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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Bartrum, Oliver Patrick
    Head Of Operations born in September 1957
    Individual (54 offsprings)
    Officer
    2002-01-01 ~ 2012-01-20
    OF - Director → CIF 0
    Bartrum, Oliver Patrick
    Individual (54 offsprings)
    Officer
    2007-01-02 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 2
    Farnsworth, Simon Mark
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    2011-11-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Tabor, Thomas Michael Christopher
    Chartered Surveyor born in May 1962
    Individual (15 offsprings)
    Officer
    1999-02-04 ~ 2002-01-01
    OF - Director → CIF 0
  • 4
    Jennings, Celia Jane
    Chartered Surveyor born in June 1963
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 1999-07-27
    OF - Director → CIF 0
  • 5
    Love, David Arthur
    Company Director born in March 1965
    Individual (87 offsprings)
    Officer
    2002-01-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 6
    Jones, Arthur Philip Warriner
    Company Secretary born in April 1948
    Individual (36 offsprings)
    Officer
    1996-06-16 ~ 1996-06-16
    OF - Director → CIF 0
    Jones, Arthur Philip Warriner
    Individual (36 offsprings)
    Officer
    1996-06-16 ~ 1998-08-31
    OF - Secretary → CIF 0
    2000-03-06 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 7
    Ness, Michael Alistair
    Fund Manager born in June 1973
    Individual (9 offsprings)
    Officer
    2014-04-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 8
    Hayward, Sarah Louise Dalrymple
    Chartered Surveyor born in October 1960
    Individual (2 offsprings)
    Officer
    2000-02-03 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Bolton, Jeffrey Leonard
    Individual (11 offsprings)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 10
    Patel, Suchita Vijaychandra
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 11
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2011-11-15 ~ 2014-04-09
    OF - Director → CIF 0
  • 12
    Aitchison, Kevin Michael
    Born in June 1966
    Individual (31 offsprings)
    Officer
    2008-09-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 13
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2022-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Chopra, Manu Sheel
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 15
    Dean, Richard William Ian
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    2017-06-02 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Lamothe, Jean
    Country Manager Uk born in February 1961
    Individual (43 offsprings)
    Officer
    2011-11-15 ~ 2014-04-16
    OF - Director → CIF 0
  • 17
    Pyne, Stephen Colin
    Chartered Surveyor born in January 1958
    Individual (9 offsprings)
    Officer
    ~ 1996-06-16
    OF - Director → CIF 0
    1996-06-16 ~ 2008-12-15
    OF - Director → CIF 0
    Pyne, Stephen Colin
    Individual (9 offsprings)
    Officer
    1994-12-31 ~ 1996-06-16
    OF - Secretary → CIF 0
  • 18
    Munn, Timothy John
    Chartered Surveyor born in May 1976
    Individual (17 offsprings)
    Officer
    2016-09-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 19
    Macpherson, Peter Neil
    Chartered Surveyor born in January 1961
    Individual (22 offsprings)
    Officer
    1997-01-29 ~ 2002-01-01
    OF - Director → CIF 0
    2008-12-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Gibson, Paul Andrew
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ 2020-09-15
    OF - Director → CIF 0
  • 21
    Cooper, Nicholas Peter
    Company Director born in November 1957
    Individual (64 offsprings)
    Officer
    ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Clifton-brown, James Benedict
    Asset Manager born in May 1956
    Individual (14 offsprings)
    Officer
    2014-04-16 ~ 2017-04-21
    OF - Director → CIF 0
  • 23
    Gill, Nicholas Simon Barkley
    Chartered Surveyor born in February 1959
    Individual (21 offsprings)
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
    2008-12-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Whittock, Ian
    Chartered Surveyor born in January 1956
    Individual (10 offsprings)
    Officer
    2000-02-03 ~ 2002-01-01
    OF - Director → CIF 0
    2008-12-16 ~ 2011-12-09
    OF - Director → CIF 0
  • 25
    Rackley, Iain Douglas Christopher
    Chartered Surveyor born in November 1958
    Individual (1 offspring)
    Officer
    ~ 1999-02-22
    OF - Director → CIF 0
  • 26
    Beaton, Andrew Guy Le Strange
    Chartered Surveyor born in October 1950
    Individual (50 offsprings)
    Officer
    2000-02-03 ~ 2002-01-01
    OF - Director → CIF 0
  • 27
    Latham, Simon John
    Fund Manager born in July 1963
    Individual (20 offsprings)
    Officer
    1999-02-04 ~ 2002-01-01
    OF - Director → CIF 0
    2008-12-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Symes-thompson, John Edmund
    Chartered Surveyor born in May 1958
    Individual (5 offsprings)
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 29
    Backhouse, William
