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
    Chopra, Manu Sheel
    General Counsel born in July 1977
    Individual (7 offsprings)
    Officer
    2023-04-13 ~ now
    OF - director → CIF 0
  • 2
    Bignell, Alexander Robert
    Investment Management born in August 1972
    Individual (4 offsprings)
    Officer
    2013-04-03 ~ now
    OF - director → CIF 0
  • 3
    Storrs, Steven William
    Head Of Portfolio Management born in June 1984
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - director → CIF 0
  • 4
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (9 offsprings)
    Officer
    2015-12-16 ~ now
    OF - director → CIF 0
  • 5
    Gandhi, Achal
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ now
    OF - director → CIF 0
  • 6
    Suite 1250, 2100 Mckinney Ave, Dallas, Texas, United States
    Corporate (24 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London, England
    Corporate (4 parents, 65 offsprings)
    Officer
    2013-01-16 ~ now
    OF - secretary → CIF 0
Ceased 33
  • 1
    Farnsworth, Simon Mark
    Surveyor born in September 1967
    Individual (14 offsprings)
    Officer
    2009-01-15 ~ 2013-10-31
    OF - director → CIF 0
  • 2
    Grant, Roderick Andrew
    Chartered Surveyor born in May 1942
    Individual
    Officer
    1991-07-22 ~ 1992-11-02
    OF - director → CIF 0
  • 3
    Dale-harris, Jonathan Roderick
    Chartered Surveyor born in March 1955
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 2012-04-05
    OF - director → CIF 0
  • 4
    Colman, Andrew James
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    2004-11-01 ~ 2009-01-29
    OF - director → CIF 0
  • 5
    Naftis, Alex Constantinos
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2003-12-12
    OF - secretary → CIF 0
    2004-11-01 ~ 2009-06-30
    OF - secretary → CIF 0
  • 6
    Gleeson, Ian
    Director born in May 1969
    Individual
    Officer
    2008-10-08 ~ 2021-12-31
    OF - director → CIF 0
  • 7
    Clifton-brown, James Benedict
    Chartered Surveyor born in May 1956
    Individual (4 offsprings)
    Officer
    1992-11-02 ~ 2013-04-12
    OF - director → CIF 0
  • 8
    Baker, Adrian Lee
    Fund Manager born in May 1973
    Individual (2 offsprings)
    Officer
    2009-07-24 ~ 2017-01-31
    OF - director → CIF 0
    Baker, Adrian Lee
    Director born in May 1973
    Individual (2 offsprings)
    2018-05-18 ~ 2019-04-08
    OF - director → CIF 0
  • 9
    Swain, John Kenneth
    Individual
    Officer
    ~ 2000-03-31
    OF - secretary → CIF 0
  • 10
    De Saulles, Bernard John Richard
    Chartered Surveyor born in January 1950
    Individual
    Officer
    1992-11-02 ~ 1999-06-18
    OF - director → CIF 0
  • 11
    Van Riel, Alexander Philip
    Investment Manager born in March 1975
    Individual
    Officer
    2013-04-12 ~ 2023-03-01
    OF - director → CIF 0
  • 12
    Lamothe, Jean
    Ceo born in February 1961
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ 2013-04-18
    OF - director → CIF 0
  • 13
    Horn, Andrew Nicholas
    Chartered Accountant born in October 1977
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2015-09-30
    OF - director → CIF 0
  • 14
    Went, John James Douglas
    Solicitor born in November 1982
    Individual (2 offsprings)
    Officer
    2018-10-09 ~ 2022-10-28
    OF - director → CIF 0
  • 15
    King, Giles Edward Ayliffe
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2012-04-05
    OF - director → CIF 0
  • 16
    Dunn, Simon
    Chartered Surveyor born in November 1964
    Individual
    Officer
    1999-07-12 ~ 1999-12-08
    OF - director → CIF 0
  • 17
    Brown, Scott
    Investor - Re born in November 1963
    Individual (11 offsprings)
    Officer
    2009-07-06 ~ 2014-01-15
    OF - director → CIF 0
  • 18
    Savidge, Stuart
    Finance Director born in February 1974
    Individual (13 offsprings)
    Officer
    2009-07-06 ~ 2015-09-30
    OF - director → CIF 0
  • 19
    Everett, Richard
    Chartered Surveyor born in July 1965
    Individual (6 offsprings)
    Officer
    2006-08-25 ~ 2012-04-05
    OF - director → CIF 0
