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 4
  • 1
    Williams, Lisa
    Managing Director born in August 1963
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mrs Lisa Williams
    Born in August 1983
    Individual (8 offsprings)
    Person with significant control
    2018-01-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Franco, Michael
    Managing Director 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
  • 3
    Harrington, Paul Andrew
    Managing Director born in February 1969
    Individual (6 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19
    LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
    BUTTONCOVE LIMITED - 2002-10-16
    25, Canada Square, 34th Floor, London, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Rudenstine, Nicholas David
    President, Situs Group born in July 1967
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 2
    Carson, Matthew
    Business Executive born in June 1971
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2017-01-23
    OF - Director → CIF 0
  • 3
    Rich, Derek Alan, Mr.
    Investment Management born in February 1973
    Individual
    Officer
    2012-10-31 ~ 2014-08-14
    OF - Director → CIF 0
  • 4
    Griffith, Mark Allen
    Executive born in May 1956
    Individual
    Officer
    2004-05-24 ~ 2009-03-13
    OF - Director → CIF 0
  • 5
    Dickstein, Zena Manes
    Individual
    Officer
    2004-07-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Shy, Randall Eron
    General Counsel born in July 1970
    Individual
    Officer
    2016-12-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Stanley, William Ralph
    Company Director born in December 1953
    Individual
    Officer
    2005-12-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 8
    Siddiqui, Shahram Mohammad, Mr.
    Corporate Counsel born in August 1973
    Individual
    Officer
    2012-01-31 ~ 2013-09-04
    OF - Director → CIF 0
  • 9
    Good Iii, Ralph Louis
    Banker born in January 1960
    Individual
    Officer
    2016-11-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 10
    Krasnoff, Jeffrey
    Director born in April 1955
    Individual
    Officer
    2004-07-06 ~ 2007-07-10
    OF - Director → CIF 0
  • 11
    Dixon, Clarence Emmett
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2013-01-23
    OF - Director → CIF 0
  • 12
    Powel, Steven Jeffrey
    Executive, Professional Services Firm born in November 1963
    Individual
    Officer
    2016-11-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 13
    Lewis, Blair Alan
    Business Executive born in May 1967
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2016-12-13
    OF - Director → CIF 0
  • 14
    Robertson, Neil Kenneth
    Financial Controller born in April 1975
    Individual (10 offsprings)
    Officer
    2010-05-13 ~ 2013-12-06
    OF - Director → CIF 0
  • 15
    Salzman, Thekla Blaser
    Chief Financial Officer born in June 1961
    Individual
    Officer
    2004-07-06 ~ 2007-11-13
    OF - Director → CIF 0
  • 16
    Rivers, Steven Andrew, Mr.
    General Counsel born in March 1970
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 17
    Olson, Cory Martin, Mr.
    President born in November 1962
    Individual
    Officer
    2012-01-31 ~ 2014-05-21
    OF - Director → CIF 0
  • 18
    Bearman, Christian James Alexander
    European Ceo born in January 1974
    Individual (14 offsprings)
    Officer
    2017-03-27 ~ 2017-08-30
    OF - Director → CIF 0
  • 19
    Mustafa, Rashed
    Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    2007-02-09 ~ 2010-05-11
    OF - Director → CIF 0
  • 20
    Rubin, Shelly
    Vice President born in June 1962
    Individual
    Officer
    2004-07-06 ~ 2005-05-09
    OF - Director → CIF 0
  • 21
    Spooner, Richard Brent
    Director - Investment Management born in October 1975
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 22
    Bjerke, Steven Neal
    Accountant born in August 1961
    Individual
    Officer
    2005-05-09 ~ 2007-07-27
    OF - Director → CIF 0
  • 23
    Miller, Mark Christopher
    Executive born in June 1967
    Individual
    Officer
    2004-07-06 ~ 2004-10-22
    OF - Director → CIF 0
    Miller, Mark Christopher
    Chief Operating Officer born in June 1967
    Individual
    2008-01-30 ~ 2011-07-31
    OF - Director → CIF 0
  • 24
    Goedken, Scott Allen
    Fund Manager born in November 1970
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 25
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7 Albemarle Street, London
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2004-05-21 ~ 2004-07-01
    PE - Secretary → CIF 0
  • 26
    7, Albemarle Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2004-05-21 ~ 2004-05-24
    PE - Director → CIF 0
parent relation
Company in focus

SITUS INTERNATIONAL LIMITED

Previous names
HATFIELD PHILIPS INTERNATIONAL LIMITED - 2017-01-10
LNR PARTNERS EUROPE LTD. - 2005-05-06
LENNAR PARTNERS EUROPE LTD. - 2005-05-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • SITUS INTERNATIONAL LIMITED
    Info
    HATFIELD PHILIPS INTERNATIONAL LIMITED - 2017-01-10
    LNR PARTNERS EUROPE LTD. - 2005-05-06
    LENNAR PARTNERS EUROPE LTD. - 2005-05-05
    Registered number 05134477
    10th Floor 25 North Colonnade, London E14 5HZ
    Private Limited Company incorporated on 2004-05-21 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.