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 5
  • 1
    Ebbinghaus, Mark Lothar
    Company Director born in March 1964
    Individual (17 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 2
    Fullerton, Albie
    Chartered Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
  • 3
    Barry, Roun Brendan
    Company Director born in April 1960
    Individual (95 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 4
    Inglis, Stephen John
    Director born in April 1969
    Individual (35 offsprings)
    Officer
    2022-11-03 ~ now
    OF - director → CIF 0
  • 5
    ESR EUROPE REIT MANAGER LIMITED - now
    First Floor, 14, Cork Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mcdonald, Derek
    Director born in August 1967
    Individual (96 offsprings)
    Officer
    2022-12-05 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    Campbell, Sarah Ann
    Chartered Accountant born in April 1978
    Individual (73 offsprings)
    Officer
    2022-11-11 ~ 2023-05-15
    OF - director → CIF 0
  • 3
    Mr Stephen John Inglis
    Born in April 1969
    Individual (35 offsprings)
    Person with significant control
    2022-11-03 ~ 2023-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ESR EUROPE LSPIM HOLDINGS LIMITED

Previous name
LSPIM HOLDINGS LIMITED - 2024-10-21
Standard Industrial Classification
98000 - Residents Property Management

Related profiles found in government register
  • ESR EUROPE LSPIM HOLDINGS LIMITED
    Info
    LSPIM HOLDINGS LIMITED - 2024-10-21
    Registered number SC749209
    300 Bath Street 1st Floor West, Glasgow G2 4JR
    Private Limited Company incorporated on 2022-11-03 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • LSPIM HOLDINGS LIMITED
    S
    Registered number Sc749209
    300, Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR
    Private Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2022-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.