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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 3
  • 1
    Mr. Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2017-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jones, Andrew Richard
    Born in February 1981
    Individual (46 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Mcguinness, Neil Stephen
    Director born in February 1968
    Individual (46 offsprings)
    Officer
    2008-05-28 ~ 2010-01-07
    OF - Director → CIF 0
  • 2
    O'flaherty, Michelle
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2018-12-13 ~ 2020-09-17
    OF - Director → CIF 0
  • 3
    Chasen, James Leslie
    Associate Director born in April 1982
    Individual
    Officer
    2024-05-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Marks, Michael Daniel
    Company Director born in January 1980
    Individual (35 offsprings)
    Officer
    2014-10-31 ~ 2017-08-30
    OF - Director → CIF 0
  • 5
    Walker, Samuel Andrew
    Chartered Surveyor born in November 1971
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ 2016-05-11
    OF - Director → CIF 0
  • 6
    Mr Marvin Rice
    Born in May 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Bredero, Annick Agnes
    Director born in April 1987
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2018-12-13
    OF - Director → CIF 0
  • 8
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2017-08-30 ~ 2017-08-30
    PE - Has significant influence or controlCIF 0
  • 9
    James, Simon Nicholas
    Property Developer born in January 1965
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2008-05-28
    OF - Director → CIF 0
    James, Simon Nicholas
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 10
    Isaacs, Adam
    Investment Professional born in August 1988
    Individual (6 offsprings)
    Officer
    2016-05-11 ~ 2017-08-30
    OF - Director → CIF 0
  • 11
    Bourgeois, Melissa Gabrielle
    Chartered Secretary born in February 1983
    Individual (8 offsprings)
    Officer
    2017-08-30 ~ 2020-01-29
    OF - Director → CIF 0
  • 12
    Bryan, James Hamilton
    Property Developer born in July 1971
    Individual (7 offsprings)
    Officer
    2007-06-13 ~ 2010-01-07
    OF - Director → CIF 0
  • 13
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (22 offsprings)
    Officer
    2017-08-30 ~ 2018-04-04
    OF - Director → CIF 0
  • 14
    Duhalde, Tarka Isabella Carradine
    Individual
    Officer
    2010-05-05 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 15
    Groat, Susan Elizabeth
    Property Developer born in November 1969
    Individual (8 offsprings)
    Officer
    2010-02-08 ~ 2010-05-05
    OF - Director → CIF 0
  • 16
    Lejune, Amy Nicole
    Director born in June 1977
    Individual (32 offsprings)
    Officer
    2017-12-11 ~ 2020-07-17
    OF - Director → CIF 0
  • 17
    Payne, Simon Jeffrey
    Company Secretary Mileway Uk born in August 1964
    Individual
    Officer
    2023-10-10 ~ 2024-05-12
    OF - Director → CIF 0
    Payne, Simon Jeffrey
    Individual
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 18
    Hornbuckle, Sarah Michaella
    Individual
    Officer
    2011-10-13 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 19
    Havery, James Mark
    Property Executive born in June 1974
    Individual (13 offsprings)
    Officer
    2010-05-05 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    2017-08-30 ~ 2017-12-11
    OF - Director → CIF 0
  • 21
    Lusignan, James Charles Richard De
    Company Director born in November 1986
    Individual (37 offsprings)
    Officer
    2014-10-31 ~ 2015-02-05
    OF - Director → CIF 0
  • 22
    Ovens, Mark Douglas
    Property Executive born in January 1962
    Individual
    Officer
    2010-05-05 ~ 2014-10-31
    OF - Director → CIF 0
  • 23
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    2020-09-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 24
    C/o Csc Management (guernsey) Limited, Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2017-08-30 ~ 2017-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    SUNFLOWER UK INDUSTRIAL PROPERTY LP - now LP014552, LP015333, LP015764... (more)
    DUNEDIN UK INDUSTRIAL PROPERTY LIMITED PARTNERSHIP - 2017-10-20 LP015333
    HANSTEEN UK INDUSTRIAL PROPERTY LIMITED PARTNERSHIP - 2014-11-07 LP015333
    3, Copthall Avenue, London, United Kingdom
    Active Corporate
    Person with significant control
    2017-08-30 ~ 2017-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-05-10 ~ 2007-06-13
    PE - Director → CIF 0
  • 27
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2017-08-30 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 28
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-05-10 ~ 2007-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HYDE POINT MANAGEMENT COMPANY LIMITED

Previous name
PIMCO 2649 LIMITED - 2007-06-21 05614765
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HYDE POINT MANAGEMENT COMPANY LIMITED
    Info
    PIMCO 2649 LIMITED - 2007-06-21
    Registered number 06243688
    3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.