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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 40
  • 1
    Barlow, Richard Alexander
    Director born in July 1948
    Individual (15 offsprings)
    Officer
    1996-05-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Wright, Percy John
    Individual (3 offsprings)
    Officer
    (before 1991-09-05) ~ 1993-06-11
    OF - Secretary → CIF 0
  • 3
    Rose, Caroline Anne
    Individual (14 offsprings)
    Officer
    2005-08-11 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 4
    Allison, John Connell
    Director born in March 1933
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Boothroyd Brooks, Clare Efa
    Individual (11 offsprings)
    Officer
    1999-08-16 ~ 2002-07-08
    OF - Secretary → CIF 0
    2003-04-24 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 6
    Boland, Sharon Maria
    Individual (45 offsprings)
    Officer
    2002-07-08 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 7
    Gibson, Robert James Mcintosh
    Investment Manager born in October 1935
    Individual (9 offsprings)
    Officer
    1994-06-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Allen, Anthony
    Head Of Consultancy born in August 1946
    Individual (43 offsprings)
    Officer
    2000-06-12 ~ 2008-04-22
    OF - Director → CIF 0
  • 9
    Tobin, Hugh John
    Born in May 1978
    Individual (1 offspring)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Debbie
    Financial Accounts Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Browne, Peter Miles
    Accountant born in February 1949
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 12
    Collis, Brian George
    Company Secretary
    Individual (6 offsprings)
    Officer
    1993-06-12 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 13
    Bott, Stephen John
    Accountant born in November 1951
    Individual (33 offsprings)
    Officer
    2009-11-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Buckle, Daniel Ross
    Born in December 1985
    Individual (14 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 15
    Morgan, Robert Peter
    Accountant born in June 1978
    Individual (34 offsprings)
    Officer
    2016-12-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 16
    Russell, Alastair
    Chartered Accountant born in October 1967
    Individual (11 offsprings)
    Officer
    2012-08-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 17
    Savinson, Richard
    Managing Director born in March 1931
    Individual (8 offsprings)
    Officer
    (before 1991-09-05) ~ 1993-03-31
    OF - Director → CIF 0
  • 18
    Sayers, David
    Accountant born in June 1958
    Individual (27 offsprings)
    Officer
    2006-01-27 ~ 2006-10-12
    OF - Director → CIF 0
    2006-10-13 ~ 2012-01-06
    OF - Director → CIF 0
  • 19
    Mcquillan, Sinead Frances Mary
    Individual (27 offsprings)
    Officer
    2006-10-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 20
    Williams, Alison Susan
    Individual (13 offsprings)
    Officer
    1994-05-12 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 21
    Matthews, William Brian
    Chartered Accountant born in April 1941
    Individual (9 offsprings)
    Officer
    (before 1991-09-05) ~ 1996-05-01
    OF - Director → CIF 0
  • 22
    Hamilton, William
    Director born in January 1937
    Individual (8 offsprings)
    Officer
    (before 1991-09-05) ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Beeadle, John Arthur
    Accountant born in June 1946
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 24
    Lee, Christine Ann
    Individual (16 offsprings)
    Officer
    2005-08-11 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 25
    Wallis, Paul Michael
    Individual (20 offsprings)
    Officer
    2006-10-02 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 26
    Cannan, Michael Barry
    Chartered Accountant born in December 1932
    Individual (14 offsprings)
    Officer
    (before 1991-09-05) ~ 1994-06-01
    OF - Director → CIF 0
  • 27
    Southee, Peter Henry Leonard
    Retired born in October 1941
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 28
    Hutson-pope, Lee
    Individual (1 offspring)
    Officer
    1992-07-30 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 29
    Love, David Arthur
    Cfo born in March 1965
    Individual (122 offsprings)
    Officer
    2016-12-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 30
    Bentley, Anthony Colin
    Manager Unitisation And Segreg born in February 1948
    Individual (7 offsprings)
    Officer
    2001-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 31
    Kumar, Sadish
    Accountant born in September 1978
    Individual (42 offsprings)
    Officer
    2020-07-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 32
    Down, Roy Malcolm
    Retired born in September 1949
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 33
    Dark, Nicola Kate
    Finance Manager born in June 1970
    Individual (29 offsprings)
    Officer
    2012-08-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 34
    Makele, Ahmed Remi
    Head Of Compliance born in January 1968
    Individual (34 offsprings)
    Officer
    2016-12-01 ~ 2024-04-10
    OF - Director → CIF 0
  • 35
    Cotterell, John William
    Solicitor born in August 1944
    Individual (8 offsprings)
    Officer
    (before 1991-09-05) ~ 2000-06-12
    OF - Director → CIF 0
  • 36
    Wall, John James
    Electricity Generation born in November 1950
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 37
    Morrison, Huw Robert
    Solicitor born in October 1984
    Individual (12 offsprings)
    Officer
    2024-04-18 ~ 2024-09-13
    OF - Director → CIF 0
  • 38
    CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now 03108769
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27 03108769
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor One New Change, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 39
    CBRE UK PROPERTY PAIF HOLDCO LIMITED
    10256973
    Third Floor, One New Change, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    42-50, Hersham Road, Walton-on-thames, England
    Active Corporate (329 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED

Period: 2016-11-25 ~ now
Company number: 00689632 SC113057... (more)
Registered names
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED - now SC113057... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
    Info
    ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
    CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
    Registered number 00689632
    Third Floor, 1 New Change, London EC4M 9AF
    PRIVATE UNLIMITED COMPANY incorporated on 1961-04-12 (65 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.