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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 9
  • 1
    Reay, Graeme Douglas
    Born in March 1966
    Individual (256 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Sumner, Robert Matthew
    Born in May 1970
    Individual (107 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Jason George
    Born in September 1972
    Individual (247 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Ramsey, Katy Louise
    Born in August 1978
    Individual (256 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Coulson, Pippa Margaret
    Born in December 1974
    Individual (106 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Michael Whitecross
    Born in July 1973
    Individual (323 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Mcgill, Michael Scott
    Born in February 1968
    Individual (357 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 8
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    icon of address18, Alva Street, Edinburgh, Scotland
    Active Corporate (7 parents, 190 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressFloor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    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
Ceased 12
  • 1
    Smith, Stephen Paul
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Francis, David Steffan
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Briselden, Malcolm Douglas
    Director born in September 1967
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-07-28
    OF - Director → CIF 0
  • 4
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2022-11-17
    OF - Director → CIF 0
  • 5
    Macrae, Roderick Macleod
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2017-04-24
    OF - Director → CIF 0
  • 7
    Prower, Aubyn James Sugden
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Townson, Matthew John
    Director born in March 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 9
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2017-04-12 ~ 2017-04-24
    PE - Secretary → CIF 0
  • 10
    MM&S (5958) LIMITED - 2017-04-25
    icon of addressFloor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (10 parents, 26 offsprings)
    Person with significant control
    2017-04-24 ~ 2019-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2017-04-12 ~ 2017-04-24
    PE - Director → CIF 0
    Person with significant control
    2017-04-12 ~ 2017-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2017-04-12 ~ 2017-04-24
    PE - Director → CIF 0
    Person with significant control
    2017-04-12 ~ 2017-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE PRS REIT DEVELOPMENT COMPANY LIMITED

Previous name
MM&S (5959) LIMITED - 2017-04-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE PRS REIT DEVELOPMENT COMPANY LIMITED
    Info
    MM&S (5959) LIMITED - 2017-04-25
    Registered number 10721759
    icon of address3rd Floor 1 St Ann Street, Manchester M2 7LR
    PRIVATE LIMITED COMPANY incorporated on 2017-04-12 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • THE PRS REIT DEVELOPMENT COMPANY LIMITED
    S
    Registered number 10721759
    icon of address3rd Floor 1, St. Ann Street, Manchester, United Kingdom, M2 7LR
    CIF 1
  • THE PRS REIT DEVELOPMENT COMPANY LIMITED
    S
    Registered number 10721759
    icon of addressFloor 3, 1 St Ann Street, Manchester, England, M2 7LR
    CIF 2
  • THE PRS REIT DEVELOPMENT COMPANY LIMITED
    S
    Registered number 10721759
    icon of addressFloor 3, 1, St. Ann Street, Manchester, England, M2 7LR
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressFloor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressFloor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    icon of addressFloor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressFloor 3 / 1. St Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    icon of addressFloor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    icon of addressFloor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 9
    icon of addressFloor 3 1 St Ann Street, Manchester
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    CIF 10 - Right to surplus assets - 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2017-07-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 10
    icon of addressFloor 3, 1. St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressRmg House, Essex Road, Hoddesdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2018-06-08 ~ 2022-03-21
    CIF 1 - Director → ME

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