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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 41
  • 1
    Baum, Andrew Ellis
    Born in July 1953
    Individual (27 offsprings)
    Officer
    2006-08-25 ~ 2008-10-03
    OF - Director → CIF 0
  • 2
    Everett, Richard
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2006-08-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 3
    Storrs, Steven William
    Born in June 1984
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Plummer, Jeremy James
    Born in December 1959
    Individual (47 offsprings)
    Officer
    2006-08-25 ~ 2017-12-29
    OF - Director → CIF 0
  • 5
    Swain, John Kenneth
    Individual (8 offsprings)
    Officer
    (before 1991-06-13) ~ 2000-03-31
    OF - Secretary → CIF 0
  • 6
    Clifton-brown, James Benedict
    Born in May 1956
    Individual (14 offsprings)
    Officer
    1992-11-02 ~ 2013-04-12
    OF - Director → CIF 0
  • 7
    Farnsworth, Simon Mark
    Born in September 1967
    Individual (27 offsprings)
    Officer
    2009-01-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Lamothe, Jean
    Born in February 1961
    Individual (44 offsprings)
    Officer
    2011-12-21 ~ 2013-04-18
    OF - Director → CIF 0
  • 9
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2015-12-16 ~ 2025-09-26
    OF - Director → CIF 0
  • 10
    Naftis, Alex Constantinos
    Individual (34 offsprings)
    Officer
    2000-03-31 ~ 2003-12-12
    OF - Secretary → CIF 0
    2004-11-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 11
    Savidge, Stuart
    Finance Director born in February 1974
    Individual (32 offsprings)
    Officer
    2009-07-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Rochu, Fabrice
    Individual (12 offsprings)
    Officer
    2009-06-30 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 13
    Digby, Michael Essex
    Born in July 1933
    Individual (8 offsprings)
    Officer
    (before 1991-06-13) ~ 1991-07-22
    OF - Director → CIF 0
  • 14
    Bignell, Alexander Robert
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 15
    Grant, Roderick Andrew
    Born in May 1942
    Individual (9 offsprings)
    Officer
    1991-07-22 ~ 1992-11-02
    OF - Director → CIF 0
  • 16
    Gleeson, Ian
    Born in May 1969
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Newell, Donald
    Born in August 1942
    Individual (20 offsprings)
    Officer
    1991-07-22 ~ 1998-05-14
    OF - Director → CIF 0
  • 18
    Van Riel, Alexander Philip
    Born in March 1975
    Individual (1 offspring)
    Officer
    2013-04-12 ~ 2023-03-01
    OF - Director → CIF 0
  • 19
    Marshall, Hannah
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2013-04-01 ~ 2014-04-22
    OF - Director → CIF 0
  • 20
    Dunn, Simon
    Born in November 1964
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 1999-12-08
    OF - Director → CIF 0
  • 21
    Baker, Adrian Lee
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2009-07-24 ~ 2017-01-31
    OF - Director → CIF 0
    2018-05-18 ~ 2019-04-08
    OF - Director → CIF 0
  • 22
    Chopra, Manu Sheel
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 23
    Brown, Scott
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2009-07-06 ~ 2014-01-15
    OF - Director → CIF 0
  • 24
    Hallett, Michael John
    Born in May 1933
    Individual (6 offsprings)
    Officer
    (before 1991-06-13) ~ 1991-07-22
    OF - Director → CIF 0
  • 25
    Horn, Andrew Nicholas
    Born in October 1977
    Individual (11 offsprings)
    Officer
    2015-09-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 26
    King, Giles Edward Ayliffe
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2006-01-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 27
    Marshall, Michael James Ettrick
    Born in April 1947
    Individual (18 offsprings)
    Officer
    1992-11-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Creamer, Mark Francis
    Born in January 1957
    Individual (22 offsprings)
    Officer
    2002-11-22 ~ 2003-12-12
    OF - Director → CIF 0
  • 29
    Spencer Jones, Fiona Kathleen
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2006-08-25 ~ 2008-10-03
    OF - Director → CIF 0
  • 30
    De Saulles, Bernard John Richard
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1992-11-02 ~ 1999-06-18
    OF - Director → CIF 0
  • 31
    Farnes, Robert Andrew
    Born in October 1945
    Individual (14 offsprings)
    Officer
    1998-05-14 ~ 1999-06-18
    OF - Director → CIF 0
    1999-12-08 ~ 2002-09-12
    OF - Director → CIF 0
  • 32
    Colman, Andrew James
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2004-11-01 ~ 2009-01-29
