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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 4
  • 1
    Patel, Suchita Vijaychandra
    Born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Hannah
    Born in February 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Chopra, Manu Sheel
    Born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 4
    CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    icon of addressThird Floor, One New Change, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Latham, Simon John
    Fund Manager born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2002-01-01
    OF - Director → CIF 0
    icon of calendar 2008-12-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Tabor, Thomas Michael Christopher
    Chartered Surveyor born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2002-01-01
    OF - Director → CIF 0
  • 3
    Bartrum, Oliver Patrick
    Head Of Operations born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2012-01-20
    OF - Director → CIF 0
    Bartrum, Oliver Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 4
    King, Thomas Francis Hazell
    Chartered Surveyor born in December 1951
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 2002-01-01
    OF - Director → CIF 0
    King, Thomas Francis Hazell
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-06
    OF - Secretary → CIF 0
    icon of calendar 2002-08-01 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 5
    Reed, Philip Brian
    Property Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2002-01-01
    OF - Director → CIF 0
  • 6
    Dean, Richard William Ian
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2017-06-02 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Beaton, Andrew Guy Le Strange
    Chartered Surveyor born in October 1950
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2002-01-01
    OF - Director → CIF 0
  • 8
    Houston, Robert Ian
    Chartered Surveyor born in October 1950
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2008-12-15
    OF - Director → CIF 0
  • 9
    Cooper, Nicholas Peter
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1995-02-02
    OF - Director → CIF 0
  • 11
    Munn, Timothy John
    Chartered Surveyor born in May 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 12
    Gill, Nicholas Simon Barkley
    Chartered Surveyor born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-01
    OF - Director → CIF 0
    icon of calendar 2008-12-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Jones, Arthur Philip Warriner
    Company Secretary born in April 1948
    Individual
    Officer
    icon of calendar 1996-06-16 ~ 1996-06-16
    OF - Director → CIF 0
    Jones, Arthur Philip Warriner
    Individual
    Officer
    icon of calendar 1996-06-16 ~ 1998-08-31
    OF - Secretary → CIF 0
    icon of calendar 2000-03-06 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 14
    Pyne, Stephen Colin
    Chartered Surveyor born in January 1958
    Individual
    Officer
    icon of calendar ~ 1996-06-16
    OF - Director → CIF 0
    icon of calendar 1996-06-16 ~ 2008-12-15
    OF - Director → CIF 0
    Pyne, Stephen Colin
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 1996-06-16
    OF - Secretary → CIF 0
  • 15
    Jennings, Celia Jane
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 1999-07-27
    OF - Director → CIF 0
  • 16
    Backhouse, William
    Merchant Banker born in May 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 17
    Gibson, Paul Andrew
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2020-09-15
    OF - Director → CIF 0
  • 18
    Clifton-brown, James Benedict
    Asset Manager born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2017-04-21
    OF - Director → CIF 0
  • 19
    Love, David Arthur
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 20
    Lamothe, Jean
    Country Manager Uk born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-16
    OF - Director → CIF 0
  • 21
    Saunders, Richard John
    Surveyor born in June 1954
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 22
    Farnsworth, Simon Mark
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 23
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    OF - Director → CIF 0
  • 24
    Aitchison, Kevin Michael
    Chartered Surveyor born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 25
    Rackley, Iain Douglas Christopher
    Chartered Surveyor born in November 1958
    Individual
    Officer
    icon of calendar ~ 1999-02-22
    OF - Director → CIF 0
  • 26
    Hayward, Sarah Louise Dalrymple
    Chartered Surveyor born in October 1960
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2002-01-01
    OF - Director → CIF 0
  • 27
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 28
    Bolton, Jeffrey Leonard
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 29
    Macpherson, Peter Neil
    Chartered Surveyor born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ 2002-01-01
    OF - Director → CIF 0
    icon of calendar 2008-12-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 30
    Whittock, Ian
    Chartered Surveyor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-03 ~ 2002-01-01
    OF - Director → CIF 0
    icon of calendar 2008-12-16 ~ 2011-12-09
    OF - Director → CIF 0
  • 31
    Macleod, William Henry
    Chartered Surveyor born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 2002-01-01
    OF - Director → CIF 0
  • 32
    Herring, Malcolm Peter
    Portfold Manager born in July 1957
    Individual
    Officer
    icon of calendar ~ 1995-07-25
    OF - Director → CIF 0
  • 33
    Symes-thompson, John Edmund
    Chartered Surveyor born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-20
    OF - Director → CIF 0
  • 34
    Ness, Michael Alistair
    Fund Manager born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2020-09-15
    OF - Director → CIF 0
parent relation
Company in focus

CBRE INVESTMENT MANAGEMENT (UK) LIMITED

Previous names
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    Info
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2021-10-07
    BARING, HOUSTON & SAUNDERS LIMITED - 2021-10-07
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 2021-10-07
    ROWAN INVESTMENTS LIMITED - 2021-10-07
    CALLAHOES LIMITED - 2021-10-07
    Registered number 01232680
