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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 11
  • 1
    Archibald, Robert
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Katrina Harriet
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Kristian Thomas
    Solicitor born in August 1981
    Individual (20 offsprings)
    Officer
    2015-04-02 ~ 2015-04-09
    OF - Director → CIF 0
  • 4
    Kirkland, Mark Adrian
    Born in January 1968
    Individual (82 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Hyslop, James Balfour
    Born in September 1945
    Individual (9 offsprings)
    Officer
    2015-04-09 ~ 2019-09-12
    OF - Director → CIF 0
  • 6
    Weston, Elliot William
    Solicitor born in September 1973
    Individual (7 offsprings)
    Officer
    2015-04-02 ~ 2015-04-09
    OF - Director → CIF 0
  • 7
    Burton, Mark Ashley
    Born in May 1948
    Individual (18 offsprings)
    Officer
    2015-04-09 ~ 2024-09-04
    OF - Director → CIF 0
  • 8
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (37 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Sandhu, Bimaljit Singh, Mr.
    Born in February 1962
    Individual (77 offsprings)
    Officer
    2015-04-09 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Secretary → CIF 0
  • 11
    AEW UK REIT PLC
    09522515 09524699
    19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AEW UK REIT 2015 LIMITED

Period: 2015-04-02 ~ now
Company number: 09524699 09522515
Registered name
AEW UK REIT 2015 LIMITED - now 09522515
Standard Industrial Classification
99999 - Dormant Company

  • AEW UK REIT 2015 LIMITED
    Info
    Registered number 09524699
    19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-02 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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