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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 18
  • 1
    Gasser, Matthew Warwick
    Solicitor
    Individual (9 offsprings)
    Officer
    2008-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Clews, Martin John
    Chartered Surveyor born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1999-06-22
    OF - Director → CIF 0
  • 3
    Slade, John Michael Temple
    Chief Executive born in March 1957
    Individual (28 offsprings)
    Officer
    2013-04-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Cooke, Gregory Alan
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2001-06-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Baker, John Hugh
    Individual (8 offsprings)
    Officer
    ~ 2008-07-29
    OF - Secretary → CIF 0
  • 6
    Tuckwell, Alan
    Chartered Surveyor born in August 1938
    Individual (2 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Abrey, Paul Richard
    Chartered Surveyor born in August 1960
    Individual (7 offsprings)
    Officer
    2014-03-17 ~ 2025-05-29
    OF - Director → CIF 0
  • 8
    Prongue, Etienne Dominique Stuart
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Henley, Marcus Edward David
    Chartered Surveyor born in December 1954
    Individual (2 offsprings)
    Officer
    1998-09-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Baldwin, Richard
    Chartered Surveyor born in December 1946
    Individual (6 offsprings)
    Officer
    1998-09-07 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Bailey, Simon Alexander Farquhar
    Chartered Accountant born in October 1958
    Individual (55 offsprings)
    Officer
    2014-03-17 ~ 2014-06-27
    OF - Director → CIF 0
  • 12
    Foody, Michael Brendan
    Chartered Surveyor born in July 1938
    Individual (14 offsprings)
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 13
    Dunlop, Peter George
    Chartered Surveyor born in October 1948
    Individual (12 offsprings)
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 14
    Morton, Jonathan David
    Director born in July 1952
    Individual (13 offsprings)
    Officer
    2001-06-11 ~ 2005-09-14
    OF - Director → CIF 0
  • 15
    139 Rue Vendome, Lyon, 69006, France
    Corporate (4 offsprings)
    Officer
    2001-06-13 ~ 2004-03-17
    OF - Director → CIF 0
  • 16
    139 Rue Vendome, Lyon, 69006, France
    Corporate (3 offsprings)
    Officer
    2001-06-13 ~ 2004-03-17
    OF - Director → CIF 0
  • 17
    BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
    - now 04176965
    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 (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    167, Quai De La Bataille De Stalingrad, Issy Les Moulineaux Cedex, France
    Corporate (3 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Director → CIF 0
    2004-07-29 ~ 2010-05-01
    OF - Director → CIF 0
parent relation
Company in focus

BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED

Period: 2007-10-25 ~ now
Company number: 01365345
Registered names
BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED - now 05952742... (more)
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
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1978-04-27 (47 years 11 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 0
  • Not found in our database.

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