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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Collins, Aubrey Mark

child relation
Offspring entities and appointments 67
  • 1
    CALA 1 LIMITED
    - now 08428297
    HAUT 1 LIMITED
    - 2013-06-27 08428297 08426348
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2018-03-12
    IIF 11 - Director → ME
  • 2
    CALA GROUP (HOLDINGS) LIMITED
    - now 08428265
    HAUT (HOLDINGS) LIMITED
    - 2013-06-27 08428265
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2018-03-12
    IIF 12 - Director → ME
  • 3
    CALA GROUP LIMITED
    - now SC326357 SC194813
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-03-20 ~ 2015-11-24
    IIF 43 - Director → ME
  • 4
    CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
    00001160
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2004-03-15 ~ 2004-09-01
    IIF 30 - Director → ME
  • 5
    EBBSFLEET INVESTMENT (GP) LIMITED
    - now 04221928
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-11-04 ~ 2006-10-19
    IIF 15 - Director → ME
  • 6
    FERGUSON BIDCO LIMITED
    15951562
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 42 - Director → ME
  • 7
    GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED
    - now 04222551
    GE CAPITAL CORPORATION (CHORISTER GP) LIMITED
    - 2001-09-26 04222551
    SHELFCO (NO. 2493) LIMITED
    - 2001-08-02 04222551 05152491... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-08-01 ~ 2002-04-26
    IIF 51 - Director → ME
  • 8
    GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED
    - now 03336076 03335627
    SHELFCO (NO. 1339) LIMITED - 1997-05-13
    Dissolved Corporate (30 parents)
    Officer
    1998-01-28 ~ 2002-04-26
    IIF 67 - Director → ME
  • 9
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    Dissolved Corporate (49 parents, 2 offsprings)
    Officer
    1998-01-26 ~ 2002-04-26
    IIF 50 - Director → ME
  • 10
    GE CAPITAL CORPORATION (FUNDING) LIMITED
    - now 01970191
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    Dissolved Corporate (71 parents)
    Officer
    1998-01-28 ~ 2002-04-26
    IIF 53 - Director → ME
  • 11
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    - now 03958779 03969908
    SHELFCO (NO.1860) LIMITED
    - 2000-04-28 03958779 03553786... (more)
    Dissolved Corporate (48 parents, 3 offsprings)
    Officer
    2000-04-27 ~ 2002-04-26
    IIF 52 - Director → ME
  • 12
    GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
    - now 04104017
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED
    - 2001-01-16 04104017 04299739
    SHELFCO (NO.2034) LIMITED
    - 2000-12-15 04104017 04104007... (more)
    Dissolved Corporate (23 parents)
    Officer
    2000-12-14 ~ 2002-04-26
    IIF 49 - Director → ME
  • 13
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED
    - now 04299739 04104017
    SHELFCO (NO.2585) LIMITED
    - 2001-11-22 04299739 04299913... (more)
    Dissolved Corporate (21 parents)
    Officer
    2001-11-22 ~ 2002-04-26
    IIF 64 - Director → ME
  • 14
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    Dissolved Corporate (50 parents)
    Officer
    1998-03-24 ~ 2002-04-26
    IIF 57 - Director → ME
  • 15
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    ALNERY NO. 2005 LIMITED
    - 2000-05-26 03969908 07856987... (more)
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2000-05-26 ~ 2002-04-26
    IIF 59 - Director → ME
  • 16
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    Dissolved Corporate (41 parents)
    Officer
    1998-01-26 ~ 2002-04-26
    IIF 56 - Director → ME
  • 17
    GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED
    - now 04222617
    SHELFCO (NO. 2492) LIMITED
    - 2001-08-02 04222617 06371953... (more)
    Dissolved Corporate (26 parents)