  • 20
    Newell, Donald
    Chartered Surveyors born in August 1942
    Individual
    Officer
    1991-07-22 ~ 1998-05-14
    OF - director → CIF 0
  • 21
    Preston, Nicholas Oliver
    Chartered Surveyor born in February 1968
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2012-01-10
    OF - director → CIF 0
  • 22
    Rochu, Fabrice
    Individual
    Officer
    2009-06-30 ~ 2013-01-16
    OF - secretary → CIF 0
  • 23
    Farnes, Robert Andrew
    Chartered Accountant born in October 1945
    Individual
    Officer
    1998-05-14 ~ 1999-06-18
    OF - director → CIF 0
    Farnes, Robert Andrew
    Chartered Surveyor born in October 1945
    Individual
    1999-12-08 ~ 2002-09-12
    OF - director → CIF 0
  • 24
    Digby, Michael Essex
    Chartered Surveyor born in July 1933
    Individual
    Officer
    ~ 1991-07-22
    OF - director → CIF 0
  • 25
    Spencer Jones, Fiona Kathleen
    Property Consultant born in August 1969
    Individual (1 offspring)
    Officer
    2006-08-25 ~ 2008-10-03
    OF - director → CIF 0
  • 26
    Marshall, Michael James Ettrick
    Chartered Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 2007-12-31
    OF - director → CIF 0
  • 27
    Baum, Andrew Ellis
    Property Consultant born in July 1953
    Individual (7 offsprings)
    Officer
    2006-08-25 ~ 2008-10-03
    OF - director → CIF 0
  • 28
    Plummer, Jeremy James
    Property Consultant born in December 1959
    Individual (5 offsprings)
    Officer
    2006-08-25 ~ 2017-12-29
    OF - director → CIF 0
  • 29
    Creamer, Mark Francis
    Chartered Surveyor born in January 1957
    Individual (3 offsprings)
    Officer
    2002-11-22 ~ 2003-12-12
    OF - director → CIF 0
  • 30
    Hallett, Michael John
    Chartered Surveyor born in May 1933
    Individual
    Officer
    ~ 1991-07-22
    OF - director → CIF 0
  • 31
    Marshall, Hannah
    Real Estate born in February 1980
    Individual (15 offsprings)
    Officer
    2013-04-01 ~ 2014-04-22
    OF - director → CIF 0
  • 32
    CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22
    CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
    Third 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
  • 33
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    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
CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED - 2014-09-01
CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED - 2011-11-01
CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2003-07-23
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
    CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED - 2014-09-01
    CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED - 2011-11-01
    CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2003-07-23
    HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 1999-03-05
    Registered number 02076511
    Third Floor, One New Change, London EC4M 9AF
    Private Limited Company incorporated on 1986-11-21 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
    S
    Registered number 02076511
    Third Floor, One New Change, London, England, EC4M 9AF
    CIF 1 CIF 2
  • CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
    S
    Registered number 02076511
    Third Floor, One New Change, London, United Kingdom, EC4M 9AF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    Officer
    2022-10-28 ~ dissolved
    CIF 1 - secretary → ME
  • 2
    One New Change, ., London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Third Floor, One New Change, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Third Floor, One New Change, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Third Floor, One New Change, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-29 ~ dissolved
    CIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • CBRE GLOBAL INVESTORS TRUSTEE LIMITED - 2021-10-01
    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
    Third Floor, One New Change, London
    Corporate (5 parents)
    Officer
    2006-10-27 ~ 2014-06-23
    CIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.