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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 17
  • 1
    Cooke, Gregory Alan
    Born in April 1949
    Individual (7 offsprings)
    Officer
    2001-06-13 ~ 2001-10-24
    OF - Director → CIF 0
  • 2
    England, Mark Richard
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2008-07-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Baker, John Hugh
    Individual (9 offsprings)
    Officer
    1997-07-28 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 4
    Richardson, David William
    Born in June 1944
    Individual (16 offsprings)
    Officer
    (before 1992-05-03) ~ 1998-05-18
    OF - Director → CIF 0
    Richardson, David William
    Individual (16 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-07-28
    OF - Secretary → CIF 0
  • 5
    Claxon, John Cecil
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2001-10-24 ~ 2012-01-27
    OF - Director → CIF 0
  • 6
    Francis, John David Martin
    Surveyor born in August 1961
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2024-11-08
    OF - Director → CIF 0
  • 7
    Gasser, Matthew Warwick
    Individual (10 offsprings)
    Officer
    2008-07-28 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 8
    Srivastava, Swati
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 9
    Derbez, Olivier
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Clark, Charles Frederick
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2001-10-24 ~ 2008-07-17
    OF - Director → CIF 0
  • 11
    Baldwin, Richard
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2001-06-13 ~ 2001-10-24
    OF - Director → CIF 0
  • 12
    Steevens, James William
    Born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1992-05-03) ~ 2001-10-24
    OF - Director → CIF 0
  • 13
    Morton, Jonathan David
    Born in July 1952
    Individual (11 offsprings)
    Officer
    2001-06-13 ~ 2001-10-24
    OF - Director → CIF 0
  • 14
    BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
    - now 04176965
    ATISREAL LIMITED - 2009-05-27
    ATIS REAL WEATHERALLS LIMITED - 2005-01-21
    WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
    REAL AMBER - 2001-06-12
    10, Harewood Avenue, London, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    139 Rue Vendome, Lyon, 69006, France
    Corporate (1 offspring)
    Officer
    2001-06-13 ~ 2001-10-24
    OF - Director → CIF 0
  • 16
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, 75009, Paris, France
    Registered Corporate (3 parents, 76 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    139 Rue Vendome, Lyon, 69006, France
    Corporate (4 offsprings)
    Officer
    2001-06-13 ~ 2001-10-24
    OF - Director → CIF 0
parent relation
Company in focus

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED

Period: 2008-03-29 ~ now
Company number: 02137198 05952742... (more)
Registered names
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - now 05952742... (more)
SPANROLE LIMITED - 1987-07-08
Recent Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
64305 - Activities Of Property Unit Trusts
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
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1987-06-03 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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