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.
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Mclean, Andrew Mark
Born in June 1966Individual (12 offsprings)Officer2018-01-17 ~ nowOF - Director → CIF 0Mr Andrew Mark Mclean
Born in June 1966Individual (12 offsprings)Person with significant control2018-01-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
PITMORE PROPERTIES (COMMERCIAL) LIMITED
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- Registered number 11154223
PITMORE PROPERTIES (COMMERCIAL) LIMITED
Info5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SDPRIVATE LIMITED COMPANY incorporated on 2018-01-17 (8 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-16CIF 0 PITMORE PROPERTIES (COMMERCIAL) LIMITED
SRegistered number 11154223Brooklands Place, Unit 5, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SDCIF 1 CIF 2 CIF 3
- 13rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (7 parents)Officer2021-09-02 ~ nowCIF 4 - LLP Member → ME
- 23rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (12 parents)Officer2019-05-10 ~ 2019-09-16CIF 6 - LLP Member → ME
- 33rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (7 parents)Officer2021-08-26 ~ nowCIF 5 - LLP Member → ME
- 43rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (6 parents)Officer2023-04-20 ~ nowCIF 3 - LLP Member → ME
- 53rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (7 parents)Officer2025-05-30 ~ nowCIF 2 - LLP Member → ME
- 63rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (6 parents)Officer2025-07-22 ~ nowCIF 1 - LLP Member → ME
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VENGROVE REAL ESTATE DEVELOPERS LIMITED
111605413rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (5 parents)Person with significant control2018-01-22 ~ 2023-11-28CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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