    OF - Director → CIF 0
  • 33
    Patel, Suchita Vijaychandra
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 34
    Preston, Nicholas Oliver
    Born in February 1968
    Individual (48 offsprings)
    Officer
    2002-02-12 ~ 2012-01-10
    OF - Director → CIF 0
  • 35
    Dale-harris, Jonathan Roderick
    Born in March 1955
    Individual (33 offsprings)
    Officer
    1992-11-02 ~ 2012-04-05
    OF - Director → CIF 0
  • 36
    Gandhi, Achal
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 37
    Went, John James Douglas
    Born in November 1982
    Individual (7 offsprings)
    Officer
    2018-10-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 38
    CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
    - now 05305782
    CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22 05305782
    CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
    Third Floor, One New Change, London, England
    Dissolved Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    CBRE, INC. OE028368
    Suite 1250, 2100 Mckinney Ave, Dallas, Texas, United States
    Registered Corporate (1 parent, 36 offsprings)
    Person with significant control
    2023-12-31 ~ 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
  • 40
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    - now 01232680 03805106
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07 01232680 03805106... (more)
    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
    Active Corporate (38 parents, 118 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Secretary → CIF 0
  • 41
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-12-12 ~ 2004-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED

Period: 2021-09-22 ~ now
Company number: 02076511
Registered names
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED - now
CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED - 2014-09-01 03805106... (more)
Recent 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 - 2021-09-22
    CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED - 2021-09-22
    CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2021-09-22
    HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2021-09-22
    Registered number 02076511
    Third Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1986-11-21 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    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
  • CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED
    S
    Registered number 05980877
    Third Floor, One New Change, London, England, EC4M 9AF
    UNITED KINGDOM
    CIF 4
  • CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
    S
    Registered number 2076511
    Third Floor, One New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in Companies House, England, England/Wales
    CIF 5 CIF 6
    Private Company Limited By Shares in England And Wales, Uk
    CIF 7
    Private Limited Company in Companies House, London, England/Wales
    CIF 8
  • CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
    S
    Registered number 02076511
    Third Floor, One New Change, London, United Kingdom, EC4M 9AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 9
child relation
Offspring entities and appointments 6
  • 1
    CBRE CREDIT GP LIMITED
    SC727051
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    Officer
    2022-10-28 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    CBRE GIP LONDON GENERAL PARTNER LIMITED
    09311495
    One New Change, ., London
    Active Corporate (8 parents)
    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
    CBRE GLP CHINA LOGISTICS FEEDER GP LIMITED
    08741378 LP015761
    Third Floor, One New Change, London
    Dissolved Corporate (8 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 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    CBRE GLP FEEDER GENERAL PARTNER LIMITED
    08186809
    Third Floor, One New Change, London
    Dissolved Corporate (7 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
    CBRE GMM ASGA GP LTD
    08667878
    Third Floor, One New Change, London
    Dissolved Corporate (7 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED - now
    CBRE GLOBAL INVESTORS TRUSTEE LIMITED
    - 2021-10-01 05980877
    CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED
    - 2014-06-12 05980877
    CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED
    - 2011-11-02 05980877
    CB RICHARD ELLIS GMM GP 1 LIMITED
    - 2007-12-13 05980877
    Third Floor, One New Change, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2006-10-27 ~ 2014-06-23
    CIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.