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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 52
  • 1
    Whitehead, Godfrey Oliver
    Chairman born in August 1941
    Individual (41 offsprings)
    Officer
    2008-01-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 2
    Kingham, Brian Anthony
    Born in September 1944
    Individual (50 offsprings)
    Officer
    (before 1992-01-31) ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Skertchly, Paul Clifford
    Company Director born in March 1962
    Individual (50 offsprings)
    Officer
    2020-04-27 ~ 2023-08-21
    OF - Director → CIF 0
  • 4
    Davies, Derek Lewis
    Consultant born in September 1933
    Individual (10 offsprings)
    Officer
    1997-05-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Hart, Grahame Richard
    Sales And Marketing Director born in December 1965
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2008-01-30
    OF - Director → CIF 0
  • 6
    Brown, Edward Forrest
    Director born in August 1951
    Individual (16 offsprings)
    Officer
    2009-04-30 ~ 2013-12-23
    OF - Director → CIF 0
  • 7
    Saville King, Paul James
    Divisional Managing Director born in June 1969
    Individual (11 offsprings)
    Officer
    2006-05-23 ~ 2013-12-23
    OF - Director → CIF 0
    Saville-king, Paul James
    Director born in June 1969
    Individual (11 offsprings)
    Officer
    2016-09-19 ~ 2021-03-25
    OF - Director → CIF 0
  • 8
    Lawson, Justin Paul
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2022-07-22 ~ 2025-01-14
    OF - Director → CIF 0
  • 9
    Miko, Eve
    Individual (2 offsprings)
    Officer
    2021-06-17 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 10
    Matthews, David
    Financial Director born in February 1962
    Individual (2 offsprings)
    Officer
    1994-11-30 ~ 1999-05-26
    OF - Director → CIF 0
    Matthews, David
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1999-05-26
    OF - Secretary → CIF 0
  • 11
    Lester, Paul John
    Born in September 1949
    Individual (86 offsprings)
    Officer
    2011-09-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 12
    Entwisle, Ian David
    Managing Director born in August 1963
    Individual (13 offsprings)
    Officer
    1997-06-05 ~ 2021-03-25
    OF - Director → CIF 0
  • 13
    Farrant, Matthew
    Chief Operating Officer born in April 1971
    Individual (2 offsprings)
    Officer
    2022-05-25 ~ 2024-01-16
    OF - Director → CIF 0
  • 14
    Warburton, John Ernest
    Operations Director born in June 1963
    Individual (6 offsprings)
    Officer
    1992-04-13 ~ 2002-01-18
    OF - Director → CIF 0
  • 15
    Gifon, Elena
    Born in December 1976
    Individual (13 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 16
    Green, Duncan James
    Director born in October 1962
    Individual (19 offsprings)
    Officer
    2001-09-26 ~ 2020-03-16
    OF - Director → CIF 0
    Green, Duncan James
    Director
    Individual (19 offsprings)
    Officer
    2001-09-26 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    Smith, Anthony
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2011-09-06 ~ 2013-12-23
    OF - Director → CIF 0
    Smith, Anthony
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    2016-09-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Massey, Sarah Jane
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2016-09-19 ~ 2018-03-02
    OF - Director → CIF 0
  • 19
    Miller, Henry Albert
    Director born in July 1925
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 1995-04-28
    OF - Director → CIF 0
  • 20
    Kaiadawsen, Jai
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 21
    Wilson, James Bartlett
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2013-12-23 ~ 2015-09-28
    OF - Director → CIF 0
  • 22
    Harris, James Richard
    Director born in October 1928
    Individual (11 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-01-31
    OF - Director → CIF 0
  • 23
    Burdett, Michael Robert
    Non Executive Director born in April 1951
    Individual (18 offsprings)
    Officer
    2004-09-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 24
    Carr, James William
    Born in July 1983
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 25
    Hinchliffe, David Alexander
    Born in March 1977
    Individual (1 offspring)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 26
    Phillips, Guy Robert
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2016-09-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 27
    Holmes, Barry Keith
    Chartered Engineer born in June 1939
    Individual (6 offsprings)
    Officer
    1995-01-03 ~ 1998-01-16
    OF - Director → CIF 0
  • 28
    Maidment, John Albert
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ 2005-03-31
    OF - Director → CIF 0
    Maidment, John Albert
    Sales Director born in April 1962
    Individual (3 offsprings)
    2012-02-02 ~ 2013-12-23
    OF - Director → CIF 0
  • 29
    Kaur, Raman
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Secretary → CIF 0
  • 30
    Lynn, Kevin Stuart
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    Lynn, Kevin Stuart