    Officer
    2001-08-01 ~ 2002-04-26
    IIF 54 - Director → ME
  • 18
    GE CAPITAL CORPORATION (SWINTON GP) LIMITED
    - now 04187604
    GE CAPITAL CORPORATION (WARREN) LIMITED
    - 2001-08-29 04187604
    SHELFCO (NO.2439) LIMITED - 2001-05-03
    Dissolved Corporate (25 parents)
    Officer
    2001-05-09 ~ 2002-04-26
    IIF 65 - Director → ME
  • 19
    GE CAPITAL CORPORATION (WHERRY GP) LIMITED
    - now 03553441
    SHELFCO (NO.1468) LIMITED
    - 1998-06-10 03553441 03553484... (more)
    Dissolved Corporate (28 parents)
    Officer
    1998-06-09 ~ 2002-04-26
    IIF 63 - Director → ME
  • 20
    GE REAL ESTATE LENDING - now
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED
    - 2007-03-15 04364894 04365051
    SHELFCO (NO.2653) LIMITED
    - 2002-03-06 04364894 03764839... (more)
    Dissolved Corporate (38 parents)
    Officer
    2002-03-06 ~ 2002-04-26
    IIF 60 - Director → ME
  • 21
    GECC UK - now
    GE CAPITAL CORPORATION
    - 2008-08-01 01970192
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    REFAL 144 LIMITED - 1986-05-15
    Dissolved Corporate (41 parents)
    Officer
    1998-01-26 ~ 1999-02-10
    IIF 66 - Director → ME
  • 22
    HAUT INVESTMENTS LIMITED
    08426405 11241004
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2018-03-12
    IIF 13 - Director → ME
  • 23
    HEADROW GENERAL PARTNER LIMITED
    - now 04139790
    GE CAPITAL CORPORATION (HEADROW GP) LIMITED
    - 2001-05-03 04139790
    SHELFCO (NO.2084) LIMITED
    - 2001-02-26 04139790 04139687... (more)
    Dissolved Corporate (24 parents)
    Officer
    2001-02-23 ~ 2002-04-26
    IIF 62 - Director → ME
  • 24
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 8 - Director → ME
  • 25
    HORIZON HOTEL INVESTMENTS LIMITED
    - now SC283164
    DUNWILCO (1252) LIMITED - 2005-06-17
    Dissolved Corporate (17 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 4 - Director → ME
  • 26
    HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
    - now SC155137 SC155136
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    Dissolved Corporate (20 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 7 - Director → ME
  • 27
    HORIZON PROPERTY INVESTMENTS LIMITED
    - now SC155136 SC155137
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    Dissolved Corporate (22 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 3 - Director → ME
  • 28
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED
    - now SC147997 SC155137
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    Dissolved Corporate (21 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 9 - Director → ME
  • 29
    HORIZON RESOURCES LIMITED
    - now SC141821
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Dissolved Corporate (35 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 6 - Director → ME
  • 30
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED
    - 2004-02-03 04365051 04364894
    SHELFCO (NO.2652) LIMITED
    - 2002-03-06 04365051 04126083... (more)
    Dissolved Corporate (40 parents)
    Officer
    2002-03-06 ~ 2002-04-26
    IIF 61 - Director → ME
  • 31
    L S LEISURE LIMITED
    - now 00052742
    CHAMBERLAIN KING AND JONES LIMITED - 1996-08-08
    Dissolved Corporate (20 parents)
    Officer
    2003-07-30 ~ 2006-10-19
    IIF 29 - Director → ME
  • 32
    LAND SECURITIES CAPITAL MARKETS PLC
    05193511
    Active Corporate (31 parents)
    Officer
    2004-07-30 ~ 2006-10-19
    IIF 35 - Director → ME
  • 33
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2002-11-20 ~ 2006-10-19
    IIF 26 - Director → ME
  • 34
    LAND SECURITIES INTERMEDIATE LIMITED
    - now 05075691
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2006-10-19
    IIF 39 - Director → ME
  • 35
    LAND SECURITIES MANAGEMENT SERVICES LIMITED.
    - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2004-09-01 ~ 2006-10-19
    IIF 28 - Director → ME
  • 36
    LAND SECURITIES P L C
    - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2002-11-20 ~ 2006-10-19
    IIF 19 - Director → ME
  • 37
    LAND SECURITIES PARTNERSHIPS LIMITED
    - now 03874007
    LS FORUM CENTRE LIMITED - 2003-03-21
    LAND SECURITIES CONSULTING LIMITED - 2000-10-27
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
    SHELFCO (NO.1763) LIMITED - 1999-12-13
    Active Corporate (20 parents, 18 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    IIF 38 - Director → ME
  • 38
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    Active Corporate (25 parents, 175 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    IIF 16 - Director → ME
  • 39
    LAND SECURITIES PROPERTIES LIMITED
    - now 00961477 NF002721
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2004-03-15 ~ 2006-10-19
    IIF 32 - Director → ME
  • 40
    LAND SECURITIES PROPERTY HOLDINGS LIMITED
    - now 05075022
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    Active Corporate (31 parents, 41 offsprings)
    Officer
    2004-04-07 ~ 2006-10-19
    IIF 22 - Director → ME
  • 41
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    IIF 24 - Director → ME
  • 42
    LECONPORT ESTATES
    04007123
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-05-10 ~ 2002-04-26
    IIF 58 - Director → ME
    2000-05-30 ~ 2001-05-10
    IIF 69 - Secretary → ME
  • 43
    LS THANET LIMITED - now
    RAVENSIDE INVESTMENTS LIMITED
    - 2020-08-26 01015140 00655237
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-07-30 ~ 2004-09-01
    IIF 25 - Director → ME
  • 44
    LS WORKPLACE MANAGED SERVICES LIMITED - now
    LS DEVELOPER 3 LIMITED - 2023-05-05
    LAND SECURITIES BUSINESS SERVICES LIMITED
    - 2020-08-04 04936226
    SHELFCO (NO. 2894) LIMITED - 2004-01-30
    Active Corporate (19 parents)
    Officer
    2004-03-29 ~ 2006-10-19
    IIF 23 - Director → ME
  • 45
    MC CAPITAL ADVISERS LTD
    17203726
    Active Corporate (1 parent)
    Officer
    2026-05-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 46
    MEPC (1946) LIMITED - now
    MEPC LIMITED
    - 2006-05-02 00420575 05514581
    Active Corporate (58 parents, 10 offsprings)
    Officer
    2001-05-10 ~ 2002-04-23
    IIF 48 - Director → ME
  • 47
    MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
    00687885
    Dissolved Corporate (23 parents)
    Officer
    2004-03-15 ~ 2006-10-19
    IIF 33 - Director → ME
  • 48
    PATRON CAPITAL ADVISERS LLP
    OC361119
    Active Corporate (14 parents, 97 offsprings)
    Officer
    2014-08-14 ~ 2026-06-30
    IIF 47 - LLP Member → ME
  • 49
    PEARSON PENSION PROPERTY FUND LIMITED
    - now 01781933
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    Active Corporate (34 parents)
    Officer
    2009-07-01 ~ now
    IIF 41 - Director → ME
  • 50
    RAVENSEFT PROPERTIES LIMITED
    00471606
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-03-15 ~ 2004-09-01
    IIF 27 - Director → ME
  • 51
    RETAIL PROPERTY HOLDINGS TRUST LIMITED
    - now 05432367
    TRUSHELFCO (NO.3145) LIMITED
    - 2005-05-03 05432367 05648006... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2006-10-19
    IIF 40 - Director → ME
  • 52
    ROEBUCK HOUSE (GP) LIMITED
    - now 04764989
    SHELFCO (NO.2864) LIMITED
