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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 12
  • 1
    Hadaway, Paul Nicholas
    Director born in June 1960
    Individual (159 offsprings)
    Officer
    2015-10-14 ~ 2017-12-11
    OF - Director → CIF 0
    Hadaway, Paul Nicholas
    Individual (159 offsprings)
    Officer
    2015-10-14 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 2
    Lister, Joseph Julian
    Born in December 1971
    Individual (515 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Attlee, Timothy Laurence
    Director born in May 1961
    Individual (156 offsprings)
    Officer
    2015-10-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Fennah, Lynne
    Chief Financial Officer born in July 1963
    Individual (145 offsprings)
    Officer
    2017-12-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Burt, Michael James
    Born in March 1983
    Individual (394 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Grant, Donald Aaron
    Born in November 1973
    Individual (148 offsprings)
    Officer
    2022-10-31 ~ 2026-01-28
    OF - Director → CIF 0
  • 7
    Pain, Mark Andrew
    Company Director born in June 1968
    Individual (296 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Garrood, Duncan
    Born in November 1958
    Individual (129 offsprings)
    Officer
    2020-09-28 ~ 2026-01-28
    OF - Director → CIF 0
  • 9
    FIM SECRETARIES LIMITED 10201864
    25, Bedford Square, London, England
    Dissolved Corporate (7 parents, 142 offsprings)
    Officer
    2015-11-09 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 10
    EMPIRIC INVESTMENTS (EIGHT) LIMITED
    - now 09617523
    EMPIRIC (BRISTOL MARKET QUARTER) LIMITED - 2023-11-28
    EMPIRIC (STIRLING FORTHSIDE) LEASING LIMITED - 2022-01-27
    Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2024-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    EMPIRIC INVESTMENTS (THREE) LIMITED
    09519530
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (10 parents, 37 offsprings)
    Person with significant control
    2017-11-14 ~ 2024-05-08
    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
  • 12
    EMPIRIC STUDENT PROPERTY LIMITED - now
    EMPIRIC STUDENT PROPERTY PLC
    - 2026-02-25 08886906 09023795
    LONDON CORNWALL STUDENT REIT PLC - 2014-03-21
    Level 2, James Street, London, England
    Active Corporate (21 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EMPIRIC (PROVINCIAL HOUSE) LIMITED

Period: 2015-10-14 ~ now
Company number: 09824383
Registered name
EMPIRIC (PROVINCIAL HOUSE) LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation

Related profiles found in government register
  • EMPIRIC (PROVINCIAL HOUSE) LIMITED
    Info
    Registered number 09824383
    1st Floor Hop Yard Studios, 72 Borough High Street, London SE1 1XF
    PRIVATE LIMITED COMPANY incorporated on 2015-10-14 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • EMPIRIC (PROVINCIAL HOUSE) LIMITED
    S
    Registered number 9824383
    Level 2, James Street, London, England, W1U 1ED
    Limited Company in Uk Company, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMPIRIC (PROVINCIAL HOUSE) LEASING LIMITED
    09824518
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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