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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 51
  • 1
    Smith, Douglas Provan
    Born in October 1960
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Harris, Brian Nicholas
    Born in December 1931
    Individual (15 offsprings)
    Officer
    1992-09-25 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Huntley, Andrew John Mack
    Born in January 1939
    Individual (23 offsprings)
    Officer
    1992-06-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 4
    Caesar, Kenneth John
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1992-05-29 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Osman, Philip Arthur Victor Selim
    Individual (72 offsprings)
    Officer
    1992-06-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    Croft, James Anthony Deriaz
    Born in July 1937
    Individual (5 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Ardley, John Richard
    Born in August 1950
    Individual (12 offsprings)
    Officer
    1999-03-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Pringle, Alastair Charles Mackenzie
    Born in July 1943
    Individual (8 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 9
    Carr-jones, Grenville
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1992-06-30 ~ 1995-07-31
    OF - Director → CIF 0
  • 10
    Lubieniecki, Martin Victor
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2001-07-25 ~ 2008-05-19
    OF - Director → CIF 0
    Lubieniecki, Martin Victor
    Individual (43 offsprings)
    Officer
    2003-01-31 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 11
    Naftis, Alex Constantinos
    Individual (34 offsprings)
    Officer
    2004-08-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Hubbard, Stephen Arthur
    Born in December 1952
    Individual (23 offsprings)
    Officer
    1992-06-30 ~ 2003-07-23
    OF - Director → CIF 0
  • 13
    Strong, Michael John
    Born in December 1947
    Individual (22 offsprings)
    Officer
    1992-06-30 ~ 2003-07-23
    OF - Director → CIF 0
  • 14
    Forbes, Alan
    Born in March 1939
    Individual (5 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    Bird, Ciaran Edward
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Davenport, Anthony John
    Born in May 1943
    Individual (6 offsprings)
    Officer
    1992-06-30 ~ 1993-08-01
    OF - Director → CIF 0
    1994-04-20 ~ 1996-05-31
    OF - Director → CIF 0
  • 17
    Lowth, Alexis John
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2008-05-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 18
    Worboys, Jeffery Stephen
    Born in October 1952
    Individual (15 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 19
    Barter, Stephen Leslie
    Born in March 1957
    Individual (26 offsprings)
    Officer
    1993-07-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Evans, Robert William Greenham
    Born in January 1952
    Individual (11 offsprings)
    Officer
    1999-03-10 ~ 2003-07-23
    OF - Director → CIF 0
  • 21
    Glover, Robert George
    Born in May 1945
    Individual (15 offsprings)
    Officer
    1992-06-30 ~ 1997-08-19
    OF - Director → CIF 0
  • 22
    Clayton, Susan Vivien
    Born in October 1957
    Individual (18 offsprings)
    Officer
    1995-03-31 ~ 1997-04-30
    OF - Director → CIF 0
  • 23
    Arding, Clive Nicholas Gerald
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 24
    Roe, Christopher Patrick Barclay
    Born in August 1945
    Individual (11 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 25
    Sizer, David Anthony
    Born in May 1939
    Individual (14 offsprings)
    Officer
    1992-05-29 ~ 1997-04-30
    OF - Director → CIF 0
  • 26
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual (71 offsprings)
    Officer
    1992-04-06 ~ 1992-05-29
    OF - Nominee Director → CIF 0
  • 27
    Lucas, Roger David
    Born in August 1940
    Individual (4 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 28
    Webster, George Edward
    Born in March 1948
    Individual (28 offsprings)
    Officer
    1992-06-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 29
    Mercado, David Simon
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 30
    Creamer, Mark Francis
    Born in January 1957
    Individual (22 offsprings)
    Officer
    2010-08-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 31
    Ellingham, Hugh Vere Alexander
    Born in October 1957
    Individual (72 offsprings)
    Officer
    1993-07-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 32
    White, Barry Douglas
    Born in May 1939
    Individual (11 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 33
    Wheldon, Michael David Grenville
    Born in January 1940
    Individual (8 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 34
    Samworth, Martin
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2002-08-02 ~ 2003-07-23
    OF - Director → CIF 0
    Samworth, Martin David
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2005-05-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Lister, Roger Patrick
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1997-04-30
    OF - Director → CIF 0
  • 36
    Buttery, Alison
    Individual (70 offsprings)
    Officer
    2002-02-18 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 37
    Dickson, Valerie Anne
    Individual (28 offsprings)
    Officer
    1999-03-31 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 38
    Ellis, Ian David
    Born in December 1955
    Individual (92 offsprings)
    Officer
    1993-07-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 39
    Froggatt, Alan Charles
    Born in July 1949
    Individual (29 offsprings)
    Officer
    1992-06-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 40
    Slade, John Michael Temple
    Born in March 1957
    Individual (30 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 41
    Waters, Andrew John
    Born in May 1953
    Individual (10 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 42
    Luker, Edward Thomas David
    Born in May 1949
    Individual (16 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 43
    Lewis, Martin Sean
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2011-12-13 ~ 2017-12-07
    OF - Director → CIF 0
  • 44
    Warner, Christopher Michael
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 45
    Shellard, Julian John
    Born in October 1952
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 46
    Allanson, Peter Bowyer
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 47
    Harvey, Ian
    Born in May 1951
    Individual (15 offsprings)
    Officer
    1997-04-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 48
    Wildman, Robert John Franklin
    Born in October 1943
    Individual (4 offsprings)
    Officer
    1992-06-30 ~ 1997-08-19
    OF - Director → CIF 0
  • 49
    Brodtman, Michael Harris
    Born in October 1960
    Individual (25 offsprings)
    Officer
    1999-03-10 ~ 2003-07-23
    OF - Director → CIF 0
  • 50
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Dissolved Corporate (34 parents, 101 offsprings)
    Officer
    1992-04-06 ~ 1992-06-30
    OF - Nominee Secretary → CIF 0
  • 51
    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
    St Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (51 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

CB RICHARD ELLIS LIMITED

Period: 2011-11-30 ~ 2022-11-01
Company number: 02704074 03536032
Registered names
CB RICHARD ELLIS LIMITED - Dissolved 03536032
CBRE LIMITED - 2011-11-30 03536032
MATAHARI 452 LIMITED - 1992-04-21 02754697... (more)
Recent 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 - 2011-11-30
    RICHARD ELLIS ST. QUINTIN LIMITED - 2011-11-30
    RICHARD ELLIS HOLDINGS LIMITED - 2011-11-30
    RICHARD ELLIS (HOLDINGS) LIMITED - 2011-11-30
    MATAHARI 452 LIMITED - 2011-11-30
    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 status of the company number 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 2
  • 1
    EQUITON GP LIMITED
    - now 03837119
    INTERCEDE 1479 LIMITED - 1999-10-20
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    WOODSIDE GP LIMITED
    - now 03664489
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.