    - 2003-10-10 04764989 04222518... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-10-10 ~ 2005-02-03
    IIF 37 - Director → ME
  • 53
    ROEBUCK HOUSE (NOMINEE) LIMITED
    - now 04764990
    SHELFCO (NO.2865) LIMITED
    - 2003-10-10 04764990 04531109... (more)
    Dissolved Corporate (13 parents)
    Officer
    2003-10-10 ~ 2005-02-03
    IIF 18 - Director → ME
  • 54
    SEGRO INDUSTRIAL ESTATES LIMITED - now
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED
    - 2004-12-16 00444531 04165749
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2004-03-15 ~ 2004-12-15
    IIF 34 - Director → ME
  • 55
    SENAD INVESTMENTS LIMITED
    - now 05843085
    TARGETWATER LIMITED - 2006-06-21
    Active Corporate (20 parents)
    Officer
    2012-03-19 ~ 2016-06-30
    IIF 10 - Director → ME
  • 56
    TARTAN HOLDING COMPANY (NO. 1) LIMITED
    - now 05347667 05347670
    AUTOWALL LIMITED
    - 2005-03-07 05347667
    Dissolved Corporate (23 parents)
    Officer
    2005-03-07 ~ 2006-10-19
    IIF 17 - Director → ME
  • 57
    TARTAN HOLDING COMPANY (NO. 2) LIMITED
    - now 05347670 05347667
    DECKNOTE LIMITED
    - 2005-03-07 05347670
    Dissolved Corporate (24 parents)
    Officer
    2005-03-07 ~ 2006-10-19
    IIF 14 - Director → ME
  • 58
    TELLESMA FUND MANAGEMENT LLP
    - now OC331867
    NEW URBANISM OPPORTUNITY FUND MANAGEMENT LLP
    - 2008-01-29 OC331867
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-10-03 ~ 2009-09-20
    IIF 45 - LLP Designated Member → ME
  • 59
    TELLESMA GP LIMITED
    - now 06610307
    SHELFCO (NO. 3579) LIMITED
    - 2008-07-01 06610307 05897777... (more)
    Active Corporate (6 parents)
    Officer
    2008-06-19 ~ 2009-09-20
    IIF 36 - Director → ME
  • 60
    TELLESMA LLP
    OC347088
    Active Corporate (3 parents)
    Officer
    2009-07-10 ~ 2009-09-20
    IIF 46 - LLP Designated Member → ME
  • 61
    TELLESMA LP LIMITED
    - now 06623633
    SHELFCO (NO. 3556) LIMITED
    - 2008-07-24 06623633 04299873... (more)
    Active Corporate (6 parents)
    Officer
    2008-07-11 ~ 2009-09-20
    IIF 21 - Director → ME
  • 62
    TREASURY (GP) LIMITED
    - now 03406548
    GE CAPITAL CORPORATION (TOLWORTH GP) LIMITED
    - 2000-12-11 03406548
    SHELFCO (NO. 1386) LIMITED - 1997-11-27
    Dissolved Corporate (20 parents)
    Officer
    1998-01-26 ~ 2000-12-19
    IIF 55 - Director → ME
  • 63
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    Dissolved Corporate (41 parents, 101 offsprings)
    Officer
    2002-06-12 ~ 2006-10-19
    IIF 20 - Director → ME
  • 64
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026113... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Active Corporate (45 parents, 126 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    IIF 31 - Director → ME
  • 65
    UBERIOR (GLASGOW) LIMITED - now
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED - 1999-04-22
    Liquidation Corporate (32 parents)
    Officer
    2011-06-23 ~ 2011-08-01
    IIF 2 - Director → ME
  • 66
    UBERIOR (WEST) LIMITED - now
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED - 1999-04-22
    Liquidation Corporate (32 parents)
    Officer
    2011-06-23 ~ 2011-08-01
    IIF 1 - Director → ME
  • 67
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    Active Corporate (26 parents)
    Officer
    2010-07-04 ~ 2011-08-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.