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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 6
  • 1
    Gandhi, Achal
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Storrs, Steven William
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Bignell, Alexander Robert
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Chopra, Manu Sheel
    Born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 1250, 2100 Mckinney Ave, Dallas, Texas, United States
    Corporate (25 offsprings)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    CALLAHOES LIMITED - 1976-02-09
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    icon of addressThird Floor, One New Change, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-16 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Brown, Scott
    Investor - Re born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2014-01-15
    OF - Director → CIF 0
  • 2
    Farnes, Robert Andrew
    Chartered Accountant born in October 1945
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 1999-06-18
    OF - Director → CIF 0
    Farnes, Robert Andrew
    Chartered Surveyor born in October 1945
    Individual
    icon of calendar 1999-12-08 ~ 2002-09-12
    OF - Director → CIF 0
  • 3
    Newell, Donald
    Chartered Surveyors born in August 1942
    Individual
    Officer
    icon of calendar 1991-07-22 ~ 1998-05-14
    OF - Director → CIF 0
  • 4
    Rochu, Fabrice
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 5
    Colman, Andrew James
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2009-01-29
    OF - Director → CIF 0
  • 6
    Dale-harris, Jonathan Roderick
    Chartered Surveyor born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-02 ~ 2012-04-05
    OF - Director → CIF 0
  • 7
    Gleeson, Ian
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Digby, Michael Essex
    Chartered Surveyor born in July 1933
    Individual
    Officer
    icon of calendar ~ 1991-07-22
    OF - Director → CIF 0
  • 9
    Baker, Adrian Lee
    Fund Manager born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2017-01-31
    OF - Director → CIF 0
    Baker, Adrian Lee
    Director born in May 1973
    Individual (2 offsprings)
    icon of calendar 2018-05-18 ~ 2019-04-08
    OF - Director → CIF 0
  • 10
    Marshall, Michael James Ettrick
    Chartered Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Grant, Roderick Andrew
    Chartered Surveyor born in May 1942
    Individual
    Officer
    icon of calendar 1991-07-22 ~ 1992-11-02
    OF - Director → CIF 0
  • 12
    Creamer, Mark Francis
    Chartered Surveyor born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2003-12-12
    OF - Director → CIF 0
  • 13
    Naftis, Alex Constantinos
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2003-12-12
    OF - Secretary → CIF 0
    icon of calendar 2004-11-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 14
    Baum, Andrew Ellis
    Property Consultant born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ 2008-10-03
    OF - Director → CIF 0
  • 15
    Clifton-brown, James Benedict
    Chartered Surveyor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 2013-04-12
    OF - Director → CIF 0
  • 16
    Preston, Nicholas Oliver
    Chartered Surveyor born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2012-01-10
    OF - Director → CIF 0
  • 17
    Lamothe, Jean
    Ceo born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2013-04-18
    OF - Director → CIF 0
  • 18
    Van Riel, Alexander Philip
    Investment Manager born in March 1975
    Individual
    Officer
    icon of calendar 2013-04-12 ~ 2023-03-01
    OF - Director → CIF 0
  • 19
    De Saulles, Bernard John Richard
    Chartered Surveyor born in January 1950
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1999-06-18
    OF - Director → CIF 0
  • 20
    Savidge, Stuart
    Finance Director born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 21
    Farnsworth, Simon Mark
    Surveyor born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 22
    Swain, John Kenneth
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Secretary → CIF 0
  • 23
    Went, John James Douglas
    Solicitor born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 24
    Plummer, Jeremy James
    Property Consultant born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ 2017-12-29
    OF - Director → CIF 0
  • 25
    Dunn, Simon
    Chartered Surveyor born in November 1964
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 1999-12-08
    OF - Director → CIF 0
  • 26
    Hallett, Michael John
    Chartered Surveyor born in May 1933
    Individual
    Officer
    icon of calendar ~ 1991-07-22
    OF - Director → CIF 0
  • 27
    Everett, Richard
    Chartered Surveyor born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 28
    Horn, Andrew Nicholas
    Chartered Accountant born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 29
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2025-09-26
    OF - Director → CIF 0
  • 30
    Marshall, Hannah
    Real Estate born in February 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-04-22
    OF - Director → CIF 0
  • 31
    Spencer Jones, Fiona Kathleen
    Property Consultant born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-25 ~ 2008-10-03
    OF - Director → CIF 0
  • 32
    King, Giles Edward Ayliffe
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 33
    CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22
    CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
    icon of addressThird Floor, One New Change, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-12 ~ 2004-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED

Previous names
CBRE GLOBAL INVESTMENT PARTNERS LIMITED - 2021-09-22
CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED - 2011-11-01
CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2003-07-23
CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED - 2014-09-01
HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 1999-03-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
    Info
    CBRE GLOBAL INVESTMENT PARTNERS LIMITED - 2021-09-22
    CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED - 2021-09-22
    CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2021-09-22
    CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED - 2021-09-22
    HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2021-09-22
    Registered number 02076511
    icon of addressThird Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1986-11-21 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
    S
    Registered number 02076511
    icon of addressThird Floor, One New Change, London, England, EC4M 9AF
    CIF 1 CIF 2
  • CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
    S
    Registered number 02076511
    icon of addressThird Floor, One New Change, London, United Kingdom, EC4M 9AF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-22 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-10-28 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    icon of addressOne New Change, ., London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-21 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-29 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED - 2014-06-12
    CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED - 2011-11-02
    CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13
    CBRE GLOBAL INVESTORS TRUSTEE LIMITED - 2021-10-01
    icon of addressThird Floor, One New Change, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2014-06-23
    CIF 4 - Director → ME

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