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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 0
  • Not found in our database.
parent relation
Company in focus

PUBLIC SECTOR PENSION INVESTMENT BOARD


Related profiles found in government register
  • PUBLIC SECTOR PENSION INVESTMENT BOARD
    S
    Registered number missing
    1, Rideau Street, 7th Floor, Ottawa, Ontario, Canada
    Crown Corporation
    CIF 1
  • PUBLIC SECTOR PENSION INVESTMENT BOARD
    S
    Registered number missing
    1, Rideau Street, 7th Floor, Ottawa, Ontario K1n 8s7, Canada
    Canadian Crown Corporation
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 32
  • 1
    ASSAM PLACE GP LIMITED
    11371258
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-18 ~ now
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Ownership of shares – 75% or moreOE
  • 2
    CHAPTER JURA HOLDING SCOTTISH LP
    SL035470
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    2022-02-03 ~ now
    CIF 35 - Right to surplus assets - 75% or moreOE
  • 3
    CHAPTER KING'S CROSS LIMITED
    - now 06002315
    NIDO KING'S CROSS LIMITED
    - 2019-04-26 06002315
    NIDO KINGS CROSS LIMITED - 2007-02-19
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    CHAPTER NOTTING HILL LIMITED
    - now 07113525
    NIDO NOTTING HILL LIMITED
    - 2018-09-17 07113525
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    CHAPTER SPITALFIELDS LIMITED
    - now 06059074
    NIDO SPITALFIELDS LIMITED
    - 2018-09-17 06059074
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED
    08999217
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    GS HOLLOWAY ROAD HOLDCO LIMITED
    11156285
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-15 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    GS SAVOY CIRCUS HOLDCO LIMITED
    10755967
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-15 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    GS SHERWOOD COURT GP LIMITED
    10055496
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    GS WEDGWOOD COURT MANAGEMENT GP LIMITED
    08999101
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-21 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    GS WOODLAND COURT GP 1 LIMITED
    - now 06427339 06427359
    LDC (JAMES LEICESTER HALL) GP1 LIMITED - 2014-05-29 06427334, 06427359
    LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED - 2009-07-01 06427359
    USAF NOMINEE NO.9 LIMITED - 2008-09-16 05885772, 05885776, 05885800... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    GS WOODLAND COURT GP 2 LIMITED
    - now 06427359 06427339
    LDC (JAMES LEICESTER HALL) GP2 LIMITED - 2014-05-29 06427334, 06427339
    LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED - 2009-07-01 06427339
    USAF NOMINEE NO.9A LIMITED - 2008-09-16 05885772, 05885776, 05885800... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    GS WOODLAND COURT MANAGEMENT GP LIMITED
    08999021
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-21 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    KX RESIDENTIAL LIMITED
    06691908
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    MX RESIDENTIAL LIMITED
    06959655
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    PAUL STREET (GENERAL PARTNER) LIMITED
    08655100
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-04-18 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 17
    PAUL STREET OPCO LIMITED
    11842891
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-22 ~ now
    CIF 23 - Right to appoint or remove directors as a member of a firmOE
  • 18
    REVERA DEVELOPMENT (ASCOT) LIMITED
    - now 09670354
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED
    - 2019-02-12 09670354
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 19
    REVERA SIGNATURE GP LLP
    - now OC447053
    REVERA UK (COOMBE) GP LLP
    - 2023-05-10 OC447053
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-24 ~ now
    CIF 15 - Right to appoint or remove membersOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to surplus assets - 75% or moreOE
  • 20
    REVERA SIGNATURE NOMINEE LIMITED
    - now 14829391
    REVERA UK (COOMBE) NOMINEE LIMITED
    - 2023-05-09 14829391
