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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 17
  • 1
    Minns, Nicholas James, M.
    Banker born in October 1983
    Individual (23 offsprings)
    Officer
    2015-07-27 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Ferry, Ben
    Banker born in March 1977
    Individual (30 offsprings)
    Officer
    2012-06-22 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2017-03-06 ~ 2021-07-07
    OF - Director → CIF 0
  • 4
    Gerrard-jones, Benjamin Adam
    Born in December 1986
    Individual (15 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (109 offsprings)
    Officer
    2016-04-14 ~ 2023-06-26
    OF - Director → CIF 0
  • 6
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    2020-07-21 ~ 2022-02-04
    OF - Director → CIF 0
  • 7
    Simpson, Gavin John
    Banker born in February 1981
    Individual (63 offsprings)
    Officer
    2014-09-05 ~ 2015-07-27
    OF - Director → CIF 0
  • 8
    Tayabali, Mohammed
    Born in June 1990
    Individual (13 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Craine, Richard John
    Banker born in December 1972
    Individual (68 offsprings)
    Officer
    2012-06-22 ~ 2016-01-08
    OF - Director → CIF 0
  • 10
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (64 offsprings)
    Officer
    2012-06-22 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (24 offsprings)
    Officer
    2021-04-29 ~ 2023-06-26
    OF - Director → CIF 0
  • 12
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (63 offsprings)
    Officer
    2021-07-07 ~ 2023-06-26
    OF - Director → CIF 0
  • 13
    Rothnie, David James
    Born in October 1982
    Individual (17 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
  • 14
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (66 offsprings)
    Officer
    2016-01-08 ~ 2017-01-25
    OF - Director → CIF 0
  • 15
    Morjaria, Tejal
    Accountant born in February 1981
    Individual (27 offsprings)
    Officer
    2012-06-22 ~ 2013-09-12
    OF - Director → CIF 0
  • 16
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED - 2008-11-19
    1, Churchill Place, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1, Churchill Place, London, United Kingdom
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REAL ESTATE PARTICIPATION SERVICES LIMITED

Period: 2012-06-22 ~ now
Company number: 08116589
Registered name
REAL ESTATE PARTICIPATION SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • REAL ESTATE PARTICIPATION SERVICES LIMITED
    Info
    Registered number 08116589
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2012-06-22 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • REAL ESTATE PARTICIPATION SERVICES LIMITED
    S
    Registered number 8116589
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England
    CIF 1
  • REAL ESTATE PARTICIPATION SERVICES LIMITED
    S
    Registered number 8116589
    1, Churchill Place, London, United Kingdom, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • REAL ESTATE PARTICIPATION SERVICES LIMITED
    S
    Registered number 8116589
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    US REAL ESTATE HOLDINGS NO. 4 LIMITED
    - now 02958400 06961824... (more)
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED
    - 2020-10-01 02958400 08116604... (more)
    BARSHELFCO (NO.72) LIMITED - 2001-12-05
    1 Churchill Place, London
    Active Corporate (33 parents)
    Person with significant control
    2020-10-01 ~ 2024-07-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    US REAL ESTATE HOLDINGS NO.1 LIMITED
    09959621 09915192... (more)
    1 Churchill Place, London, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    US REAL ESTATE HOLDINGS NO.2 LIMITED
    09961642 09915192... (more)
    1 Churchill Place, London, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    US REAL ESTATE HOLDINGS NO.3 LIMITED
    09915192 09961642... (more)
    1 Churchill Place, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.