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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 5
  • 1
    Pryer, Michael James
    Born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Casero, Flavio Augusto Antonio
    Born in March 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Mischa Jon
    Born in August 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressFuggerstrasse 20, Augsburg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-03-23 ~ 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
Ceased 25
  • 1
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2019-06-30
    OF - Director → CIF 0
    Baker, Ian Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 2
    Kavanagh, Anne Theresa
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Craston, Edmund Anthony
    Managing Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 4
    Dixon, Kathryn Louise
    Marketing Manager born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2019-09-09
    OF - Director → CIF 0
  • 5
    Spinney, Ronald Richard
    Chartered Surveyor born in April 1941
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2008-11-24
    OF - Director → CIF 0
  • 6
    De Clercq, Jo
    Consultant born in September 1966
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2019-09-09
    OF - Director → CIF 0
  • 7
    TerriÉre, Charles-nicolas
    Employee born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 8
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2018-03-23
    OF - Director → CIF 0
    Mr Richard Martin Plummer
    Born in February 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Warren, Christopher John
    Employee born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Nicolas, Lionel
    Employee born in September 1970
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 11
    Pellicer, Jose Luis
    Employee born in January 1974
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2019-05-24
    OF - Director → CIF 0
  • 12
    Elrington, Hugh Maxwell
    Born in May 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 13
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Gilchrist, Robert Alfred
    Chartered Surveyor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2019-05-13
    OF - Director → CIF 0
  • 15
    Walsh, Thomas Edward
    Employee born in June 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Hampton, Paul John
    Fund Manager born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 17
    Zucca Marmo, Stefano
    Individual
    Officer
    icon of calendar 2019-06-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 18
    Phillips, Brian
    Investment Manager born in April 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2018-03-23
    OF - Director → CIF 0
  • 19
    Bains, Richard Warren
    Director born in October 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 20
    Palmer, Robert John Hudson
    Fund Manager born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2009-07-28
    OF - Director → CIF 0
  • 21
    Shegog, Neal Alan
    Fund Manager born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2015-02-28
    OF - Director → CIF 0
  • 22
    Reid, Stuart Robin
    Chartered Surveyor born in October 1961
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-21 ~ 2004-06-14
    PE - Director → CIF 0
  • 24
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-21 ~ 2004-06-30
    PE - Secretary → CIF 0
  • 25
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-21 ~ 2004-06-14
    PE - Director → CIF 0
parent relation
Company in focus

PATRIZIA PROPERTY HOLDINGS LIMITED

Previous names
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
ROCKSPRING PROPERTY HOLDINGS LIMITED - 2018-09-17
ROCKSPRING ACQUISITION LIMITED - 2004-09-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PATRIZIA PROPERTY HOLDINGS LIMITED
    Info
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
    ROCKSPRING PROPERTY HOLDINGS LIMITED - 2004-06-29
    ROCKSPRING ACQUISITION LIMITED - 2004-06-29
    Registered number 05108612
    icon of address24 Endell Street, London WC2H 9HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.