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
- 1
PATRIZIA PIM LIMITED
- nowROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07ROCKSPRING PIM LIMITED - 2018-09-17MIM PROPERTY SERVICES LIMITED - 1993-03-15PRECIS (360) LIMITED - 1985-04-10MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
24, Endell Street, London, United KingdomActive Corporate (6 parents, 43 offsprings)Officer
2007-11-30 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2BROCKLADE LIMITED - 1993-08-06ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17PRICOA P.I.M. (REGULATED) LIMITED - 2004-06-28BROCKGLADE LIMITED - 1993-08-0624, Endell Street, London, United KingdomActive Corporate (6 parents, 24 offsprings)Officer 2007-11-30 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to surplus assets - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
19
- 1
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 - 2
Huntsmoor Nominees Limited
IndividualOfficer 2007-09-18 ~ 2007-11-30OF - LLP Designated Member → CIF 0Huntsmoor Limited
IndividualOfficer 2007-09-18 ~ 2007-11-30OF - LLP Designated Member → CIF 0 - 3
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 - 4
Elrington, Hugh Maxwell
Born in May 1967Individual (40 offsprings)Officer 2010-06-21 ~ 2018-03-23OF - LLP Designated Member → CIF 0 - 5
Baker, Ian Edward
Born in March 1961Individual (20 offsprings)Officer 2007-12-17 ~ 2018-03-23OF - LLP Designated Member → CIF 0 - 6
Warren, Christopher John
Born in July 1978Individual (3 offsprings)Officer 2016-05-03 ~ 2018-03-23OF - LLP Designated Member → CIF 0 - 7
Harnetty, Frances Mary
Born in November 1965Individual (8 offsprings)Officer 2008-02-01 ~ 2018-03-23OF - LLP Designated Member → CIF 0 - 8
Plummer, Richard Martin
Born in March 1950Individual (3 offsprings)Officer 2007-12-17 ~ 2013-07-11OF - LLP Designated Member → CIF 0 - 9
Bains, Richard Warren
Born in October 1970Individual (47 offsprings)Officer 2014-05-13 ~ 2017-09-25OF - LLP Designated Member → CIF 0 - 10
Casero, Flavio Augusto Antonio
Born in March 1973Individual (21 offsprings)Officer 2010-06-21 ~ 2018-03-23OF - LLP Designated Member → CIF 0 - 11
Hampton, Paul John
Born in July 1972Individual (2 offsprings)Officer 2008-02-01 ~ 2018-03-23OF - LLP Designated Member → CIF 0 - 12
Gilchrist, Robert Alfred
Born in March 1961Individual (13 offsprings)Officer 2007-12-17 ~ 2018-03-23OF - LLP Designated Member → CIF 0 - 13
Dixon, Kathryn Louise
Born in May 1967Individual (2 offsprings)Officer 2008-02-01 ~ 2018-03-23OF - LLP Designated Member → CIF 0 - 14
Shegog, Neal Alan
Born in May 1965Individual (5 offsprings)Officer 2008-02-01 ~ 2015-02-28OF - LLP Designated Member → CIF 0 - 15
Walsh, Thomas Edward
Born in June 1977Individual (40 offsprings)Officer 2014-05-13 ~ 2014-12-31OF - LLP Designated Member → CIF 0 - 16
Craston, Edmund Anthony
Born in May 1965Individual (4 offsprings)Officer 2009-11-16 ~ 2018-03-23OF - LLP Designated Member → CIF 0 - 17
De Clercq, Jo
Born in September 1966IndividualOfficer 2008-02-01 ~ 2018-03-23OF - LLP Designated Member → CIF 0 - 18
Reid, Stuart Robin
Born in October 1961IndividualOfficer 2008-02-01 ~ 2018-03-23OF - LLP Designated Member → CIF 0 - 19
Palmer, Robert John Hudson
Born in December 1960Individual (1 offspring)Officer 2007-12-17 ~ 2009-03-31OF - LLP Designated Member → CIF 0 2008-02-01 ~ 2009-03-31OF - 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 - 2018-10-03Registered number OC33149824 Endell Street, London WC2H 9HQLIMITED LIABILITY PARTNERSHIP incorporated on 2007-09-18 (18 years 2 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 1PATRIZIA PROPERTY INVESTMENT MANAGERS LLP
SRegistered number Oc33149824, Endell Street, London, United Kingdom, WC2H 9HQLimited Liability Partnership in Companies House, United KingdomCIF 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, EdinburghActive Corporate (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, EdinburghActive Corporate (3 parents)Person with significant control 2019-07-25 ~ nowCIF 1 - Has significant influence or control → OE
- 3C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (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, EdinburghActive Corporate (3 parents)Person with significant control 2021-09-13 ~ nowCIF 2 - Has significant influence or control → OE
- 5C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (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 12 November 2025 and
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