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 6
  • 1
    Pryer, Michael James
    Employee born in March 1965
    Individual (23 offsprings)
    Officer
    2015-04-14 ~ now
    OF - director → CIF 0
  • 2
    Casero, Flavio Augusto Antonio
    Director born in March 1973
    Individual (21 offsprings)
    Officer
    2012-12-10 ~ now
    OF - director → CIF 0
  • 3
    Davis, Mischa Jon
    Director born in August 1978
    Individual (20 offsprings)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 4
    Wright, Christie
    Managing Director born in July 1980
    Individual (15 offsprings)
    Officer
    2023-10-13 ~ now
    OF - director → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-01-27 ~ now
    OF - secretary → CIF 0
  • 6
    PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED - now
    ROCKSPRING UK VALUE SLP (SCOTLAND) LIMITED - 2018-09-18
    24, Endell Street, London, United Kingdom
    Corporate (6 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Dixon, Kathryn Louise
    Marketing Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2012-12-10 ~ 2019-09-09
    OF - director → CIF 0
  • 2
    Zucca Marmo, Stefano
    Individual
    Officer
    2019-06-30 ~ 2019-12-31
    OF - secretary → CIF 0
  • 3
    Hampton, Paul John
    Fund Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2011-11-15 ~ 2023-10-13
    OF - director → CIF 0
  • 4
    Walsh, Thomas Edward
    Employee born in June 1977
    Individual (40 offsprings)
    Officer
    2014-04-14 ~ 2014-12-31
    OF - director → CIF 0
  • 5
    Reid, Stuart Robin
    Chartered Surveyor born in October 1961
    Individual
    Officer
    2012-12-10 ~ 2023-12-31
    OF - director → CIF 0
  • 6
    Shegog, Neal Alan
    Fund Manager born in May 1965
    Individual (5 offsprings)
    Officer
    2013-03-19 ~ 2015-02-28
    OF - director → CIF 0
  • 7
    De Clercq, Jo
    Consultant born in September 1966
    Individual
    Officer
    2012-12-10 ~ 2019-09-09
    OF - director → CIF 0
  • 8
    Nicolas, Lionel
    Director born in September 1970
    Individual
    Officer
    2018-04-01 ~ 2021-01-27
    OF - director → CIF 0
  • 9
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2013-07-11
    OF - director → CIF 0
  • 10
    Bains, Richard Warren
    Director born in October 1970
    Individual (47 offsprings)
    Officer
    2014-04-14 ~ 2017-09-25
    OF - director → CIF 0
  • 11
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (8 offsprings)
    Officer
    2012-12-10 ~ 2018-04-30
    OF - director → CIF 0
  • 12
    Elrington, Hugh Maxwell
    Director born in May 1967
    Individual (39 offsprings)
    Officer
    2012-12-10 ~ 2018-03-29
    OF - director → CIF 0
  • 13
    Tarriere, Charles-nicolas
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2023-10-13
    OF - director → CIF 0
  • 14
    Warren, Christopher John
    Employee born in July 1978
    Individual (3 offsprings)
    Officer
    2016-05-03 ~ 2021-06-30
    OF - director → CIF 0
  • 15
    Pellicer, Jose Luis
    Employee born in January 1974
    Individual
    Officer
    2015-04-14 ~ 2019-05-24
    OF - director → CIF 0
  • 16
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    2011-11-15 ~ 2019-06-30
    OF - director → CIF 0
    Baker, Ian Edward
    Individual (20 offsprings)
    Officer
    2011-11-15 ~ 2019-06-30
    OF - secretary → CIF 0
  • 17
    Gilchrist, Robert Alfred
    Chartered Surveyor born in March 1961
    Individual (13 offsprings)
    Officer
    2011-11-15 ~ 2019-05-13
    OF - director → CIF 0
  • 18
    Craston, Edmund Anthony
    Managing Director born in May 1965
    Individual (5 offsprings)
    Officer
    2011-11-15 ~ 2021-10-20
    OF - director → CIF 0
  • 19
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2011-11-15 ~ 2011-11-15
    OF - director → CIF 0
  • 20
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2011-11-15 ~ 2011-11-15
    PE - secretary → CIF 0
  • 21
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-11-15 ~ 2011-11-15
    PE - director → CIF 0
parent relation
Company in focus

TRANSEUROPEAN PROPERTIES (SLP) V LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRANSEUROPEAN PROPERTIES (SLP) V LIMITED
    Info
    Registered number SC411324
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2011-11-15 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • TRANSEUROPEAN PROPERTIES (SLP) V LIMITED
    S
    Registered number Sc411324
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.