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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 44
  • 1
    Macpherson, Peter Neil
    Chartered Surveyor born in January 1961
    Individual (22 offsprings)
    Officer
    1999-02-01 ~ 2001-01-18
    OF - Director → CIF 0
    2004-02-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Plummer, Jeremy James
    Born in December 1959
    Individual (47 offsprings)
    Officer
    2016-05-06 ~ 2020-09-15
    OF - Director → CIF 0
  • 3
    De Bock, David Jacques Andre
    Born in August 1938
    Individual (6 offsprings)
    Officer
    1995-10-20 ~ 1996-10-17
    OF - Director → CIF 0
  • 4
    Clifton-brown, James Benedict
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2012-08-12 ~ 2017-04-21
    OF - Director → CIF 0
  • 5
    Aitchison, Kevin Michael
    Born in June 1966
    Individual (31 offsprings)
    Officer
    2008-09-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 6
    Farnsworth, Simon Mark
    Born in September 1967
    Individual (27 offsprings)
    Officer
    2012-02-29 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Lamothe, Jean
    Born in February 1961
    Individual (44 offsprings)
    Officer
    2011-11-15 ~ 2014-04-16
    OF - Director → CIF 0
  • 8
    Hendrikse, Pieter Adrianus
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2022-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Whittock, Ian
    Born in January 1956
    Individual (10 offsprings)
    Officer
    2010-01-20 ~ 2011-12-09
    OF - Director → CIF 0
  • 11
    Gill, Nicholas Simon Barkley
    Born in February 1959
    Individual (21 offsprings)
    Officer
    1997-01-29 ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Backhouse, William
    Born in May 1942
    Individual (11 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-12-01
    OF - Director → CIF 0
    2001-01-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Peers, James Roger
    Born in November 1938
    Individual (20 offsprings)
    Officer
    (before 1992-10-17) ~ 2010-01-31
    OF - Director → CIF 0
  • 14
    Jones, Arthur Philip Warriner
    Individual (51 offsprings)
    Officer
    1996-12-24 ~ 1998-08-31
    OF - Secretary → CIF 0
    2000-03-20 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 15
    Pyne, Stephen Colin
    Born in January 1958
    Individual (13 offsprings)
    Officer
    (before 1992-10-17) ~ 2009-09-30
    OF - Director → CIF 0
    Pyne, Stephen Colin
    Individual (13 offsprings)
    Officer
    1994-12-31 ~ 1996-12-24
    OF - Secretary → CIF 0
  • 16
    Evans, Michael Jonathan
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2010-03-01 ~ 2014-07-15
    OF - Director → CIF 0
  • 17
    King, Thomas Francis Hazell
    Born in December 1951
    Individual (40 offsprings)
    Officer
    2001-01-18 ~ 2002-01-01
    OF - Director → CIF 0
    King, Thomas Francis Hazell
    Individual (40 offsprings)
    Officer
    1998-09-01 ~ 2000-03-20
    OF - Secretary → CIF 0
    2002-01-01 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 18
    Christmas, Jamie Graham
    Born in June 1981
    Individual (212 offsprings)
    Officer
    2012-02-29 ~ 2014-04-09
    OF - Director → CIF 0
  • 19
    Borstlap, Tjeerd
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Marshall, Hannah
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 21
    Saunders, Richard John
    Born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1992-10-17) ~ 1997-01-29
    OF - Director → CIF 0
  • 22
    Keith, Donald Murray
    Born in July 1953
    Individual (13 offsprings)
    Officer
    (before 1992-10-17) ~ 1994-11-09
    OF - Director → CIF 0
  • 23
    Chopra, Manu Sheel
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 24
    Blight, David Paul
    Born in June 1962
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Cox, Kenneth Geoffrey
    Born in December 1946
    Individual (40 offsprings)
    Officer
    1997-01-29 ~ 2001-01-18
    OF - Director → CIF 0
  • 26
    Bolton, Jeffrey Leonard
    Individual (18 offsprings)
    Officer
    (before 1992-10-17) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 27
    Bartrum, Oliver Patrick
    Born in September 1957
    Individual (89 offsprings)
    Officer
    2002-01-01 ~ 2012-01-20
    OF - Director → CIF 0
    Bartrum, Oliver Patrick
    Individual (89 offsprings)
    Officer
    2006-12-29 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 28
