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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 11
  • 1
    Watkins, Christopher Alan
    Born in April 1980
    Individual (16 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Graeme Carrigan
    Born in May 1980
    Individual (13 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2020-01-02 ~ 2020-01-02
    PE - Has significant influence or controlCIF 0
  • 4
    Shah, Adam Khisro Mir
    Senior Managing Director born in June 1973
    Individual (71 offsprings)
    Officer
    2019-12-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Payne, Simon Jeffrey
    Individual (35 offsprings)
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 6
    Krause, Peter Christopher
    Director born in January 1986
    Individual (24 offsprings)
    Officer
    2019-12-13 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Chasen, James Leslie
    Associate Director born in April 1982
    Individual (18 offsprings)
    Officer
    2024-07-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Jones, Andrew Richard
    Born in February 1981
    Individual (48 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Petrov, Kiril Dimov
    Director born in May 1984
    Individual (23 offsprings)
    Officer
    2019-12-13 ~ 2019-12-16
    OF - Director → CIF 0
  • 10
    POTTER PLEDGECO LTD
    12383003
    3, Copthall Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2020-04-15 ~ 2023-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

POTTER UK BIDCO LTD

Period: 2019-12-13 ~ now
Company number: 12362386
Registered name
POTTER UK BIDCO LTD - now
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • POTTER UK BIDCO LTD
    Info
    Registered number 12362386
    3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2019-12-13 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • POTTER UK BIDCO LTD
    S
    Registered number 12362386
    3, Copthall Avenue, London, England, EC2R 7BH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANSTEEN HOLDINGS LIMITED
    - now 05605371 02468112
    HANSTEEN HOLDINGS PLC
    - 2020-02-24 05605371 02468112
    3 Copthall Avenue, London, England
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    2020-02-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.