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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 17
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2003-07-08 ~ 2003-10-22
    OF - Nominee Director → CIF 0
  • 2
    Okell, Digby Cyril
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2003-10-22 ~ 2013-10-04
    OF - Director → CIF 0
  • 3
    Lee, Thomas William
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Christine Anne
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2010-09-20 ~ 2011-06-08
    OF - Director → CIF 0
  • 5
    Jeffrey, Alexander Daniel
    Born in June 1966
    Individual (37 offsprings)
    Officer
    2003-10-22 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Quille, James Anthony
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2003-10-22 ~ 2008-10-14
    OF - Director → CIF 0
  • 7
    Sperber, Marcus
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Neeral Shashikant
    Born in January 1971
    Individual (20 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Lamb, Claire Marie
    Born in October 1972
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2011-06-28
    OF - Director → CIF 0
    2012-05-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Thomason, Richard Martin
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2010-09-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Willingham, Steven Craig
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2010-07-30 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Markham, Natalie
    Born in October 1973
    Individual (33 offsprings)
    Officer
    2008-10-14 ~ 2010-07-30
    OF - Director → CIF 0
  • 13
    Vellay, Olivier Antoine Roger Leon
    Born in November 1975
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2011-06-28
    OF - Director → CIF 0
    2011-11-10 ~ 2013-08-16
    OF - Director → CIF 0
  • 14
    Luccioni, Laurent Xavier
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2010-09-01 ~ 2013-01-06
    OF - Director → CIF 0
    2010-09-01 ~ 2013-01-28
    OF - Director → CIF 0
  • 15
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2003-07-08 ~ 2003-10-22
    OF - Director → CIF 0
  • 16
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-10-16 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-07-08 ~ 2009-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACKROCK PROPERTY EUROPE LIMITED

Period: 2013-10-08 ~ 2016-01-26
Company number: 04825379
Registered names
BLACKROCK PROPERTY EUROPE LIMITED - Dissolved
MGPA (UK) LIMITED - 2010-09-20
PACKBRIDGE LIMITED - 2003-10-24
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BLACKROCK PROPERTY EUROPE LIMITED
    Info
    MGPA (EUROPE) LIMITED - 2013-10-08
    MGPA (UK) LIMITED - 2013-10-08
    MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2013-10-08
    OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2013-10-08
    PACKBRIDGE LIMITED - 2013-10-08
    Registered number 04825379
    5th Floor, 6 St. Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 and dissolved on 2016-01-26 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.