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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 27
  • 1
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (406 offsprings)
    Officer
    2011-11-15 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Zucca Marmo, Stefano
    Individual (14 offsprings)
    Officer
    2019-06-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    Casero, Flavio Augusto Antonio
    Born in March 1973
    Individual (31 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Stuart Robin
    Chartered Surveyor born in October 1961
    Individual (24 offsprings)
    Officer
    2012-12-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Shegog, Neal Alan
    Fund Manager born in May 1965
    Individual (33 offsprings)
    Officer
    2013-03-19 ~ 2015-02-28
    OF - Director → CIF 0
  • 6
    Pellicer, Jose Luis
    Employee born in January 1974
    Individual (26 offsprings)
    Officer
    2015-04-14 ~ 2019-05-24
    OF - Director → CIF 0
  • 7
    Gilchrist, Robert Alfred
    Chartered Surveyor born in March 1961
    Individual (39 offsprings)
    Officer
    2011-11-15 ~ 2019-05-13
    OF - Director → CIF 0
  • 8
    Hampton, Paul John
    Fund Manager born in July 1972
    Individual (28 offsprings)
    Officer
    2011-11-15 ~ 2023-10-13
    OF - Director → CIF 0
  • 9
    Davis, Mischa Jon
    Born in August 1978
    Individual (21 offsprings)
    Officer
    2018-04-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 10
    Elrington, Hugh Maxwell
    Director born in May 1967
    Individual (65 offsprings)
    Officer
    2012-12-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 11
    Wright, Christie
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 12
    Pryer, Michael James
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Warren, Christopher John
    Employee born in July 1978
    Individual (53 offsprings)
    Officer
    2016-05-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    De Clercq, Jo
    Consultant born in September 1966
    Individual (24 offsprings)
    Officer
    2012-12-10 ~ 2019-09-09
    OF - Director → CIF 0
  • 15
    Walsh, Thomas Edward
    Employee born in June 1977
    Individual (68 offsprings)
    Officer
    2014-04-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Dixon, Kathryn Louise
    Marketing Manager born in May 1967
    Individual (28 offsprings)
    Officer
    2012-12-10 ~ 2019-09-09
    OF - Director → CIF 0
  • 17
    Bains, Richard Warren
    Director born in October 1970
    Individual (110 offsprings)
    Officer
    2014-04-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 18
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (56 offsprings)
    Officer
    2011-11-15 ~ 2019-06-30
    OF - Director → CIF 0
    Baker, Ian Edward
    Individual (56 offsprings)
    Officer
    2011-11-15 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 19
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (45 offsprings)
    Officer
    2012-12-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Craston, Edmund Anthony
    Managing Director born in May 1965
    Individual (32 offsprings)
    Officer
    2011-11-15 ~ 2021-10-20
    OF - Director → CIF 0
  • 21
    Tarriere, Charles-nicolas
    Director born in October 1978
    Individual (19 offsprings)
    Officer
    2018-04-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 22
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (39 offsprings)
    Officer
    2011-11-15 ~ 2013-07-11
    OF - Director → CIF 0
  • 23
    Nicolas, Lionel
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 24
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2011-11-15 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 25
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    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, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2011-11-15 ~ 2011-11-15
    OF - Director → CIF 0
parent relation
Company in focus

TRANSEUROPEAN PROPERTIES (SLP) V LIMITED

Period: 2011-11-15 ~ now
Company number: SC411324 SC324448... (more)
Registered name
TRANSEUROPEAN PROPERTIES (SLP) V LIMITED - now SC324448... (more)
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 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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 1
  • 1
    TRANSEUROPEAN PROPERTY (SCOTS) V LIMITED PARTNERSHIP
    SL009939 SL016757... (more)
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.