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
    Coulson, Pippa Margaret
    Director born in December 1974
    Individual (106 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 2
    Reay, Graeme Douglas
    Director born in March 1966
    Individual (245 offsprings)
    Officer
    2023-05-30 ~ now
    OF - director → CIF 0
  • 3
    Ramsey, Katy Louise
    Director born in August 1978
    Individual (245 offsprings)
    Officer
    2023-05-30 ~ now
    OF - director → CIF 0
  • 4
    Mcgill, Michael Scott
    Director born in February 1968
    Individual (344 offsprings)
    Officer
    2023-05-30 ~ now
    OF - director → CIF 0
  • 5
    Berry, Jason George
    Director born in September 1972
    Individual (236 offsprings)
    Officer
    2023-05-30 ~ now
    OF - director → CIF 0
  • 6
    Scott, Michael Whitecross
    Director born in July 1973
    Individual (310 offsprings)
    Officer
    2023-05-30 ~ now
    OF - director → CIF 0
  • 7
    Sumner, Robert Matthew
    Director born in May 1970
    Individual (107 offsprings)
    Officer
    2023-05-30 ~ now
    OF - director → CIF 0
  • 8
    Floor 3, 1, St. Ann Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18, Alva Street, Edinburgh, Scotland
    Corporate (7 parents, 192 offsprings)
    Officer
    2023-05-30 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Briselden, Malcolm Douglas
    Director born in September 1967
    Individual (51 offsprings)
    Officer
    2023-05-30 ~ 2023-07-28
    OF - director → CIF 0
parent relation
Company in focus

THE PRS REIT (LGIM) BORROWER LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • THE PRS REIT (LGIM) BORROWER LIMITED
    Info
    Registered number 14903337
    Floor 3, 1 St. Ann Street, Manchester M2 7LR
    Private Limited Company incorporated on 2023-05-30 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • THE PRS REIT (LGIM) BORROWER LIMITED
    S
    Registered number 14903337
    Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
    CIF 1
  • THE PRS REIT (LGIM) BORROWER LIMITED
    S
    Registered number 14903337
    Floor 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 12
  • 1
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Person with significant control
    2023-07-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Person with significant control
    2023-07-07 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2023-07-07 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 7
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Person with significant control
    2023-07-07 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 8
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (2 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to surplus assets - 75% or moreOE
    CIF 13 - Right to appoint or remove membersOE
    Officer
    2023-05-30 ~ now
    CIF 1 - llp-designated-member → ME
  • 9
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-05-30 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 10
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 11
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2023-07-07 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 12
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Person with significant control
    2023-07-07 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - 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.