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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Malim, Sadie Joanna
    Born in March 1980
    Individual (56 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Steven
    Born in June 1977
    Individual (134 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Hall, Steven
    Individual (134 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnston, Saira
    Individual (9 offsprings)
    Officer
    2013-06-14 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 4
    Ferguson-davie, Charles John
    Born in October 1978
    Individual (175 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (149 offsprings)
    Officer
    2013-06-14 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Stanley, Graham Bryan
    Director born in May 1963
    Individual (134 offsprings)
    Officer
    2013-02-15 ~ 2017-12-14
    OF - Director → CIF 0
  • 7
    Edwards, Nicholas William John
    Born in November 1973
    Individual (147 offsprings)
    Officer
    2013-02-15 ~ 2019-10-30
    OF - Director → CIF 0
  • 8
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (206 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 9
    MOORFIELD GROUP LIMITED
    - now 01766196
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10, Grosvenor Street, London, England, United Kingdom
    Active Corporate (29 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MREF III GP LIMITED

Period: 2013-02-15 ~ now
Company number: 08405058
Registered name
MREF III GP LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • MREF III GP LIMITED
    Info
    Registered number 08405058
    Moorfield Group, 10 Grosvenor Street, London, England W1K 4QB
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • MREF III GP LIMITED
    S
    Registered number 08405058
    10 Grosvenor Street, 10 Grosvenor Street, London, England, W1K 4QB
    General Partner in United Kingdom, England
    CIF 1
  • MREF III GP LIMITED
    S
    Registered number 08405058
    10, Grosvenor Street, London, England, W1K 4QB
    Limited By Shares in Uk, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ABERDEEN ENERGY PARK LIMITED
    OE014819
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-18 ~ now
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Has significant influence or control → OE
  • 2
    ABERDEEN INNOVATION PARK LIMITED
    OE014844
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-18 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares - More than 25% → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Has significant influence or control → OE
  • 3
    BARINGS CORE FUND KEEL OPERATING LIMITED - now
    QD LIVERPOOL OPERATIONS LIMITED
    - 2018-09-18 09017238
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    BUCCMOOR LIMITED PARTNERSHIP
    SL018542
    27 Silvermills Court Henderson Place Lane, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    ELLESMERE MANCHESTER OPERATIONS LIMITED
    10207965
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-05-31 ~ 2021-09-13
    CIF 4 - Has significant influence or control → OE
  • 6
    MREF III DERBY RIVERLIGHTS LIMITED
    OE015023
    44 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent, 1 offspring)
    Beneficial owner
    2015-05-08 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares - More than 25% → OE
  • 7
    MREF III INTERMEDIATE GP LIMITED
    12490723
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    MREF III NEWCASTLE OPERATIONS LIMITED
    10606762
    Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-02-07 ~ 2021-06-10
    CIF 1 - Has significant influence or control → OE
  • 9
    MREF III PRESTON OPERATIONS LIMITED
    10366824
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 10
    MREF III RUNNYMEDE OPERATIONS LIMITED
    10409665
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-10-04 ~ 2022-05-11
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.