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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
    Bains, Richard Warren
    Director born in October 1970
    Individual (110 offsprings)
    Officer
    2014-04-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 2
    Harnetty, Frances Mary
    Director born in November 1965
    Individual (45 offsprings)
    Officer
    2007-07-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Walsh, Thomas Edward
    Employee born in June 1977
    Individual (68 offsprings)
    Officer
    2014-04-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Plummer, Richard Martin
    Director born in February 1950
    Individual (39 offsprings)
    Officer
    2007-07-26 ~ 2013-07-11
    OF - Director → CIF 0
  • 5
    Gilchrist, Robert Alfred
    Director born in March 1961
    Individual (39 offsprings)
    Officer
    2007-07-26 ~ 2019-05-13
    OF - Director → CIF 0
  • 6
    Warren, Christopher John
    Employee born in July 1978
    Individual (53 offsprings)
    Officer
    2016-05-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Palmer, Robert John Hudson
    Director born in December 1960
    Individual (35 offsprings)
    Officer
    2007-07-26 ~ 2009-07-28
    OF - Director → CIF 0
  • 8
    Nicolas, Lionel
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 9
    Hampton, Paul John
    Director born in July 1972
    Individual (28 offsprings)
    Officer
    2007-07-26 ~ 2023-10-13
    OF - Director → CIF 0
  • 10
    Wright, Christie
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 11
    Baker, Ian Edward
    Director born in February 1961
    Individual (56 offsprings)
    Officer
    2007-07-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Craston, Edmund Anthony
    Managing Director born in May 1965
    Individual (32 offsprings)
    Officer
    2009-11-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 13
    Tarriere, Charles-nicolas
    Director born in October 1978
    Individual (19 offsprings)
    Officer
    2018-04-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 14
    Dixon, Kathryn Louise
    Director born in May 1967
    Individual (28 offsprings)
    Officer
    2007-07-26 ~ 2019-09-09
    OF - Director → CIF 0
  • 15
    Davis, Mischa Jon
    Born in August 1978
    Individual (21 offsprings)
    Officer
    2018-04-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 16
    Pryer, Michael James
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 17
    Shegog, Neal Alan
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    2007-07-26 ~ 2015-02-28
    OF - Director → CIF 0
  • 18
    Pellicer, Jose Luis
    Employee born in January 1974
    Individual (26 offsprings)
    Officer
    2015-04-14 ~ 2019-05-24
    OF - Director → CIF 0
  • 19
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-26 ~ 2007-07-26
    OF - Nominee Director → CIF 0
  • 20
    PATRIZIA PIM LIMITED
    - now 01878842
    ROCKSPRING PIM LIMITED - 2018-09-17 01878842
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRECIS (360) LIMITED - 1985-04-10
    24, Endell Street, London, United Kingdom
    Active Corporate (40 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-02-05 ~ now
    OF - Secretary → CIF 0
  • 22
    BURNESS PAULL LLP - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2007-07-26 ~ 2020-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED

Previous name
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED - 2018-09-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED
    Info
    ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED - 2018-09-18
    Registered number SC328341
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2007-07-26 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.