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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Drury, Margaret
    Born in February 1940
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Boyce, Graham
    Born in June 1948
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Farrington, Janet
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1996-02-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Parsons, Geoffrey
    Born in August 1957
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2001-06-13
    OF - Director → CIF 0
  • 5
    Wright, Tim Neville
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2010-09-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Westcott, Kevin John
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2016-02-18 ~ 2016-09-07
    OF - Director → CIF 0
  • 7
    Hillier, Ronald
    Born in February 1949
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 8
    Jack, John James
    Born in June 1945
    Individual (19 offsprings)
    Officer
    1995-04-06 ~ 1998-11-30
    OF - Director → CIF 0
  • 9
    Wood, Stewart Allan
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 1997-11-19
    OF - Director → CIF 0
  • 10
    Wright, Pamela Linda
    Born in August 1959
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Moorhouse, Barbara Jane
    Born in November 1958
    Individual (47 offsprings)
    Officer
    1996-02-05 ~ 1996-03-31
    OF - Director → CIF 0
    Moorhouse, Barbara Jane
    Individual (47 offsprings)
    Officer
    1995-04-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 12
    Williams, Marcus Howell
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2010-08-04 ~ now
    OF - Director → CIF 0
  • 13
    Roberts, Nicholas Mark
    Born in October 1965
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Malkin, David
    Born in February 1950
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Sherry, Dominic Richard Paul
    Born in August 1953
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2013-08-31
    OF - Director → CIF 0
    Sherry, Dominic
    Born in August 1953
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2023-09-27
    OF - Director → CIF 0
  • 16
    Chorley, Alison
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2001-06-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Aram, Janice Ann
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2013-08-31
    OF - Director → CIF 0
  • 18
    Guest, Jacqueline Mary Anne
    Born in October 1949
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2010-05-25
    OF - Director → CIF 0
  • 19
    Vale, Elisabeth
    Born in September 1958
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 1997-08-31
    OF - Director → CIF 0
  • 20
    Felton, Wayne Harold
    Born in August 1961
    Individual (78 offsprings)
    Officer
    1995-04-06 ~ 1997-05-01
    OF - Director → CIF 0
  • 21
    House, Colin
    Born in April 1952
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2004-11-30
    OF - Director → CIF 0
  • 22
    Nauta, Wybrand
    Born in December 1970
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 23
    Hedges, Paul
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
  • 24
    Johanssen, Julie Mary
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2016-05-19 ~ 2021-05-19
    OF - Director → CIF 0
  • 25
    Browne, Marion Angela
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 26
    Edmonds, Roderick Stuart
    Born in March 1941
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2013-08-31
    OF - Director → CIF 0
  • 27
    Mackenzie, Isabel Jane
    Born in October 1968
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 28
    Cawley, Michael
    Born in December 1940
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 1999-12-08
    OF - Director → CIF 0
    Cawley, Michael
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 29
    Livett, Ilse Simonne Adrienne
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2016-09-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 30
    Iqbal, Khalid
    Individual (5 offsprings)
    Officer
    1999-12-08 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 31
    Ross, Robert Smillie
    Born in October 1951
    Individual (11 offsprings)
    Officer
    1998-02-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 32
    Shaw, Peter Mulhern
    Born in July 1945
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2010-08-04
    OF - Director → CIF 0
  • 33
    Green, Peter
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 1996-01-01
    OF - Director → CIF 0
    Green, Peter Jack
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 34
    Fleming, Paul Strickland
    Born in September 1939
    Individual (7 offsprings)
    Officer
    1997-03-01 ~ 1998-01-09
    OF - Director → CIF 0
  • 35
    Hepburn, Gary Richard
    Born in July 1964
    Individual (15 offsprings)
    Officer
    1998-02-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 36
    CBRE GWS LIMITED
    - now 00661449
    JOHNSON CONTROLS LIMITED - 2015-09-03
    JOHNSON CONTROL SYSTEMS LIMITED - 2005-04-01
    61, Southwark Street, London, England
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 37
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 814 offsprings)
    Officer
    1995-02-07 ~ 1995-04-06
    OF - Nominee Director → CIF 0
  • 38
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1300 offsprings)
    Officer
    1995-02-07 ~ 1995-04-06
    OF - Nominee Secretary → CIF 0
  • 39
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    34, Bridge Street, Reading, England
    Active Corporate (26 parents, 87 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CBRE GWS PENSION TRUSTEES LIMITED

Period: 2015-12-15 ~ now
Company number: 03019067
Registered names
CBRE GWS PENSION TRUSTEES LIMITED - now
GUNTHWAITE LIMITED - 1995-04-04
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
  • CBRE GWS PENSION TRUSTEES LIMITED
    Info
    JOHNSON CONTROLS PENSION TRUSTEES LIMITED - 2015-12-15
    PROCORD PENSION TRUSTEES LIMITED - 2015-12-15
    GUNTHWAITE LIMITED - 2015-12-15
    Registered number 03019067
    61 Southwark Street, London SE1 0HL
    PRIVATE LIMITED COMPANY incorporated on 1995-02-07 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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