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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
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Sumner, Robert Matthew
    Born in May 1970
    Individual (107 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Jason George
    Born in September 1972
    Individual (247 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Ramsey, Katy Louise
    Born in August 1978
    Individual (256 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Coulson, Pippa Margaret
    Born in December 1974
    Individual (106 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Michael Whitecross
    Born in July 1973
    Individual (323 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Mcgill, Michael Scott
    Born in February 1968
    Individual (357 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 8
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18, Alva Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 190 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Floor 3, 1, St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Smith, Stephen Paul
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Francis, David Steffan
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Briselden, Malcolm Douglas
    Director born in September 1967
    Individual (54 offsprings)
    Officer
    2019-10-31 ~ 2023-07-28
    OF - Director → CIF 0
  • 4
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (39 offsprings)
    Officer
    2019-10-31 ~ 2022-11-17
    OF - Director → CIF 0
  • 5
    Macrae, Roderick Macleod
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Prower, Aubyn James Sugden
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Townson, Matthew John
    Director born in March 1970
    Individual (17 offsprings)
    Officer
    2019-10-31 ~ 2022-06-10
    OF - Director → CIF 0
parent relation
Company in focus

THE PRS REIT (SW) BORROWER LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • THE PRS REIT (SW) BORROWER LIMITED
    Info
    Registered number 11393311
    Floor 3, 1 St. Ann Street, Manchester M2 7LR
    PRIVATE LIMITED COMPANY incorporated on 2018-06-01 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • THE PRS (SW) BORROWER LIMITED
    S
    Registered number 11393311
    Floor 3 1, St Ann Street, Manchester, England, M2 7LR
    CIF 1
  • THE PRS REIT (SW) BORROWER LIMITED
    S
    Registered number 11393311
    Floor 3 / 1, St. Ann Street, Manchester, England, M2 7LR
    Private Limited Company in Companies House, England
    CIF 2
  • THE PRS REIT (SW) BORROWER LIMITED
    S
    Registered number 11393311
    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
Active 11
  • 1
    Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2019-10-03 ~ 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
  • 2
    Floor 3 / 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-12-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    Floor 3, 1 St. Ann Street, Manchester
    Active Corporate (9 parents)
    Person with significant control
    2019-12-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    Floor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2019-12-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2020-11-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    Floor 3 1 St Ann Street, Manchester
    Active Corporate (2 parents)
    Person with significant control
    2018-06-14 ~ now
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    2018-06-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 10
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2018-06-11 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    MM&S (5959) LIMITED - 2017-04-25
    3rd Floor 1 St Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2019-12-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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