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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 4
  • 1
    Mercado, David Simon
    Born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Rutter, Graeme Andrew
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Paul Royston
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2121, North Pearl Street, Suite 300, Dallas, Texas, 75201, United States
    Corporate (25 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Lewis, Martin Sean
    Chief Operating Officer Uk born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 2
    Strong, Mark Nicholas
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Brodtman, Michael Harris
    Chartered Surveyor born in September 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2001-03-13
    OF - Director → CIF 0
  • 4
    Sizer, David Anthony
    Chatered Surveyor born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1998-02-25
    OF - Director → CIF 0
  • 5
    Dawson, Andrew Laurence
    Chartered Surveyor born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    Allanson, Peter Bowyer
    Deputy Partnership Secretary born in September 1955
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 1998-04-06
    OF - Director → CIF 0
    Allanson, Peter Bowyer
    Company Secretary born in September 1955
    Individual
    icon of calendar 1999-07-21 ~ 2002-01-25
    OF - Director → CIF 0
    Allanson, Peter Bowyer
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1997-10-08
    OF - Secretary → CIF 0
    Allanson, Peter Bowyer
    Individual
    icon of calendar 2000-09-20 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 7
    Huntley, Andrew John Mack
    Chartered Surveyor born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-17 ~ 1995-11-14
    OF - Director → CIF 0
  • 8
    Bayliss, John
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 9
    Taylor, Neil Philip
    Chartered Secretary born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
    Taylor, Neil Philip
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Secretary → CIF 0
  • 10
    Dickson, Valerie Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-08 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 11
    Allen, Julian
    Investment Banker born in December 1975
    Individual
    Officer
    icon of calendar 2022-04-27 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Dakin, Richard David Charles
    Managing Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2024-12-20
    OF - Director → CIF 0
  • 13
    Lubieniecki, Martin Victor
    Chief Operating Officer born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2002-12-20
    OF - Director → CIF 0
    Lubieniecki, Martin Victor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 14
    Creamer, Mark Francis
    Chartered Surveyor born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2013-01-21
    OF - Director → CIF 0
  • 15
    Tinker, Jonathan Richard Elder
    Chartered Surveyor born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-01
    OF - Director → CIF 0
  • 16
    Naftis, Alex Constantinos
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 17
    Fitzgerald, Michael Thomas
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Ryan, Timothy Vincent Richardson
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2021-05-28
    OF - Director → CIF 0
  • 19
    Hubbard, Robin William
    Investment Banker born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2012-02-20
    OF - Director → CIF 0
  • 20
    Buttery, Alison
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 21
    Luker, Edward Thomas David
    Chartered Surveyor born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Barter, Stephen Leslie
    Chartered Surveyor born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 2000-04-14
    OF - Director → CIF 0
  • 23
    Martin, David Commerford
    Surveyor born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Hay, Andrew John
    Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2012-04-27
    OF - Director → CIF 0
  • 25
    Cropper, Philip John
    Surveyor born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-18 ~ 2020-08-31
    OF - Director → CIF 0
  • 26
    Evans, Mark Anthony
    Real Estate Advisor born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 27
    Swaine, Richard David
    Chartered Surveyor born in November 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 1997-04-30
    OF - Director → CIF 0
  • 28
    Martin, Anthony
    Company Director born in January 1958
    Individual (71 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 29
    Smith, John Alexander
    Chartered Surveyor born in November 1954
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Barnes, Graham John
    Corporate Financier born in February 1964
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2023-04-28
    OF - Director → CIF 0
  • 31
    Pringle, Alastair Charles Mackenzie
    Chartered Surveyor born in June 1943
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-11-14
    OF - Director → CIF 0
  • 32
    Wilson, Malcolm Mcneil
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    Malin, Richard William
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-17 ~ 1995-07-01
    OF - Director → CIF 0
  • 34
    icon of address10, Paternoster Row, St Martins Court, London, England
    Corporate (10 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

Previous names
CBRE FINANCIAL LIMITED - 2004-08-24
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
RICHARD ELLIS CORPORATE FINANCE LIMITED - 2000-03-06
WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2003-07-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CBRE INDIRECT INVESTMENT SERVICES LIMITED
    Info
    CBRE FINANCIAL LIMITED - 2004-08-24
    CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2004-08-24
    RICHARD ELLIS CORPORATE FINANCE LIMITED - 2004-08-24
    WALBROOK PROPERTY FINANCE LIMITED - 2004-08-24
    CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-08-24
    INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2004-08-24
    Registered number 02535405
    icon of addressHenrietta House, Henrietta Place, London W1G 0NB
    PRIVATE LIMITED COMPANY incorporated on 1990-08-29 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.