--- title: "SITUS ASSET MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/82a0910e-8e46-59af-88fb-4e8bf60299c8 json: https://whiteintel.dev/api/public/dossier/82a0910e-8e46-59af-88fb-4e8bf60299c8 identifier: oo:GB-COH-06738409 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SITUS ASSET MANAGEMENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06738409` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/82a0910e-8e46-59af-88fb-4e8bf60299c8 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82a0910e-8e46-59af-88fb-4e8bf60299c8 ## Cross-source identity The same real-world entity, resolved across sources: - **SITUS ASSET MANAGEMENT LIMITED** — GLEIF · `lei:213800KAIPNCYCB9T410` — https://whiteintel.dev/entity/99f76c71-e4b6-579e-b37b-e299730fce9d - **Situs Asset Management Limited** — source · `gb-coh:6738409` — https://whiteintel.dev/entity/aeb13cb9-6355-4825-94b5-c33c97945664 ## Ownership & control ### Owners / controllers - **SITUS EUROPE HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/43ab3c79-6659-57d6-bee3-f61f8c7acfbf - **Mrs Lisa Williams** (beneficial owner) — https://whiteintel.dev/entity/a1b9e781-bf08-548a-877e-64b7443ba22a - **Mr Michael Franco** (beneficial owner) — https://whiteintel.dev/entity/c19c6beb-f826-5b9d-b643-649c423ab5db - **Mr Steve Powel** (beneficial owner) — https://whiteintel.dev/entity/9facf24b-3474-56e8-a4a7-c3cde03a44fd - **Mrs Lisa Williams** (beneficial owner) — https://whiteintel.dev/entity/23954bd1-24bd-417f-a7d7-a9c61861488a - **Mr Michael Franco** (beneficial owner) — https://whiteintel.dev/entity/4001cf17-967b-4c10-becb-b881475a2285 - **Mr Steve Powel** (beneficial owner) — https://whiteintel.dev/entity/9d224cef-abe6-4b17-b63e-c5ab3cdb299c - **SITUS EUROPE HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43ab3c79-6659-57d6-bee3-f61f8c7acfbf ### Holdings / subsidiaries - **PANDOX BATH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/80a59fc8-2ccc-561d-836b-e993d8d04748 - **URBANITE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d21d3fda-6d8e-50db-aa6a-15f64bcc0576 - **ECHO HOTEL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2dca15dd-ccaa-5dce-b55b-f455ff2d0ce7 - **BPH BAXTER'S PLACE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96f62bb4-70d7-51de-b6c5-f97c3331cec4 - **ST ANDREW SQUARE (PROPERTY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba116c67-a27c-5068-b007-8ab402278d75 - **LATERAL CITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6e2254d-2e96-54b0-8531-336d814a96c6 - **LSK PROPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd26f49e-588e-5931-b3e9-4287bf851da1 - **CRISP INVESTMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8852e73-ad03-5764-9ba1-57de12e54aaf - **URBANITE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d21d3fda-6d8e-50db-aa6a-15f64bcc0576 - **CRISP INVESTMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8852e73-ad03-5764-9ba1-57de12e54aaf - **LATERAL CITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6e2254d-2e96-54b0-8531-336d814a96c6 - **LSK PROPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd26f49e-588e-5931-b3e9-4287bf851da1 - **CUTLERS GARDENS ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74ac16b3-b676-4f6e-97a9-a12fbeaff77f - **CUTLERS GARDENS ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74ac16b3-b676-4f6e-97a9-a12fbeaff77f - **PANDOX BATH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80a59fc8-2ccc-561d-836b-e993d8d04748 - **BPH BAXTER'S PLACE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96f62bb4-70d7-51de-b6c5-f97c3331cec4 - **ST ANDREW SQUARE (PROPERTY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba116c67-a27c-5068-b007-8ab402278d75 ### UBO chain (walk to the ultimate owner) A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06738409` - **Status:** active - **Type:** ltd - **Incorporated:** 2008-10-31 - **Registered office:** 10th Floor, 25 North Colonnade,, London, E14 5HZ, England - **SIC:** 82990 ### Officers - WILLIAMS, Lisa — secretary · appointed 2015-10-02 - FRANCO, Michael — director · American · appointed 2019-07-26 - HARRINGTON, Paul Andrew — director · British · appointed 2024-07-16 - WILLIAMS, Lisa — director · British · appointed 2016-05-27 - RAWORTH, Hugo — secretary · appointed 2012-02-06 · resigned 2015-10-02 - CETC (NOMINEES) LIMITED — corporate secretary · appointed 2008-10-31 · resigned 2008-10-31 - BEARMAN, Christian James Alexander — director · British · appointed 2017-03-27 · resigned 2017-08-30 - FRANKS, David Robert — director · British · appointed 2008-10-31 · resigned 2012-02-17 - GOOD III, Ralph Louis — director · American · appointed 2015-10-02 · resigned 2022-11-15 - HOLLINS, Philip Martin — director · British · appointed 2008-10-31 · resigned 2008-10-31 - HOWARD, Ralph Guy — director · American British · appointed 2008-10-31 · resigned 2012-04-04 - NELSON, Bruce — director · American · appointed 2011-10-05 · resigned 2016-09-15 - RAWORTH, Hugo — director · British · appointed 2012-07-19 · resigned 2015-10-02 - RUDENSTINE, Nicholas David — director · American · appointed 2016-09-15 · resigned 2019-07-25 - SHY, Randall Eron — director · Usa · appointed 2017-03-27 · resigned 2017-06-30 - CITY EXECUTOR & TRUSTEE COMPANY LIMITED — corporate director · appointed 2008-10-31 · resigned 2008-10-31 ### Beneficial owners (Persons with Significant Control) - Mr Michael Franco — significant influence or control · individual PSC · England — since 2019-07-26 - Mrs Lisa Williams — significant influence or control · individual PSC · England — since 2018-01-16 - [Situs Europe Holdco Limited](https://whiteintel.dev/entity/43ab3c79-6659-57d6-bee3-f61f8c7acfbf) — 75–100% shares · corporate PSC · England — since 2016-04-07 - Mr Steve Powel — significant influence or control as firm · individual PSC · United States — ceased 2019-06-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06738409 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06738409 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SITUS ASSET MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/82a0910e-8e46-59af-88fb-4e8bf60299c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/82a0910e-8e46-59af-88fb-4e8bf60299c8._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._