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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Franks, David Robert
    Consultant born in July 1953
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2012-02-17
    OF - Director → CIF 0
  • 2
    Raworth, Hugo
    Secretary born in July 1973
    Individual (4 offsprings)
    Officer
    2012-07-19 ~ 2015-10-02
    OF - Director → CIF 0
    Raworth, Hugo
    Individual (4 offsprings)
    Officer
    2012-02-06 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 3
    Bearman, Christian James Alexander
    European Ceo born in January 1974
    Individual (38 offsprings)
    Officer
    2017-03-27 ~ 2017-08-30
    OF - Director → CIF 0
  • 4
    Shy, Randall Eron
    General Counsel born in July 1970
    Individual (7 offsprings)
    Officer
    2017-03-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Rudenstine, Nicholas David
    President And Coo born in July 1967
    Individual (10 offsprings)
    Officer
    2016-09-15 ~ 2019-07-25
    OF - Director → CIF 0
  • 6
    Mr Steve Powel
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Nelson, Bruce
    Chief Operating Officer born in August 1954
    Individual (9 offsprings)
    Officer
    2011-10-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 8
    Good Iii, Ralph Louis
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2015-10-02 ~ 2022-11-15
    OF - Director → CIF 0
  • 9
    Franco, Michael
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
    Mr Michael Franco
    Born in August 1981
    Individual (8 offsprings)
    Person with significant control
    2019-07-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Harrington, Paul Andrew
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Lisa
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
    Williams, Lisa
    Individual (8 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Williams
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2018-01-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Hollins, Philip Martin
    Chartered Accountant born in August 1947
    Individual (76 offsprings)
    Officer
    2008-10-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Howard, Ralph Guy
    Real Estate Consultant born in July 1950
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2012-04-04
    OF - Director → CIF 0
  • 14
    SITUS EUROPE HOLDCO LIMITED
    08149697
    34th Floor 25 Canada Square, Canary Wharf, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2008-10-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 16
    CITY EXECUTOR & TRUSTEE COMPANY LIMITED
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 01031032
    Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2008-10-31 ~ 2008-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SITUS ASSET MANAGEMENT LIMITED

Period: 2008-10-31 ~ now
Company number: 06738409
Registered name
SITUS ASSET MANAGEMENT LIMITED - now
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
    10th Floor, 25 North Colonnade, London E14 5HZ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-31 (17 years 4 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
    10th 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
    10th 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
    10th Floor, North Colonnade, London, England, E14 5HZ
    Private Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BPH BAXTER'S PLACE LIMITED - now
    CSG BAXTER'S PLACE LIMITED
    - 2022-01-05 SC469934
    C/o Valor Hospitality Europe Limited Gatehouse, Glenfoot Estate, Ardrossan, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-07-18 ~ 2021-12-21
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CRISP INVESTMENT LIMITED
    SC226313
    The Tower, 7 Advocate's Close, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ 2023-05-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (37 parents)
    Person with significant control
    2023-08-16 ~ 2025-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    2025-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ECHO HOTEL LIMITED
    - now SC097869
    ECHO HOTEL PLC - 2004-04-05
    ST VINCENT STREET (112) LIMITED - 1986-04-28
    Crown Plaza Glasgow, Congress Road, Glasgow
    Active Corporate (66 parents)
    Person with significant control
    2024-09-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    LATERAL CITY LIMITED
    - now SC452878
    URBANITE LIMITED - 2013-10-22
    12 Hope Street, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ 2023-06-02
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    LSK PROPCO LIMITED
    - now SC460968
    LAND SYNERGY ( KELVINHAUGH ) LIMITED - 2015-07-14
    27 Mosshall Drive Mosshall Drive, Bishopton, Scotland
    Active Corporate (9 parents)
    Person with significant control
    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
  • 7
    PANDOX BATH LIMITED - now
    CRAIGENDARROCH LIMITED
    - 2023-09-06 SC080815
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (64 parents)
    Person with significant control
    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
  • 8
    ST ANDREW SQUARE (PROPERTY) LIMITED
    SC480645
    12 Hope Street, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ 2023-06-02
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    URBANITE INVESTMENTS LIMITED
    SC452886
    12 Hope Street, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2018-07-18 ~ 2023-06-02
    CIF 7 - Ownership of shares – 75% or more → OE

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