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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

Mr Paul Andrew Stanford

child relation
Offspring entities and appointments 45
  • 1
    ARNGROVE REAL ESTATE LIMITED
    15971860
    Active Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BCSP VI (GP) LIMITED
    06489805
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 12 - Director → ME
  • 3
    CARDIAC REHAB LTD
    08174025
    Active Corporate (2 parents)
    Officer
    2012-08-09 ~ now
    IIF 7 - Director → ME
  • 4
    DELPHINUS CARBON LLP
    OC312106
    Dissolved Corporate (54 parents)
    Officer
    2005-04-05 ~ 2024-04-05
    IIF 40 - LLP Member → ME
  • 5
    EMERALD 222 LIMITED
    - now 13765624 06648305... (more)
    ELM 101 SPV LIMITED
    - 2022-04-01 13765624 OC440096
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-25 ~ 2023-05-25
    IIF 27 - Director → ME
  • 6
    EPSOM COLLEGE
    04009200
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2017-03-01 ~ 2022-07-01
    IIF 13 - Director → ME
  • 7
    EUROCORE C SPACE LIMITED
    13691129
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-20 ~ 2023-05-25
    IIF 18 - Director → ME
  • 8
    EUROCORE CENTRE SQUARE LIMITED
    12893615
    Active Corporate (8 parents)
    Officer
    2020-09-21 ~ 2023-05-25
    IIF 17 - Director → ME
  • 9
    EUROCORE OLD MILL LIMITED
    13462985
    Active Corporate (8 parents)
    Officer
    2021-06-17 ~ 2023-05-25
    IIF 20 - Director → ME
  • 10
    EUROCORE PELHAM LIMITED
    13143322
    Active Corporate (8 parents)
    Officer
    2021-01-19 ~ 2023-05-25
    IIF 16 - Director → ME
  • 11
    EUROCORE SANDPIPER LIMITED
    13523374
    Active Corporate (8 parents)
    Officer
    2021-07-21 ~ 2023-05-25
    IIF 22 - Director → ME
  • 12
    JLPPT HOLDCO 7 LIMITED
    09364788 09133982... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-07-29 ~ 2023-05-25
    IIF 21 - Director → ME
  • 13
    KIER LOGISTICS (BOGNOR) LTD - now
    KIER PGIM LOGISTICS (BOGNOR) LTD
    - 2025-06-24 13683425
    KIER PGIM LOGISTICS PROPCO 1 LTD
    - 2022-05-13 13683425 13816569... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-22 ~ 2023-05-25
    IIF 30 - Director → ME
  • 14
    KIER LOGISTICS (KNOWSLEY) LTD - now
    KIER PGIM LOGISTICS (KNOWSLEY) LTD
    - 2025-06-24 13682851
    KIER PGIM LOGISTICS PROPCO 2 LTD
    - 2022-05-13 13682851 13683425... (more)
    Active Corporate (8 parents)
    Officer
    2022-02-03 ~ 2023-05-25
    IIF 28 - Director → ME
  • 15
    KIER LOGISTICS (MILTON KEYNES) LTD - now
    KIER PGIM LOGISTICS (MILTON KEYNES) LTD
    - 2025-02-07 13816602
    KIER PGIM LOGISTICS PROPCO 4 LTD
    - 2022-08-11 13816602 13816569... (more)
    Active Corporate (15 parents)
    Officer
    2021-12-23 ~ 2023-05-25
    IIF 32 - Director → ME
  • 16
    KIER LOGISTICS (ST. ALBANS) LTD - now
    KIER PGIM LOGISTICS (ST. ALBANS) LTD
    - 2025-06-24 13816569
    KIER PGIM LOGISTICS PROPCO 3 LTD
    - 2022-05-13 13816569 13683425... (more)
    Active Corporate (12 parents)
    Officer
    2021-12-23 ~ 2023-05-25
    IIF 38 - Director → ME
  • 17
    KIER LOGISTICS HOLDCO LTD - now
    KIER PGIM LOGISTICS HOLDCO LTD
    - 2025-06-24 13682160
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2021-12-16 ~ 2023-05-25
    IIF 29 - Director → ME
  • 18
    KIER PGIM LOGISTICS (BRACKNELL) LTD
    14109250
    Dissolved Corporate (7 parents)
    Officer
    2022-05-16 ~ 2023-05-25
    IIF 33 - Director → ME
  • 19
    KIER PGIM LOGISTICS PROPCO 5 LTD
    13816190 13816569... (more)
    Dissolved Corporate (8 parents)
    Officer
    2021-12-23 ~ 2023-05-25
    IIF 35 - Director → ME
  • 20
    KIER PGIM LOGISTICS PROPCO 7 LTD
    14109456 13816569... (more)
    Dissolved Corporate (7 parents)
    Officer
    2022-05-16 ~ 2023-05-25
    IIF 31 - Director → ME
  • 21
    KIER PGIM LOGISTICS PROPCO 8 LTD
    14109461 13816569... (more)
    Dissolved Corporate (7 parents)
    Officer
    2022-05-16 ~ 2023-05-25
    IIF 34 - Director → ME
  • 22
    LEPUS ENVIRONMENTAL DEVELOPMENTS LLP
    OC311840
    Dissolved Corporate (56 parents)
    Officer
    2005-04-05 ~ 2024-04-03
    IIF 41 - LLP Member → ME
  • 23
    LICET HOLDINGS LIMITED
    03614917
    Dissolved Corporate (21 parents)
    Officer
    2006-05-12 ~ 2007-11-01
    IIF 11 - Director → ME
  • 24
    LPP PARKSIDE LIMITED
    12996361
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2023-05-25
    IIF 36 - Director → ME
  • 25