    icon of addressThird Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1975-11-06 (50 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 01232680
    icon of addressThird Floor, One New Change, London, EC4M 9AF
    CIF 1
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 1232680
    icon of addressThird Floor, One New Change, London, England, EC4M 9AF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 65
  • 1
    icon of addressThird Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 2
    icon of addressThird World, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-11 ~ dissolved
    CIF 56 - Secretary → ME
  • 3
    icon of addressThird Floor, One New Change, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-04-15 ~ now
    CIF 6 - Secretary → ME
  • 4
    icon of addressThird Floor, One New Change, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-14 ~ now
    CIF 7 - Secretary → ME
  • 5
    icon of addressThird Floor, One New Change, London
    Active Corporate (5 parents)
    Equity (Company account)
    135,461 GBP2025-03-31
    Officer
    icon of calendar 2011-08-03 ~ now
    CIF 1 - Secretary → ME
  • 6
    icon of addressThird Floor, One New Change, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2010-05-24 ~ now
    CIF 38 - Secretary → ME
  • 7
    icon of addressThird Floor, One New Change, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2010-05-24 ~ now
    CIF 8 - Secretary → ME
  • 8
    CB HILLIER PARKER (INVESTOR PARTNER 1) LIMITED - 2003-07-23
    HILLIER PARKER DEVELOPMENT FINANCE LIMITED - 2001-04-24
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    CIF 65 - Secretary → ME
  • 9
    PRECIS (2528) LIMITED - 2005-09-16
    icon of addressThird Floor, One New Change, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    CIF 68 - Secretary → ME
  • 10
    CB HILLIER PARKER INVESTORS LIMITED - 2004-06-22
    HILLIER PARKER CORPORATE PROPERTY ADVISORY SERVICESLIMITED - 1999-12-07
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    CIF 64 - Secretary → ME
  • 11
    ING CENTRAL LONDON (GENERAL PARTNER) LIMITED - 2011-11-03
    icon of addressThird Floor, One New Change, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ dissolved
    CIF 63 - Secretary → ME
  • 12
    CB RICHARD ELLIS INVESTORS GMM LIMITED - 2011-11-02
    OXFORD PROPERTY CONSULTANTS LIMITED - 2006-06-28
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    CIF 67 - Secretary → ME
  • 13
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    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
    icon of addressThird Floor, One New Change, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2002-07-16 ~ now
    CIF 24 - Secretary → ME
  • 14
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
    icon of addressThird Floor, One New Change, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2006-09-22 ~ now
    CIF 10 - Secretary → ME
  • 15
    CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22
    CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    CIF 4 - Secretary → ME
  • 16
    CBRE GLOBAL INVESTMENT PARTNERS LIMITED - 2021-09-22
    CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED - 2014-09-01
    CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED - 2011-11-01
    CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2003-07-23
    HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 1999-03-05
    icon of addressThird Floor, One New Change, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ now
    CIF 2 - Secretary → ME
  • 17
    CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    icon of addressThird Floor, One New Change, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-16 ~ now
    CIF 3 - Secretary → ME
  • 18
    CBRE GLOBAL INVESTORS TRUSTEE LIMITED - 2021-10-01
    CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED - 2014-06-12
    CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED - 2011-11-02
    CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13
    icon of addressThird Floor, One New Change, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-16 ~ now
    CIF 5 - Secretary → ME
  • 19
    ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
    ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
    STRIPEFORGE LIMITED - 2003-05-20
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-05-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 20
    ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
    ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
    CENTREBRISK LIMITED - 2003-05-21
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-05-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 21
    ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
    ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-07 ~ dissolved
    CIF 20 - Secretary → ME
  • 22
    ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - 2011-11-17
    icon of addressGrant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ dissolved
    CIF 77 - Secretary → ME
  • 23
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED - 2011-11-17
    icon of addressGrant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-18 ~ dissolved
    CIF 73 - Secretary → ME
  • 24
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - 2011-11-17
    icon of addressGrant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-18 ~ dissolved
    CIF 74 - Secretary → ME
  • 25
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2002-07-16 ~ dissolved
    CIF 25 - Secretary → ME
  • 26
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED - 2011-11-03
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-17 ~ dissolved
    CIF 72 - Secretary → ME
  • 27
    BERKSHIRE RRP LIMITED - 2016-10-11
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-08-26 ~ dissolved
    CIF 14 - Secretary → ME
  • 28
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ now
    CIF 21 - Secretary → ME
  • 29
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ now
    CIF 22 - Secretary → ME
  • 30
    icon of addressThird Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-18 ~ dissolved
    CIF 46 - Secretary → ME
  • 31
    icon of addressThird Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-18 ~ dissolved
    CIF 47 - Secretary → ME
  • 32
    icon of addressThird Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-31 ~ dissolved
