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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 38
  • 1
    Dickson, Valerie Anne
    Individual (22 offsprings)
    Officer
    1997-10-08 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 2
    Naftis, Alex Constantinos
    Individual (29 offsprings)
    Officer
    2004-08-17 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 3
    Cropper, Philip John
    Surveyor born in April 1959
    Individual (8 offsprings)
    Officer
    2004-11-18 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Smith, John Alexander
    Chartered Surveyor born in November 1954
    Individual (5 offsprings)
    Officer
    2004-11-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Tinker, Jonathan Richard Elder
    Chartered Surveyor born in February 1956
    Individual (7 offsprings)
    Officer
    ~ 1997-06-01
    OF - Director → CIF 0
  • 6
    Malin, Richard William
    Company Director born in May 1948
    Individual (31 offsprings)
    Officer
    1992-12-17 ~ 1995-07-01
    OF - Director → CIF 0
  • 7
    Martin, David Commerford
    Surveyor born in June 1953
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Luker, Edward Thomas David
    Chartered Surveyor born in April 1949
    Individual (14 offsprings)
    Officer
    2001-03-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Swaine, Richard David
    Chartered Surveyor born in November 1962
    Individual (36 offsprings)
    Officer
    1995-11-14 ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Dakin, Richard David Charles
    Managing Director born in December 1963
    Individual (13 offsprings)
    Officer
    2015-05-19 ~ 2024-12-20
    OF - Director → CIF 0
  • 11
    Creamer, Mark Francis
    Chartered Surveyor born in January 1957
    Individual (18 offsprings)
    Officer
    2008-09-02 ~ 2013-01-21
    OF - Director → CIF 0
  • 12
    Barter, Stephen Leslie
    Chartered Surveyor born in March 1957
    Individual (24 offsprings)
    Officer
    1995-11-14 ~ 2000-04-14
    OF - Director → CIF 0
  • 13
    Ryan, Timothy Vincent Richardson
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2021-05-28
    OF - Director → CIF 0
  • 14
    Taylor, Neil Philip
    Chartered Secretary born in August 1957
    Individual (12 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Taylor, Neil Philip
    Individual (12 offsprings)
    Officer
    ~ 1992-11-30
    OF - Secretary → CIF 0
  • 15
    Hubbard, Robin William
    Investment Banker born in December 1967
    Individual (3 offsprings)
    Officer
    2009-04-20 ~ 2012-02-20
    OF - Director → CIF 0
  • 16
    Martin, Anthony
    Company Director born in January 1958
    Individual (303 offsprings)
    Officer
    2012-02-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 17
    Brodtman, Michael Harris
    Chartered Surveyor born in September 1960
    Individual (23 offsprings)
    Officer
    2000-02-09 ~ 2001-03-13
    OF - Director → CIF 0
  • 18
    Rutter, Graeme Andrew
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Hay, Andrew John
    Accountant born in October 1962
    Individual (18 offsprings)
    Officer
    2007-10-02 ~ 2012-04-27
    OF - Director → CIF 0
  • 20
    Mercado, David Simon
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 21
    Dawson, Andrew Laurence
    Chartered Surveyor born in May 1964
    Individual (53 offsprings)
    Officer
    1998-06-03 ~ 2000-04-14
    OF - Director → CIF 0
  • 22
    Lubieniecki, Martin Victor
    Chief Operating Officer born in September 1963
    Individual (37 offsprings)
    Officer
    2002-06-14 ~ 2002-12-20
    OF - Director → CIF 0
    Lubieniecki, Martin Victor
    Individual (37 offsprings)
    Officer
    2003-01-31 ~ 2004-08-17
    OF - Secretary → 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
    Barnes, Graham John
    Corporate Financier born in February 1964
    Individual (3 offsprings)
    Officer
    2015-05-19 ~ 2023-04-28
    OF - Director → CIF 0
  • 25
    Buttery, Alison
    Individual (42 offsprings)
    Officer
    2002-02-18 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 26
    Bayliss, John
    Director born in January 1934
    Individual (10 offsprings)
    Officer
    1995-02-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 27
    Allanson, Peter Bowyer
    Deputy Partnership Secretary born in September 1955
    Individual (10 offsprings)
    Officer
    1995-11-14 ~ 1998-04-06
    OF - Director → CIF 0
    Allanson, Peter Bowyer
    Company Secretary born in September 1955
    Individual (10 offsprings)
    1999-07-21 ~ 2002-01-25
    OF - Director → CIF 0
    Allanson, Peter Bowyer
    Company Secretary
    Individual (10 offsprings)
    Officer
    1992-11-30 ~ 1997-10-08
    OF - Secretary → CIF 0
    Allanson, Peter Bowyer
    Individual (10 offsprings)
    2000-09-20 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 28
    Allen, Julian
    Investment Banker born in December 1975
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2025-06-30
    OF - Director → CIF 0
  • 29
    Fitzgerald, Michael Thomas
    Chartered Accountant born in May 1956
    Individual (30 offsprings)
    Officer
    1995-11-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Wilson, Malcolm Mcneil
    Company Director born in December 1950
    Individual (4 offsprings)
    Officer
    1998-06-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 31
    Huntley, Andrew John Mack
    Chartered Surveyor born in January 1939
    Individual (20 offsprings)
    Officer
    1992-12-17 ~ 1995-11-14
    OF - Director → CIF 0
  • 32
    Lewis, Martin Sean
    Chief Operating Officer Uk born in April 1963
    Individual (11 offsprings)
    Officer
    2012-11-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 33
    Sizer, David Anthony
    Chatered Surveyor born in April 1939
    Individual (12 offsprings)
    Officer
    1995-02-01 ~ 1998-02-25
    OF - Director → CIF 0
  • 34
    Robinson, Paul Royston
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Director → CIF 0
  • 35
    Pringle, Alastair Charles Mackenzie
    Chartered Surveyor born in June 1943
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 1995-11-14
    OF - Director → CIF 0
  • 36
    Strong, Mark Nicholas
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 37
    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 (50 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    2121, North Pearl Street, Suite 300, Dallas, Texas, 75201, United States
    Registered Corporate (1 parent, 32 offsprings)
    Person with significant control
    2023-12-22 ~ now
    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: 1993-07-05 ~ 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 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.