logo
explain how to read the page

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 25
  • 1
    Naylor, Robert Graham
    Born in November 1974
    Individual (128 offsprings)
    Officer
    2025-12-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 2
    Hogg, Graeme Ronald Rae
    Company Director born in June 1965
    Individual (84 offsprings)
    Officer
    2016-04-15 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Prower, Aubyn James Sugden
    Director born in March 1955
    Individual (194 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Kyle, William Robert
    Development Director born in November 1971
    Individual (49 offsprings)
    Officer
    2016-06-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Nanda, Geeta
    Born in July 1965
    Individual (126 offsprings)
    Officer
    2025-12-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 6
    Coulson, Pippa Margaret
    Born in December 1974
    Individual (109 offsprings)
    Officer
    2023-07-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 7
    Briselden, Malcolm Douglas
    Accountant born in September 1967
    Individual (280 offsprings)
    Officer
    2016-04-15 ~ 2017-09-29
    OF - Director → CIF 0
    Briselden, Malcolm Douglas
    Director born in September 1967
    Individual (280 offsprings)
    2019-10-31 ~ 2023-07-28
    OF - Director → CIF 0
  • 8
    Townson, Matthew John
    Development Director born in March 1970
    Individual (163 offsprings)
    Officer
    2016-12-14 ~ 2017-09-29
    OF - Director → CIF 0
    Townson, Matthew John
    Director born in March 1970
    Individual (163 offsprings)
    2019-10-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 9
    Moore, James Bartrop
    Born in October 1990
    Individual (110 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Francis, David Steffan
    Director born in January 1955
    Individual (32 offsprings)
    Officer
    2017-09-29 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Reay, Graeme Douglas
    Born in March 1966
    Individual (297 offsprings)
    Officer
    2019-10-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 12
    Smith, Stephen Paul
    Director born in August 1953
    Individual (408 offsprings)
    Officer
    2017-09-29 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Berry, Jason George
    Born in September 1972
    Individual (287 offsprings)
    Officer
    2020-03-17 ~ 2025-12-08
    OF - Director → CIF 0
  • 14
    Mckellar, Stewart Robert John
    Born in June 1975
    Individual (126 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 15
    Birrell, Christian Stewart
    Born in December 1988
    Individual (129 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 16
    Macrae, Roderick Macleod
    Director born in March 1964
    Individual (52 offsprings)
    Officer
    2017-09-29 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    Ramsey, Katy Louise
    Born in August 1978
    Individual (297 offsprings)
    Officer
    2019-10-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 18
    Scott, Michael Whitecross
    Group Legal Counsel born in July 1973
    Individual (334 offsprings)
    Officer
    2016-04-15 ~ 2017-09-29
    OF - Director → CIF 0
    Scott, Michael Whitecross
    Born in July 1973
    Individual (334 offsprings)
    2019-10-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 19
    Sumner, Robert Matthew
    Born in May 1970
    Individual (115 offsprings)
    Officer
    2019-10-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 20
    Mcgill, Michael Scott
    Born in February 1968
    Individual (461 offsprings)
    Officer
    2020-03-30 ~ 2025-12-08
    OF - Director → CIF 0
  • 21
    Barnet, Graham Fleming
    Company Director born in September 1963
    Individual (210 offsprings)
    Officer
    2016-04-15 ~ 2017-09-29
    OF - Director → CIF 0
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (210 offsprings)
    2019-10-31 ~ 2020-12-23
    OF - Director → CIF 0
  • 22
    SIGMA PRS PROPERTY INVESTMENTS LP
    LP017220 LP022030
    Floor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (3 offsprings)
    Person with significant control
    2017-04-14 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SIGMA CAPITAL PROPERTY LTD
    - now SC219919
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18, Alva Street, Edinburgh, Scotland
    Active Corporate (21 parents, 258 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 24
    THE PRS REIT HOLDING COMPANY LIMITED
    - now 10695914 11385650... (more)
    MM&S (5958) LIMITED - 2017-04-25
    Floor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (26 parents, 75 offsprings)
    Person with significant control
    2017-09-29 ~ 2019-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    THE PRS REIT (SW) BORROWER LIMITED
    11393311 12049318... (more)
    Floor 3, 1., St. Ann Street, Manchester, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2019-10-03 ~ 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
parent relation
Company in focus

SIGMA PRS INVESTMENTS II LIMITED

Period: 2016-04-15 ~ now
Company number: 10128422 10140376... (more)
Registered name
SIGMA PRS INVESTMENTS II LIMITED - now 10140376... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • SIGMA PRS INVESTMENTS II LIMITED
    Info
    Registered number 10128422
    Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • SIGMA PRS INVESTMENTS II LIMITED
    S
    Registered number 10128422
    Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIGMA PRS INVESTMENTS III LIMITED
    10140376 10128422... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Person with significant control
    2017-04-21 ~ 2017-09-29
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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