    Merchant Banker born in May 1942
    Individual (9 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 30
    Marshall, Hannah
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 31
    King, Thomas Francis Hazell
    Chartered Surveyor born in December 1951
    Individual (19 offsprings)
    Officer
    1997-07-17 ~ 2002-01-01
    OF - Director → CIF 0
    King, Thomas Francis Hazell
    Individual (19 offsprings)
    Officer
    1998-09-01 ~ 2000-03-06
    OF - Secretary → CIF 0
    2002-08-01 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 32
    Houston, Robert Ian
    Chartered Surveyor born in October 1950
    Individual (38 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 33
    Saunders, Richard John
    Surveyor born in June 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 34
    Macleod, William Henry
    Chartered Surveyor born in August 1965
    Individual (17 offsprings)
    Officer
    1998-02-19 ~ 2002-01-01
    OF - Director → CIF 0
  • 35
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (73 offsprings)
    Officer
    ~ 1995-02-02
    OF - Director → CIF 0
  • 36
    Herring, Malcolm Peter
    Portfold Manager born in July 1957
    Individual (2 offsprings)
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 37
    Reed, Philip Brian
    Property Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2000-02-03 ~ 2002-01-01
    OF - Director → CIF 0
  • 38
    CBRE INVESTMENT MANAGEMENT LIMITED
    - now 03805106 01232680
    CBRE GLOBAL INVESTORS LIMITED - 2021-09-22 03805106 01232680... (more)
    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
    Third Floor, One New Change, London, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CBRE INVESTMENT MANAGEMENT (UK) LIMITED

Period: 2021-10-07 ~ now
Company number: 01232680
Registered names
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now 03805106
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07 03805106... (more)
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
    Third Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1975-11-06 (50 years 4 months). The status of the company number 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
    Third Floor, One New Change, London, EC4M 9AF
    CIF 1
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 1232680
    Third Floor, One New Change, London, England, EC4M 9AF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 79
  • 1
    23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED
    05201110 05201120
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-08-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 2
    23-25 NEW ROW (TITLE NOMINEE NO. 2) LIMITED
    05201120 05201110
    Third World, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-08-11 ~ dissolved
    CIF 56 - Secretary → ME
  • 3
    ABBEY BUSINESS PARK LIMITED
    - now 03369708
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 1997-07-16
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    CIF 59 - Director → ME
  • 4
    ABBEY PROPERTY HOLDINGS LIMITED
    - now 04190483
    GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    CIF 61 - Director → ME
  • 5
    AHF FPRP LIMITED
    16389633
    Third Floor, One New Change, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-15 ~ now
    CIF 6 - Secretary → ME
  • 6
    AHF REITCO LIMITED
    16385279
    Third Floor, One New Change, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    CIF 7 - Secretary → ME
  • 7
    ANGEL GATE MANAGEMENT COMPANY LIMITED
    - now 02257694
    RAPID 6080 LIMITED - 1988-08-10
    83 Fern Lane, Hounslow, England
    Active Corporate (44 parents)
    Officer
    2007-03-31 ~ 2011-12-15
    CIF 44 - Secretary → ME
  • 8
    BROOMCO (4116) LIMITED
    06428693 06398187... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    CIF 62 - Director → ME
  • 9
    BURY ST EDMUNDS RESIDENTIAL LIMITED
    06722170
    Third Floor, One New Change, London
    Active Corporate (19 parents)
    Officer
    2011-08-03 ~ now
    CIF 1 - Secretary → ME
  • 10
    BURY WM NOMINEE NO. 1 LIMITED
    07262788 07262807
    Third Floor, One New Change, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    Officer
    2010-05-24 ~ now
    CIF 38 - Secretary → ME
  • 11
    BURY WM NOMINEE NO. 2 LIMITED
    07262807 07262788
    Third Floor, One New Change, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    Officer
    2010-05-24 ~ now
    CIF 8 - Secretary → ME
  • 12
    CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED
    - now 03921095
    CAMPBELL HEIGHTS MANAGEMENT LIMITED - 2001-09-27
    26 Linden Way, Staverton Lodge, Daventry, England
    Active Corporate (40 parents)
    Officer
    2002-07-16 ~ 2002-09-12
    CIF 43 - Secretary → ME
  • 13
    CB RICHARD ELLIS INVESTOR PARTNER LIMITED
    - now 02076510
    CB HILLIER PARKER (INVESTOR PARTNER 1) LIMITED - 2003-07-23
    HILLIER PARKER DEVELOPMENT FINANCE LIMITED - 2001-04-24
    Third Floor, One New Change, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 65 - Secretary → ME
  • 14
    CB RICHARD ELLIS PT GP LIMITED
    - now 05467066
    PRECIS (2528) LIMITED - 2005-09-16
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 68 - Secretary → ME
