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
    Naftis, Alex Constantinos
    Individual (6 offsprings)
    Officer
    2004-08-17 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mercado, David Simon
    Finance Director born in July 1976
    Individual (10 offsprings)
    Officer
    2017-12-07 ~ dissolved
    OF - director → CIF 0
  • 3
    Bird, Ciaran Edward
    Company Director born in November 1971
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - director → CIF 0
  • 4
    CB RICHARD ELLIS LIMITED - 2011-11-30
    CB HILLIER PARKER LIMITED - 2003-07-23
    PRECIS (1633) LIMITED - 1998-07-02
    St Martin's Court, 10 Paternoster Row, London, England
    Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 47
  • 1
    Worboys, Jeffery Stephen
    Chartered Surveyor born in October 1952
    Individual (6 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - director → CIF 0
  • 2
    Caesar, Kenneth John
    Chartered Surveyor born in September 1942
    Individual (1 offspring)
    Officer
    1992-05-29 ~ 1997-04-30
    OF - director → CIF 0
  • 3
    Lubieniecki, Martin Victor
    Chief Operating Officer born in September 1963
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2008-05-19
    OF - director → CIF 0
    Lubieniecki, Martin Victor
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2004-08-17
    OF - secretary → CIF 0
  • 4
    Clayton, Susan Vivien
    Chartered Surveyor born in September 1957
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 1997-04-30
    OF - director → CIF 0
  • 5
    Davenport, Anthony John
    Chartered Accountant born in May 1943
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1993-08-01
    OF - director → CIF 0
    1994-04-20 ~ 1996-05-31
    OF - director → CIF 0
  • 6
    Pringle, Alastair Charles Mackenzie
    Chartered Surveyor born in June 1943
    Individual
    Officer
    1992-06-30 ~ 1997-04-30
    OF - director → CIF 0
  • 7
    White, Barry Douglas
    Chartered Surveyor born in May 1939
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - director → CIF 0
  • 8
    Samworth, Martin
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2002-08-02 ~ 2003-07-23
    OF - director → CIF 0
    Samworth, Martin David
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2005-05-16 ~ 2012-12-31
    OF - director → CIF 0
  • 9
    Allanson, Peter Bowyer
    Individual
    Officer
    1999-03-31 ~ 2002-01-25
    OF - secretary → CIF 0
  • 10
    Glover, Robert George
    Chartered Surveyor born in May 1945
    Individual (4 offsprings)
    Officer
    1992-06-30 ~ 1997-08-19
    OF - director → CIF 0
  • 11
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual
    Officer
    1992-04-06 ~ 1992-05-29
    OF - nominee-director → CIF 0
  • 12
    Arding, Clive Nicholas Gerald
    Chartered Surveyor born in December 1946
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - director → CIF 0
  • 13
    Buttery, Alison
    Individual
    Officer
    2002-02-18 ~ 2003-01-31
    OF - secretary → CIF 0
  • 14
    Webster, George Edward
    Chartered Surveyor born in February 1948
    Individual (6 offsprings)
    Officer
    1992-06-30 ~ 2002-03-31
    OF - director → CIF 0
  • 15
    Lowth, Alexis John
    Finance Director born in October 1971
    Individual (6 offsprings)
    Officer
    2008-05-19 ~ 2010-08-31
    OF - director → CIF 0
  • 16
    Smith, Douglas Provan
    Chartered Surveyor born in September 1960
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1997-04-30
    OF - director → CIF 0
  • 17
    Carr-jones, Grenville
    Chartered Surveyor born in January 1947
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1995-07-31
    OF - director → CIF 0
  • 18
    Froggatt, Alan Charles
    Chartered Surveyor born in July 1949
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 2005-05-16
    OF - director → CIF 0
  • 19
    Huntley, Andrew John Mack
    Chartered Surveyor born in January 1939
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 2002-01-01
    OF - director → CIF 0
  • 20
    Ellis, Ian David
    Chartered Surveyor born in December 1955
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1997-04-30
    OF - director → CIF 0
  • 21
    Ellingham, Hugh Vere Alexander
    Chartered Surveyor born in October 1957
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 2003-07-23
    OF - director → CIF 0
  • 22
    Wildman, Robert John Franklin
    Chartered Surveyor born in October 1943
    Individual
    Officer
    1992-06-30 ~ 1997-08-19
    OF - director → CIF 0
  • 23
    Roe, Christopher Patrick Barclay
    Chartered Surveyor born in August 1945
    Individual (4 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - director → CIF 0
  • 24
    Croft, James Anthony Deriaz
    Chartered Surveyor born in June 1937
