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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Zucca Marmo, Stefano
    Individual (14 offsprings)
    Officer
    2018-06-14 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Casero, Flavio Augusto Antonio
    Born in March 1973
    Individual (31 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Stuart Robin
    Chartered Surveyor born in October 1961
    Individual (24 offsprings)
    Officer
    2010-06-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Shegog, Neal Alan
    Fund Management born in May 1965
    Individual (33 offsprings)
    Officer
    2004-12-22 ~ 2015-02-28
    OF - Director → CIF 0
  • 5
    Pellicer, Jose Luis
    Employee born in January 1974
    Individual (26 offsprings)
    Officer
    2015-04-14 ~ 2019-05-24
    OF - Director → CIF 0
  • 6
    Gilchrist, Robert Alfred
    Ch Surveyor born in March 1961
    Individual (39 offsprings)
    Officer
    2004-12-22 ~ 2019-05-13
    OF - Director → CIF 0
  • 7
    Hampton, Paul John
    Fund Manager born in July 1972
    Individual (28 offsprings)
    Officer
    2009-09-09 ~ 2023-10-13
    OF - Director → CIF 0
  • 8
    Davis, Mischa Jon
    Born in August 1978
    Individual (21 offsprings)
    Officer
    2018-04-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 9
    Elrington, Hugh Maxwell
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2010-06-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 10
    Pryer, Michael James
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 11
    Grant Duff, Andrew
    Individual (19 offsprings)
    Officer
    2004-12-22 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 12
    Warren, Christopher John
    Employee born in July 1978
    Individual (53 offsprings)
    Officer
    2016-05-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    De Clercq, Jo
    Consultant born in September 1966
    Individual (24 offsprings)
    Officer
    2004-12-22 ~ 2019-09-09
    OF - Director → CIF 0
  • 14
    Walsh, Thomas Edward
    Employee born in June 1977
    Individual (68 offsprings)
    Officer
    2014-04-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Dixon, Kathryn Louise
    Marketing Manager born in May 1967
    Individual (28 offsprings)
    Officer
    2009-09-09 ~ 2019-09-09
    OF - Director → CIF 0
  • 16
    Bains, Richard Warren
    Director born in October 1970
    Individual (110 offsprings)
    Officer
    2014-04-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 17
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (56 offsprings)
    Officer
    2004-12-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (45 offsprings)
    Officer
    2004-12-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Craston, Edmund Anthony
    Managing Director born in May 1965
    Individual (32 offsprings)
    Officer
    2009-11-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 20
    Tarriere, Charles-nicolas
    Director born in October 1978
    Individual (19 offsprings)
    Officer
    2018-04-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 21
    Palmer, Robert John Hudson
    Fund Manager born in December 1960
    Individual (35 offsprings)
    Officer
    2004-12-22 ~ 2009-07-28
    OF - Director → CIF 0
  • 22
    Plummer, Richard Martin
    Ch Surveyor born in February 1950
    Individual (39 offsprings)
    Officer
    2004-12-22 ~ 2013-07-11
    OF - Director → CIF 0
  • 23
    Nicolas, Lionel
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    OF - Nominee Secretary → CIF 0
  • 25
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    OF - Nominee Director → CIF 0
  • 26
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Secretary → CIF 0
  • 27
    PATRIZIA PROPERTY HOLDINGS LIMITED
    - now 05108612
    ROCKSPRING PROPERTY HOLDINGS LIMITED - 2018-09-17 05108612
    ROCKSPRING ACQUISITION LIMITED - 2004-09-08
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
    24, Endell Street, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PATRIZIA EUROPE LIMITED

Period: 2018-09-17 ~ now
Company number: 05319904
Registered names
PATRIZIA EUROPE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PATRIZIA EUROPE LIMITED
    Info
    ROCKSPRING EUROPE LIMITED - 2018-09-17
    Registered number 05319904
    24 Endell Street, London WC2H 9HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • PATRIZIA EUROPE LIMITED
    S
    Registered number 05319904
    166, Sloane Street, London, England, SW1X 9QF
    Private Limited Company in Companies House, England
    CIF 1
  • PATRIZIA EUROPE LIMITED
    S
    Registered number 05319904
    166, Sloane Street, London, United Kingdom, SW1X 9QF
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companied, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    PATRIZIA EUROPEAN PROPERTY II (SCOTS) LP - now
    ROCKSPRING EUROPEAN PROPERTY II (SCOTS) LP
    - 2020-10-09 SL017459
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    PATRIZIA EUROPEAN PROPERTY III (SCOTS) LP
    SL034187 SL017459
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-12-02 ~ 2022-06-24
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PATRIZIA MONTCLAIR (SCOTLAND) LIMITED PARTNERSHIP
    SL033908 SL029620
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-07-25 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 4
    PATRIZIA PERIPHERAL EUROPE (SCOTLAND) LIMITED PARTNERSHIP - now
    ROCKSPRING PERIPHERAL EUROPE (SCOTLAND) LIMITED PARTNERSHIP
    - 2020-10-09 SL016256
    C/o Brodies Llp, Capitl Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    PATRIZIA PROPERTY ASSET MANAGEMENT
    - now 03302216
    ROCKSPRING PROPERTY ASSET MANAGEMENT
    - 2018-09-17 03302216 01878842
    PRICOA PROPERTY ASSET MANAGEMENT LIMITED - 2004-06-28
    PRICOA ASSET MANAGEMENT LIMITED - 2001-06-14
    24 Endell Street, London, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    PATRIZIA RIMBAUD (SCOTLAND) LIMITED PARTNERSHIP
    - now SL029620 SL033908
    ROCKSPRING RIMBAUD (SCOTLAND) LIMITED PARTNERSHIP
    - 2020-10-09 SL029620
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    PATRIZIA UK VALUE 2 (SCOTLAND) LIMITED PARTNERSHIP
    - now SL016257
    ROCKSPRING UK VALUE 2 (SCOTLAND) LIMITED PARTNERSHIP
    - 2020-10-09 SL016257
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    PATRIZIA UK VALUE SLP (SCOTLAND) L.P.
    - now SL006990
    ROCKSPRING UK VALUE SLP (SCOTLAND), L.P.
    - 2020-10-09 SL006990 SC352671
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 9
    TRANSEUROPEAN PROPERTY (SCOTS) V LIMITED PARTNERSHIP
    SL009939 SL016757... (more)
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    TRANSEUROPEAN PROPERTY (SCOTS) VI LIMITED PARTNERSHIP
    SL016757 SL032925... (more)
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    TRANSEUROPEAN PROPERTY (SCOTS) VII LIMITED PARTNERSHIP
    SL032925 SL016757... (more)
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-03-29 ~ 2021-12-31
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.