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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 21
  • 1
    Birrell, Christian Stewart
    Born in December 1988
    Individual (129 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcburney, Leanne Joyce
    Born in July 1986
    Individual (45 offsprings)
    Officer
    2020-09-21 ~ 2025-12-08
    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 October 1972
    Individual (287 offsprings)
    Officer
    2021-03-24 ~ 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
    2019-05-29 ~ 2022-06-10
    OF - Director → CIF 0
  • 7
    Hogg, Graeme Ronald Rae
    Director born in July 1965
    Individual (84 offsprings)
    Officer
    2018-08-16 ~ 2019-09-10
    OF - Director → CIF 0
  • 8
    Reay, Graeme Douglas
    Born in March 1966
    Individual (297 offsprings)
    Officer
    2019-05-28 ~ 2025-12-08
    OF - Director → CIF 0
  • 9
    Thomson, Gwynn Galloway
    Director born in December 1967
    Individual (15 offsprings)
    Officer
    2021-04-19 ~ 2022-03-10
    OF - Director → CIF 0
  • 10
    Nanda, Geeta
    Born in July 1965
    Individual (124 offsprings)
    Officer
    2025-12-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 11
    Ramsey, Katy Louise
    Born in August 1978
    Individual (297 offsprings)
    Officer
    2020-08-16 ~ 2025-12-08
    OF - Director → CIF 0
  • 12
    Mcgill, Michael Scott
    Born in March 1968
    Individual (453 offsprings)
    Officer
    2021-05-07 ~ 2025-12-08
    OF - Director → CIF 0
  • 13
    Briselden, Malcolm Douglas
    Director born in October 1967
    Individual (280 offsprings)
    Officer
    2018-08-16 ~ 2023-07-28
    OF - Director → CIF 0
  • 14
    Sumner, Robert Matthew
    Born in May 1970
    Individual (115 offsprings)
    Officer
    2021-05-07 ~ 2025-12-08
    OF - Director → CIF 0
  • 15
    Barnet, Graham Fleming
    Director born in October 1963
    Individual (199 offsprings)
    Officer
    2018-08-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 16
    Mckellar, Stewart Robert John
    Born in July 1975
    Individual (126 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 17
    Scott, Michael Whitecross
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2018-08-16 ~ 2025-12-08
    OF - Director → CIF 0
  • 18
    Naylor, Robert Graham
    Born in December 1974
    Individual (128 offsprings)
    Officer
    2025-12-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 19
    SIGMA CAPITAL PROPERTY LTD
    - now SC219919
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18, Alva Street, Edinburgh, United Kingdom
    Active Corporate (21 parents, 258 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 20
    THE PRS REIT (SW II) BORROWER LIMITED
    12049318 11393311... (more)
    Floor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (21 parents, 26 offsprings)
    Person with significant control
    2021-05-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SIGMA PRS GENERAL PARTNER LLP AS GENERAL PARTNER OF SIGMA PRS PROPERTY INVESTMENTS LP
    SIGMA PRS GENERAL PARTNER LLP SO305582 OC438953... (more)
    18, Alva Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Person with significant control
    2018-08-16 ~ 2021-05-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIGMA PRS INVESTMENTS (NEWHALL) LIMITED

Period: 2018-08-16 ~ now
Company number: 11521411
Registered name
SIGMA PRS INVESTMENTS (NEWHALL) LIMITED - now 11523248... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • SIGMA PRS INVESTMENTS (NEWHALL) LIMITED
    Info
    Registered number 11521411
    Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA
    PRIVATE LIMITED COMPANY incorporated on 2018-08-16 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • SIGMA PRS INVESTMENTS (NEWHALL) LIMITED
    S
    Registered number 11521411
    Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIGMA PRS INVESTMENTS (NEWHALL II) LIMITED
    11523248 11521411... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.