-12
    POUNDSTATUS LIMITED - 2016-10-12
    CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED - 2016-10-12
    Registered number 04717154
    icon of address6th Floor 17 St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-31 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.