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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 4
  • 1
    Brown, Nicholas Martin
    Finance Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sharma, Sanjeev
    Human Resources Director born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressLaurence Pountney Hill, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressLaurence Pountney Hill, London, England
    Active Corporate (11 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Ferrans, Douglas
    Chief Executive born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Ruparel, Vanessa Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 3
    Wilson, John Martin
    Finance Officer
    Individual
    Officer
    icon of calendar 1992-01-03 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 4
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 5
    Perry, Janet Frances
    Chartered Surveyor born in August 1958
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2017-03-20
    OF - Director → CIF 0
  • 6
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-11 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Hunter, David Ian
    Property Manager born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-01-03 ~ 2001-07-12
    OF - Director → CIF 0
  • 8
    Sigley, Angela
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 9
    Wythe, John Michael
    Chartered Surveyor born in December 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2009-02-24
    OF - Director → CIF 0
  • 10
    Macdonald, Kerryn Lynn
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 11
    Knox, William Graeme
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-03 ~ 1995-10-16
    OF - Director → CIF 0
  • 12
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual
    Officer
    icon of calendar 1992-01-03 ~ 1998-11-02
    OF - Director → CIF 0
  • 13
    Moore, Martin Richard
    Investment Management born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Gilchrist, Archibald William Stewart
    Chief Investment Officer born in March 1954
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 1997-04-01
    OF - Director → CIF 0
  • 15
    Chatterway, Dennis Alan
    Individual
    Officer
    icon of calendar 1991-12-05 ~ 1991-12-05
    OF - Nominee Secretary → CIF 0
  • 16
    Molloy, Fiona Jane
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 17
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    icon of addressLaurence Pountney Hill, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2003-09-15 ~ 2017-03-20
    PE - Director → CIF 0
  • 18
    LINKLATERS BUSINESS SERVICES - now
    icon of addressBarrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1991-12-05 ~ 1992-01-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EURO SALAS PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • EURO SALAS PROPERTIES LIMITED
    Info
    Registered number SC135405
    icon of addressC/o Mazars Llp, 90 St. Vincent Street, Glasgow G2 5UB
    PRIVATE LIMITED COMPANY incorporated on 1991-12-05 and dissolved on 2018-08-09 (26 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.