  • 15
    CB-SPUK INVESTMENT ADVISER LIMITED
    - now 02076509
    CB HILLIER PARKER INVESTORS LIMITED - 2004-06-22
    HILLIER PARKER CORPORATE PROPERTY ADVISORY SERVICESLIMITED - 1999-12-07
    Third Floor, One New Change, London
    Dissolved Corporate (17 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 64 - Secretary → ME
  • 16
    CBRE CENTRAL LONDON (GENERAL PARTNER) LIMITED
    - now 05818892
    ING CENTRAL LONDON (GENERAL PARTNER) LIMITED
    - 2011-11-03 05818892
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-05-16 ~ dissolved
    CIF 63 - Secretary → ME
  • 17
    CBRE GLOBAL INVESTORS GMM UK LIMITED
    - now 04141833 03805106... (more)
    CB RICHARD ELLIS INVESTORS GMM LIMITED - 2011-11-02
    OXFORD PROPERTY CONSULTANTS LIMITED - 2006-06-28
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 67 - Secretary → ME
  • 18
    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 03108769 01232680... (more)
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
    - 2003-01-23 03108769
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    Officer
    2002-07-16 ~ now
    CIF 24 - Secretary → ME
  • 19
    CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
    - now 05943824
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
    - 2021-09-22 05943824
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
    - 2011-11-03 05943824
    Third Floor, One New Change, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    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
    2006-09-22 ~ now
    CIF 10 - Secretary → ME
  • 20
    CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
    - now 05305782
    CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED
    - 2021-09-22 05305782
    CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
    Third Floor, One New Change, London
    Dissolved Corporate (22 parents, 6 offsprings)
    Officer
    2013-01-16 ~ dissolved
    CIF 4 - Secretary → ME
  • 21
    CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
    - now 02076511
    CBRE GLOBAL INVESTMENT PARTNERS LIMITED
    - 2021-09-22 02076511
    CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED
    - 2014-09-01 02076511 03805106... (more)
    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
    Third Floor, One New Change, London
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2013-01-16 ~ now
    CIF 2 - Secretary → ME
  • 22
    CBRE INVESTMENT MANAGEMENT LIMITED
    - now 03805106 01232680
    CBRE GLOBAL INVESTORS LIMITED
    - 2021-09-22 03805106 01232680... (more)
    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
    Third Floor, One New Change, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-01-16 ~ now
    CIF 3 - Secretary → ME
  • 23
    CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED
    - now 05980877
    CBRE GLOBAL INVESTORS TRUSTEE LIMITED
    - 2021-10-01 05980877
    CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED
    - 2014-06-12 05980877
    CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED - 2011-11-02
    CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13
    Third Floor, One New Change, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2013-01-16 ~ now
    CIF 5 - Secretary → ME
  • 24
    CBRE PIF (NORTHAMPTON) NO.1 LIMITED
    - now 04729653 04740408
    ING PIF (NORTHAMPTON) NO.1 LIMITED
    - 2011-11-03 04729653 04740408
    ING PIF (1 KILVEY ROAD) LIMITED
    - 2003-05-30 04729653
    STRIPEFORGE LIMITED
    - 2003-05-20 04729653
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 25
    CBRE PIF (NORTHAMPTON) NO.2 LIMITED
    - now 04740408 04729653
    ING PIF (NORTHAMPTON) NO.2 LIMITED
    - 2011-11-03 04740408 04729653
    ING PIF (1 RHOSILI ROAD) LIMITED
    - 2003-05-28 04740408
    CENTREBRISK LIMITED
    - 2003-05-21 04740408
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 26
    CBRE PIF (TITLE COMPANY) UK LIMITED
    - now 01045336
    ING PIF (TITLE COMPANY) UK LIMITED
    - 2011-11-03 01045336
    ROLLS-ROYCE PENSION TRUST LIMITED
    - 2002-08-07 01045336
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    Third Floor, One New Change, London
    Dissolved Corporate (26 parents)
    Officer
    2002-08-07 ~ dissolved
    CIF 20 - Secretary → ME
  • 27
    CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05156781
    ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
    - 2011-11-17 05156781
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-06-17 ~ dissolved
    CIF 77 - Secretary → ME
  • 28
    CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED
    - now 05209179 05209176
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED
    - 2011-11-17 05209179 05209176
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2004-08-18 ~ dissolved
    CIF 73 - Secretary → ME
  • 29
    CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
    - now 05209176 05209179
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
    - 2011-11-17 05209176 05209179
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2004-08-18 ~ dissolved
    CIF 74 - Secretary → ME
  • 30
    CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 03377515
