logo
explain how to read the page

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 14
  • 1
    Sgardeli, Georgia Chrysouli
    Asset Manager born in March 1985
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 2
    Leung, Christine
    Investment Professional born in September 1990
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Rees, David Rocyn
    Investment Director born in April 1959
    Individual (55 offsprings)
    Officer
    2012-10-16 ~ 2020-11-30
    OF - Director → CIF 0
    2022-12-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Ellis, Simon Richard Constable
    Chief Operating Officer born in February 1967
    Individual (14 offsprings)
    Officer
    2012-10-16 ~ 2013-05-07
    OF - Director → CIF 0
  • 5
    Ferguson, Graeme Peter
    Asset Manager born in January 1978
    Individual (25 offsprings)
    Officer
    2020-11-30 ~ 2020-11-30
    OF - Director → CIF 0
    2020-12-01 ~ 2025-09-23
    OF - Director → CIF 0
  • 6
    Aggarwal, Manish
    Finance Professional born in March 1972
    Individual (17 offsprings)
    Officer
    2014-06-25 ~ 2022-12-13
    OF - Director → CIF 0
  • 7
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2013-05-07 ~ 2014-06-25
    OF - Director → CIF 0
  • 8
    Eid, Karim
    Born in August 1989
    Individual (7 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 9
    Symonds, Justin Paul
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 10
    AUGUSTA BIDCO LIMITED 16766557
    9 Bressenden Place, 9th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London
    Active Corporate (12 parents, 621 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
  • 12
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2013-05-07 ~ 2019-04-02
    OF - Secretary → CIF 0
  • 13
    INFRABRIDGE INVESTORS (UK) LIMITED
    - now 05524536
    AMP CAPITAL INVESTORS (UK) LIMITED - 2023-02-15 05524536
    9th Floor, Bressenden Place, London, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2023-02-02 ~ 2026-01-22
    PE - Has significant influence or controlCIF 0
  • 14
    750 Park Of Commerce Drive, Suite 210, Boca Raton, Florida, United States
    Corporate (35 offsprings)
    Person with significant control
    2023-02-02 ~ 2026-01-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SITE UK SPV LIMITED

Period: 2012-10-16 ~ now
Company number: 08254837
Registered name
SITE UK SPV LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SITE UK SPV LIMITED
    Info
    Registered number 08254837
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-16 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • SITE UK SPV LIMITED
    S
    Registered number 08254837
    50 7th Floor, Broadway, London, England, SW1H 0DB
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    NEWCASTLE INTERNATIONAL AIRPORT LIMITED
    02077766
    Woolsington, Newcastle Upon Tyne
    Active Corporate (141 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    NIAL FINANCE LIMITED
    05958924
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control OE
  • 3
    NIAL GROUP LIMITED
    05959081
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    NIAL HOLDINGS LIMITED
    - now 04184967
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
  • 5
    NIAL INVESTMENTS LIMITED
    - now 04185026
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.