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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 7
  • 1
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (83 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 3
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2005-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Robin Gregory
    Director born in May 1951
    Individual (239 offsprings)
    Officer
    2005-11-03 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2005-09-26 ~ 2005-11-03
    OF - Nominee Secretary → CIF 0
  • 6
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2005-11-03 ~ dissolved
    OF - Director → CIF 0
    2005-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2005-09-26 ~ 2005-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PICTON UK REAL ESTATE PARENT LIMITED

Period: 2011-06-16 ~ 2015-04-28
Company number: 05573792
Registered names
PICTON UK REAL ESTATE PARENT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PICTON UK REAL ESTATE PARENT LIMITED
    Info
    ING (UK) REAL ESTATE PARENT LIMITED - 2011-06-16
    PRIZE POSSESSION LIMITED - 2011-06-16
    Registered number 05573792
    The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-26 and dissolved on 2015-04-28 (9 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.