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 5
  • 1
    Sgardeli, Georgia Chrysouli
    Asset Manager born in March 1985
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Graeme Peter
    Asset Manager born in January 1978
    Individual (25 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    7th Floor, 50 Broadway, London
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    750 Park Of Commerce Drive, Suite 210, Boca Raton, Florida, United States
    Corporate (25 offsprings)
    Person with significant control
    2023-02-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    AMP CAPITAL INVESTORS (UK) LIMITED - 2023-02-15
    3rd Floor 123, Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-02-02 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Rees, David Rocyn
    Investment Director born in April 1959
    Individual (11 offsprings)
    Officer
    2012-10-16 ~ 2020-11-30
    OF - Director → CIF 0
    2022-12-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Leung, Christine
    Investment Professional born in September 1990
    Individual
    Officer
    2023-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Fortin, Olivier Georges Xavier
    Investment Director born in March 1974
    Individual (10 offsprings)
    Officer
    2013-05-07 ~ 2014-06-25
    OF - Director → CIF 0
  • 4
    Aggarwal, Manish
    Finance Professional born in March 1972
    Individual (365 offsprings)
    Officer
    2014-06-25 ~ 2022-12-13
    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
  • 6
    Ellis, Simon Richard Constable
    Chief Operating Officer born in February 1967
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2013-05-07
    OF - Director → CIF 0
  • 7
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-05-07 ~ 2019-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SITE UK SPV LIMITED

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 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • SITE UK SPV LIMITED
    S
    Registered number 08254837
    The St Botolph Building 138, Houndsditch, London, England, EC3A 7AR
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
  • SITE UK SPV LIMITED
    S
    Registered number 08254837
    The St Botolph Building 138, Houndsditch, London, Tyne & Wear, United Kingdom, EC3A 7AR
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • SITE UK SPV LIMITED
    S
    Registered number 08254837
    The St Botolph Building, 1380 Houndsditch, London, England, EC3A 7AR
    Private Limited Company, England And Wales in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Woolsington, Newcastle Upon Tyne
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.