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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
Active 3
  • 1
    Buckle, Daniel Ross
    Born in December 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThird Floor, One New Change, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
    WALDERTON LIMITED - 1996-04-02
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    icon of addressThird Floor One New Change, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Lee, Christine Ann
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 2
    Wallis, Paul Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 3
    Boland, Sharon Maria
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 4
    Allison, John Connell
    Director born in March 1933
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Wall, John James
    Electricity Generation born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Williams, Alison Susan
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 7
    Rose, Caroline Anne
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 8
    Cannan, Michael Barry
    Chartered Accountant born in December 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 9
    Wright, Percy John
    Individual
    Officer
    icon of calendar ~ 1993-06-11
    OF - Secretary → CIF 0
  • 10
    Dark, Nicola Kate
    Finance Manager born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Russell, Alastair
    Chartered Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Gibson, Robert James Mcintosh
    Investment Manager born in October 1935
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 13
    Southee, Peter Henry Leonard
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 14
    Bott, Stephen John
    Accountant born in December 1951
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Barlow, Richard Alexander
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Collis, Brian George
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-06-12 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 17
    Savinson, Richard
    Managing Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 18
    Bentley, Anthony Colin
    Manager Unitisation And Segreg born in March 1948
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Morgan, Robert Peter
    Accountant born in July 1978
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 20
    Kumar, Sadish
    Accountant born in October 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Down, Roy Malcolm
    Retired born in October 1949
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 22
    Allen, Anthony
    Head Of Consultancy born in August 1946
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2008-04-22
    OF - Director → CIF 0
  • 23
    Cotterell, John William
    Solicitor born in August 1944
    Individual
    Officer
    icon of calendar ~ 2000-06-12
    OF - Director → CIF 0
  • 24
    Love, David Arthur
    Cfo born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 25
    Hamilton, William
    Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 26
    Boothroyd Brooks, Clare Efa
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2002-07-08
    OF - Secretary → CIF 0
    icon of calendar 2003-04-24 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 27
    Morrison, Huw Robert
    Solicitor born in October 1984
    Individual
    Officer
    icon of calendar 2024-04-18 ~ 2024-09-13
    OF - Director → CIF 0
  • 28
    Hutson-pope, Lee
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 29
    Sayers, David
    Accountant born in July 1958
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2006-10-12
    OF - Director → CIF 0
    icon of calendar 2006-10-13 ~ 2012-01-06
    OF - Director → CIF 0
  • 30
    Makele, Ahmed Remi
    Head Of Compliance born in January 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2024-04-10
    OF - Director → CIF 0
  • 31
    Browne, Peter Miles
    Accountant born in March 1949
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 32
    Mcquillan, Sinead Frances Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 33
    Beeadle, John Arthur
    Accountant born in July 1946
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 34
    Thomas, Debbie
    Financial Accounts Manager born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 35
    Matthews, William Brian
    Chartered Accountant born in May 1941
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 36
    icon of address42-50, Hersham Road, Walton-on-thames, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-11-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED

Previous names
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
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
    CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
    ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
    Registered number 00689632
    icon of addressThird Floor, 1 New Change, London EC4M 9AF
    PRIVATE UNLIMITED COMPANY incorporated on 1961-04-12 (64 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.