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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 39
  • 1
    Smith, John Alexander
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2004-11-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Robinson, Paul Royston
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Huntley, Andrew John Mack
    Born in January 1939
    Individual (23 offsprings)
    Officer
    1992-12-17 ~ 1995-11-14
    OF - Director → CIF 0
  • 4
    Tinker, Jonathan Richard Elder
    Born in February 1956
    Individual (10 offsprings)
    Officer
    (before 1991-08-29) ~ 1997-06-01
    OF - Director → CIF 0
  • 5
    Rutter, Graeme Andrew
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Bastible, Eoin Brendan
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Malcolm Mcneil
    Born in December 1950
    Individual (5 offsprings)
    Officer
    1998-06-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Pringle, Alastair Charles Mackenzie
    Born in June 1943
    Individual (8 offsprings)
    Officer
    1995-02-01 ~ 1995-11-14
    OF - Director → CIF 0
  • 9
    Dawson, Andrew Laurence
    Born in May 1964
    Individual (58 offsprings)
    Officer
    1998-06-03 ~ 2000-04-14
    OF - Director → CIF 0
  • 10
    Lubieniecki, Martin Victor
    Born in September 1963
    Individual (43 offsprings)
    Officer
    2002-06-14 ~ 2002-12-20
    OF - Director → CIF 0
    Lubieniecki, Martin Victor
    Individual (43 offsprings)
    Officer
    2003-01-31 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 11
    Allen, Julian
    Investment Banker born in December 1975
    Individual (17 offsprings)
    Officer
    2022-04-27 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Naftis, Alex Constantinos
    Individual (34 offsprings)
    Officer
    2004-08-17 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 13
    Strong, Mark Nicholas
    Born in January 1963
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Swaine, Richard David
    Born in November 1962
    Individual (46 offsprings)
    Officer
    1995-11-14 ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    Cropper, Philip John
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2004-11-18 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Fitzgerald, Michael Thomas
    Born in May 1956
    Individual (43 offsprings)
    Officer
    1995-11-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Dakin, Richard David Charles
    Managing Director born in December 1963
    Individual (13 offsprings)
    Officer
    2015-05-19 ~ 2024-12-20
    OF - Director → CIF 0
  • 18
    Martin, Anthony
    Born in January 1958
    Individual (304 offsprings)
    Officer
    2012-02-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 19
    Barter, Stephen Leslie
    Born in March 1957
    Individual (26 offsprings)
    Officer
    1995-11-14 ~ 2000-04-14
    OF - Director → CIF 0
  • 20
    Sizer, David Anthony
    Born in April 1939
    Individual (14 offsprings)
    Officer
    1995-02-01 ~ 1998-02-25
    OF - Director → CIF 0
  • 21
    Bayliss, John
    Born in January 1934
    Individual (10 offsprings)
    Officer
    1995-02-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 22
    Mercado, David Simon
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 23
    Evans, Mark Anthony
    Real Estate Advisor born in August 1973
    Individual (17 offsprings)
    Officer
    2011-08-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 24
    Ryan, Timothy Vincent Richardson
    Born in May 1968
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2021-05-28
    OF - Director → CIF 0
  • 25
    Creamer, Mark Francis
    Born in January 1957
    Individual (22 offsprings)
    Officer
    2008-09-02 ~ 2013-01-21
    OF - Director → CIF 0
  • 26
    Hay, Andrew John
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2007-10-02 ~ 2012-04-27
    OF - Director → CIF 0
  • 27
    Malin, Richard William
    Born in May 1948
    Individual (34 offsprings)
    Officer
    1992-12-17 ~ 1995-07-01
    OF - Director → CIF 0
  • 28
    Buttery, Alison
    Individual (70 offsprings)
    Officer
    2002-02-18 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 29
    Dickson, Valerie Anne
    Individual (28 offsprings)
    Officer
    1997-10-08 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 30
    Martin, David Commerford
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 31
    Barnes, Graham John
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2015-05-19 ~ 2023-04-28
    OF - Director → CIF 0
  • 32
    Taylor, Neil Philip
    Born in August 1957
    Individual (14 offsprings)
    Officer
    (before 1991-08-29) ~ 1992-11-30
    OF - Director → CIF 0
    Taylor, Neil Philip
    Individual (14 offsprings)
    Officer
    (before 1991-08-29) ~ 1992-11-30
    OF - Secretary → CIF 0
  • 33
    Luker, Edward Thomas David
    Born in April 1949
    Individual (16 offsprings)
    Officer
    2001-03-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Hubbard, Robin William
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2009-04-20 ~ 2012-02-20
    OF - Director → CIF 0
  • 35
    Lewis, Martin Sean
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2012-11-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 36
    Allanson, Peter Bowyer
    Born in September 1955
    Individual (14 offsprings)
    Officer
    1995-11-14 ~ 1998-04-06
    OF - Director → CIF 0
    1999-07-21 ~ 2002-01-25
    OF - Director → CIF 0
    Allanson, Peter Bowyer
    Individual (14 offsprings)
    Officer
    1992-11-30 ~ 1997-10-08
    OF - Secretary → CIF 0
    2000-09-20 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 37
    Brodtman, Michael Harris
    Born in September 1960
    Individual (25 offsprings)
    Officer
    2000-02-09 ~ 2001-03-13
    OF - Director → CIF 0
  • 38
    CBRE, INC. OE028368
    2121, North Pearl Street, Suite 300, Dallas, Texas, 75201, United States
    Registered Corporate (1 parent, 36 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    CBRE LIMITED
    - now 03536032 02704074
    CB RICHARD ELLIS LIMITED - 2011-11-30
    CB HILLIER PARKER LIMITED - 2003-07-23
    PRECIS (1633) LIMITED - 1998-07-02
    10, Paternoster Row, St Martins Court, London, England
    Active Corporate (51 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

CBRE INDIRECT INVESTMENT SERVICES LIMITED

Period: 2011-11-30 ~ now
Company number: 02535405
Registered names
CBRE INDIRECT INVESTMENT SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CBRE INDIRECT INVESTMENT SERVICES LIMITED
    Info
    CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
    CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
    CBRE FINANCIAL LIMITED - 2011-11-30
    INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2011-11-30
    RICHARD ELLIS CORPORATE FINANCE LIMITED - 2011-11-30
    WALBROOK PROPERTY FINANCE LIMITED - 2011-11-30
    Registered number 02535405
    Henrietta House, Henrietta Place, London W1G 0NB
    PRIVATE LIMITED COMPANY incorporated on 1990-08-29 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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.