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
    Mr Alistair David Calvert
    Born in October 1976
    Individual (9 offsprings)
    Person with significant control
    2018-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Buck, Rory Matthew
    Investment Professional born in April 1986
    Individual (7 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Peach, Blair Alan
    Chief Financial Officer born in November 1985
    Individual (1 offspring)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
    Peach, Blair Alan
    Individual (1 offspring)
    Officer
    2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 4
    1, Franklin Parkway, San Mateo, California, United States
    Corporate (1 offspring)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Heal, Michael James
    Director born in December 1980
    Individual (39 offsprings)
    Officer
    2012-12-21 ~ 2018-02-23
    OF - Director → CIF 0
  • 2
    Calvert, Alistair David
    Director born in October 1976
    Individual (9 offsprings)
    Officer
    2012-12-21 ~ 2019-08-06
    OF - Director → CIF 0
    Mr Alistair David Calvert
    Born in October 1976
    Individual (9 offsprings)
    Person with significant control
    2018-10-10 ~ 2019-04-05
    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
  • 3
    Kurtz, Jonathan Issac
    Individual
    Officer
    2011-06-01 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 4
    Patrassi, Lorenzo
    Chief Financial Officer / Chief Operating Officer born in April 1972
    Individual (1 offspring)
    Officer
    2019-08-06 ~ 2020-05-29
    OF - Director → CIF 0
    Patrassi, Lorenzo, Mr.
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 5
    Dimitrov, Nathalie
    Individual
    Officer
    2011-06-15 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 6
    Dugan, Gordon Frank
    Chief Executive Officer born in June 1966
    Individual
    Officer
    2014-12-19 ~ 2019-02-11
    OF - Director → CIF 0
  • 7
    Lyght, Rose-marie
    Chief Investment Officer Of Fixed Inc Disc Adv Co born in July 1973
    Individual
    Officer
    2011-06-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 8
    Mohamed, Maqbool
    Chief Operating Officer born in July 1971
    Individual (22 offsprings)
    Officer
    2020-05-29 ~ 2022-10-06
    OF - Director → CIF 0
    Mohamed, Maqbool
    Individual (22 offsprings)
    Officer
    2020-05-29 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 9
    90, Park Avenue, 32nd Floor, New York, United States
    Corporate
    Person with significant control
    2017-04-04 ~ 2018-10-11
    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
  • 10
    90, Park Avenue, 32nd Floor, New York, C/o Gramercy Property Trust, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    100, International Drive, Baltimore 21202, Maryland, United States
    Corporate (5 offsprings)
    Person with significant control
    2019-04-05 ~ 2020-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

CLARION PARTNERS EUROPE (U.K.) LIMITED

Previous names
CLARION GRAMERCY (UK) LIMITED - 2021-03-08
GRAMERCY EUROPE LIMITED - 2019-08-01
THREADGREEN EUROPE LIMITED - 2014-12-19
FIDAC EUROPE LIMITED - 2013-01-02
FIDAC UK LIMITED - 2012-01-27
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • CLARION PARTNERS EUROPE (U.K.) LIMITED
    Info
    CLARION GRAMERCY (UK) LIMITED - 2021-03-08
    GRAMERCY EUROPE LIMITED - 2019-08-01
    THREADGREEN EUROPE LIMITED - 2014-12-19
    FIDAC EUROPE LIMITED - 2013-01-02
    FIDAC UK LIMITED - 2012-01-27
    Registered number 07654712
    One, Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 2011-06-01 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • GRAMERCY EUROPE LIMITED
    S
    Registered number 07654712
    15, Bedford Street, London, United Kingdom, WC2E 9HE
    UNITED KINGDOM
    CIF 1
  • GRAMERCY EUROPE LIMITED
    S
    Registered number 07654712
    15, Bedford Street, London, England, WC2E 9HE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 15 Bedford Street, London, Greater London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    2015-03-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.