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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
    Wilson, Lauren Diane
    Born in July 1983
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Giagkas, Alkis
    Born in April 1988
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonnell, Alastair Patrick
    Born in January 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 4
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2022-08-10
    OF - Director → CIF 0
  • 2
    Gilbard, Marc Edward Charles
    Chief Executive Officer born in May 1962
    Individual (129 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2022-05-11
    OF - Director → CIF 0
  • 3
    Westbrook, William Gowanloch
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Edwards, Nicholas William John
    Chief Financial Officer born in November 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2019-10-30
    OF - Director → CIF 0
  • 5
    Trott, Timothy Luke
    Chartered Accountant born in June 1981
    Individual (122 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Ferguson-davie, Charles John
    Chief Investment Officer born in October 1978
    Individual (117 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2022-05-11
    OF - Director → CIF 0
  • 7
    Four, Alexandra Maria
    Company Secretary born in June 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ 2024-01-01
    OF - Director → CIF 0
  • 8
    De Macedo Veiga Dos Santos, Priscila Kelly
    Chartered Governance Professional born in April 1984
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 9
    Gradischnig, Lukas Maximilian
    Principal born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-11 ~ 2025-03-20
    OF - Director → CIF 0
  • 10
    icon of address10, Grosvenor Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-10-04 ~ 2022-05-11
    PE - Has significant influence or controlCIF 0
  • 11
    icon of address287-289, Route D'arlon, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-10-04 ~ 2017-08-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MREF III RUNNYMEDE OPERATIONS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MREF III RUNNYMEDE OPERATIONS LIMITED
    Info
    Registered number 10409665
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2016-10-04 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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