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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
    2003-11-13 ~ 2004-03-22
    OF - Nominee Director → CIF 0
  • 2
    Shayle, Anthony
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2004-03-22 ~ 2005-03-24
    OF - Director → CIF 0
  • 3
    Corkin, Spencer
    Born in January 1987
    Individual (6 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Tereso, Rui Antonio
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2009-04-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Staniforth, Louise Joanne
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2004-12-30 ~ 2014-06-30
    OF - Director → CIF 0
    2024-06-07 ~ 2026-06-11
    OF - Director → CIF 0
    Staniforth, Louise Joanne
    Individual (26 offsprings)
    Officer
    2005-02-03 ~ 2014-06-30
    OF - Secretary → CIF 0
    Mrs Louise Joanne Staniforth
    Born in August 1974
    Individual (26 offsprings)
    Person with significant control
    2024-07-30 ~ 2025-06-24
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Lewis, Richard Wayne
    Born in December 1962
    Individual (62 offsprings)
    Officer
    2004-12-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Winsley, Nicholas Paul
    Born in September 1977
    Individual (16 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Tracy Alexandra
    Head Of Fund Operations And Debt Finance born in December 1979
    Individual (26 offsprings)
    Officer
    2022-11-07 ~ 2024-07-30
    OF - Director → CIF 0
    Mrs Tracy Alexandra Jones
    Born in December 1979
    Individual (26 offsprings)
    Person with significant control
    2022-11-07 ~ 2024-06-07
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Chetioui, Mireille
    Born in May 1956
    Individual (12 offsprings)
    Officer
    2015-05-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Bataillie, Serge Alain
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2016-12-31 ~ 2019-11-21
    OF - Director → CIF 0
  • 11
    Wilkinson, Robert William Ian
    Ceo born in June 1972
    Individual (22 offsprings)
    Officer
    2009-09-15 ~ 2016-12-31
    OF - Director → CIF 0
    Wilkinson, Robert William Ian
    Born in June 1972
    Individual (22 offsprings)
    2025-06-24 ~ 2025-11-30
    OF - Director → CIF 0
  • 12
    Jewell, Russell Paul
    Born in September 1959
    Individual (41 offsprings)
    Officer
    2016-12-31 ~ 2022-11-07
    OF - Director → CIF 0
    Mr Russell Paul Jewell
    Born in September 1959
    Individual (41 offsprings)
    Person with significant control
    2019-11-21 ~ 2022-11-07
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2003-11-13 ~ 2004-03-22
    OF - Director → CIF 0
  • 14
    Bernard, Nicolas Raymond Thomas
    Born in September 1960
    Individual (20 offsprings)
    Officer
    2004-03-22 ~ 2004-12-30
    OF - Director → CIF 0
  • 15
    AEW GLOBAL UK LIMITED
    - now 02776047
    AEW EUROPE UK LIMITED - 2008-12-16
    CURZON GLOBAL U.K. LIMITED - 2008-12-02
    DTZ CURZON LIMITED - 2001-01-08
    CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
    DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
    DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
    DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
    ARMOURHURST LIMITED - 1993-02-18
    Level 42, 8 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    AEW GLOBAL LIMITED
    - now 03763883
    AEW EUROPE LIMITED - 2008-12-09
    CURZON GLOBAL LIMITED - 2008-12-02
    AEW CURZON LIMITED - 2001-01-11
    RESETSTORE LIMITED - 1999-06-24
    Level 42, 8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
    2003-11-13 ~ 2005-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

AEW PROMOTE LP LIMITED

Period: 2015-12-15 ~ now
Company number: 04963186
Registered names
AEW PROMOTE LP LIMITED - now
EPI LP LIMITED - 2015-12-15
CHIMECLOSE LIMITED - 2004-03-22
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AEW PROMOTE LP LIMITED
    Info
    EPI LP LIMITED - 2015-12-15
    CHIMECLOSE LIMITED - 2015-12-15
    Registered number 04963186
    Level 42 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • AEW PROMOTE LP LIMITED
    S
    Registered number 04963186
    33, Jermyn Street, London, SW1Y 6DN
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AEW EVP SLP L.P.
    SL030533
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2018-05-30
    CIF 1 - Right to surplus assets - More than 50% but less than 75% OE

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