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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
    icon of addressThird Floor, One New Change, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 March 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 March 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
ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
CALLAHOES LIMITED - 1976-02-09
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
ROWAN INVESTMENTS LIMITED - 1979-12-27
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
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
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    BARING, HOUSTON & SAUNDERS LIMITED - 1984-12-13
    CALLAHOES LIMITED - 1984-12-13
    CBRE GLOBAL INVESTORS (UK) LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1984-12-13
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 1984-12-13
    Registered number 01232680
    icon of addressThird Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1975-11-06 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number missing
    icon of address2nd Floor, 25 Copthall Avenue, London, EC2R 7BP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    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 5 - Secretary → ME
  • 2
    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 2 - Secretary → ME
  • 3
    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 1 - Director → ME
  • 4
    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 4 - Secretary → ME
  • 5
    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 3 - Secretary → ME

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