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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
    Rudenstine, Nicholas David
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 2
    Stanley, William Ralph
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Olson, Cory Martin, Mr.
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2012-01-31 ~ 2014-05-21
    OF - Director → CIF 0
  • 4
    Shy, Randall Eron
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2016-12-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Carson, Matthew
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2014-05-21 ~ 2017-01-23
    OF - Director → CIF 0
  • 6
    Siddiqui, Shahram Mohammad, Mr.
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2012-01-31 ~ 2013-09-04
    OF - Director → CIF 0
  • 7
    Dickstein, Zena Manes
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 8
    Salzman, Thekla Blaser
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ 2007-11-13
    OF - Director → CIF 0
  • 9
    Bearman, Christian James Alexander
    Born in January 1974
    Individual (38 offsprings)
    Officer
    2017-03-27 ~ 2017-08-30
    OF - Director → CIF 0
  • 10
    Goedken, Scott Allen
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 11
    Williams, Lisa
    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
  • 12
    Spooner, Richard Brent
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2012-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Mustafa, Rashed
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2007-02-09 ~ 2010-05-11
    OF - Director → CIF 0
  • 14
    Powel, Steven Jeffrey
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 15
    Good Iii, Ralph Louis
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 16
    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
  • 17
    Harrington, Paul Andrew
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 18
    Griffith, Mark Allen
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2004-05-24 ~ 2009-03-13
    OF - Director → CIF 0
  • 19
    Bjerke, Steven Neal
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2007-07-27
    OF - Director → CIF 0
  • 20
    Rivers, Steven Andrew, Mr.
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2013-09-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 21
    Miller, Mark Christopher
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2004-07-06 ~ 2004-10-22
    OF - Director → CIF 0
    2008-01-30 ~ 2011-07-31
    OF - Director → CIF 0
  • 22
    Krasnoff, Jeffrey
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ 2007-07-10
    OF - Director → CIF 0
  • 23
    Lewis, Blair Alan
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2014-05-21 ~ 2016-12-13
    OF - Director → CIF 0
  • 24
    Rubin, Shelly
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ 2005-05-09
    OF - Director → CIF 0
  • 25
    Rich, Derek Alan, Mr.
    Born in February 1973
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2014-08-14
    OF - Director → CIF 0
  • 26
    Robertson, Neil Kenneth
    Born in April 1975
    Individual (99 offsprings)
    Officer
    2010-05-13 ~ 2013-12-06
    OF - Director → CIF 0
  • 27
    Dixon, Clarence Emmett
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2008-08-29 ~ 2013-01-23
    OF - Director → CIF 0
  • 28
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7 Albemarle Street, London
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2004-05-21 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 29
    MARLE (UK) LIMITED
    04365369
    7, Albemarle Street, London
    Dissolved Corporate (23 parents, 28 offsprings)
    Officer
    2004-05-21 ~ 2004-05-24
    OF - Director → CIF 0
  • 30
    SITUS INTERMEDIATE HOLDCO LIMITED
    - now 04543359
    LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19 04543359
    LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
    BUTTONCOVE LIMITED - 2002-10-16
    25, Canada Square, 34th Floor, London, London, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SITUS INTERNATIONAL LIMITED

Period: 2017-01-10 ~ now
Company number: 05134477
Registered names
SITUS INTERNATIONAL LIMITED - now
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. - 2017-01-10
    LENNAR PARTNERS EUROPE LTD. - 2017-01-10
    Registered number 05134477
    10th Floor 25 North Colonnade, London E14 5HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-21 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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