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
6
- 1
Blagbrough, David John
Born in December 1988Individual (15 offsprings)Officer
2023-06-26 ~ nowOF - Director → CIF 0 - 2
Tayabali, Mohammed
Born in June 1990Individual (13 offsprings)Officer 2022-02-04 ~ nowOF - Director → CIF 0 - 3
Gerrard-jones, Benjamin Adam
Born in December 1986Individual (15 offsprings)Officer 2023-06-26 ~ nowOF - Director → CIF 0 - 4
Rothnie, David James
Born in October 1982Individual (12 offsprings)Officer 2013-08-30 ~ nowOF - Director → CIF 0 - 5
BARCOSEC LIMITED
- nowBARCLAYS LEAGUE LIMITED - 1995-12-07BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02BARCLAYS LEAGUE LIMITED - 1996-07-23
1, Churchill Place, London, United KingdomActive Corporate (7 parents, 250 offsprings)Officer 2012-06-22 ~ nowOF - Secretary → CIF 0 - 6SWALEBAY LIMITED - 2008-11-191, Churchill Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Simpson, Gavin John
Banker born in February 1981Individual (24 offsprings)Officer 2014-09-05 ~ 2015-07-27OF - Director → CIF 0 - 2
Senior, Carl Thomas
Banker born in May 1978Individual (44 offsprings)Officer 2016-04-14 ~ 2023-06-26OF - Director → CIF 0 - 3
Walthoe, Jonathan Michael
Banker born in May 1975Individual (42 offsprings)Officer 2021-07-07 ~ 2023-06-26OF - Director → CIF 0 - 4
Morjaria, Tejal
Accountant born in February 1981Individual (1 offspring)Officer 2012-06-22 ~ 2013-09-12OF - Director → CIF 0 - 5
Blagbrough, David John
Born in December 1988Individual (15 offsprings)Officer 2020-07-21 ~ 2022-02-04OF - Director → CIF 0 - 6
Le Neve Foster, Christopher Patrick
Banker born in January 1981Individual (24 offsprings)Officer 2012-06-22 ~ 2021-04-30OF - Director → CIF 0 - 7
Voisey, Patrick Brittain
Born in September 1979Individual (19 offsprings)Officer 2017-03-06 ~ 2021-07-07OF - Director → CIF 0 - 8
Pearson, Kate Liana
Consultant born in March 1990Individual (3 offsprings)Officer 2021-04-29 ~ 2023-06-26OF - Director → CIF 0 - 9
Craine, Richard John
Banker born in December 1972Individual (41 offsprings)Officer 2012-06-22 ~ 2016-01-08OF - Director → CIF 0 - 10
Minns, Nicholas James, M.
Banker born in October 1983Individual (2 offsprings)Officer 2015-07-27 ~ 2016-03-18OF - Director → CIF 0 - 11
Shah, Abhinav Kumar
Investment Banker born in November 1974Individual (9 offsprings)Officer 2016-01-08 ~ 2017-01-25OF - Director → CIF 0 - 12
Ferry, Ben
Banker born in March 1977Individual (14 offsprings)Officer 2012-06-22 ~ 2014-09-05OF - Director → CIF 0
Company in focus
REAL ESTATE PARTICIPATION SERVICES LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
- Registered number 08116589
REAL ESTATE PARTICIPATION SERVICES LIMITED
Info1 Churchill Place, London E14 5HPPRIVATE LIMITED COMPANY incorporated on 2012-06-22 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0 REAL ESTATE PARTICIPATION SERVICES LIMITED
SRegistered number 81165891, Churchill Place, London, England, E14 5HPLimited By Shares in Companies House, EnglandCIF 1REAL ESTATE PARTICIPATION SERVICES LIMITED
SRegistered number 81165891, Churchill Place, London, United Kingdom, E14 5HPLimited By Shares in Companies House, England & WalesCIF 2REAL ESTATE PARTICIPATION SERVICES LIMITED
SRegistered number 81165891, Churchill Place, London, England, E14 5HPLimited By Shares in Companies House, England & WalesCIF 3
Offspring entities and appointments
Active
1
- 1 Churchill Place, London, LondonActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
3
- 1BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED - 2020-10-01BARSHELFCO (NO.72) LIMITED - 2001-12-051 Churchill Place, LondonActive Corporate (6 parents)Person with significant control 2020-10-01 ~ 2024-07-24CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 21 Churchill Place, London, LondonActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2022-09-13CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 31 Churchill Place, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2022-09-13CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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