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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 5
  • 1
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Katrina Harriet
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Kirkland, Mark Adrian
    Born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Archibald, Robert
    Born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-04-09 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Weston, Elliot William
    Solicitor born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2015-04-09
    OF - Director → CIF 0
  • 2
    Hyslop, James Balfour
    Born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2019-09-12
    OF - Director → CIF 0
  • 3
    Burton, Mark Ashley
    Born in May 1948
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2024-09-04
    OF - Director → CIF 0
  • 4
    Rogers, Kristian Thomas
    Solicitor born in August 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2015-04-09
    OF - Director → CIF 0
    Rogers, Kristian Thomas
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 5
    Sandhu, Bimaljit Singh, Mr.
    Born in March 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AEW UK REIT PLC

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • AEW UK REIT PLC
    Info
    Registered number 09522515
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PUBLIC LIMITED COMPANY incorporated on 2015-04-01 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • AEW UK REIT PLC
    S
    Registered number 09522515
    icon of address19th Floor, 51 Lime Street, London, United Kingdom, EC3M 7DQ
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

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