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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
    Prongue, Etienne Dominique Stuart
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Gasser, Matthew Warwick
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address167, Quai De La Bataille De Stalingrad, Issy Les Moulineaux Cedex, France
    Corporate (2 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ now
    OF - Director → CIF 0
  • 4
    WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
    ATIS REAL WEATHERALLS LIMITED - 2005-01-21
    REAL AMBER - 2001-06-12
    ATISREAL LIMITED - 2009-05-27
    icon of address10, Harewood Avenue, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Baker, John Hugh
    Individual
    Officer
    icon of calendar ~ 2008-07-29
    OF - Secretary → CIF 0
  • 2
    Cooke, Gregory Alan
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Foody, Michael Brendan
    Chartered Surveyor born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-23
    OF - Director → CIF 0
  • 4
    Tuckwell, Alan
    Chartered Surveyor born in August 1938
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 5
    Morton, Jonathan David
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2005-09-14
    OF - Director → CIF 0
  • 6
    Clews, Martin John
    Chartered Surveyor born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-22
    OF - Director → CIF 0
  • 7
    Dunlop, Peter George
    Chartered Surveyor born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-23
    OF - Director → CIF 0
  • 8
    Baldwin, Richard
    Chartered Surveyor born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-07 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Abrey, Paul Richard
    Chartered Surveyor born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2025-05-29
    OF - Director → CIF 0
  • 10
    Henley, Marcus Edward David
    Chartered Surveyor born in December 1954
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Bailey, Simon Alexander Farquhar
    Chartered Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2014-06-27
    OF - Director → CIF 0
  • 12
    Slade, John Michael Temple
    Chief Executive born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    icon of address139 Rue Vendome, Lyon, 69006, France
    Corporate
    Officer
    2001-06-13 ~ 2004-03-17
    PE - Director → CIF 0
  • 14
    icon of address139 Rue Vendome, Lyon, 69006, France
    Corporate
    Officer
    2001-06-13 ~ 2004-03-17
    PE - Director → CIF 0
  • 15
    icon of address20-24 Rue Jacques Ibert, Levallois Perret, France
    Corporate (2 offsprings)
    Officer
    2004-07-29 ~ 2010-05-01
    PE - Director → CIF 0
parent relation
Company in focus

BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED

Previous names
ATISREAL MANAGEMENT SERVICES LIMITED - 2007-10-25
CHANCERY LANE MANAGEMENT SERVICES LIMITED - 2005-11-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED
    Info
    ATISREAL MANAGEMENT SERVICES LIMITED - 2007-10-25
    CHANCERY LANE MANAGEMENT SERVICES LIMITED - 2007-10-25
    Registered number 01365345
    icon of address10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1978-04-27 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.