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 7
  • 1
    Ebbinghaus, Mark Lothar
    Company Director born in March 1964
    Individual (17 offsprings)
    Officer
    2023-05-19 ~ now
    OF - director → CIF 0
  • 2
    Richardson, Andrew Paul
    Company Director born in July 1967
    Individual (41 offsprings)
    Officer
    2023-05-19 ~ now
    OF - director → CIF 0
  • 3
    Barry, Roun Brendan
    Company Director born in April 1960
    Individual (95 offsprings)
    Officer
    2023-05-19 ~ now
    OF - director → CIF 0
  • 4
    Campbell, Sarah Ann
    Chartered Accountant born in April 1978
    Individual (73 offsprings)
    Officer
    2023-05-19 ~ now
    OF - director → CIF 0
  • 5
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (28 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 6
    Inglis, Stephen John
    Chartered Surveyor born in April 1969
    Individual (35 offsprings)
    Officer
    2023-05-19 ~ now
    OF - director → CIF 0
  • 7
    ESR EUROPE LSPIM LIMITED - now
    300 Bath Street, 1st Floor West, Glasgow, Scotland
    Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2023-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mcdonald, Derek
    Company Director born in August 1967
    Individual (96 offsprings)
    Officer
    2023-05-19 ~ 2024-12-31
    OF - director → CIF 0
parent relation
Company in focus

ESR EUROPE LSPIM DEVCO LIMITED

Previous name
LSPIM DEVCO LIMITED - 2024-10-21
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • ESR EUROPE LSPIM DEVCO LIMITED
    Info
    LSPIM DEVCO LIMITED - 2024-10-21
    Registered number SC769999
    300 Bath Street 1st Floor West, Glasgow G2 4JR
    Private Limited Company incorporated on 2023-05-19 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • LSPIM DEVCO LIMITED
    S
    Registered number missing
    300, Bath Street, First Floor West, Glasgow, Scotland, G2 4JR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Person with significant control
    2023-06-19 ~ dissolved
    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.