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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 3
  • 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 2017-09-11 ~ 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 2018-01-06 ~ now
    PE - Has significant influence or controlCIF 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 controlCIF 0
Ceased 9
  • 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
    Shy, Randall Eron
    General Counsel born in July 1970
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Good Iii, Ralph Louis
    Commercial Real Estate Banker born in January 1960
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2022-11-15
    OF - Director → CIF 0
  • 4
    Nelson, Bruce
    Chief Operating Officer born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 5
    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 controlCIF 0
  • 6
    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
  • 7
    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 2012-07-19 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 8
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2012-07-19
    OF - Director → CIF 0
  • 9
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-07-19 ~ 2012-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SITUS EUROPE HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

Related profiles found in government register
  • SITUS EUROPE HOLDCO LIMITED
    Info
    Registered number 08149697
    icon of address10th Floor, 25 North Colonnade, London E14 5HZ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-19 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • SITUS EUROPE HOLDCO LIMITED
    S
    Registered number 08149697
    icon of address27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SITUS EUROPE HOLDCO LIMITED
    S
    Registered number 08149697
    icon of address34th Floor 25 Canada Square, Canary Wharf, London, England
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address27/28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-18 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address10th Floor, 25 North Colonnade, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19
    BUTTONCOVE LIMITED - 2002-10-16
    LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
    icon of address10th Floor, 25 North Colonnade, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    DWSCO 2514 LIMITED - 2004-06-02
    icon of address10th Floor, 25 North Colonnade, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.