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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
    Hendrikse, Pieter Adrianus
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Jautze, George Jacob
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2005-02-04
    OF - Director → CIF 0
  • 3
    Bartrum, Oliver Patrick
    Head Of Operations born in October 1957
    Individual (54 offsprings)
    Officer
    2002-01-01 ~ 2012-01-20
    OF - Director → CIF 0
    Bartrum, Oliver Patrick
    Individual (54 offsprings)
    Officer
    2006-12-29 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 4
    Farnsworth, Simon Mark
    Director born in October 1967
    Individual (26 offsprings)
    Officer
    2012-02-29 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Reeves, Richard M
    Reat Estate Invesment Management born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Evans, Michael Jonathan
    Actuary born in May 1961
    Individual (23 offsprings)
    Officer
    2010-03-01 ~ 2014-07-15
    OF - Director → CIF 0
  • 7
    Cox, Kenneth Geoffrey
    Merchant Banker born in December 1946
    Individual (36 offsprings)
    Officer
    1997-01-29 ~ 2001-01-18
    OF - Director → CIF 0
  • 8
    Borstlap, Tjeerd
    Coo born in January 1955
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Peers, James Roger
    Merchant Banker born in December 1938
    Individual (14 offsprings)
    Officer
    ~ 2010-01-31
    OF - Director → CIF 0
  • 10
    Love, David Arthur
    Company Director born in March 1965
    Individual (87 offsprings)
    Officer
    2002-01-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 11
    Jones, Arthur Philip Warriner
    Company Secretary
    Individual (36 offsprings)
    Officer
    1996-12-24 ~ 1998-08-31
    OF - Secretary → CIF 0
    2000-03-20 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 12
    Doets, Jan
    Company Director born in December 1944
    Individual (5 offsprings)
    Officer
    1997-07-10 ~ 2005-02-04
    OF - Director → CIF 0
  • 13
    Ness, Michael Alistair
    Fund Manager born in July 1973
    Individual (9 offsprings)
    Officer
    2012-05-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 14
    Blight, David Paul
    Ceo born in July 1962
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Bolton, Jeffrey Leonard
    Individual (11 offsprings)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 16
    Patel, Suchita Vijaychandra
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 17
    Van Den Berg, Herman Christiaan
    Dir Of Ing Real Estate born in July 1943
    Individual (4 offsprings)
    Officer
    1996-10-17 ~ 2001-04-25
    OF - Director → CIF 0
  • 18
    Christmas, Jamie Graham
    Born in July 1981
    Individual (210 offsprings)
    Officer
    2012-02-29 ~ 2014-04-09
    OF - Director → CIF 0
  • 19
    Aitchison, Kevin Michael
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2008-09-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 20
    Van Der Werf, Hans
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    1997-07-10 ~ 2001-10-24
    OF - Director → CIF 0
  • 21
    Roantree, Gillian Anne
    Accountant born in May 1960
    Individual (47 offsprings)
    Officer
    2022-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Chopra, Manu Sheel
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 23
    Dean, Richard William Ian
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    2020-09-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 24
    Lamothe, Jean
    Country Manager Uk born in March 1961
    Individual (43 offsprings)
    Officer
    2011-11-15 ~ 2014-04-16
    OF - Director → CIF 0
  • 25
    Pyne, Stephen Colin
    Chartered Surveyor born in January 1958
    Individual (9 offsprings)
    Officer
    ~ 2009-09-30
    OF - Director → CIF 0
    Pyne, Stephen Colin
    Individual (9 offsprings)
    Officer
    1994-12-31 ~ 1996-12-24
    OF - Secretary → CIF 0
  • 26
    De Bock, David Jacques Andre
    Chairman Ing Real Estates born in August 1938
    Individual (2 offsprings)
    Officer
    1995-10-20 ~ 1996-10-17
    OF - Director → CIF 0
  • 27
    Munn, Timothy John
    Director born in May 1976
    Individual (17 offsprings)
    Officer
    2018-09-28 ~ 2019-12-12
    OF - Director → CIF 0
  • 28
    Plummer, Jeremy James
    Fund Manager born in December 1959
    Individual (39 offsprings)
    Officer
    2016-05-06 ~ 2020-09-15
    OF - Director → CIF 0
  • 29
    Hodgkinson, Paul Richard
    Chairman & Ceo born in March 1956
    Individual (32 offsprings)
    Officer
    2006-05-08 ~ 2010-01-13
    OF - Director → CIF 0
  • 30
    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
  • 31
    Cooper, Nicholas Peter
    Company Director born in December 1957
    Individual (64 offsprings)
    Officer
    2001-01-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 32
    Clifton-brown, James Benedict
    Chartered Surveyor born in May 1956
    Individual (14 offsprings)
    Officer
    2012-08-12 ~ 2017-04-21
    OF - Director → CIF 0
  • 33
    Gill, Nicholas Simon Barkley
    Chartered Surveyor born in March 1959
    Individual (21 offsprings)
    Officer
    1997-01-29 ~ 1999-01-31
    OF - Director → CIF 0
  • 34
    Whittock, Ian
    Chartered Surveyor born in January 1956
    Individual (10 offsprings)
    Officer
    2010-01-20 ~ 2011-12-09
    OF - Director → CIF 0
  • 35
    Latham, Simon John
    Fund Manager born in July 1963
    Individual (20 offsprings)
    Officer
    2010-01-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Backhouse, William
    Merchant Banker born in May 1942
    Individual (9 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
    Backhouse, William
    Chartered Accountant born in May 1942
    Individual (9 offsprings)
    2001-01-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 37
    Marshall, Hannah
    Born in March 1980
    Individual (20 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 38
    King, Thomas Francis Hazell
    Chartered Surveyor born in December 1951
    Individual (19 offsprings)
    Officer
    2001-01-18 ~ 2002-01-01
    OF - Director → CIF 0
    King, Thomas Francis Hazell
    Individual (19 offsprings)
    Officer
    1998-09-01 ~ 2000-03-20
    OF - Secretary → CIF 0
    2002-01-01 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 39
    Houston, Robert Ian
    Chartered Surveyor born in October 1950
    Individual (38 offsprings)
    Officer
    ~ 2009-07-31
    OF - Director → CIF 0
  • 40
    Saunders, Richard John
    Surveyor born in July 1954
    Individual (2 offsprings)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 41
    Keith, Donald Murray
    Chartered Surveyor born in July 1953
    Individual (6 offsprings)
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
  • 42
    Dare, John Ashton
    Merchant Banker born in December 1938
    Individual (13 offsprings)
    Officer
    1994-01-10 ~ 1999-01-31
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    Suite 1250, 2100 Mckinney Ave, Dallas, Texas, United States
    Registered Corporate (1 parent, 32 offsprings)
    Person with significant control
    2023-12-31 ~ 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
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 5 months). The company status 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, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.