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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 4
Ceased 9
  • 1
    Dean Of Thornton Le Fylde, Brenda, Rt. Hon Baroness Dean Of Tiior
    . born in April 1943
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-14
    OF - Director → CIF 0
  • 2
    Pilato, Alejandro Miguel, Dr
    Chief Executive born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2017-06-09
    OF - Director → CIF 0
  • 3
    Emmerich, Mike
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-13 ~ 2020-04-27
    OF - Director → CIF 0
  • 4
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2017-04-26
    OF - Director → CIF 0
  • 5
    Slater, Jonathan David
    Chief Executive born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2017-06-09
    OF - Director → CIF 0
  • 6
    Carleton, John
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2024-02-22
    OF - Director → CIF 0
  • 7
    APEX LISTED COMPANIES SERVICES (UK) LIMITED - now
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    icon of address1st Floor, Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2018-07-14 ~ 2021-01-25
    PE - Secretary → CIF 0
  • 8
    LANGHAM HALL LIMITED
    icon of address5, Old Bailey, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    24,880,941 GBP2022-03-31
    Officer
    2017-06-09 ~ 2018-07-14
    PE - Secretary → CIF 0
  • 9
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2017-03-21 ~ 2017-04-21
    PE - Director → CIF 0
    2017-03-21 ~ 2017-06-09
    PE - Secretary → CIF 0
    Person with significant control
    2017-03-21 ~ 2017-05-22
    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

RESIDENTIAL SECURE INCOME PLC

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • RESIDENTIAL SECURE INCOME PLC
    Info
    Registered number 10683026
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8FD
    PUBLIC LIMITED COMPANY incorporated on 2017-03-21 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • RESIDENTIAL SECURE INCOME PLC
    S
    Registered number 10683026
    icon of address5 Old Bailey, London, United Kingdom, EC4M 7BA
    Plc in England, United Kingdom
    CIF 1
    Public Limited Company in Companies House Register, Uk
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 New Street Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address21 - 26 Garlick Hill, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-04-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of address5 New Street Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-05 ~ 2020-10-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-26 ~ 2021-05-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    icon of address5 New Street Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-26 ~ 2020-10-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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