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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 5
  • 1
    England, Mark Richard
    Born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Derbez, Olivier
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Srivastava, Swati
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Gasser, Matthew Warwick
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ now
    OF - Secretary → CIF 0
  • 5
    ATISREAL LIMITED - 2009-05-27
    ATIS REAL WEATHERALLS LIMITED - 2005-01-21
    WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
    REAL AMBER - 2001-06-12
    icon of address10, Harewood Avenue, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Baker, John Hugh
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 2
    Clark, Charles Frederick
    Surveyor born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-24 ~ 2008-07-17
    OF - Director → CIF 0
  • 3
    Cooke, Gregory Alan
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-13 ~ 2001-10-24
    OF - Director → CIF 0
  • 4
    Richardson, David William
    Chartered Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-18
    OF - Director → CIF 0
    Richardson, David William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-28
    OF - Secretary → CIF 0
  • 5
    Steevens, James William
    Chartered Surveyor born in October 1945
    Individual
    Officer
    icon of calendar ~ 2001-10-24
    OF - Director → CIF 0
  • 6
    Claxon, John Cecil
    Surveyor born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-24 ~ 2012-01-27
    OF - Director → CIF 0
  • 7
    Morton, Jonathan David
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2001-10-24
    OF - Director → CIF 0
  • 8
    Francis, John David Martin
    Surveyor born in August 1961
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2024-11-08
    OF - Director → CIF 0
  • 9
    Baldwin, Richard
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-13 ~ 2001-10-24
    OF - Director → CIF 0
  • 10
    icon of address139 Rue Vendome, Lyon, 69006, France
    Corporate
    Officer
    2001-06-13 ~ 2001-10-24
    PE - Director → CIF 0
  • 11
    icon of address139 Rue Vendome, Lyon, 69006, France
    Corporate
    Officer
    2001-06-13 ~ 2001-10-24
    PE - Director → CIF 0
parent relation
Company in focus

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED

Previous names
BNP PARIBAS REAL ESTATE INVESTMENT SERVICES LIMITED - 2008-03-29
ATISREAL INVESTMENT SERVICES LIMITED - 2006-07-11
ATIS REAL WEATHERALLS FINANCIAL SERVICES LIMITED - 2005-01-21
WEATHERALL GREEN & SMITH FINANCIAL SERVICES LIMITED - 2002-02-19
WEATHERALLS FINANCIAL SERVICES LIMITED - 1988-08-12
SPANROLE LIMITED - 1987-07-08
Standard Industrial Classification
68310 - Real Estate Agencies
64305 - Activities Of Property Unit Trusts
68320 - Management Of Real Estate On A Fee Or Contract Basis
64306 - Activities Of Real Estate Investment Trusts

  • BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    Info
    BNP PARIBAS REAL ESTATE INVESTMENT SERVICES LIMITED - 2008-03-29
    ATISREAL INVESTMENT SERVICES LIMITED - 2008-03-29
    ATIS REAL WEATHERALLS FINANCIAL SERVICES LIMITED - 2008-03-29
    WEATHERALL GREEN & SMITH FINANCIAL SERVICES LIMITED - 2008-03-29
    WEATHERALLS FINANCIAL SERVICES LIMITED - 2008-03-29
    SPANROLE LIMITED - 2008-03-29
    Registered number 02137198
    icon of address10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1987-06-03 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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