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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
    icon of calendar 2020-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Sumner, Robert Matthew
    Born in May 1970
    Individual (107 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Jason George
    Born in September 1972
    Individual (247 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Ramsey, Katy Louise
    Born in August 1978
    Individual (256 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Coulson, Pippa Margaret
    Born in December 1974
    Individual (106 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Michael Whitecross
    Born in July 1973
    Individual (323 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Mcgill, Michael Scott
    Born in February 1968
    Individual (357 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ now
    OF - Director → CIF 0
  • 8
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    icon of address18, Alva Street, Edinburgh, Scotland
    Active Corporate (7 parents, 190 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ now
    OF - Secretary → CIF 0
  • 9
    THE PRS REIT (BARCLAYS) HOLDING COMPANY LIMITED - 2023-07-25
    icon of addressFloor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Briselden, Malcolm Douglas
    Director born in September 1967
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ 2020-05-13
    OF - Director → CIF 0
  • 2
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ 2022-11-17
    OF - Director → CIF 0
  • 3
    Townson, Matthew John
    Director born in March 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ 2022-06-10
    OF - Director → CIF 0
parent relation
Company in focus

THE PRS REIT (BLUEBIRD) BORROWER LIMITED

Previous name
THE PRS REIT (BARCLAYS) BORROWER LIMITED - 2023-07-25
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • THE PRS REIT (BLUEBIRD) BORROWER LIMITED
    Info
    THE PRS REIT (BARCLAYS) BORROWER LIMITED - 2023-07-25
    Registered number 12599502
    icon of addressFloor 3, 1 St. Ann Street, Manchester M2 7LR
    PRIVATE LIMITED COMPANY incorporated on 2020-05-13 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • THE PRS REIT (BARCLAYS) BORROWER LIMITED
    S
    Registered number 12599502
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England, M2 7LR
    CIF 1
  • THE PRS REIT (BARCLAYS) BORROWER LIMITED
    S
    Registered number 12599502
    icon of addressFloor 3, 1, St. Ann Street, Manchester, England, M2 7LR
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    THE PRS REIT (BARCLAYS) INVESTMENTS LLP - 2023-07-25
    icon of addressFloor 3 1 St. Ann Street, Manchester
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove membersOE
    CIF 25 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2020-08-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    THE PRS REIT (BARCLAYS) MEMBERCO LIMITED - 2023-07-25
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    CIF 27 - Right to appoint or remove directorsOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Ownership of shares – 75% or moreOE
Ceased 24
  • 1
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2021-03-08 ~ 2022-03-10
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-12-11 ~ 2025-04-30
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 3
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-02-20 ~ 2023-09-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    icon of addressFloor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-12-15 ~ 2024-10-25
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 5
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-12-15 ~ 2024-10-25
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 6
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2022-08-12 ~ 2023-03-24
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2022-08-12 ~ 2022-12-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-17 ~ 2022-03-10
    CIF 11 - Ownership of shares – 75% or more OE
  • 9
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2020-12-23 ~ 2021-11-23
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2021-03-08 ~ 2022-10-14
    CIF 8 - Ownership of shares – 75% or more OE
  • 11
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-02-20 ~ 2025-07-04
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 12
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2020-09-25 ~ 2021-07-29
    CIF 16 - Ownership of shares – 75% or more OE
  • 13
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-06-15 ~ 2025-09-01
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 14
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2022-08-12 ~ 2023-09-08
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 15
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2020-09-25 ~ 2021-07-29
    CIF 15 - Ownership of shares – 75% or more OE
  • 16
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2020-09-25 ~ 2021-07-29
    CIF 17 - Ownership of shares – 75% or more OE
  • 17
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2020-09-25 ~ 2021-04-08
    CIF 12 - Ownership of shares – 75% or more OE
  • 18
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2020-09-25 ~ 2021-04-08
    CIF 13 - Ownership of shares – 75% or more OE
  • 19
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-08 ~ 2022-11-18
    CIF 9 - Ownership of shares – 75% or more OE
  • 20
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2020-09-25 ~ 2021-04-08
    CIF 14 - Ownership of shares – 75% or more OE
  • 21
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2020-09-25 ~ 2021-07-29
    CIF 18 - Ownership of shares – 75% or more OE
  • 22
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2021-03-08 ~ 2022-08-12
    CIF 7 - Ownership of shares – 75% or more OE
  • 23
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-08-17 ~ 2024-05-31
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 24
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-07-25 ~ 2025-07-04
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - 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.