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
    Gasser, Matthew Warwick
    Solicitor
    Individual (9 offsprings)
    Officer
    2008-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Abrey, Paul Richard
    Chartered Surveyor born in August 1960
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 3
    ATISREAL LIMITED - 2009-05-27
    ATIS REAL WEATHERALLS LIMITED - 2005-01-21
    WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
    REAL AMBER - 2001-06-12
    10, Harewood Avenue, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    167, Quai De La Bataille De Stalingrad, Issy Les Moulineaux Cedex, France
    Corporate (1 offspring)
    Officer
    2004-07-29 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Tuckwell, Alan
    Chartered Surveyor born in August 1938
    Individual
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 2
    Dunlop, Peter George
    Chartered Surveyor born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 3
    Bailey, Simon Alexander Farquhar
    Chartered Accountant born in September 1958
    Individual (8 offsprings)
    Officer
    2014-03-17 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Morton, Jonathan David
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2001-06-11 ~ 2005-09-14
    OF - Director → CIF 0
  • 5
    Clews, Martin John
    Chartered Surveyor born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1999-06-22
    OF - Director → CIF 0
  • 6
    Foody, Michael Brendan
    Chartered Surveyor born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 7
    Baker, John Hugh
    Individual
    Officer
    ~ 2008-07-29
    OF - Secretary → CIF 0
  • 8
    Cooke, Gregory Alan
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Slade, John Michael Temple
    Chief Executive born in February 1957
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Baldwin, Richard
    Chartered Surveyor born in November 1946
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Henley, Marcus Edward David
    Chartered Surveyor born in December 1954
    Individual
    Officer
    1998-09-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    139 Rue Vendome, Lyon, 69006, France
    Corporate
    Officer
    2001-06-13 ~ 2004-03-17
    PE - Director → CIF 0
  • 13
    139 Rue Vendome, Lyon, 69006, France
    Corporate
    Officer
    2001-06-13 ~ 2004-03-17
    PE - Director → CIF 0
  • 14
    20-24 Rue Jacques Ibert, Levallois Perret, France
    Corporate (1 offspring)
    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 - 2005-11-02
    Registered number 01365345
    10 Harewood Avenue, London NW1 6AA
    Private Limited Company incorporated on 1978-04-27 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.