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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 30
  • 1
    Reid, Stuart Robin
    Born in October 1961
    Individual (24 offsprings)
    Officer
    2007-05-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Palmer, Robert John Hudson
    Born in December 1960
    Individual (37 offsprings)
    Officer
    2004-06-30 ~ 2009-07-28
    OF - Director → CIF 0
  • 3
    Hampton, Paul John
    Fund Manager born in July 1972
    Individual (28 offsprings)
    Officer
    2006-04-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 4
    Warren, Christopher John
    Born in July 1978
    Individual (53 offsprings)
    Officer
    2016-05-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Bains, Richard Warren
    Director born in October 1970
    Individual (110 offsprings)
    Officer
    2014-04-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 6
    Davis, Mischa Jon
    Born in August 1978
    Individual (21 offsprings)
    Officer
    2018-04-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 7
    Spinney, Ronald Richard
    Born in April 1941
    Individual (36 offsprings)
    Officer
    2005-04-11 ~ 2008-11-24
    OF - Director → CIF 0
  • 8
    Baker, Ian Edward
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2004-06-30 ~ 2019-06-30
    OF - Director → CIF 0
    Baker, Ian Edward
    Individual (62 offsprings)
    Officer
    2004-06-30 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 9
    Nicolas, Lionel
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 10
    Gilchrist, Robert Alfred
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2004-06-14 ~ 2019-05-13
    OF - Director → CIF 0
  • 11
    Walsh, Thomas Edward
    Born in June 1977
    Individual (69 offsprings)
    Officer
    2014-04-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Kavanagh, Anne Theresa
    Born in July 1961
    Individual (37 offsprings)
    Officer
    2018-03-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Casero, Flavio Augusto Antonio
    Born in March 1973
    Individual (31 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 14
    Elrington, Hugh Maxwell
    Born in May 1967
    Individual (67 offsprings)
    Officer
    2010-06-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 15
    Zucca Marmo, Stefano
    Individual (14 offsprings)
    Officer
    2019-06-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 16
    Plummer, Richard Martin
    Born in February 1950
    Individual (42 offsprings)
    Officer
    2004-06-14 ~ 2018-03-23
    OF - Director → CIF 0
    Mr Richard Martin Plummer
    Born in February 1950
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Phillips, Brian
    Born in April 1960
    Individual (68 offsprings)
    Officer
    2005-04-11 ~ 2018-03-23
    OF - Director → CIF 0
  • 18
    Pellicer, Jose Luis
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2015-04-14 ~ 2019-05-24
    OF - Director → CIF 0
  • 19
    Pryer, Michael James
    Born in March 1965
    Individual (38 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 20
    De Clercq, Jo
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2004-06-30 ~ 2019-09-09
    OF - Director → CIF 0
  • 21
    TerriÉre, Charles-nicolas
    Born in October 1978
    Individual (19 offsprings)
    Officer
    2018-04-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 22
    Shegog, Neal Alan
    Born in May 1965
    Individual (34 offsprings)
    Officer
    2004-06-30 ~ 2015-02-28
    OF - Director → CIF 0
  • 23
    Craston, Edmund Anthony
    Born in May 1965
    Individual (34 offsprings)
    Officer
    2009-11-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 24
    Dixon, Kathryn Louise
    Born in May 1967
    Individual (28 offsprings)
    Officer
    2006-04-03 ~ 2019-09-09
    OF - Director → CIF 0
  • 25
    Harnetty, Frances Mary
    Born in November 1965
    Individual (47 offsprings)
    Officer
    2004-06-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 26
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Secretary → CIF 0
  • 27
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2004-04-21 ~ 2004-06-14
    OF - Director → CIF 0
  • 28
    Fuggerstrasse 20, Augsburg, Germany
    Corporate (36 offsprings)
    Person with significant control
    2018-03-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2004-04-21 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 30
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2004-04-21 ~ 2004-06-14
    OF - Director → CIF 0
parent relation
Company in focus

PATRIZIA PROPERTY HOLDINGS LIMITED

Period: 2018-09-17 ~ now
Company number: 05108612
Registered names
PATRIZIA PROPERTY HOLDINGS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PATRIZIA PROPERTY HOLDINGS LIMITED
    Info
    ROCKSPRING PROPERTY HOLDINGS LIMITED - 2018-09-17
    ROCKSPRING ACQUISITION LIMITED - 2018-09-17
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2018-09-17
    Registered number 05108612
    24 Endell Street, London WC2H 9HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • PATRIZIA PROPERTY HOLDINGS LIMITED
    S
    Registered number 5108612
    24, Endell Street, London, United Kingdom, WC2H 9HQ
    Limited By Shares in Uk, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PATRIZIA EUROPE LIMITED
    - now 05319904
    ROCKSPRING EUROPE LIMITED
    - 2018-09-17 05319904
    24 Endell Street, London, United Kingdom
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    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
    24 Endell Street, London, United Kingdom
    Active Corporate (40 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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