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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
Active 5
  • 1
    Silverman, Daniel Benjamin
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Giles Edward
    Born in November 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Danielle Rebecca
    Born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 4
    PRINCIPAL REAL ESTATE EUROPE LIMITED - now
    INTERCEDE 2237 LIMITED - 2007-12-10
    INTERNOS EUROPE LIMITED - 2012-10-01
    INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28
    INTERNOS HOLDINGS LIMITED - 2018-04-16
    INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
    icon of address65, Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07
    icon of address1, Wood Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Pryke, Kieran John
    Chief Financial Officer born in June 1963
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2009-08-03
    OF - Director → CIF 0
  • 2
    Tobin, Neil Graeme
    Manager born in November 1960
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Johnstone, Fitzroy Jonathan
    Chartered Surveyor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-26 ~ 2009-12-11
    OF - Director → CIF 0
  • 4
    Sexton, Alec William
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2008-04-06
    OF - Director → CIF 0
  • 5
    Gilchrist, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2008-10-15
    OF - Director → CIF 0
  • 6
    Gardner, Douglas Frank
    Director born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-21 ~ 2008-12-11
    OF - Director → CIF 0
  • 7
    Rowley, Thomas John Lewis
    Investment Banker born in July 1975
    Individual (66 offsprings)
    Officer
    icon of calendar 2006-10-21 ~ 2007-07-10
    OF - Director → CIF 0
  • 8
    Lees, Roger Alan
    Chartered Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2021-08-18
    OF - Director → CIF 0
    Mr Roger Alan Lees
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-04-16 ~ 2018-04-16
    PE - Has significant influence or control → CIF 0
  • 9
    Croft Sharland, Richard Martin Hamilton
    Director born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2008-10-15
    OF - Director → CIF 0
  • 10
    O'brien, Michael Kevin
    Chief Operating Officer born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2009-12-11
    OF - Director → CIF 0
  • 11
    Lyons, Nicholas Crispin
    Ceo born in June 1959
    Individual
    Officer
    icon of calendar 2006-10-21 ~ 2007-02-26
    OF - Director → CIF 0
    Lyons, Nicholas Crispin
    Chief Executive Officer born in June 1959
    Individual
    icon of calendar 2008-10-14 ~ 2008-10-23
    OF - Director → CIF 0
  • 12
    Heaney, William Alexander
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2019-03-21
    OF - Secretary → CIF 0
  • 13
    De Groot, Taco Tammo Johannes
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2006-10-21 ~ 2008-10-15
    OF - Director → CIF 0
  • 14
    Coyne, James Anthony
    General Counsel born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2009-12-11
    OF - Director → CIF 0
  • 15
    De Haseth Moeller, Philip
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2008-12-11
    OF - Director → CIF 0
  • 16
    White, Ian Jeremy
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 2006-10-21 ~ 2008-12-11
    OF - Director → CIF 0
  • 17
    Short, Jonathan Ottley
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Jonathan Ottley Short
    Born in July 1961
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-16
    PE - Has significant influence or control → CIF 0
  • 18
    James, Richard Andrew
    Finance Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Hills, Nicholas William
    Chartered Accountant born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    Yates, Andrew Desmond
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2008-08-31
    OF - Director → CIF 0
  • 21
    Thornton, Andrew David
    Company Director born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2024-06-03
    OF - Director → CIF 0
    Mr Andrew David Thornton
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-16
    PE - Has significant influence or control → CIF 0
  • 22
    INTERNOS REAL ESTATE LIMITED - now
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    HALVERTON LIMITED
    - 2018-04-28
    icon of address65, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-10-19 ~ 2018-02-26
    PE - Director → CIF 0
    2006-09-27 ~ 2014-04-11
    PE - Secretary → CIF 0
  • 23
    SENTRINO LLP - now
    INTERNOS GLOBAL LLP
    - 2018-05-31
    INTERNOS REAL INVESTORS LLP - 2012-10-01
    INTERNOS CAPITAL PARTNERS LLP - 2008-02-04
    icon of address65, Grosvenor Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PRINCIPAL REAL ESTATE LIMITED

Previous names
HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
INTERNOS REAL LIMITED - 2012-10-01
GPT HALVERTON LIMITED - 2010-01-28
INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • PRINCIPAL REAL ESTATE LIMITED
    Info
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    INTERNOS REAL LIMITED - 2007-08-20
    GPT HALVERTON LIMITED - 2007-08-20
    INTERNOS GLOBAL INVESTORS LIMITED - 2007-08-20
    Registered number 05948858
    icon of address65 Grosvenor Street, London W1K 3JH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PRINCIPAL REAL ESTATE LIMITED
    S
    Registered number 5948858
    icon of address65, Grosvenor Street, London, England, W1K 3JH
    Uk Limited Liability Company in Companies House, Cardiff, England
    CIF 1
  • PRINCIPAL REAL ESTATE LIMITED
    S
    Registered number 05948858
    icon of address65 Grosvenor Street, London, W1K 3JH
    Company Limited By Shares in United Kingdom
    CIF 2
  • SENTRINO INVESTMENTS LTD
    S
    Registered number 05948858
    icon of address65, Grosvenor Street, London, England, W1K 3JH
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HALVERTON EB8 LIMITED - 2010-01-28
    INTERNOS EB8 LIMITED - 2010-11-16
    icon of addressJones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HALVERTON INVESTMENTS (GO) LIMITED - 2010-01-28
    icon of addressJones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    HALVERTON LIMITED - 2018-04-28
    icon of address65 Grosvenor Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    CIF 2 - Has significant influence or control → OE
  • 5
    INTERCEDE 2236 LIMITED - 2007-12-10
    INTERNOS SECURITIES GENERAL PARTNER LIMITED - 2018-05-24
    INTERNOS INVESTORS GENERAL PARTNER LIMITED - 2008-02-04
    INTERNOS REAL OPPORTUNITIES GENERAL PARTNER LIMITED - 2010-09-01
    icon of address1a Shepherd Market, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    HEYLO HOUSING LIMITED - 2018-10-10
    icon of address6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-23
    CIF 3 - Has significant influence or control → OE
  • 2
    INTERNOS CAPITAL INVESTMENTS LIMITED - 2018-05-23
    INTERNOS OAKTREE LIMITED - 2015-09-17
    icon of address3 Chandlers House,hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    INTERNOS REAL INVESTMENTS LIMITED - 2012-10-01
    INTERNOS GLOBAL INVESTMENTS LIMITED - 2018-05-23
    icon of address3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-13
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    INTERNOS MANAGEMENT LIMITED - 2018-05-23
    HALVERTON MANAGEMENT LIMITED - 2010-01-25
    icon of address3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.