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED
    - 2014-01-08 03377515
    ING LIONBROOK (GENERAL PARTNER) LIMITED
    - 2011-11-03 03377515
    LIONBROOK (GENERAL PARTNER) LIMITED
    - 2006-08-10 03377515
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
    - 2002-09-24 03377515
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London
    Dissolved Corporate (26 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
    Officer
    2002-07-16 ~ dissolved
    CIF 25 - Secretary → ME
  • 31
    CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED
    - now 06536388
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED
    - 2011-11-03 06536388
    Third Floor, One New Change, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 72 - Secretary → ME
  • 32
    CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED
    - now 04877464 10255552
    BERKSHIRE RRP LIMITED
    - 2016-10-11 04877464
    Third Floor, One New Change, London
    Dissolved Corporate (17 parents)
    Officer
    2003-08-26 ~ dissolved
    CIF 14 - Secretary → ME
  • 33
    CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED
    - now SC084451 SC113057... (more)
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    CBRE UKPF PAIF NOMINEE NO.1
    - 2016-09-28 SC084451 00689632... (more)
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (85 parents)
    Officer
    2002-08-01 ~ now
    CIF 21 - Secretary → ME
  • 34
    CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
    - now SC113057 SC084451... (more)
    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
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (91 parents)
    Officer
    2002-08-01 ~ now
    CIF 22 - Secretary → ME
  • 35
    CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
    05422214
    294 Banbury Road, Oxford, England
    Active Corporate (16 parents)
    Officer
    2005-06-10 ~ 2007-10-10
    CIF 40 - Secretary → ME
  • 36
    CITY LANDS INVESTMENT CORPORATION LIMITED
    00032597
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    CIF 57 - Director → ME
  • 37
    COLCHESTER MANAGEMENT COMPANY LIMITED
    - now 02442584
    CENTRALISE LIMITED - 1990-02-16
    27a 27a Floral Street, London, England
    Active Corporate (31 parents)
    Officer
    2006-06-02 ~ 2011-12-15
    CIF 45 - Secretary → ME
  • 38
    DATAPOINT ESTATES LIMITED
    02765422
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    CIF 79 - Director → ME
  • 39
    DRURY LANE (TITLE NOMINEE NO. 1) LIMITED
    05628589 05628590
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-11-18 ~ dissolved
    CIF 46 - Secretary → ME
  • 40
    DRURY LANE (TITLE NOMINEE NO. 2) LIMITED
    05628590 05628589
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-11-18 ~ dissolved
    CIF 47 - Secretary → ME
  • 41
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 54 - Secretary → ME
  • 42
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-08-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 43
    FOCUS (GENERAL PARTNER) LIMITED
    04326487
    60 London Wall, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-07-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 44
    HAYMARKET TITLE (NOMINEE NO.1) LIMITED
    - now 05022987 05023850
    IBIS (869) LIMITED
    - 2004-07-08 05022987 03941492... (more)
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2004-07-08 ~ dissolved
    CIF 75 - Secretary → ME
  • 45
    HAYMARKET TITLE (NOMINEE NO.2) LIMITED
    - now 05023850 05022987
    IBIS (873) LIMITED
    - 2004-07-08 05023850 05023753... (more)
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2004-07-08 ~ dissolved
    CIF 76 - Secretary → ME
  • 46
    HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED
    02673968
    Bank Chambers, Market Street, Huddersfield, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2006-01-01 ~ 2008-05-02
    CIF 39 - Director → ME
  • 47
    JRPA ESTATES LIMITED
    - now 01537298
    GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
    BRALNORE LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    CIF 58 - Director → ME
  • 48
    JRPA PROPERTIES LIMITED
    03973707
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    CIF 60 - Director → ME
  • 49
    LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
    05090062 05088623
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 50
    LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
    05092033
    Third Floor, One New Change, London
    Dissolved Corporate (12 parents)
    Officer
    2004-04-02 ~ dissolved
    CIF 78 - Secretary → ME
  • 51
    LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
    05088623 05090062
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 52
    LIONBROOK (STERLING MILLS) LIMITED
    05134822
    Third Floor, One New Change, London
    Dissolved Corporate (15 parents)
    Officer
    2004-05-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 53
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
    - now 04299891 04299897... (more)
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 27 - Secretary → ME
  • 54
