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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 14
  • 1
    Franco, Michael
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
    Mr Michael Franco
    Born in August 1981
    Individual (8 offsprings)
    Person with significant control
    2019-07-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Nelson, Bruce
    Chief Operating Officer born in August 1954
    Individual (9 offsprings)
    Officer
    2011-10-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 3
    Rudenstine, Nicholas David
    President And Coo born in July 1967
    Individual (10 offsprings)
    Officer
    2016-09-15 ~ 2019-07-25
    OF - Director → CIF 0
  • 4
    Harrington, Paul Andrew
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Lisa
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
    Williams, Lisa
    Individual (8 offsprings)
    Officer
    2015-10-02 ~ 2019-11-15
    OF - Secretary → CIF 0
    Mrs Lisa Williams
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2018-01-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Steve Powel
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or controlCIF 0
  • 7
    Howard, Ralph Guy
    Real Estate Consultant born in July 1950
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2012-04-06
    OF - Director → CIF 0
  • 8
    Raworth, Hugo
    Individual (4 offsprings)
    Officer
    2012-02-06 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 9
    Good Iii, Ralph Louis
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2015-10-02 ~ 2022-11-15
    OF - Director → CIF 0
  • 10
    Franks, David Robert
    Consultant born in July 1953
    Individual (4 offsprings)
    Officer
    2006-04-10 ~ 2012-02-17
    OF - Director → CIF 0
    Franks, David Robert
    Individual (4 offsprings)
    Officer
    2006-10-25 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 11
    Avery, Jan
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 12
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 817 offsprings)
    Officer
    2004-04-02 ~ 2004-08-12
    OF - Nominee Director → CIF 0
  • 13
    SITUS EUROPE HOLDCO LIMITED
    08149697
    34th Floor 25 Canada Square, Canary Wharf, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2004-04-02 ~ 2005-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SITUS REALTY SERVICES LIMITED

Period: 2004-06-02 ~ now
Company number: 05092358
Registered names
SITUS REALTY SERVICES LIMITED - now
DWSCO 2514 LIMITED - 2004-06-02 04316756... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SITUS REALTY SERVICES LIMITED
    Info
    DWSCO 2514 LIMITED - 2004-06-02
    Registered number 05092358
    10th Floor, 25 North Colonnade, London E14 5HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.