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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
    Payne, Kevin Robert
    Born in May 1979
    Individual (18 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Macpherson, Ewen Niall
    Born in September 1972
    Individual (35 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    GREYCOAT REAL ESTATE LLP
    - now OC341107
    CORE ASSET MANAGEMENT LLP - 2009-10-21
    15, Suffolk Street, London, United Kingdom
    Active Corporate (13 parents, 48 offsprings)
    Person with significant control
    2016-06-30 ~ 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
Ceased 7
  • 1
    Johnston, Paul Finlay
    Solicitor born in November 1957
    Individual (11 offsprings)
    Officer
    2012-10-22 ~ 2012-10-23
    OF - Director → CIF 0
  • 2
    Craven, Andrew Martin
    Chartered Surveyoy born in July 1958
    Individual (23 offsprings)
    Officer
    2012-10-22 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Macpherson, Ewen
    Individual (35 offsprings)
    Officer
    2015-12-18 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 4
    Millican, Nicholas
    Company Director born in August 1981
    Individual (30 offsprings)
    Officer
    2012-10-22 ~ 2012-10-23
    OF - Director → CIF 0
    Millican, Nicholas Luke
    Real Estate Asset Management And Development born in August 1981
    Individual (30 offsprings)
    Officer
    2021-12-17 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Brown, Norman
    Individual
    Officer
    2012-10-22 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Thornton, Peter Anthony
    Chartered Surveyor born in August 1944
    Individual (35 offsprings)
    Officer
    2012-10-23 ~ 2021-12-09
    OF - Director → CIF 0
  • 7
    Brearley, Alan Wynford
    Chartered Surveyor born in October 1959
    Individual (8 offsprings)
    Officer
    2012-10-23 ~ 2021-12-08
    OF - Director → CIF 0
parent relation
Company in focus

GREYCOAT INVESTOR LIMITED

Linked company numbers found in government register: 08261713, 09180327, 09180374, 09396999, 09404232, 08263711
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GREYCOAT INVESTOR LIMITED
    Info
    Registered number 08261713
    15 Suffolk Street, London SW1Y 4HG
    PRIVATE LIMITED COMPANY incorporated on 2012-10-22 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • GREYCOAT INVESTOR LIMITED
    S
    Registered number 8261713
    11, Charles Ii Street, London, England, SW1Y 4QU
    ENGLAND
    CIF 1
  • GREYCOAT INVESTOR LIMITED
    S
    Registered number 08261713
    15, Suffolk Street, London, United Kingdom, SW1Y 4HG
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GREYCOAT LIME STREET AM LLP
    OC429073
    15 Suffolk Street, London
    Active Corporate (2 parents)
    Officer
    2019-10-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    GREYCOAT PH AM LLP
    - now OC379563
    GREYCOAT AM LLP
    - 2012-12-14 OC379563
    11 Charles Ii Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    GREYCOAT SS AM LLP
    OC392380
    15 Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.