logo
explain how to read the page

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 15
  • 1
    Coulson, Pippa Margaret
    Born in December 1974
    Individual (109 offsprings)
    Officer
    2023-07-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 2
    Briselden, Malcolm Douglas
    Director born in September 1967
    Individual (280 offsprings)
    Officer
    2023-05-30 ~ 2023-07-28
    OF - Director → CIF 0
  • 3
    Birrell, Christian Stewart
    Born in December 1988
    Individual (129 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Berry, Jason George
    Born in September 1972
    Individual (287 offsprings)
    Officer
    2023-05-30 ~ 2025-12-08
    OF - Director → CIF 0
  • 5
    Mcgill, Michael Scott
    Born in February 1968
    Individual (453 offsprings)
    Officer
    2023-05-30 ~ 2025-12-08
    OF - Director → CIF 0
  • 6
    Ramsey, Katy Louise
    Born in August 1978
    Individual (297 offsprings)
    Officer
    2023-05-30 ~ 2025-12-08
    OF - Director → CIF 0
  • 7
    Nanda, Geeta
    Born in July 1965
    Individual (124 offsprings)
    Officer
    2025-12-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 8
    Moore, James Bartrop
    Born in October 1990
    Individual (110 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Naylor, Robert Graham
    Born in November 1974
    Individual (128 offsprings)
    Officer
    2025-12-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 10
    Mckellar, Stewart Robert John
    Born in June 1975
    Individual (126 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Reay, Graeme Douglas
    Born in March 1966
    Individual (297 offsprings)
    Officer
    2023-05-30 ~ 2025-12-08
    OF - Director → CIF 0
  • 12
    Scott, Michael Whitecross
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2023-05-30 ~ 2025-12-08
    OF - Director → CIF 0
  • 13
    Sumner, Robert Matthew
    Born in May 1970
    Individual (115 offsprings)
    Officer
    2023-05-30 ~ 2025-12-08
    OF - Director → CIF 0
  • 14
    THE PRS REIT (LGIM) BORROWER LIMITED
    14903337 11392913... (more)
    Floor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2023-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SIGMA CAPITAL PROPERTY LTD
    - now SC219919
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18, Alva Street, Edinburgh, Scotland
    Active Corporate (21 parents, 258 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PRS REIT (LGIM) MEMBERCO LIMITED

Period: 2023-05-30 ~ now
Company number: 14903396 11409586... (more)
Registered name
THE PRS REIT (LGIM) MEMBERCO LIMITED - now 11409586... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-06-30
100 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30

Related profiles found in government register
  • THE PRS REIT (LGIM) MEMBERCO LIMITED
    Info
    Registered number 14903396
    Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA
    PRIVATE LIMITED COMPANY incorporated on 2023-05-30 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • THE PRS REIT (LGIM) MEMBERCO LIMITED
    S
    Registered number 14903396
    Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE PRS REIT (LGIM) INVESTMENTS LLP
    OC447554 OC422964... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-30 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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