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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 26
  • 1
    Rivers, John Richard
    Director Human Resources Rolls born in March 1946
    Individual (7 offsprings)
    Officer
    1997-08-27 ~ 2002-08-07
    OF - Director → CIF 0
  • 2
    Harding, Keith
    Director Of Treasury - Rrplc born in May 1951
    Individual (5 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Love, David Arthur
    Company Director born in March 1965
    Individual (87 offsprings)
    Officer
    2002-08-07 ~ 2007-02-02
    OF - Director → CIF 0
  • 4
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (92 offsprings)
    Officer
    2007-02-02 ~ 2010-12-30
    OF - Director → CIF 0
  • 5
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (120 offsprings)
    Officer
    1998-06-16 ~ 2002-08-07
    OF - Director → CIF 0
  • 6
    Keep, Richard Thomas
    Senior Legal Adviser Rolls-Royce Plc born in June 1941
    Individual (4 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Kumar, Sadish
    Accountant born in September 1978
    Individual (42 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Dale-harris, Jonathan Roderick
    Chartered Surveyor born in March 1955
    Individual (33 offsprings)
    Officer
    2012-10-12 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Beaton, Andrew Guy Le Strange
    Chartered Surveyor born in October 1950
    Individual (50 offsprings)
    Officer
    2003-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Macleod, William Henry
    Chartered Surveyor born in August 1965
    Individual (17 offsprings)
    Officer
    2002-08-07 ~ 2003-07-01
    OF - Director → CIF 0
  • 11
    West, Alan Edward
    Assistant Company Secretary Rolls Royceplc born in November 1934
    Individual (68 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Horner, Elizabeth Anne
    Solicitor born in May 1963
    Individual (48 offsprings)
    Officer
    2010-10-04 ~ 2012-09-27
    OF - Director → CIF 0
  • 13
    Ashfield, John Richard
    Managing Officer Secrtariat born in October 1947
    Individual (103 offsprings)
    Officer
    2002-05-24 ~ 2002-08-07
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (103 offsprings)
    Officer
    ~ 2002-08-07
    OF - Secretary → CIF 0
  • 14
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2011-11-15 ~ 2014-04-09
    OF - Director → CIF 0
  • 15
    Colclough, David Neil
    Investment Manager born in April 1955
    Individual (2 offsprings)
    Officer
    ~ 2002-08-07
    OF - Director → CIF 0
  • 16
    Payne, Darcy Terence Norman
    Director born in May 1939
    Individual (5 offsprings)
    Officer
    ~ 1997-07-10
    OF - Director → CIF 0
  • 17
    Mourgue, Harold George
    Chartered Accountant born in August 1945
    Individual (9 offsprings)
    Officer
    ~ 1998-12-18
    OF - Director → CIF 0
  • 18
    Hutchinson, Gerard Francis
    Pensions Director born in June 1959
    Individual (8 offsprings)
    Officer
    2001-06-25 ~ 2002-08-07
    OF - Director → CIF 0
  • 19
    Morgan, Robert Peter
    Uk Cfo born in June 1978
    Individual (34 offsprings)
    Officer
    2018-04-30 ~ 2020-07-27
    OF - Director → CIF 0
  • 20
    Bartrum, Oliver Patrick
    Head Of Operations born in September 1957
    Individual (54 offsprings)
    Officer
    2003-07-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 21
    Makele, Ahmed Remi
    Real Estate Fund Management born in January 1968
    Individual (34 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
  • 22
    Gibbs, David John
    Operational Risk Manager born in August 1944
    Individual (46 offsprings)
    Officer
    2007-02-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Daggett, Michael Christopher
    Property Fund Manager born in August 1955
    Individual (45 offsprings)
    Officer
    2010-11-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Harris, Clyde Rodney
    Deputy Company Sec & Chief Legal Officer Rolls-Roy born in January 1934
    Individual (5 offsprings)
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 25
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    - now 01232680
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07 01232680
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02 01232680
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23 01232680
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London, United Kingdom
    Active Corporate (38 parents, 79 offsprings)
    Officer
    2002-08-07 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED
    10255589
    Third Floor, One New Change, London, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-11-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CBRE PIF (TITLE COMPANY) UK LIMITED

Period: 2011-11-03 ~ 2024-03-19
Company number: 01045336
Registered names
CBRE PIF (TITLE COMPANY) UK LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CBRE PIF (TITLE COMPANY) UK LIMITED
    Info
    ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
    ROLLS-ROYCE PENSION TRUST LIMITED - 2011-11-03
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 2011-11-03
    Registered number 01045336
    Third Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1972-03-08 and dissolved on 2024-03-19 (52 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.