    Fifth Floor, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 10 - Has significant influence or controlOE
  • 21
    REVERA UK (BANSTEAD) GP LLP
    OC447051
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-24 ~ dissolved
    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
  • 22
    REVERA UK (BANSTEAD) NOMINEE LIMITED
    14831705
    Fifth Floor, 5 New Street Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-27 ~ dissolved
    CIF 9 - Has significant influence or controlOE
  • 23
    REVERA UK (HENDON) GP LLP
    OC447054
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-24 ~ dissolved
    CIF 16 - Right to surplus assets - 75% or moreOE
    CIF 16 - Right to appoint or remove membersOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 24
    REVERA UK (HENDON) NOMINEE LIMITED
    14829430
    Fifth Floor, 5 New Street Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-26 ~ dissolved
    CIF 11 - Has significant influence or controlOE
  • 25
    REVERA UK (WEYBRIDGE) GP LLP
    - now OC447052
    REVERA UK (WAYBRIDGE) GP LLP
    - 2023-04-27 OC447052
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-24 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove membersOE
    CIF 14 - Right to surplus assets - 75% or moreOE
  • 26
    REVERA UK (WEYBRIDGE) NOMINEE LIMITED
    14829468
    Fifth Floor, 5 New Street Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-26 ~ dissolved
    CIF 12 - Has significant influence or controlOE
  • 27
    SIGNATURE (BANSTEAD) OPCO LLP
    OC446984
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-19 ~ dissolved
    CIF 18 - Right to appoint or remove membersOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to surplus assets - 75% or moreOE
  • 28
    SIGNATURE (HENDON) OPCO LLP
    OC446982
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-19 ~ dissolved
    CIF 17 - Right to surplus assets - 75% or moreOE
    CIF 17 - Right to appoint or remove membersOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 29
    SIGNATURE (WEYBRIDGE) OPCO LLP
    OC446985
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-19 ~ dissolved
    CIF 19 - Right to appoint or remove membersOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to surplus assets - 75% or moreOE
  • 30
    SIGNATURE SENIOR LIFESTYLE GP V LLP
    OC428506 OC358127, OC369669, OC389686... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-16 ~ dissolved
    CIF 5 - Right to surplus assets - 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 31
    SSL (MASTER DEVELOPMENTS) LIMITED
    09381601
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 32
    SSL GROUP (UK) LIMITED
    09381613
    Fifth Floor, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-06-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    PSP INVESTMENTS CREDIT EUROPE GP LLP
    OC415123 LP016828
    10 Bressenden Place, 8th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-12-16 ~ 2016-12-16
    CIF 34 - Right to surplus assets - 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 2
    RESIDENT CARE AT SIGNATURE OPCO LLP - now
    SIGNATURE OPCO LLP - 2024-08-09
    REVERA SIGNATURE OPCO LLP
    - 2024-07-08 OC446983
    SIGNATURE (COOMBE) OPCO LLP
    - 2023-05-05 OC446983
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-19 ~ 2024-07-02
    CIF 20 - Right to appoint or remove members OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to surplus assets - 75% or more OE
  • 3
    SSL DPGT 1 LTD.
    OE000701 OE000745
    1st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-06-03 ~ 2022-11-24
    CIF 6 - Ownership of shares - More than 25% OE
    CIF 6 - Ownership of voting rights - More than 25% OE
  • 4
    SSL DPGT 2 LTD.
    OE000745 OE000701
    1st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-06-03 ~ 2022-11-24
    CIF 7 - Ownership of shares - More than 25% OE
    CIF 7 - Ownership of voting rights - More than 25% OE
  • 5
    TELESAT INTERNATIONAL LIMITED
    - now 04344312
    TELESAT NETWORK SERVICES (EUROPE) LIMITED - 2015-11-10
    LORAL SKYNET NETWORK SERVICES (EUROPE) LTD - 2007-11-08
    LORAL SKYNET NETWORK SERVICES LTD - 2003-05-02
    LORAL CYBERSTAR (EUROPE) LTD. - 2003-04-28
    55 Baker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-16 ~ 2021-11-18
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.