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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
    Moorhouse, Barbara Jane
    Finance Director born in December 1958
    Individual (46 offsprings)
    Officer
    1996-02-05 ~ 1996-03-31
    OF - Director → CIF 0
    Moorhouse, Barbara Jane
    Individual (46 offsprings)
    Officer
    1995-04-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 2
    Browne, Marion Angela
    H R Director born in March 1958
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 3
    Drury, Margaret
    Human Resources Director born in March 1940
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Livett, Ilse Simonne Adrienne
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2016-09-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Farrington, Janet
    Catering Manager born in March 1947
    Individual (2 offsprings)
    Officer
    1996-02-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Boyce, Graham
    Craftsman born in July 1948
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Green, Peter
    Director Facilities Services born in October 1953
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 1996-01-01
    OF - Director → CIF 0
    Green, Peter Jack
    Account Director born in October 1953
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Roberts, Nicholas Mark
    Born in October 1965
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Mackenzie, Isabel Jane
    Finance Manager born in October 1968
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Guest, Jacqueline Mary Anne
    Pensioner born in October 1949
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2010-05-25
    OF - Director → CIF 0
  • 11
    Williams, Marcus Howell
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2010-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Wood, Stewart Allan
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 1997-11-19
    OF - Director → CIF 0
  • 13
    Cawley, Michael
    Pensions Manager born in December 1940
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 1999-12-08
    OF - Director → CIF 0
    Cawley, Michael
    Pensions Consultant
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 14
    Westcott, Kevin John
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2016-02-18 ~ 2016-09-07
    OF - Director → CIF 0
  • 15
    Jack, John James
    Managing Director born in July 1945
    Individual (17 offsprings)
    Officer
    1995-04-06 ~ 1998-11-30
    OF - Director → CIF 0
  • 16
    Chorley, Alison
    Financial Operations Manager born in March 1967
    Individual (8 offsprings)
    Officer
    2001-06-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Felton, Wayne Harold
    Md Government born in August 1961
    Individual (70 offsprings)
    Officer
    1995-04-06 ~ 1997-05-01
    OF - Director → CIF 0
  • 18
    Edmonds, Roderick Stuart
    Safety And Security Specialist born in March 1941
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2013-08-31
    OF - Director → CIF 0
  • 19
    Shaw, Peter Mulhern
    Pensioner born in July 1945
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2010-08-04
    OF - Director → CIF 0
  • 20
    Hedges, Paul
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
  • 21
    Iqbal, Khalid
    Individual (5 offsprings)
    Officer
    1999-12-08 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 22
    Nauta, Wybrand
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 23
    Vale, Elisabeth
    Human Resources Director born in October 1958
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 1997-08-31
    OF - Director → CIF 0
  • 24
    Sherry, Dominic Richard Paul
    Vp Europe born in August 1953
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2013-08-31
    OF - Director → CIF 0
    Sherry, Dominic
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2023-09-27
    OF - Director → CIF 0
  • 25
    Johanssen, Julie Mary
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2016-05-19 ~ 2021-05-19
    OF - Director → CIF 0
  • 26
    Ross, Robert Smillie
    Finance Director born in October 1951
    Individual (10 offsprings)
    Officer
    1998-02-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 27
    Fleming, Paul Strickland
    Accountant born in October 1939
    Individual (7 offsprings)
    Officer
    1997-03-01 ~ 1998-01-09
    OF - Director → CIF 0
  • 28
    Hepburn, Gary Richard
    Head Of Security born in July 1964
    Individual (14 offsprings)
    Officer
    1998-02-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 29
    House, Colin
    Business Support born in May 1952
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2004-11-30
    OF - Director → CIF 0
  • 30
    Aram, Janice Ann
    Hr Manager born in January 1960
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2013-08-31
    OF - Director → CIF 0
  • 31
    Hillier, Ronald
    Director Of Human Resources born in March 1949
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 32
    Wright, Tim Neville
    Fleet Manager born in May 1971
    Individual (3 offsprings)
    Officer
    2010-09-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 33
    Wright, Pamela Linda
    Team Manager born in August 1959
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2013-08-31
    OF - Director → CIF 0
  • 34
    Malkin, David
    Bid Manager born in March 1950
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 35
    Parsons, Geoffrey
    General Worker born in August 1957
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2001-06-13
    OF - Director → CIF 0
  • 36
    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 (25 parents, 84 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → 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, 707 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, 1153 offsprings)
    Officer
    1995-02-07 ~ 1995-04-06
    OF - Nominee Secretary → CIF 0
  • 39
    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 (58 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
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
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 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.