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
2
- 1ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17PRICOA P.I.M. (REGULATED) LIMITED - 2004-06-28BROCKLADE LIMITED - 1993-08-06BROCKGLADE LIMITED - 1993-08-06
24, Endell Street, London, United KingdomCorporate (6 parents, 24 offsprings)Officer
2007-11-30 ~ nowOF - llp-designated-member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 50% but less than 75% → CIF 0 - 2PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED - nowROCKSPRING UK VALUE SLP (SCOTLAND) LIMITED - 2018-09-1824, Endell Street, London, United KingdomCorporate (6 parents, 44 offsprings)Officer 2007-11-30 ~ nowOF - llp-designated-member → CIF 0OF - llp-designated-member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Ceased
19
- 1
Pryer, Michael James
Born in March 1965Individual (23 offsprings)Officer 2015-04-14 ~ 2016-03-09OF - llp-designated-member → CIF 0 2015-04-14 ~ 2018-03-23OF - llp-designated-member → CIF 0 - 2
Casero, Flavio Augusto Antonio
Born in March 1973Individual (21 offsprings)Officer 2010-06-21 ~ 2018-03-23OF - llp-designated-member → CIF 0 - 3
Dixon, Kathryn Louise
Born in May 1967Individual (2 offsprings)Officer 2008-02-01 ~ 2018-03-23OF - llp-designated-member → CIF 0 - 4
Huntsmoor Limited
IndividualOfficer 2007-09-18 ~ 2007-11-30OF - llp-designated-member → CIF 0Huntsmoor Nominees Limited
IndividualOfficer 2007-09-18 ~ 2007-11-30OF - llp-designated-member → CIF 0 - 5
Hampton, Paul John
Born in July 1972Individual (2 offsprings)Officer 2008-02-01 ~ 2018-03-23OF - llp-designated-member → CIF 0 - 6
Walsh, Thomas Edward
Born in June 1977Individual (40 offsprings)Officer 2014-05-13 ~ 2014-12-31OF - llp-designated-member → CIF 0 - 7
Reid, Stuart Robin
Born in October 1961IndividualOfficer 2008-02-01 ~ 2018-03-23OF - llp-designated-member → CIF 0 - 8
Shegog, Neal Alan
Born in May 1965Individual (5 offsprings)Officer 2008-02-01 ~ 2015-02-28OF - llp-designated-member → CIF 0 - 9
De Clercq, Jo
Born in September 1966IndividualOfficer 2008-02-01 ~ 2018-03-23OF - llp-designated-member → CIF 0 - 10
Plummer, Richard Martin
Born in February 1950Individual (3 offsprings)Officer 2007-12-17 ~ 2013-07-11OF - llp-designated-member → CIF 0 - 11
Bains, Richard Warren
Born in October 1970Individual (47 offsprings)Officer 2014-05-13 ~ 2017-09-25OF - llp-designated-member → CIF 0 - 12
Harnetty, Frances Mary
Born in November 1965Individual (8 offsprings)Officer 2008-02-01 ~ 2018-03-23OF - llp-designated-member → CIF 0 - 13
Elrington, Hugh Maxwell
Born in May 1967Individual (39 offsprings)Officer 2010-06-21 ~ 2018-03-23OF - llp-designated-member → CIF 0 - 14
Warren, Christopher John
Born in July 1978Individual (3 offsprings)Officer 2016-05-03 ~ 2018-03-23OF - llp-designated-member → CIF 0 - 15
Pellicer, Jose Luis
Born in January 1974IndividualOfficer 2015-04-14 ~ 2016-03-09OF - llp-designated-member → CIF 0 2015-04-14 ~ 2018-03-23OF - llp-designated-member → CIF 0 - 16
Palmer, Robert John Hudson
Born in December 1960Individual (4 offsprings)Officer 2008-02-01 ~ 2009-03-31OF - llp-designated-member → CIF 0 2007-12-17 ~ 2009-03-31OF - llp-designated-member → CIF 0 - 17
Baker, Ian Edward
Born in February 1961Individual (20 offsprings)Officer 2007-12-17 ~ 2018-03-23OF - llp-designated-member → CIF 0 - 18
Gilchrist, Robert Alfred
Born in March 1961Individual (13 offsprings)Officer 2007-12-17 ~ 2018-03-23OF - llp-designated-member → CIF 0 - 19
Craston, Edmund Anthony
Born in May 1965Individual (5 offsprings)Officer 2009-11-16 ~ 2018-03-23OF - llp-designated-member → CIF 0
Company in focus
PATRIZIA PROPERTY INVESTMENT MANAGERS LLP
Previous names
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP - 2018-10-03
ROCKSPRING PIM LIMITED LIABILITY PARTNERSHIP - 2008-01-02
Related profiles found in government register
PATRIZIA PROPERTY INVESTMENT MANAGERS LLP
InfoROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP - 2018-10-03ROCKSPRING PIM LIMITED LIABILITY PARTNERSHIP - 2008-01-02Registered number OC33149824 Endell Street, London WC2H 9HQLimited Liability Partnership incorporated on 2007-09-18 (17 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0PATRIZIA PROPERTY INVESTMENT MANAGERS LLP
SRegistered number Oc331498166, Sloane Street, London, United Kingdom, SW1X 9QFLimited Liability Partnership in Companies House, United KingdomCIF 1 CIF 2PATRIZIA PROPERTY INVESTMENT MANAGERS LLP
SRegistered number Oc33149824, Endell Street, London, WC2H 9HQLimited Liability Partnership in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (3 parents)Person with significant control 2022-06-30 ~ nowCIF 3 - Has significant influence or control → OE
- 2C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (3 parents)Person with significant control 2019-07-25 ~ nowCIF 2 - Has significant influence or control → OE
- 3C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (3 parents)Person with significant control 2021-12-17 ~ nowCIF 4 - Right to appoint or remove persons → OE
- 4C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (3 parents)Person with significant control 2021-09-13 ~ nowCIF 1 - Has significant influence or control → OE
- 5C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (3 parents)Person with significant control 2018-03-29 ~ nowCIF 5 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.