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
    - now 04299897 04299891... (more)
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 28 - Secretary → ME
  • 55
    LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
    - now 04364912 04364908... (more)
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2002-07-15 ~ now
    CIF 37 - Secretary → ME
  • 56
    LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
    - now 04364908 04364912... (more)
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2002-07-15 ~ now
    CIF 36 - Secretary → ME
  • 57
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
    - now 04299901 04299907... (more)
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 30 - Secretary → ME
  • 58
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
    - now 04299907 04299901... (more)
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 31 - Secretary → ME
  • 59
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
    - now 04299913 04299926... (more)
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 34 - Secretary → ME
  • 60
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
    - now 04299926 04299913... (more)
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 35 - Secretary → ME
  • 61
    LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
    - now 04299899 04299873
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 62
    LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
    - now 04299873 04299899
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 63
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
    - now 04299911 04299909... (more)
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2002-07-15 ~ now
    CIF 33 - Secretary → ME
  • 64
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
    - now 04299909 04299911... (more)
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2002-07-15 ~ now
    CIF 32 - Secretary → ME
  • 65
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
    - now SC148063 SC084451
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (77 parents)
    Officer
    2002-08-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 66
    MANOR FARM ROAD ALPERTON MANAGEMENT LIMITED
    04773824
    Unit 3 Elia Close, High Wycombe, England
    Active Corporate (7 parents)
    Officer
    2003-05-22 ~ 2004-08-31
    CIF 42 - Secretary → ME
  • 67
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-08-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 68
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-08-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 69
    OXFORD PROPERTY CONSULTANTS LIMITED
    - now 05854265 04141833
    MARKERWING LIMITED - 2006-09-27
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 71 - Secretary → ME
  • 70
    PARTNERSHIP SHARES LIMITED
    - now 03826976
    B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED
    - 2011-10-18 03826976
    AQUAREALM LIMITED - 1999-10-07
    Third Floor, One New Change, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-09-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 71
    READING RETAIL PARK LIMITED
    04877475
    Third Floor, One New Change, London
    Dissolved Corporate (17 parents)
    Officer
    2003-08-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 72
    SPUK (GP1) LIMITED
    - now 02092434
    CB HILLIER PARKER (GP 1) LIMITED - 2003-07-23
    HILLIER PARKER BUILDING SERVICES LIMITED - 2001-04-24
    Third Floor, One New Change, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 66 - Secretary → ME
  • 73
    SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED
    - now 04164236 04163742
    SHELFCO (NO.2226) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved Corporate (19 parents)
    Officer
    2003-03-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 74
    SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED
    - now 04163742 04164236
    SHELFCO (NO.2227) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved Corporate (19 parents)
    Officer
    2003-03-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 75
    STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED
    - now 05660308 05660313
    SHELFCO (NO. 3173) LIMITED - 2006-02-14
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 69 - Secretary → ME
  • 76
    STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED
    - now 05660313 05660308
    SHELFCO (NO. 3174) LIMITED - 2006-02-14
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 70 - Secretary → ME
  • 77
    STRAND ISLAND (NO.1) LIMITED
    04584764 04584754
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-11-13 ~ dissolved
    CIF 50 - Secretary → ME
  • 78
    STRAND ISLAND (NO.2) LIMITED
    04584754 04584764
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-11-13 ~ dissolved
    CIF 49 - Secretary → ME
  • 79
    THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
    - 2021-09-22 03224341
    SHELFCO (NO. 1210) LIMITED - 1997-10-27
    Brock House, 19 Langham Street, London, England
    Active Corporate (25 parents)
    Officer
    2002-07-16 ~ 2009-01-08
    CIF 41 - Secretary → ME

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