MR SCOTT PARSONS

Active Third Floor, Pollen House 10 Cork Street, London, W1S 3NP

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MR SCOTT PARSONS

Active Third Floor, Pollen House 10 Cork Street, London, W1S 3NP

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Current Appointments

Company Name Company Status Position Appointed Resigned
LYSARA MASTER PROPERTY HOLDINGS UK LTD Active Director 21/07/25 2025-07-21
LYSARA LIMITED Active Director 21/07/25 2025-07-21
LPH UK 1 LTD Active Director 21/07/25 2025-07-21
LYSARA SUB UK LTD Active Director 21/07/25 2025-07-21
INFINIUM VENTURES LIMITED Active Director 21/07/25 2025-07-21
LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD Active Director 21/07/25 2025-07-21
GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED Dissolved Director 21/07/25 2025-07-21
URW UK (NO.1) GENERAL PARTNER LIMITED Dissolved Director 13/06/20 2020-06-13
URW UK (NO.2) GENERAL PARTNER LIMITED Dissolved Director 13/06/20 2020-06-13
WESTFIELD UK OPERATIONS LIMITED Dissolved Director 02/04/20 2020-04-02
CROYDON PROPERTY INVESTMENTS LIMITED Dissolved Director 31/03/20 2020-03-31

Previous Appointments

Company Name Company Status Position Appointed Resigned
LYSARA MASTER PROPERTY HOLDINGS UK LTD Active Director 21/07/25 2025-07-21
LYSARA LIMITED Active Director 21/07/25 2025-07-21
LPH UK 1 LTD Active Director 21/07/25 2025-07-21
LYSARA SUB UK LTD Active Director 21/07/25 2025-07-21
INFINIUM VENTURES LIMITED Active Director 21/07/25 2025-07-21
LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD Active Director 21/07/25 2025-07-21
WESTFIELD CROYDON HOLDINGS (NO.4) LIMITED Active Director 18/02/23 27/01/25 2023-02-18
WESTFIELD CROYDON HOLDINGS (NO.3) LIMITED Active Director 18/02/23 27/01/25 2023-02-18
FREEHOLD LGBT+ CIC Active Director 26/04/21 29/12/25 2021-04-26
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED Active Director 02/04/20 27/01/25 2020-04-02
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED Active Director 02/04/20 27/01/25 2020-04-02
WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED Dissolved Director 02/04/20 27/01/25 2020-04-02
WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED Dissolved Director 02/04/20 27/01/25 2020-04-02
WHITE CITY ACQUISITIONS LIMITED Active Director 02/04/20 27/01/25 2020-04-02
WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED Active Director 02/04/20 27/01/25 2020-04-02
STRATFORD CITY DEVELOPMENTS LIMITED Active Director 02/04/20 27/01/25 2020-04-02
DUELGUIDE PROPERTIES LIMITED Dissolved Director 02/04/20 27/01/25 2020-04-02
WESTFIELD WHITE CITY LP LIMITED Dissolved Director 02/04/20 27/01/25 2020-04-02
WESTFIELD EUROPE DEVELOPMENT LIMITED Active Director 02/04/20 27/01/25 2020-04-02
WESTFIELD UK FINANCE LIMITED Active Director 02/04/20 27/01/25 2020-04-02
WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED Active Director 02/04/20 27/01/25 2020-04-02
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED Dissolved Director 02/04/20 27/01/25 2020-04-02
URW UK CHERRY PARK GP SHAREHOLDER LIMITED Active Director 02/04/20 27/01/25 2020-04-02
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED Active Director 02/04/20 27/01/25 2020-04-02
WESTFIELD UK & EUROPE FINANCE PLC Active Director 02/04/20 27/01/25 2020-04-02
WESTFIELD EUROPE INVESTMENTS LIMITED Active Director 02/04/20 27/01/25 2020-04-02
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Active Director 02/04/20 27/01/25 2020-04-02
WESTFIELD UK ACQUISITIONS FINANCE LIMITED Active Director 02/04/20 27/01/25 2020-04-02
DUELGUIDE HOLDINGS LIMITED Dissolved Director 02/04/20 27/01/25 2020-04-02
WHITE CITY DEVELOPMENTS LIMITED Active Director 02/04/20 27/01/25 2020-04-02
RETAIL UTILITIES SOLUTIONS LIMITED Active Director 02/04/20 27/01/25 2020-04-02
