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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 21
  • 1
    Bains, Richard Warren
    Director born in October 1970
    Individual (110 offsprings)
    Officer
    2014-04-14 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (45 offsprings)
    Officer
    2003-09-19 ~ 2017-05-11
    OF - Director → CIF 0
  • 3
    Walsh, Thomas Edward
    Employee born in June 1977
    Individual (68 offsprings)
    Officer
    2014-04-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (39 offsprings)
    Officer
    2003-09-19 ~ 2013-07-11
    OF - Director → CIF 0
  • 5
    Gilchrist, Robert Alfred
    Chartered Surveyor born in March 1961
    Individual (39 offsprings)
    Officer
    2003-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Bagshaw, Joanne Louise
    Individual (96 offsprings)
    Officer
    2003-09-19 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 7
    De Clercq, Jo
    Consultant born in September 1966
    Individual (24 offsprings)
    Officer
    2010-06-21 ~ 2017-05-11
    OF - Director → CIF 0
  • 8
    Reid, Stuart Robin
    Chartered Surveyor born in October 1961
    Individual (24 offsprings)
    Officer
    2010-06-21 ~ 2017-05-11
    OF - Director → CIF 0
  • 9
    Warren, Christopher John
    Employee born in July 1978
    Individual (53 offsprings)
    Officer
    2016-05-03 ~ 2017-05-11
    OF - Director → CIF 0
  • 10
    Casero, Flavio Augusto Antonio
    Born in March 1973
    Individual (31 offsprings)
    Officer
    2010-06-21 ~ 2017-05-11
    OF - Director → CIF 0
  • 11
    Hampton, Paul John
    Fund Manager born in July 1972
    Individual (28 offsprings)
    Officer
    2009-09-09 ~ 2017-05-11
    OF - Director → CIF 0
  • 12
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (56 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
    Baker, Ian Edward
    Individual (56 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Craston, Edmund Anthony
    Managing Director born in May 1965
    Individual (32 offsprings)
    Officer
    2009-11-09 ~ 2017-05-11
    OF - Director → CIF 0
  • 14
    Dixon, Kathryn Louise
    Marketing Manager born in May 1967
    Individual (28 offsprings)
    Officer
    2009-09-09 ~ 2017-05-11
    OF - Director → CIF 0
  • 15
    Pryer, Michael James
    Employee born in March 1965
    Individual (35 offsprings)
    Officer
    2015-04-14 ~ 2017-05-11
    OF - Director → CIF 0
  • 16
    Shegog, Neal Alan
    Fund Manager born in May 1965
    Individual (33 offsprings)
    Officer
    2009-09-09 ~ 2015-02-28
    OF - Director → CIF 0
  • 17
    Elrington, Hugh Maxwell
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2010-06-21 ~ 2017-05-11
    OF - Director → CIF 0
  • 18
    Pellicer, Jose Luis
    Employee born in January 1974
    Individual (26 offsprings)
    Officer
    2015-04-14 ~ 2017-05-11
    OF - Director → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2003-08-20 ~ 2003-09-19
    OF - Director → CIF 0
    2003-08-20 ~ 2003-09-19
    OF - Nominee Secretary → CIF 0
  • 20
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2003-08-20 ~ 2003-09-19
    OF - Nominee Director → CIF 0
  • 21
    PATRIZIA PIM LIMITED - now 01878842
    ROCKSPRING PIM LIMITED
    - 2018-09-17 01878842
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRECIS (360) LIMITED - 1985-04-10
    166 Sloane Street, Sloane Street, London, England
    Active Corporate (40 parents, 44 offsprings)
    Person with significant control
    2016-08-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSEUROPEAN III (SLP) LIMITED

Period: 2003-09-19 ~ 2017-09-12
Company number: 04873002
Registered names
TRANSEUROPEAN III (SLP) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRANSEUROPEAN III (SLP) LIMITED
    Info
    INTERCEDE 1884 LIMITED - 2003-09-19
    Registered number 04873002
    166 Sloane Street, London SW1X 9QF
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 and dissolved on 2017-09-12 (14 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.