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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
    Patel, Suchita Vijaychandra
    Born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Hannah
    Born in February 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Chopra, Manu Sheel
    Born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 1250, 2100 Mckinney Ave, Dallas, Texas, United States
    Corporate (25 offsprings)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 40
  • 1
    Latham, Simon John
    Fund Manager born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Bartrum, Oliver Patrick
    Head Of Operations born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2012-01-20
    OF - Director → CIF 0
    Bartrum, Oliver Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-29 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 3
    Dare, John Ashton
    Merchant Banker born in November 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    King, Thomas Francis Hazell
    Chartered Surveyor born in December 1951
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2002-01-01
    OF - Director → CIF 0
    King, Thomas Francis Hazell
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    OF - Secretary → CIF 0
    icon of calendar 2002-01-01 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 5
    Dean, Richard William Ian
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Van Den Berg, Herman Christiaan
    Dir Of Ing Real Estate born in June 1943
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2001-04-25
    OF - Director → CIF 0
  • 7
    Houston, Robert Ian
    Chartered Surveyor born in October 1950
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Borstlap, Tjeerd
    Coo born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Cooper, Nicholas Peter
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    De Bock, David Jacques Andre
    Chairman Ing Real Estates born in August 1938
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1996-10-17
    OF - Director → CIF 0
  • 11
    Munn, Timothy John
    Director born in May 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2019-12-12
    OF - Director → CIF 0
  • 12
    Reeves, Richard M
    Reat Estate Invesment Management born in November 1944
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Gill, Nicholas Simon Barkley
    Chartered Surveyor born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-29 ~ 1999-01-31
    OF - Director → CIF 0
  • 14
    Peers, James Roger
    Merchant Banker born in November 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-01-31
    OF - Director → CIF 0
  • 15
    Doets, Jan
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 2005-02-04
    OF - Director → CIF 0
  • 16
    Jones, Arthur Philip Warriner
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 1998-08-31
    OF - Secretary → CIF 0
    icon of calendar 2000-03-20 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 17
    Pyne, Stephen Colin
    Chartered Surveyor born in January 1958
    Individual
    Officer
    icon of calendar ~ 2009-09-30
    OF - Director → CIF 0
    Pyne, Stephen Colin
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 1996-12-24
    OF - Secretary → CIF 0
  • 18
    Backhouse, William
    Merchant Banker born in May 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
    Backhouse, William
    Chartered Accountant born in May 1942
    Individual
    icon of calendar 2001-01-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Clifton-brown, James Benedict
    Chartered Surveyor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-12 ~ 2017-04-21
    OF - Director → CIF 0
  • 20
    Love, David Arthur
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 21
    Lamothe, Jean
    Country Manager Uk born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-16
    OF - Director → CIF 0
  • 22
    Saunders, Richard John
    Surveyor born in June 1954
    Individual
    Officer
    icon of calendar ~ 1997-01-29
    OF - Director → CIF 0
  • 23
    Jautze, George Jacob
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2005-02-04
    OF - Director → CIF 0
  • 24
    Van Der Werf, Hans
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 2001-10-24
    OF - Director → CIF 0
  • 25
    Farnsworth, Simon Mark
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2013-10-31
    OF - Director → CIF 0
  • 26
    Keith, Donald Murray
    Chartered Surveyor born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-11-09
    OF - Director → CIF 0
  • 27
    Christmas, Jamie Graham
    Uk Chief Financial Officer born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-04-09
    OF - Director → CIF 0
  • 28
    Aitchison, Kevin Michael
    Chartered Surveyor born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 29
    Hodgkinson, Paul Richard
    Chairman & Ceo born in March 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2010-01-13
    OF - Director → CIF 0
  • 30
    Plummer, Jeremy James
    Fund Manager born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2020-09-15
    OF - Director → CIF 0
  • 31
    Blight, David Paul
    Ceo born in June 1962
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2008-07-31
    OF - Director → CIF 0
  • 32
    Cox, Kenneth Geoffrey
    Merchant Banker born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-29 ~ 2001-01-18
    OF - Director → CIF 0
  • 33
    Hendrikse, Pieter Adrianus
    Born in October 1967
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 34
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 35
    Bolton, Jeffrey Leonard
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 36
    Macpherson, Peter Neil
    Chartered Surveyor born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2001-01-18
    OF - Director → CIF 0
    icon of calendar 2004-02-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 37
    Whittock, Ian
    Chartered Surveyor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ 2011-12-09
    OF - Director → CIF 0
  • 38
    Evans, Michael Jonathan
    Actuary born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2014-07-15
    OF - Director → CIF 0
  • 39
    Ness, Michael Alistair
    Fund Manager born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 40
    CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22
    CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
    icon of addressThird Floor, One New Change, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED

Previous names
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
ONLYSEARCH LIMITED - 1991-11-14
BARING (EUROPEAN) LIMITED - 1992-06-26
BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
    Info
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    ONLYSEARCH LIMITED - 2011-11-08
    BARING (EUROPEAN) LIMITED - 2011-11-08
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2011-11-08
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 2011-11-08
    BARING (U.S.) HOLDINGS LIMITED - 2011-11-08
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2011-11-08
    Registered number 02654822
    icon of addressThird Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1991-10-17 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-31
    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.