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 8
  • 1
    Defrancis, Steven Joel
    Real Estate Director born in June 1971
    Individual (17 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Mclain, William Scott
    Investments (Chief Investment Officer) born in August 1962
    Individual (2 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Andrew David
    Solicitor born in September 1963
    Individual (34 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Pilot, Brandon Downey
    Investments (Senior Analyst) born in October 1989
    Individual (1 offspring)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Quinlan, Victoria Elizabeth
    Director born in July 1976
    Individual (46 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Leaf A, 9th Floor, Tower 42, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    335, Madison Avenue, Suite 5c, New York, Ny, United States
    Corporate (1 offspring)
    Person with significant control
    2022-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    7701, Sw 44th Street, Oklahoma City, Ok, United States
    Corporate (1 offspring)
    Person with significant control
    2022-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hartley, Tracey Elizabeth, Bridget
    Chief Operating Officer born in October 1969
    Individual (3 offsprings)
    Officer
    2023-03-03 ~ 2023-03-03
    OF - Director → CIF 0
    2023-04-11 ~ 2024-05-14
    OF - Director → CIF 0
  • 2
    Wrights, Paul Michael
    Director born in May 1983
    Individual
    Officer
    2021-01-05 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Stutts, Clyde Donald
    Director born in February 1951
    Individual
    Officer
    2021-01-05 ~ 2023-03-03
    OF - Director → CIF 0
parent relation
Company in focus

CORTLAND MANAGEMENT UK INVESTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CORTLAND MANAGEMENT UK INVESTORS LIMITED
    Info
    Registered number 13114893
    Leaf A 9th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2021-01-05 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • CORTLAND MANAGEMENT UK INVESTORS LIMITED
    S
    Registered number 13114893
    Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.