    Latham, Simon John
    Born in July 1963
    Individual (37 offsprings)
    Officer
    2010-01-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Van Der Werf, Hans
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1997-07-10 ~ 2001-10-24
    OF - Director → CIF 0
  • 30
    Doets, Jan
    Born in December 1944
    Individual (7 offsprings)
    Officer
    1997-07-10 ~ 2005-02-04
    OF - Director → CIF 0
  • 31
    Houston, Robert Ian
    Born in October 1950
    Individual (38 offsprings)
    Officer
    (before 1992-10-17) ~ 2009-07-31
    OF - Director → CIF 0
  • 32
    Reeves, Richard M
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1994-09-30
    OF - Director → CIF 0
  • 33
    Ness, Michael Alistair
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2012-05-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 34
    Munn, Timothy John
    Director born in May 1976
    Individual (17 offsprings)
    Officer
    2018-09-28 ~ 2019-12-12
    OF - Director → CIF 0
  • 35
    Cooper, Nicholas Peter
    Born in November 1957
    Individual (84 offsprings)
    Officer
    2001-01-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 36
    Love, David Arthur
    Born in March 1965
    Individual (126 offsprings)
    Officer
    2002-01-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 37
    Dean, Richard William Ian
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2020-09-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 38
    Patel, Suchita Vijaychandra
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 39
    Jautze, George Jacob
    Born in September 1950
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2005-02-04
    OF - Director → CIF 0
  • 40
    Hodgkinson, Paul Richard
    Born in March 1956
    Individual (33 offsprings)
    Officer
    2006-05-08 ~ 2010-01-13
    OF - Director → CIF 0
  • 41
    Dare, John Ashton
    Born in November 1938
    Individual (14 offsprings)
    Officer
    1994-01-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 42
    Van Den Berg, Herman Christiaan
    Born in June 1943
    Individual (9 offsprings)
    Officer
    1996-10-17 ~ 2001-04-25
    OF - Director → CIF 0
  • 43
    CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
    - now 05305782
    CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22 05305782
    CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
    Third Floor, One New Change, London, England
    Dissolved Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    CBRE, INC. OE028368
    Suite 1250, 2100 Mckinney Ave, Dallas, Texas, United States
    Registered Corporate (1 parent, 36 offsprings)
    Person with significant control
    2023-12-31 ~ 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
parent relation
Company in focus

CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED

Period: 2021-09-22 ~ now
Company number: 02654822
Registered names
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
ONLYSEARCH LIMITED - 1991-11-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
    Info
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2021-09-22
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2021-09-22
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 2021-09-22
    BARING (EUROPEAN) LIMITED - 2021-09-22
    BARING (U.S.) HOLDINGS LIMITED - 2021-09-22
    ONLYSEARCH LIMITED - 2021-09-22
    Registered number 02654822
    Third Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1991-10-17 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
    S
    Registered number 2654822
    Third Floor, One New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in Companies House, England, England/Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CBRE INVESTMENT MANAGEMENT LIMITED
    - now 03805106 01232680
    CBRE GLOBAL INVESTORS LIMITED
    - 2021-09-22 03805106 01232680... (more)
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    Third Floor, One New Change, London
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED
    - now 05980877
    CBRE GLOBAL INVESTORS TRUSTEE LIMITED
    - 2021-10-01 05980877
    CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED - 2014-06-12
    CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED - 2011-11-02
    CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13
    Third Floor, One New Change, London
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.