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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 16
  • 1
    Gasser, Matthew Warwick
    Individual (9 offsprings)
    Officer
    2008-07-28 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 2
    Francis, John David Martin
    Surveyor born in August 1961
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2024-11-08
    OF - Director → CIF 0
  • 3
    Cooke, Gregory Alan
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2001-06-13 ~ 2001-10-24
    OF - Director → CIF 0
  • 4
    Richardson, David William
    Chartered Surveyor born in July 1944
    Individual (16 offsprings)
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
    Richardson, David William
    Individual (16 offsprings)
    Officer
    ~ 1997-07-28
    OF - Secretary → CIF 0
  • 5
    Claxon, John Cecil
    Surveyor born in July 1957
    Individual (4 offsprings)
    Officer
    2001-10-24 ~ 2012-01-27
    OF - Director → CIF 0
  • 6
    Srivastava, Swati
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 7
    England, Mark Richard
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2008-07-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Baker, John Hugh
    Individual (8 offsprings)
    Officer
    1997-07-28 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 9
    Clark, Charles Frederick
    Surveyor born in October 1950
    Individual (4 offsprings)
    Officer
    2001-10-24 ~ 2008-07-17
    OF - Director → CIF 0
  • 10
    Baldwin, Richard
    Director born in December 1946
    Individual (6 offsprings)
    Officer
    2001-06-13 ~ 2001-10-24
    OF - Director → CIF 0
  • 11
    Steevens, James William
    Chartered Surveyor born in October 1945
    Individual (4 offsprings)
    Officer
    ~ 2001-10-24
    OF - Director → CIF 0
  • 12
    Derbez, Olivier
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 13
    Morton, Jonathan David
    Director born in July 1952
    Individual (13 offsprings)
    Officer
    2001-06-13 ~ 2001-10-24
    OF - Director → CIF 0
  • 14
    139 Rue Vendome, Lyon, 69006, France
    Corporate (1 offspring)
    Officer
    2001-06-13 ~ 2001-10-24
    OF - Director → CIF 0
  • 15
    139 Rue Vendome, Lyon, 69006, France
    Corporate (4 offsprings)
    Officer
    2001-06-13 ~ 2001-10-24
    OF - Director → CIF 0
  • 16
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED

Period: 2008-03-29 ~ now
Company number: 02137198
Registered names
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - now 05952742... (more)
SPANROLE LIMITED - 1987-07-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
64305 - Activities Of Property Unit Trusts
64306 - Activities Of Real Estate Investment Trusts
68310 - Real Estate Agencies

  • 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 (38 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.