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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 4
  • 1
    Harrington, Paul Andrew
    Born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Lisa
    Born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
    Williams, Lisa
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Williams
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Franco, Michael
    Born in August 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ now
    OF - Director → CIF 0
    Mr Michael Franco
    Born in August 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address34th Floor 25 Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Bearman, Christian James Alexander
    European Ceo born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2017-08-30
    OF - Director → CIF 0
  • 2
    Franks, David Robert
    Consultant born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2012-02-17
    OF - Director → CIF 0
  • 3
    Shy, Randall Eron
    General Counsel born in July 1970
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Good Iii, Ralph Louis
    Born in January 1960
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2022-11-15
    OF - Director → CIF 0
  • 5
    Howard, Ralph Guy
    Real Estate Consultant born in July 1950
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2012-04-04
    OF - Director → CIF 0
  • 6
    Nelson, Bruce
    Chief Operating Officer born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 7
    Mr Steve Powel
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Rudenstine, Nicholas David
    President And Coo born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2019-07-25
    OF - Director → CIF 0
  • 9
    Raworth, Hugo
    Secretary born in July 1973
    Individual
    Officer
    icon of calendar 2012-07-19 ~ 2015-10-02
    OF - Director → CIF 0
    Raworth, Hugo
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 10
    Hollins, Philip Martin
    Chartered Accountant born in August 1947
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2008-10-31 ~ 2008-10-31
    PE - Secretary → CIF 0
  • 12
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    icon of addressQuadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2008-10-31 ~ 2008-10-31
    PE - Director → CIF 0
parent relation
Company in focus

SITUS ASSET MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SITUS ASSET MANAGEMENT LIMITED
    Info
    Registered number 06738409
    icon of address10th Floor, 25 North Colonnade, London E14 5HZ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-31 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • SITUS ASSET MANAGEMENT LIMITED
    S
    Registered number 06738409
    icon of address10th Floor, 25 North Colonnade, London, England, E14 5HZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SITUS ASSET MANAGEMENT LIMITED
    S
    Registered number 6738409
    icon of address10th Floor, 25 North Colonnade, London, United Kingdom, E14 5HZ
    Corporate in Companies House, England And Wales
    CIF 2
  • SITUS ASSET MANAGEMENT LIMITED
    S
    Registered number 06738409
    icon of address10th Floor, North Colonnade, London, England, E14 5HZ
    Private Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ECHO HOTEL PLC - 2004-04-05
    ST VINCENT STREET (112) LIMITED - 1986-04-28
    icon of addressCrown Plaza Glasgow, Congress Road, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    CSG BAXTER'S PLACE LIMITED - 2022-01-05
    icon of addressC/o Valor Hospitality Europe Limited Gatehouse, Glenfoot Estate, Ardrossan, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-18 ~ 2021-12-21
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Tower, 7 Advocate's Close, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    801,132 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-07-18 ~ 2023-05-30
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-16 ~ 2025-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    URBANITE LIMITED - 2013-10-22
    icon of address12 Hope Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,122,363 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-07-18 ~ 2023-06-02
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    LAND SYNERGY ( KELVINHAUGH ) LIMITED - 2015-07-14
    icon of address27 Mosshall Drive Mosshall Drive, Bishopton, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,980,730 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-08 ~ 2019-09-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    icon of addressClyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,732,386 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-22 ~ 2018-05-22
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address12 Hope Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    6,707,202 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-07-18 ~ 2023-06-02
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of address12 Hope Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-07-18 ~ 2023-06-02
    CIF 8 - 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.