CROYDON CAR PARK LIMITED Active Director 31/03/20 27/01/25 2020-03-31
CROYDON (GP1) LIMITED Active Director 31/03/20 27/01/25 2020-03-31
CROYDON (GP2) LIMITED Active Director 31/03/20 27/01/25 2020-03-31
WHITE CITY CCH LIMITED Active Director 31/03/20 27/01/25 2020-03-31
STRATFORD CITY JV BUSINESS MANAGER LIMITED Active Director 16/12/19 27/01/25 2019-12-16
CROYDON MANAGEMENT SERVICES LIMITED Active Director 16/12/19 27/01/25 2019-12-16
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Dissolved Director 16/12/19 27/01/25 2019-12-16
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Active Director 16/12/19 27/01/25 2019-12-16
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Dissolved Director 16/12/19 27/01/25 2019-12-16
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Dissolved Director 16/12/19 27/01/25 2019-12-16
STRATFORD UTILITIES LIMITED Active Director 16/12/19 27/01/25 2019-12-16
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Dissolved Director 16/12/19 27/01/25 2019-12-16
STRATFORD CCH LIMITED Active Director 16/12/19 27/01/25 2019-12-16
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Active Director 16/12/19 27/01/25 2019-12-16
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Active Director 16/12/19 27/01/25 2019-12-16
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Active Director 16/12/19 27/01/25 2019-12-16
STRATFORD CITY CAR PARK LIMITED Active Director 16/12/19 27/01/25 2019-12-16
WESTFIELD EUROPE LIMITED Active Director 10/12/19 27/01/25 2019-12-10
WESTFIELD ITALY OPERATIONS LIMITED Active Director 22/11/19 28/11/24 2019-11-22
LAND SECURITIES GROUP PLC Active Director 01/01/18 26/02/19 2018-01-01
LANDAID CHARITABLE TRUST LIMITED Active Director 08/11/16 08/10/25 2016-11-08
OXFORD CASTLE APARTMENTS LIMITED Dissolved Director 29/01/16 29/03/19 2016-01-29
HARVEST GP LIMITED Dissolved Director 20/03/14 29/03/19 2014-03-20
THE X-LEISURE (GENERAL PARTNER) LIMITED Active Director 14/03/14 29/03/19 2014-03-14
MARTINEAU GALLERIES NO.2 LIMITED Dissolved Director 14/03/14 27/03/15 2014-03-14
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Active Director 14/03/14 30/10/14 2014-03-14
LEISURE PARKS I LIMITED Active Director 14/03/14 29/03/19 2014-03-14
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED Active Director 14/03/14 30/10/14 2014-03-14
BRISTOL ALLIANCE (GP) LIMITED Dissolved Director 14/03/14 30/10/14 2014-03-14
MARTINEAU GALLERIES (GP) LIMITED Dissolved Director 14/03/14 26/03/15 2014-03-14
MARTINEAU GALLERIES NO. 1 LIMITED Dissolved Director 14/03/14 27/03/15 2014-03-14
LEISURE PARKS II LIMITED Active Director 14/03/14 29/03/19 2014-03-14
ST. DAVID'S (NO. 1) LIMITED Dissolved Director 17/02/14 29/03/19 2014-02-17
ST. DAVID'S (NO. 2) LIMITED Dissolved Director 17/02/14 29/03/19 2014-02-17
ST.DAVID'S (GENERAL PARTNER) LIMITED Active Director 17/02/14 29/03/19 2014-02-17
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Active Director 17/02/14 29/03/19 2014-02-17
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED Dissolved Director 31/01/14 29/03/19 2014-01-31
WESTGATE OXFORD ALLIANCE GP LIMITED Active Director 31/01/14 29/03/19 2014-01-31
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED Dissolved Director 31/01/14 29/03/19 2014-01-31
SOUTHSIDE NOMINEES NO.2 LIMITED Dissolved Director 10/01/14 13/04/17 2014-01-10
SOUTHSIDE NOMINEES NO.1 LIMITED Dissolved Director 10/01/14 13/04/17 2014-01-10
NOVA RESIDENTIAL INTERMEDIATE LIMITED Dissolved Director 22/11/13 05/12/13 2013-11-22
LAND SECURITIES PROPERTY HOLDINGS LIMITED Active Director 15/11/13 29/03/19 2013-11-15
NOVA RESIDENTIAL (GP) LIMITED Dissolved Director 12/11/13 05/12/13 2013-11-12
CITY PROPERTY ASSOCIATION LIMITED Active Director 01/01/13 03/01/14 2013-01-01
THE NEW WEST END COMPANY Active Director 19/04/12 29/05/15 2012-04-19
