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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 7
  • 1
    Kaiadawsen, Jai
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Carr, James William
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Hinchliffe, David Alexander
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Lynn, Kevin Stuart
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Kaur, Raman
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Gifon, Elena
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressHenrietta House, Henrietta Place, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 46
  • 1
    Lawson, Justin Paul
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-22 ~ 2025-01-14
    OF - Director → CIF 0
  • 2
    Davies, Stuart
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Hodson, Daniel Houghton
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Henderson, Rachael Jennifer
    Hr Director born in May 1969
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2011-12-15
    OF - Director → CIF 0
    Henderson, Rachael Jennifer
    Human Resources Director born in May 1969
    Individual
    icon of calendar 2013-08-12 ~ 2013-12-23
    OF - Director → CIF 0
  • 5
    Skertchly, Paul Clifford
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ 2023-08-21
    OF - Director → CIF 0
  • 6
    Kingham, Brian Anthony Charles
    Director born in September 1944
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 2003-03-28
    OF - Director → CIF 0
  • 7
    Jackson, Edward William, Dr
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1998-04-03
    OF - Director → CIF 0
  • 8
    Miko, Eve
    Individual
    Officer
    icon of calendar 2021-06-17 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 9
    Harding, Jim
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-05 ~ 2021-11-11
    OF - Director → CIF 0
  • 10
    Miller, Henry Albert
    Director born in July 1925
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 11
    Swinburn, Peter
    Director born in August 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 12
    Meikle, Thomas
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2013-12-23
    OF - Director → CIF 0
  • 13
    Hart, Grahame Richard
    Sales And Marketing Director born in December 1965
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2008-01-30
    OF - Director → CIF 0
  • 14
    Panes, Nicholas George
    Accountant born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-28 ~ 2001-03-09
    OF - Director → CIF 0
    Panes, Nicholas George
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-28 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 15
    Holmes, Barry Keith
    Chartered Engineer born in June 1939
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1998-01-16
    OF - Director → CIF 0
  • 16
    Eastwood, Matthew
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2024-12-03
    OF - Director → CIF 0
  • 17
    Wilson, James Bartlett
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2013-12-23 ~ 2015-09-28
    OF - Director → CIF 0
  • 18
    Lester, Paul John
    Chairman born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 19
    Barnes, Timothy Michael
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Harris, James Richard
    Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 21
    Mccall, William Stuart
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Roberts, John Alan, Doctor
    Manager born in October 1944
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Allison, Kenneth
    Non Executive Director born in October 1944
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Lynn, Kevin Stuart
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2013-12-23
    OF - Director → CIF 0
  • 25
    Smith, Anthony
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2013-12-23
    OF - Director → CIF 0
    Smith, Anthony
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 26
    Green, Duncan James
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2020-03-16
    OF - Director → CIF 0
    Green, Duncan James
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 27
    Brown, Edward Forrest
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2013-12-23
    OF - Director → CIF 0
  • 28
    Perry, Gary Michael
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2011-04-01
    OF - Director → CIF 0
  • 29
    Whitehead, Godfrey Oliver
    Chairman born in August 1941
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 30
    Dunstan, John Edward Joseph
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2018-03-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 31
    Cash, Daphne Valerie
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 32
    Phillips, Guy Robert
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2016-09-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 33
    Entwisle, Ian David
    Managing Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-05 ~ 2021-03-25
    OF - Director → CIF 0
  • 34
    Peat, Barry Stephen
    Engineer born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 2001-09-26
    OF - Director → CIF 0
    Peat, Barry Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 1999-06-28
    OF - Secretary → CIF 0
    icon of calendar 2001-03-09 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 35
    Maidment, John Albert
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2005-03-31
    OF - Director → CIF 0
    Maidment, John Albert
    Sales Director born in April 1962
    Individual
    icon of calendar 2012-02-02 ~ 2013-12-23
    OF - Director → CIF 0
  • 36
    Farrant, Matthew
    Chief Operating Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-25 ~ 2024-01-16
    OF - Director → CIF 0
  • 37
    Massey, Sarah Jane
    Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2018-03-02
    OF - Director → CIF 0
  • 38
    Burdett, Michael Robert
    Non Executive Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 39
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 40
    Davies, Derek Lewis
    Consultant born in September 1933
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 41
    Saville King, Paul James
    Divisional Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2013-12-23
    OF - Director → CIF 0
    Saville-king, Paul James
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2021-03-25
    OF - Director → CIF 0
  • 42
    Warburton, John Ernest
    Operations Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-13 ~ 2002-01-18
    OF - Director → CIF 0
  • 43
    Archer, Julie Jane
    Human Resources Director born in June 1971
    Individual
    Officer
    icon of calendar 2012-04-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 44
    Matthews, David
    Financial Director born in February 1962
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1999-05-26
    OF - Director → CIF 0
    Matthews, David
    Individual
    Officer
    icon of calendar ~ 1999-05-26
    OF - Secretary → CIF 0
  • 45
    NORLAND HOLDINGS LTD - now
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29
    CONTINENTAL SHELF 328 LIMITED - 2005-03-02
    icon of addressCity Bridge House, 57 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-07-27 ~ 2022-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    OVAL (2181) LIMITED - 2008-02-26
    icon of address61, Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CBRE MANAGED SERVICES LIMITED

Previous names
RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
NORLAND MANAGED SERVICES LIMITED - 2016-01-29
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
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
    NORLAND MANAGED SERVICES LIMITED - 2000-04-06
    TURRETBUSH LIMITED - 2000-04-06
    Registered number 01799580
    icon of address61 Southwark Street, London SE1 0HL
    PRIVATE LIMITED COMPANY incorporated on 1984-03-13 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • CBRE MANAGED SERVICES LIMITED
    S
    Registered number missing
    icon of address57, Southwark Street, London, England, SE1 1RU
    Limited Company
    CIF 1
  • CBRE MANAGED SERVICES LIMITED
    S
    Registered number 01799580
    icon of addressCity 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
Active 1
  • RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    PRECIS (361) LIMITED - 1985-05-16
    SECURITY SHREDDING LIMITED - 1992-01-16
    icon of addressCity Bridge House 57, Southwark Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • OVAL (2181) LIMITED - 2008-02-26
    icon of address61 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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