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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 16
  • 1
    Wilson, Lauren Diane
    Born in July 1983
    Individual (60 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Nicholas William John
    Chief Financial Officer born in November 1973
    Individual (149 offsprings)
    Officer
    2016-10-04 ~ 2019-10-30
    OF - Director → CIF 0
  • 3
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (177 offsprings)
    Officer
    2022-05-11 ~ 2022-08-10
    OF - Director → CIF 0
  • 4
    De Macedo Veiga Dos Santos, Priscila Kelly
    Chartered Governance Professional born in April 1984
    Individual (104 offsprings)
    Officer
    2024-01-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 5
    Gilbard, Marc Edward Charles
    Chief Executive Officer born in May 1962
    Individual (206 offsprings)
    Officer
    2016-10-04 ~ 2022-05-11
    OF - Director → CIF 0
  • 6
    Giagkas, Alkis
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonnell, Alastair Patrick
    Born in January 1978
    Individual (38 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Trott, Timothy Luke
    Chartered Accountant born in June 1981
    Individual (255 offsprings)
    Officer
    2022-05-11 ~ 2024-01-01
    OF - Director → CIF 0
  • 9
    Gradischnig, Lukas Maximilian
    Principal born in July 1989
    Individual (27 offsprings)
    Officer
    2022-05-11 ~ 2025-03-20
    OF - Director → CIF 0
  • 10
    Four, Alexandra Maria
    Company Secretary born in June 1988
    Individual (69 offsprings)
    Officer
    2022-08-10 ~ 2024-01-01
    OF - Director → CIF 0
  • 11
    Westbrook, William Gowanloch
    Director born in April 1976
    Individual (66 offsprings)
    Officer
    2022-05-11 ~ 2022-09-23
    OF - Director → CIF 0
  • 12
    Ferguson-davie, Charles John
    Chief Investment Officer born in October 1978
    Individual (175 offsprings)
    Officer
    2016-10-04 ~ 2022-05-11
    OF - Director → CIF 0
  • 13
    MREF III GP LIMITED
    08405058
    10, Grosvenor Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-10-04 ~ 2022-05-11
    PE - Has significant influence or controlCIF 0
  • 14
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 803 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Secretary → CIF 0
  • 15
    ARROW V LIMITED
    13941864
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-05-11 ~ 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
  • 16
    287-289, Route D'arlon, Luxembourg, Luxembourg
    Corporate (1 offspring)
    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

Period: 2016-10-04 ~ now
Company number: 10409665
Registered name
MREF III RUNNYMEDE OPERATIONS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MREF III RUNNYMEDE OPERATIONS LIMITED
    Info
    Registered number 10409665
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2016-10-04 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.