    LPP WIRE LIMITED
    12996373
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2023-05-25
    IIF 37 - Director → ME
  • 26
    LS EXETER NOMINEE (NO.1) LIMITED - now
    GARRARD STREET (READING) NO.1 LIMITED - 2005-07-13
    PORTFOLIO VENTURES (READING) II NOMINEE 1 LIMITED
    - 2003-04-14 04365439 04365404
    SHELFCO (NO.2666) LIMITED - 2002-04-04
    Dissolved Corporate (10 parents)
    Officer
    2002-04-08 ~ 2003-04-11
    IIF 42 - Director → ME
  • 27
    LS EXETER NOMINEE (NO.2) LIMITED - now
    GARRARD STREET (READING) NO.2 LIMITED - 2005-07-13
    PORTFOLIO VENTURES (READING) II HOLDCO LIMITED
    - 2003-04-14 04365404
    PORTFOLIO VENTURES (READING) II NOMINEE 2 LIMITED
    - 2002-12-03 04365404 04365439
    SHELFCO (NO.2667) LIMITED - 2002-04-04
    Dissolved Corporate (9 parents)
    Officer
    2002-04-08 ~ 2003-04-11
    IIF 43 - Director → ME
  • 28
    P2 REAL ESTATE LIMITED
    11166560
    Dissolved Corporate (2 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    PGIM FUND MANAGEMENT LIMITED - now
    PGIM PRIVATE ALTERNATIVES (UK) LIMITED - 2026-01-09
    PGIM REAL ESTATE (UK) LIMITED
    - 2024-05-01 03205768
    PGIM FUND MANAGEMENT LIMITED - 2020-03-30
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
    Active Corporate (51 parents, 25 offsprings)
    Officer
    2022-01-18 ~ 2023-05-31
    IIF 26 - Director → ME
  • 30
    PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD
    13058775 13058759... (more)
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-12-03 ~ 2023-05-25
    IIF 15 - Director → ME
    Person with significant control
    2020-12-03 ~ 2023-05-25
    IIF 3 - Has significant influence or control → OE
  • 31
    PGIM REAL ESTATE UK RENTAL HOUSING 2 LTD
    13058759 13058775... (more)
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-12-03 ~ 2023-05-25
    IIF 19 - Director → ME
    Person with significant control
    2020-12-03 ~ 2023-05-25
    IIF 4 - Has significant influence or control → OE
  • 32
    PGIM REAL ESTATE UK RENTAL HOUSING NOMINEE 1 LTD
    13353448 13353445... (more)
    Active Corporate (5 parents)
    Officer
    2021-04-23 ~ 2023-05-25
    IIF 44 - Director → ME
  • 33
    PGIM REAL ESTATE UK RENTAL HOUSING NOMINEE 2 LTD
    13353445 13353448... (more)
    Active Corporate (5 parents)
    Officer
    2021-04-23 ~ 2023-05-25
    IIF 47 - Director → ME
  • 34
    PORTFOLIO VENTURES (VII) LIMITED
    - now 03594606
    HACKREMCO (NO.1363) LIMITED - 1998-07-16
    Dissolved Corporate (14 parents)
    Officer
    2006-05-12 ~ 2007-11-01
    IIF 10 - Director → ME
  • 35
    PUKAHF CO-INVEST 1A LIMITED
    13313067 13312933... (more)
    Active Corporate (5 parents)
    Officer
    2021-04-03 ~ 2023-05-25
    IIF 46 - Director → ME
  • 36
    PUKAHF CO-INVEST 1B LIMITED
    13312933 14100566... (more)
    Active Corporate (5 parents)
    Officer
    2021-04-03 ~ 2023-05-25
    IIF 48 - Director → ME
  • 37
    PUKAHF CO-INVEST 2A LIMITED
    14100572 13313067... (more)
    Active Corporate (5 parents)
    Officer
    2022-05-11 ~ 2023-05-25
    IIF 45 - Director → ME
  • 38
    PUKAHF CO-INVEST 2B LIMITED
    14100566 13312933... (more)
    Active Corporate (5 parents)
    Officer
    2022-05-11 ~ 2023-05-25
    IIF 49 - Director → ME
  • 39
    SPANISH RETAIL PARTNERS LLP
    OC326520
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 39 - LLP Member → ME
  • 40
    VENTA JV-CO LIMITED
    14032676
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-04-07 ~ 2023-05-31
    IIF 23 - Director → ME
  • 41
    VENTA PROPCO 1 LIMITED
    14095198 14162578... (more)
    Active Corporate (8 parents)
    Officer
    2022-05-09 ~ 2023-05-31
    IIF 24 - Director → ME
  • 42
    VENTA PROPCO 2 LIMITED
    14162578 14359704... (more)
    Active Corporate (8 parents)
    Officer
    2022-06-09 ~ 2023-05-31
    IIF 25 - Director → ME
  • 43
    VENTA PROPCO 3 LIMITED
    14359704 14162578... (more)
    Active Corporate (8 parents)
    Officer
    2022-09-15 ~ 2023-05-31
    IIF 14 - Director → ME
  • 44
    WANDSWORTH GP LIMITED
    - now 03864364
    HACKREMCO (NO.1566) LIMITED - 1999-12-03
    Dissolved Corporate (15 parents)
    Officer
    2006-05-12 ~ 2007-11-01
    IIF 9 - Director → ME
  • 45
    WANDSWORTH SOUTHSIDE TRUSTEE LIMITED
    - now 05062002
    HACKREMCO (NO. 2123) LIMITED - 2004-04-07
    Dissolved Corporate (11 parents)
    Officer
    2007-04-26 ~ 2007-11-01
    IIF 8 - Director → ME

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