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 6
  • 1
    Pryer, Michael James
    Employee born in March 1965
    Individual (23 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Casero, Flavio Augusto Antonio
    Born in March 1973
    Individual (21 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Mischa Jon
    Director born in August 1978
    Individual (20 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Christie
    Managing Director born in July 1980
    Individual (15 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-01-27 ~ now
    OF - Secretary → CIF 0
  • 6
    PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED - now
    ROCKSPRING UK VALUE SLP (SCOTLAND) LIMITED - 2018-09-18
    24, Endell Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Dixon, Kathryn Louise
    Marketing Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2019-09-09
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-03-17 ~ 2006-05-18
    OF - Director → CIF 0
  • 3
    Zucca Marmo, Stefano
    Individual
    Officer
    2018-06-14 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 4
    Hampton, Paul John
    Fund Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2023-10-13
    OF - Director → CIF 0
  • 5
    Walsh, Thomas Edward
    Employee born in June 1977
    Individual (40 offsprings)
    Officer
    2014-04-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Reid, Stuart Robin
    Chartered Surveyor born in October 1961
    Individual
    Officer
    2010-06-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Shegog, Neal Alan
    Fund Manager born in May 1965
    Individual (5 offsprings)
    Officer
    2006-05-18 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    De Clercq, Jo
    Consultant born in September 1966
    Individual
    Officer
    2010-06-21 ~ 2019-09-09
    OF - Director → CIF 0
  • 9
    Nicolas, Lionel
    Director born in September 1970
    Individual
    Officer
    2018-04-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 10
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ 2021-01-27
    OF - Director → CIF 0
  • 11
    Bains, Richard Warren
    Director born in October 1970
    Individual (47 offsprings)
    Officer
    2014-04-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 12
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (8 offsprings)
    Officer
    2006-05-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Grant Duff, Andrew
    Individual (7 offsprings)
    Officer
    2006-05-18 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 14
    Elrington, Hugh Maxwell
    Born in May 1967
    Individual (39 offsprings)
    Officer
    2010-06-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 15
    Tarriere, Charles-nicolas
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 16
    Warren, Christopher John
    Employee born in July 1978
    Individual (3 offsprings)
    Officer
    2016-05-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Pellicer, Jose Luis
    Employee born in January 1974
    Individual
    Officer
    2015-04-14 ~ 2019-05-24
    OF - Director → CIF 0
  • 18
    Palmer, Robert John Hudson
    Fund Manager born in December 1960
    Individual (4 offsprings)
    Officer
    2006-05-18 ~ 2009-07-28
    OF - Director → CIF 0
  • 19
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    2006-05-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Gilchrist, Robert Alfred
    Chartered Surveyor born in March 1961
    Individual (13 offsprings)
    Officer
    2006-05-18 ~ 2019-05-13
    OF - Director → CIF 0
  • 21
    Craston, Edmund Anthony
    Managing Director born in May 1965
    Individual (5 offsprings)
    Officer
    2009-11-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 22
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-03-17 ~ 2006-05-18
    OF - Nominee Director → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-03-17 ~ 2006-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED

Previous names
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
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 - 2006-05-24
    Registered number 05746545
    24 Endell Street, London WC2H 9HQ
    Private Limited Company incorporated on 2006-03-17 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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
Active 0
  • Not found in our database.
Ceased 1
  • 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 (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.