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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Birrell, Christian Stewart
    Born in December 1988
    Individual (129 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Macrae, Roderick Macleod
    Director born in March 1964
    Individual (51 offsprings)
    Officer
    2017-04-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Moore, James Bartrop
    Born in October 1990
    Individual (110 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Berry, Jason George
    Born in September 1972
    Individual (287 offsprings)
    Officer
    2020-03-17 ~ 2025-12-08
    OF - Director → CIF 0
  • 5
    Coulson, Pippa Margaret
    Born in December 1974
    Individual (109 offsprings)
    Officer
    2023-07-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 6
    Townson, Matthew John
    Director born in March 1970
    Individual (163 offsprings)
    Officer
    2019-10-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 7
    Reay, Graeme Douglas
    Born in March 1966
    Individual (297 offsprings)
    Officer
    2019-10-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 8
    Prower, Aubyn James Sugden
    Director born in March 1955
    Individual (174 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Nanda, Geeta
    Born in July 1965
    Individual (124 offsprings)
    Officer
    2025-12-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 10
    Ramsey, Katy Louise
    Born in August 1978
    Individual (297 offsprings)
    Officer
    2019-10-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 11
    Mcgill, Michael Scott
    Born in February 1968
    Individual (453 offsprings)
    Officer
    2020-03-30 ~ 2025-12-08
    OF - Director → CIF 0
  • 12
    Briselden, Malcolm Douglas
    Director born in September 1967
    Individual (280 offsprings)
    Officer
    2019-10-31 ~ 2023-07-28
    OF - Director → CIF 0
  • 13
    Sumner, Robert Matthew
    Born in May 1970
    Individual (115 offsprings)
    Officer
    2019-10-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 14
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (199 offsprings)
    Officer
    2019-10-31 ~ 2022-11-17
    OF - Director → CIF 0
  • 15
    Mckellar, Stewart Robert John
    Born in June 1975
    Individual (126 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Stephen Paul
    Director born in August 1953
    Individual (371 offsprings)
    Officer
    2017-04-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    Scott, Michael Whitecross
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2019-10-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 18
    Naylor, Robert Graham
    Born in November 1974
    Individual (128 offsprings)
    Officer
    2025-12-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 19
    Francis, David Steffan
    Director born in January 1955
    Individual (32 offsprings)
    Officer
    2017-04-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 20
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2017-04-12 ~ 2017-04-24
    OF - Director → CIF 0
  • 21
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2017-04-12 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 22
    SIGMA CAPITAL PROPERTY LTD
    - now SC219919
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18, Alva Street, Edinburgh, Scotland
    Active Corporate (21 parents, 258 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 23
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2017-04-12 ~ 2017-04-24
    OF - Director → CIF 0
    Person with significant control
    2017-04-12 ~ 2017-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 24
    THE PRS REIT HOLDING COMPANY LIMITED
    - now 10695914 11385650... (more)
    MM&S (5958) LIMITED - 2017-04-25 10695914 SC561768... (more)
    Floor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (26 parents, 75 offsprings)
    Person with significant control
    2017-04-24 ~ 2019-12-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    THE PRS REIT (SW) BORROWER LIMITED
    11393311 11392913... (more)
    Floor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2017-04-12 ~ 2017-04-24
    OF - Director → CIF 0
    Person with significant control
    2017-04-12 ~ 2017-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE PRS REIT DEVELOPMENT COMPANY LIMITED

Period: 2017-04-25 ~ now
Company number: 10721759 12298358
Registered names
THE PRS REIT DEVELOPMENT COMPANY LIMITED - now 12298358
MM&S (5959) LIMITED - 2017-04-25 SC554192... (more)
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
    Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA
    PRIVATE LIMITED COMPANY incorporated on 2017-04-12 (9 years). The status of the company number 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
    3rd Floor 1, St. Ann Street, Manchester, United Kingdom, M2 7LR
    CIF 1
  • THE PRS REIT DEVELOPMENT COMPANY LIMITED
    S
    Registered number 10721759
    Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
    CIF 2
  • THE PRS REIT DEVELOPMENT COMPANY LIMITED
    S
    Registered number 10721759
    Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CARR LANE SERVICES LTD
    10495444
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Officer
    2018-06-08 ~ 2022-03-21
    CIF 1 - Director → ME
  • 2
    SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED
    10663308 10655805... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Person with significant control
    2017-06-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED
    11086887 11081752... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Person with significant control
    2018-07-10 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED
    11054232 11050934... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Person with significant control
    2018-05-10 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    SIGMA PRS INVESTMENTS (DARLASTON II) LIMITED
    11028091 11025372... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SIGMA PRS INVESTMENTS (DARLASTON PHASE 2 II) LIMITED
    11159344 11157799... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS II) LIMITED
    11009678 11007227... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Person with significant control
    2018-06-14 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL II) LIMITED
    11382818 11380354
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    SIGMA PRS INVESTMENTS (WHITWORTH WAY II) LIMITED
    11086856 11081959
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Person with significant control
    2018-08-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    THE PRS REIT INVESTMENTS LLP
    OC418251 OC429585... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-07-19 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    2017-07-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    THE PRS REIT MEMBERCO LIMITED
    10854481 12298381... (more)
    Orion House, Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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