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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 4
  • 1
    Burgess, Matthew William
    Born in April 1985
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Lyon, Paul John
    Born in September 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Mulholland, Alyson
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address25, Gresham Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-10-08 ~ 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 9
  • 1
    Farrell, Jonathan Roger Anthony
    Alternate Director born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2022-06-07
    OF - Director → CIF 0
  • 2
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2023-07-10
    OF - Director → CIF 0
  • 3
    Piper, James Anthony
    Fund Manager born in August 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2025-10-08
    OF - Director → CIF 0
  • 4
    Mr David Bonderman
    Born in November 1942
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-07-12 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 5
    Mr James George Coulter
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-07-12 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 6
    Muteera, Jonathan Kudzanai
    Director born in March 1986
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ 2025-10-08
    OF - Director → CIF 0
  • 7
    Gill, Ivee
    Director born in May 1986
    Individual
    Officer
    icon of calendar 2023-07-05 ~ 2023-11-07
    OF - Director → CIF 0
  • 8
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2021-07-12 ~ 2025-10-08
    PE - Secretary → CIF 0
  • 9
    icon of address4001 Kennett Pike, Suite 302, Wilmington, Delaware, United States
    Corporate (108 offsprings)
    Person with significant control
    2022-01-12 ~ 2025-10-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UK PRS GP LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • UK PRS GP LTD
    Info
    Registered number 13505849
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2021-07-12 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • UK PRS GP LTD
    S
    Registered number 13505849
    icon of address4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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