NOVA BUSINESS MANAGER LIMITED Active Director 14/02/12 05/12/13 2012-02-14
VICTORIA CIRCLE DEVELOPER LIMITED Active Director 14/02/12 05/12/13 2012-02-14
NOVA GP LIMITED Active Director 14/02/12 05/12/13 2012-02-14
NOVA NOMINEE 2 LIMITED Active Director 14/02/12 05/12/13 2012-02-14
NOVA NOMINEE 1 LIMITED Active Director 14/02/12 05/12/13 2012-02-14
LS LIBERTY OF SOUTHWARK LIMITED Dissolved Director 03/02/12 01/02/14 2012-02-03
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED Active Director 30/04/08 29/08/08 2008-04-30
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED Active Director 30/04/08 29/08/08 2008-04-30
CRICKLEWOOD REGENERATION LIMITED Dissolved Director 15/02/08 11/09/08 2008-02-15
BROOKFIELD DEVELOPMENTS EUROPE LIMITED Active Director 15/02/08 29/08/08 2008-02-15
STRATA SE1 MANAGEMENT COMPANY LIMITED Active Director 15/02/08 29/08/08 2008-02-15
SERA GLOBAL EUROPE HOLDINGS LIMITED Dissolved Director 08/02/08 29/08/08 2008-02-08
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED Active Director 27/02/06 29/08/08 2006-02-27
GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED Dissolved Director 21/07/25 2025-07-21
URW UK (NO.1) GENERAL PARTNER LIMITED Dissolved Director 13/06/20 2020-06-13
URW UK (NO.2) GENERAL PARTNER LIMITED Dissolved Director 13/06/20 2020-06-13
WESTFIELD UK OPERATIONS LIMITED Dissolved Director 02/04/20 2020-04-02
WESTFIELD MILAN GENERAL PARTNER LIMITED Dissolved Director 02/04/20 27/01/25 2020-04-02
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED Dissolved Director 02/04/20 27/01/25 2020-04-02
CROYDON PROPERTY INVESTMENTS LIMITED Dissolved Director 31/03/20 2020-03-31
BUCHANAN GALLERIES (GP) LIMITED Dissolved Director 27/03/14 05/01/15 2014-03-27
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED Dissolved Director 10/01/14 02/02/17 2014-01-10
METRO SHOPPING FUND MANAGEMENT LIMITED Dissolved Director 10/01/14 29/03/19 2014-01-10
METRO NOMINEES (CLAPHAM) LIMITED Dissolved Director 10/01/14 13/04/17 2014-01-10
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED Dissolved Director 10/01/14 02/02/17 2014-01-10
METRO NOMINEES (ISLINGTON NO.1) LIMITED Dissolved Director 10/01/14 02/02/17 2014-01-10
METRO NOMINEES (ISLINGTON NO.2) LIMITED Dissolved Director 10/01/14 02/02/17 2014-01-10
METRO NOMINEES (VICTORIA PLACE) LIMITED Dissolved Director 10/01/14 02/02/17 2014-01-10
20 FENCHURCH STREET DEVELOPER LIMITED Dissolved Director 02/09/11 05/12/13 2011-09-02
ORIANA NOMINEE NO. 2 LIMITED Dissolved Director 10/08/10 05/12/13 2010-08-10
ORIANA GP LIMITED Dissolved Director 10/08/10 05/12/13 2010-08-10
ORIANA (HANWAY ST) LIMITED Dissolved Director 10/08/10 01/01/14 2010-08-10
ORIANA NOMINEE NO. 1 LIMITED Dissolved Director 10/08/10 05/12/13 2010-08-10
EMPRESS STATE NOMINEE NO 1 LIMITED Dissolved Director 29/07/10 01/08/13 2010-07-29
EMPRESS STATE GP LIMITED Dissolved Director 29/07/10 01/08/13 2010-07-29
EMPRESS STATE NOMINEE NO 2 LIMITED Dissolved Director 29/07/10 01/08/13 2010-07-29
MULTIPLEX CDM SERVICES EUROPE LIMITED Dissolved Director 30/04/08 29/08/08 2008-04-30
SERA GLOBAL SECURITIES UK (GP) LIMITED Dissolved Director 30/04/08 29/08/08 2008-04-30
BFIN FRANCE LIMITED Dissolved Director 30/04/08 29/08/08 2008-04-30
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED Dissolved Director 26/02/08 29/08/08 2008-02-26
D CUBED HOLDINGS LIMITED Dissolved Director 15/02/08 29/08/08 2008-02-15
BROOKFIELD CRICKLEWOOD (UK) LIMITED Dissolved Director 15/02/08 29/08/08 2008-02-15
D CUBED PROPERTY LIMITED Dissolved Director 15/02/08 29/08/08 2008-02-15
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED Dissolved Director 15/02/08 29/08/08 2008-02-15
BROOKFIELD CAPITAL (UK) LIMITED Dissolved Director 08/02/08 29/08/08 2008-02-08
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