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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 29
  • 1
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (45 offsprings)
    Officer
    2006-05-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Pryer, Michael James
    Born in March 1965
    Individual (38 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Nicolas, Lionel
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 4
    Craston, Edmund Anthony
    Managing Director born in May 1965
    Individual (32 offsprings)
    Officer
    2009-11-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-03-17 ~ 2006-05-18
    OF - Nominee Director → CIF 0
  • 6
    Casero, Flavio Augusto Antonio
    Born in March 1973
    Individual (31 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Pellicer, Jose Luis
    Employee born in January 1974
    Individual (26 offsprings)
    Officer
    2015-04-14 ~ 2019-05-24
    OF - Director → CIF 0
  • 8
    Reid, Stuart Robin
    Chartered Surveyor born in October 1961
    Individual (24 offsprings)
    Officer
    2010-06-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Davis, Mischa Jon
    Born in August 1978
    Individual (21 offsprings)
    Officer
    2018-04-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 10
    Palmer, Robert John Hudson
    Fund Manager born in December 1960
    Individual (35 offsprings)
    Officer
    2006-05-18 ~ 2009-07-28
    OF - Director → CIF 0
  • 11
    Walsh, Thomas Edward
    Employee born in June 1977
    Individual (68 offsprings)
    Officer
    2014-04-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Dixon, Kathryn Louise
    Marketing Manager born in May 1967
    Individual (28 offsprings)
    Officer
    2006-05-18 ~ 2019-09-09
    OF - Director → CIF 0
  • 13
    Zucca Marmo, Stefano
    Individual (14 offsprings)
    Officer
    2018-06-14 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 14
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (39 offsprings)
    Officer
    2006-05-18 ~ 2021-01-27
    OF - Director → CIF 0
  • 15
    Grant Duff, Andrew
    Individual (19 offsprings)
    Officer
    2006-05-18 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 16
    Gilchrist, Robert Alfred
    Chartered Surveyor born in March 1961
    Individual (39 offsprings)
    Officer
    2006-05-18 ~ 2019-05-13
    OF - Director → CIF 0
  • 17
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-03-17 ~ 2006-05-18
    OF - Director → CIF 0
  • 18
    Elrington, Hugh Maxwell
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2010-06-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 19
    Warren, Christopher John
    Employee born in July 1978
    Individual (53 offsprings)
    Officer
    2016-05-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    De Clercq, Jo
    Consultant born in September 1966
    Individual (24 offsprings)
    Officer
    2010-06-21 ~ 2019-09-09
    OF - Director → CIF 0
  • 21
    Bains, Richard Warren
    Director born in October 1970
    Individual (110 offsprings)
    Officer
    2014-04-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 22
    Wright, Christie
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 23
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (56 offsprings)
    Officer
    2006-05-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 24
    Hampton, Paul John
    Fund Manager born in July 1972
    Individual (28 offsprings)
    Officer
    2006-05-18 ~ 2023-10-13
    OF - Director → CIF 0
  • 25
    Tarriere, Charles-nicolas
    Director born in October 1978
    Individual (19 offsprings)
    Officer
    2018-04-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 26
    Shegog, Neal Alan
    Fund Manager born in May 1965
    Individual (33 offsprings)
    Officer
    2006-05-18 ~ 2015-02-28
    OF - Director → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2006-03-17 ~ 2006-05-18
    OF - Nominee Secretary → CIF 0
  • 28
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Secretary → CIF 0
  • 29
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED

Period: 2018-09-17 ~ now
Company number: 05746545
Registered names
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - now
MISSYVALE LIMITED - 2006-05-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    Info
    ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
    MISSYVALE LIMITED - 2018-09-17
    Registered number 05746545
    24 Endell Street, London WC2H 9HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-17 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    S
    Registered number 05746545
    166, Sloane Street, London, England, SW1X 9QF
    Limited Liability Partnership in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SQUARESTONE ATLANTIC REGENERATION LLP
    - now OC317065
    GRANTON MONTEAGLE ATLANTIC REGENERATION LLP - 2007-03-13
    SQUARESTONE ATLANTIC REGENERATION LLP - 2006-03-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-25 ~ 2017-12-20
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE

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