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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 22
  • 1
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 2
    Sharma, Sanjeev
    Human Resources Director born in April 1963
    Individual (20 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2001-08-01 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 4
    Brown, Nicholas Martin
    Finance Director born in March 1966
    Individual (12 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Wythe, John Michael
    Chartered Surveyor born in December 1956
    Individual (53 offsprings)
    Officer
    2004-04-30 ~ 2009-02-24
    OF - Director → CIF 0
  • 6
    Hunter, David Ian
    Property Manager born in October 1953
    Individual (73 offsprings)
    Officer
    1992-01-03 ~ 2001-07-12
    OF - Director → CIF 0
  • 7
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (33 offsprings)
    Officer
    1998-11-11 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Perry, Janet Frances
    Chartered Surveyor born in August 1958
    Individual (11 offsprings)
    Officer
    2001-08-01 ~ 2017-03-20
    OF - Director → CIF 0
  • 9
    Sigley, Angela
    Individual (21 offsprings)
    Officer
    2000-01-14 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 10
    Chatterway, Dennis Alan
    Individual (44 offsprings)
    Officer
    1991-12-05 ~ 1991-12-05
    OF - Nominee Secretary → CIF 0
  • 11
    Moore, Martin Richard
    Investment Management born in May 1956
    Individual (27 offsprings)
    Officer
    1997-10-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Knox, William Graeme
    Managing Director born in February 1945
    Individual (22 offsprings)
    Officer
    1992-01-03 ~ 1995-10-16
    OF - Director → CIF 0
  • 13
    Gilchrist, Archibald William Stewart
    Chief Investment Officer born in March 1954
    Individual (4 offsprings)
    Officer
    1996-01-05 ~ 1997-04-01
    OF - Director → CIF 0
  • 14
    Wilson, John Martin
    Finance Officer
    Individual (5 offsprings)
    Officer
    1992-01-03 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 15
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual (43 offsprings)
    Officer
    1992-01-03 ~ 1998-11-02
    OF - Director → CIF 0
  • 16
    Ferrans, Douglas
    Chief Executive born in October 1954
    Individual (52 offsprings)
    Officer
    1997-02-12 ~ 1997-10-01
    OF - Director → CIF 0
  • 17
    Ruparel, Vanessa Frances
    Individual (45 offsprings)
    Officer
    2000-04-18 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 18
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    1997-10-31 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 19
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02 03852763 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    Laurence Pountney Hill, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2003-09-15 ~ 2017-03-20
    OF - Director → CIF 0
  • 20
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    Laurence Pountney Hill, London, England
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 54 offsprings)
    Officer
    1991-12-05 ~ 1992-01-03
    OF - Nominee Director → CIF 0
  • 22
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Pountney Hill, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EURO SALAS PROPERTIES LIMITED

Period: 1991-12-05 ~ 2018-08-09
Company number: SC135405
Registered name
EURO SALAS PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • EURO SALAS PROPERTIES LIMITED
    Info
    Registered number SC135405
    C/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 0
  • Not found in our database.

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