    CIF 54 - Secretary → ME
  • 33
    icon of addressThird Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 34
    icon of address60 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 35
    IBIS (869) LIMITED - 2004-07-08
    icon of addressGrant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-08 ~ dissolved
    CIF 75 - Secretary → ME
  • 36
    IBIS (873) LIMITED - 2004-07-08
    icon of addressGrant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-08 ~ dissolved
    CIF 76 - Secretary → ME
  • 37
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 38
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-02 ~ dissolved
    CIF 78 - Secretary → ME
  • 39
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 40
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2004-05-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 41
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2002-07-15 ~ dissolved
    CIF 27 - Secretary → ME
  • 42
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2002-07-15 ~ dissolved
    CIF 28 - Secretary → ME
  • 43
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    icon of addressThird Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-07-15 ~ now
    CIF 37 - Secretary → ME
  • 44
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    icon of addressThird Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-07-15 ~ now
    CIF 36 - Secretary → ME
  • 45
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2002-07-15 ~ dissolved
    CIF 30 - Secretary → ME
  • 46
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2002-07-15 ~ dissolved
    CIF 31 - Secretary → ME
  • 47
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2002-07-15 ~ dissolved
    CIF 34 - Secretary → ME
  • 48
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2002-07-15 ~ dissolved
    CIF 35 - Secretary → ME
  • 49
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2002-07-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 50
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2002-07-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 51
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-07-15 ~ now
    CIF 33 - Secretary → ME
  • 52
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-07-15 ~ now
    CIF 32 - Secretary → ME
  • 53
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 54
    icon of addressThird Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 55
    icon of addressThird Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 56
    MARKERWING LIMITED - 2006-09-27
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    CIF 71 - Secretary → ME
  • 57
    B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
    AQUAREALM LIMITED - 1999-10-07
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-09-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 58
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-08-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 59
    CB HILLIER PARKER (GP 1) LIMITED - 2003-07-23
    HILLIER PARKER BUILDING SERVICES LIMITED - 2001-04-24
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    CIF 66 - Secretary → ME
  • 60
    SHELFCO (NO.2226) LIMITED - 2001-03-05
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2003-03-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 61
    SHELFCO (NO.2227) LIMITED - 2001-03-05
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2003-03-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 62
    SHELFCO (NO. 3173) LIMITED - 2006-02-14
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    CIF 69 - Secretary → ME
  • 63
    SHELFCO (NO. 3174) LIMITED - 2006-02-14
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    CIF 70 - Secretary → ME
  • 64
    icon of addressThird Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-13 ~ dissolved
    CIF 50 - Secretary → ME
  • 65
    icon of addressThird Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-13 ~ dissolved
    CIF 49 - Secretary → ME
Ceased 14
  • 1
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 1997-07-16
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2011-12-19
    CIF 59 - Director → ME
  • 2
    GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2011-12-19
    CIF 61 - Director → ME
  • 3
    RAPID 6080 LIMITED - 1988-08-10
    icon of address83 Fern Lane, Hounslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,017 GBP2024-06-30
    Officer
    icon of calendar 2007-03-31 ~ 2011-12-15
    CIF 44 - Secretary → ME
  • 4
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2011-12-19
    CIF 62 - Director → ME
  • 5
    CAMPBELL HEIGHTS MANAGEMENT LIMITED - 2001-09-27
    icon of addressThe Paddocks Baker Street, Gayton, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    23,304 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2002-07-16 ~ 2002-09-12
    CIF 43 - Secretary → ME
  • 6
    icon of address294 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2005-06-10 ~ 2007-10-10
    CIF 40 - Secretary → ME
  • 7
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2011-12-19
    CIF 57 - Director → ME
  • 8
    CENTRALISE LIMITED - 1990-02-16
    icon of address27a 27a Floral Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-02 ~ 2011-12-15
    CIF 45 - Secretary → ME
  • 9
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2011-12-19
    CIF 79 - Director → ME
  • 10
    icon of addressBank Chambers, Market Street, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    316 GBP2024-12-31
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-02
    CIF 39 - Director → ME
  • 11
    GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
    BRALNORE LIMITED - 1981-12-31
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2011-12-19
    CIF 58 - Director → ME
  • 12
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2011-12-19
    CIF 60 - Director → ME
  • 13
    icon of addressUnit 3 Elia Close, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -435 GBP2024-05-31
    Officer
    icon of calendar 2003-05-22 ~ 2004-08-31
    CIF 42 - Secretary → ME
  • 14
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
    SHELFCO (NO. 1210) LIMITED - 1997-10-27
    icon of addressBrock House, 19 Langham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-16 ~ 2009-01-08
    CIF 41 - Secretary → ME

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