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - director → CIF 0
  • 25
    Barter, Stephen Leslie
    Chartered Surveyor born in March 1957
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 1997-04-30
    OF - director → CIF 0
  • 26
    Forbes, Alan
    Chartered Surveyor born in March 1939
    Individual
    Officer
    1992-06-30 ~ 1997-04-30
    OF - director → CIF 0
  • 27
    Shellard, Julian John
    Chartered Surveyor born in September 1952
    Individual
    Officer
    1992-06-30 ~ 1997-04-30
    OF - director → CIF 0
  • 28
    Lister, Roger Patrick
    Chartered Surveyor born in October 1954
    Individual
    Officer
    1995-03-31 ~ 1997-04-30
    OF - director → CIF 0
  • 29
    Harvey, Ian
    Finance Director born in May 1951
    Individual
    Officer
    1997-04-24 ~ 2000-12-31
    OF - director → CIF 0
  • 30
    Wheldon, Michael David Grenville
    Chartered Surveyor born in January 1940
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - director → CIF 0
  • 31
    Brodtman, Michael Harris
    Chartered Surveyor born in September 1960
    Individual (11 offsprings)
    Officer
    1999-03-10 ~ 2003-07-23
    OF - director → CIF 0
  • 32
    Sizer, David Anthony
    Chartered Surveyor born in April 1939
    Individual (1 offspring)
    Officer
    1992-05-29 ~ 1997-04-30
    OF - director → CIF 0
  • 33
    Dickson, Valerie Anne
    Individual
    Officer
    1999-03-31 ~ 1999-06-24
    OF - secretary → CIF 0
  • 34
    Lucas, Roger David
    Chartered Surveyor born in August 1940
    Individual
    Officer
    1992-06-30 ~ 1997-04-30
    OF - director → CIF 0
  • 35
    Lewis, Martin Sean
    Chief Operating Officer Uk born in April 1963
    Individual (3 offsprings)
    Officer
    2011-12-13 ~ 2017-12-07
    OF - director → CIF 0
  • 36
    Hubbard, Stephen Arthur
    Chartered Surveyor born in November 1952
    Individual (10 offsprings)
    Officer
    1992-06-30 ~ 2003-07-23
    OF - director → CIF 0
  • 37
    Ardley, John Richard
    Chartered Surveyor born in August 1950
    Individual (4 offsprings)
    Officer
    1999-03-10 ~ 2002-05-31
    OF - director → CIF 0
  • 38
    Harris, Brian Nicholas
    Chartered Surveyor born in December 1931
    Individual
    Officer
    1992-09-25 ~ 1997-04-30
    OF - director → CIF 0
  • 39
    Strong, Michael John, Mr.
    Chartered Surveyor born in December 1947
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 2003-07-23
    OF - director → CIF 0
  • 40
    Luker, Edward Thomas David
    Chartered Surveyor born in April 1949
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - director → CIF 0
  • 41
    Warner, Christopher Michael
    Chartered Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - director → CIF 0
  • 42
    Creamer, Mark Francis
    Chartered Surveyor born in January 1957
    Individual (3 offsprings)
    Officer
    2010-08-31 ~ 2017-09-29
    OF - director → CIF 0
  • 43
    Waters, Andrew John
    Chartered Surveyor born in May 1953
    Individual (5 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - director → CIF 0
  • 44
    Slade, John Michael Temple
    Chartered Surveyor born in February 1957
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - director → CIF 0
  • 45
    Evans, Robert William Greenham
    Chartered Surveyor born in January 1952
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2003-07-23
    OF - director → CIF 0
  • 46
    Osman, Philip Arthur Victor Selim
    Solicitor
    Individual (6 offsprings)
    Officer
    1992-06-30 ~ 1999-03-31
    OF - secretary → CIF 0
  • 47
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    1992-04-06 ~ 1992-06-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CB RICHARD ELLIS LIMITED

Previous names
CBRE LIMITED - 2011-11-30
INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
MATAHARI 452 LIMITED - 1992-04-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CB RICHARD ELLIS LIMITED
    Info
    CBRE LIMITED - 2011-11-30
    INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
    RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
    RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
    RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
    MATAHARI 452 LIMITED - 1992-04-21
    Registered number 02704074
    Henrietta House, Henrietta Place, London W1G 0NB
    Private Limited Company incorporated on 1992-04-06 and dissolved on 2022-11-01 (30 years 6 months). The company status is Dissolved.
    CIF 0
  • CB RICHARD ELLIS LIMITED
    S
    Registered number 02704074
    St Martin's Court, 10 Paternoster Row, London, England, EC4M 7HP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERCEDE 1479 LIMITED - 1999-10-20
    Cunard House, 15 Regent Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.