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 2
  • 1
    Massey, Sarah Jane
    Solicitor born in April 1973
    Individual (1 offspring)
    Officer
    2015-12-31 ~ dissolved
    OF - director → CIF 0
  • 2
    CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
    CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2003-07-23
    STAYMAST LIMITED - 2002-08-09
    10, Paternoster Row, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 24
  • 1
    Browne, Christopher J
    Company Director born in January 1963
    Individual
    Officer
    2006-11-30 ~ 2008-08-01
    OF - director → CIF 0
  • 2
    Lubieniecki, Martin Victor
    Chief Operating Officer born in September 1963
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2003-12-18
    OF - director → CIF 0
    Lubieniecki, Martin Victor
    Chief Opearating Officer born in September 1963
    Individual (2 offsprings)
    2004-06-30 ~ 2005-07-05
    OF - director → CIF 0
  • 3
    Grant, Roderick Andrew
    Chartered Surveyor born in May 1942
    Individual
    Officer
    1991-07-22 ~ 2001-01-04
    OF - director → CIF 0
  • 4
    Naftis, Alex Constantinos
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2003-02-12
    OF - secretary → CIF 0
  • 5
    Pascoe, Simon Joseph Guy
    Company Director born in February 1957
    Individual
    Officer
    2009-01-16 ~ 2014-03-31
    OF - director → CIF 0
  • 6
    Thetford, Elizabeth
    Company Secretary born in November 1954
    Individual (9 offsprings)
    Officer
    2003-02-12 ~ 2003-12-18
    OF - director → CIF 0
    Thetford, Elizabeth Cormack
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2009-01-16
    OF - director → CIF 0
    Thetford, Elizabeth
    Company Secretary
    Individual (9 offsprings)
    Officer
    2003-02-12 ~ 2003-12-18
    OF - secretary → CIF 0
    Thetford, Elizabeth Cormack
    Company Secretary
    Individual (9 offsprings)
    Officer
    2004-07-16 ~ 2009-01-16
    OF - secretary → CIF 0
  • 7
    Swain, John Kenneth
    Individual
    Officer
    ~ 2000-03-31
    OF - secretary → CIF 0
  • 8
    Reiter, Ellis Dewitt
    Lawyer born in June 1938
    Individual
    Officer
    2003-02-12 ~ 2003-12-18
    OF - director → CIF 0
  • 9
    Kraft, Jeremy David
    Chartered Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2003-02-12
    OF - director → CIF 0
  • 10
    Lowth, Alexis John
    Finance Director born in October 1971
    Individual (6 offsprings)
    Officer
    2005-07-05 ~ 2009-01-16
    OF - director → CIF 0
  • 11
    Froggatt, Alan Charles
    Chief Executive born in July 1949
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2003-12-18
    OF - director → CIF 0
  • 12
    Dunk, Robert Mark
    Solicitor born in July 1971
    Individual (4 offsprings)
    Officer
    2015-01-31 ~ 2015-12-31
    OF - director → CIF 0
  • 13
    Hall, Colin Eric
    Engineer born in July 1960
    Individual (6 offsprings)
    Officer
    2003-12-18 ~ 2004-07-16
    OF - director → CIF 0
  • 14
    Pullen, Matthew Barrington
    Chartered Surveyor born in June 1968
    Individual (80 offsprings)
    Officer
    2008-08-01 ~ 2012-11-05
    OF - director → CIF 0
  • 15
    Gingell, Peter William
    Accountant born in June 1954
    Individual (4 offsprings)
    Officer
    2003-12-18 ~ 2004-07-16
    OF - director → CIF 0
    Gingell, Peter William
    Accountant
    Individual (4 offsprings)
    Officer
    2003-12-18 ~ 2004-07-16
    OF - secretary → CIF 0
  • 16
    Caskey, Mark
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ 2015-01-31
    OF - director → CIF 0
    Caskey, Mark
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ 2012-07-05
    OF - secretary → CIF 0
  • 17
    Smart, Andrew Michael
    Director born in January 1967
    Individual
    Officer
    2005-07-05 ~ 2006-11-30
    OF - director → CIF 0
  • 18
    Newell, Donald
    Chartered Surveyor born in August 1942
    Individual
    Officer
    1991-07-22 ~ 1998-11-18
    OF - director → CIF 0
  • 19
    Thornton, John Thomas
    Lawyer born in May 1955
    Individual
    Officer
    2003-02-12 ~ 2003-12-18
    OF - director → CIF 0
  • 20
    Anderson, Nigel Barry
    Director Of Emeafm born in March 1951
    Individual
    Officer
    2004-06-30 ~ 2005-07-05
    OF - director → CIF 0
  • 21
    Farnes, Robert Andrew
    Chartered Surveyor born in October 1945
    Individual
    Officer
    1998-11-18 ~ 2002-12-16
    OF - director → CIF 0
  • 22
    Digby, Michael Essex
    Chartered Surveyor born in July 1933
    Individual
    Officer
    ~ 1991-07-22
    OF - director → CIF 0
  • 23
    Creamer, Mark Francis
    Chartered Surveyor born in January 1957
    Individual (3 offsprings)
    Officer
    2001-01-04 ~ 2003-02-12
    OF - director → CIF 0
  • 24
    Hallett, Michael John
    Chartered Surveyor born in May 1933
    Individual
    Officer
    ~ 1991-07-22
    OF - director → CIF 0
parent relation
Company in focus

CBRE FM SERVICES LIMITED

Previous name
HILLIER PARKER MANAGEMENT LIMITED - 2003-12-29
Standard Industrial Classification
74990 - Non-trading Company

  • CBRE FM SERVICES LIMITED
    Info
    HILLIER PARKER MANAGEMENT LIMITED - 2003-12-29
    Registered number 02092435
    St Martins Court, 10 Paternoster Row, London EC4M 7HP
    Private Limited Company incorporated on 1987-01-22 and dissolved on 2018-06-05 (31 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.