    Director born in June 1969
    Individual (2 offsprings)
    2010-03-16 ~ 2013-12-23
    OF - Director → CIF 0
  • 31
    Dunstan, John Edward Joseph
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 32
    Panes, Nicholas George
    Accountant born in December 1949
    Individual (11 offsprings)
    Officer
    1999-06-28 ~ 2001-03-09
    OF - Director → CIF 0
    Panes, Nicholas George
    Accountant
    Individual (11 offsprings)
    Officer
    1999-06-28 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 33
    Harding, Jim
    Company Director born in November 1976
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ 2021-11-11
    OF - Director → CIF 0
  • 34
    Roberts, John Alan, Doctor
    Manager born in October 1944
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 35
    Allison, Kenneth
    Non Executive Director born in October 1944
    Individual (10 offsprings)
    Officer
    2006-01-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 36
    Jackson, Edward William, Dr
    Director born in June 1939
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1998-04-03
    OF - Director → CIF 0
  • 37
    Perry, Gary Michael
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2011-04-01
    OF - Director → CIF 0
  • 38
    Cash, Daphne Valerie
    Individual (118 offsprings)
    Officer
    2009-04-30 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 39
    Swinburn, Peter
    Director born in August 1940
    Individual (7 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-01-31
    OF - Director → CIF 0
  • 40
    Meikle, Thomas
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2009-03-05 ~ 2013-12-23
    OF - Director → CIF 0
  • 41
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2023-02-20 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 42
    Mccall, William Stuart
    Director born in January 1947
    Individual (16 offsprings)
    Officer
    2000-07-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 43
    Eastwood, Matthew Adrian
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2021-03-25 ~ 2024-12-03
    OF - Director → CIF 0
  • 44
    Peat, Barry Stephen
    Engineer born in April 1957
    Individual (12 offsprings)
    Officer
    1998-04-14 ~ 2001-09-26
    OF - Director → CIF 0
    Peat, Barry Stephen
    Individual (12 offsprings)
    Officer
    1999-05-27 ~ 1999-06-28
    OF - Secretary → CIF 0
    2001-03-09 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 45
    Archer, Julie Jane
    Human Resources Director born in June 1971
    Individual (2 offsprings)
    Officer
    2012-04-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 46
    Barnes, Timothy Michael
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 47
    Henderson, Rachael Jennifer
    Hr Director born in May 1969
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ 2011-12-15
    OF - Director → CIF 0
    Henderson, Rachael Jennifer
    Human Resources Director born in May 1969
    Individual (3 offsprings)
    2013-08-12 ~ 2013-12-23
    OF - Director → CIF 0
  • 48
    Davies, Stuart
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2007-02-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 49
    Hodson, Daniel Houghton
    Company Director born in March 1944
    Individual (40 offsprings)
    Officer
    1999-05-27 ~ 2006-02-28
    OF - Director → CIF 0
  • 50
    NORLAND ENABLEMENT LIMITED
    - now 06483137
    OVAL (2181) LIMITED - 2008-02-26
    61, Southwark Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 51
    CBRE HOLDINGS LIMITED
    08445997
    Henrietta House, Henrietta Place, London, England
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 52
    NORLAND HOLDINGS LTD - now 05362693
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29
    CONTINENTAL SHELF 328 LIMITED - 2005-03-02
    City Bridge House, 57 Southwark Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2022-07-27 ~ 2022-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CBRE MANAGED SERVICES LIMITED

Period: 2016-01-29 ~ now
Company number: 01799580
Registered names
CBRE MANAGED SERVICES LIMITED - now
TURRETBUSH LIMITED - 1984-05-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CBRE MANAGED SERVICES LIMITED
    Info
    NORLAND MANAGED SERVICES LIMITED - 2016-01-29
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2016-01-29
    TURRETBUSH LIMITED - 2016-01-29
    Registered number 01799580
    61 Southwark Street, London SE1 0HL
    PRIVATE LIMITED COMPANY incorporated on 1984-03-13 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • CBRE MANAGED SERVICES LIMITED
    S
    Registered number missing
    57, Southwark Street, London, England, SE1 1RU
    Limited Company
    CIF 1
  • CBRE MANAGED SERVICES LIMITED
    S
    Registered number 01799580
    City Bridge House, Southwark Street, London, England, SE1 1RU
    Private Limited Company in Companies House, United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORLAND ENABLEMENT LIMITED
    - now 06483137
    OVAL (2181) LIMITED - 2008-02-26
    61 Southwark Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NORLAND INTEGRATED SERVICES LIMITED
    - now 01878843
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.