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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 36
  • 1
    Christmas, Jamie Graham
    Born in June 1981
    Individual (211 offsprings)
    Officer
    2012-01-12 ~ 2014-04-09
    OF - Director → CIF 0
  • 2
    Plummer, Jeremy James
    Fund Manager born in December 1959
    Individual (46 offsprings)
    Officer
    2011-12-05 ~ 2013-05-03
    OF - Director → CIF 0
  • 3
    Kokkeel, Niels Bastiaan
    Born in November 1974
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Lamothe, Jean
    Country Manager Uk born in February 1961
    Individual (44 offsprings)
    Officer
    2011-12-06 ~ 2014-04-16
    OF - Director → CIF 0
  • 5
    Horner, Elizabeth Anne
    Solicitor born in May 1963
    Individual (73 offsprings)
    Officer
    2009-11-20 ~ 2012-09-27
    OF - Director → CIF 0
  • 6
    Gibson, Paul Andrew
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Whittock, Ian
    Chatered Surveyor born in January 1956
    Individual (10 offsprings)
    Officer
    2000-08-08 ~ 2005-02-14
    OF - Director → CIF 0
    Whittock, Ian
    Chartered Surveyor born in January 1956
    Individual (10 offsprings)
    2009-10-16 ~ 2011-12-09
    OF - Director → CIF 0
  • 8
    Beaton, Andrew Guy Le Strange
    Chartered Surveyor born in October 1950
    Individual (84 offsprings)
    Officer
    2005-02-14 ~ 2009-11-23
    OF - Director → CIF 0
  • 9
    Munn, Timothy John
    Chartered Surveyor born in May 1976
    Individual (17 offsprings)
    Officer
    2016-09-19 ~ 2019-11-26
    OF - Director → CIF 0
  • 10
    Marshall, Hannah
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 11
    Latham, Simon John
    Surveyor born in July 1963
    Individual (37 offsprings)
    Officer
    2009-11-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Jones, Arthur Philip Warriner
    Company Secretary
    Individual (50 offsprings)
    Officer
    1996-03-07 ~ 1998-08-31
    OF - Secretary → CIF 0
    2000-03-06 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 13
    Spencer, Nina Elizabeth
    Born in March 1978
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Morgan, Robert Peter
    Director born in June 1978
    Individual (34 offsprings)
    Officer
    2018-05-30 ~ 2020-07-27
    OF - Director → CIF 0
  • 15
    Vanderspar, Cathryn Grace
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 16
    Bunney, Mark Geoffrey Stephen
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2010-02-11
    OF - Director → CIF 0
  • 17
    Evans, Michael Jonathan
    Actuary born in May 1961
    Individual (24 offsprings)
    Officer
    2012-02-29 ~ 2014-07-15
    OF - Director → CIF 0
  • 18
    Savidge, Stuart
    Chief Operating Officer born in February 1974
    Individual (32 offsprings)
    Officer
    2011-12-09 ~ 2015-01-07
    OF - Director → CIF 0
  • 19
    Clifton-brown, James Benedict
    Asset Manager born in May 1956
    Individual (14 offsprings)
    Officer
    2014-04-30 ~ 2017-04-21
    OF - Director → CIF 0
  • 20
    Hendrikse, Pieter Adrianus
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 21
    Aitchison, Kevin Michael
    Born in June 1966
    Individual (31 offsprings)
    Officer
    2009-01-07 ~ 2011-11-25
    OF - Director → CIF 0
  • 22
    Ness, Michael Alistair
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2013-06-14 ~ 2020-09-08
    OF - Director → CIF 0
  • 23
    Pyne, Stephen Colin
    Chartered Surveyor born in January 1958
    Individual (13 offsprings)
    Officer
    1996-03-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Cooper, Nicholas Peter
    Company Director born in November 1957
    Individual (81 offsprings)
    Officer
    1996-03-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Gleeson, Ian Murrough Joseph
    Investment Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ 2013-05-03
    OF - Director → CIF 0
  • 26
    Love, David Arthur
    Company Director born in March 1965
    Individual (122 offsprings)
    Officer
    2006-09-20 ~ 2018-05-18
    OF - Director → CIF 0
  • 27
    Seaton, Stuart Neil
    Director born in March 1956
    Individual (128 offsprings)
    Officer
    2020-01-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 28
    Chopra, Manu Sheel
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 29
    Macpherson, Peter Neil
    Chartered Surveyor born in January 1961
    Individual (22 offsprings)
    Officer
    2000-08-08 ~ 2005-02-14
    OF - Director → CIF 0
  • 30
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2020-11-24 ~ 2025-05-27
    OF - Director → CIF 0
  • 31
    King, Thomas Francis Hazell
    Company Director born in December 1951
    Individual (37 offsprings)
    Officer
    1997-07-17 ~ 2006-12-29
    OF - Director → CIF 0
    King, Thomas Francis Hazell
    Individual (37 offsprings)
    Officer
    1998-09-01 ~ 2000-03-06
    OF - Secretary → CIF 0
    2002-08-01 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 32
    Bartrum, Oliver Patrick
    Head Of Operations born in September 1957
    Individual (88 offsprings)
    Officer
    2006-09-20 ~ 2012-01-20
    OF - Director → CIF 0
  • 33
    Houston, Robert Ian
    Chartered Surveyor born in October 1950
    Individual (38 offsprings)
    Officer
    1996-03-07 ~ 2008-01-14
    OF - Director → CIF 0
  • 34
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1995-10-02 ~ 1996-03-04
    OF - Nominee Secretary → CIF 0
  • 35
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    - now 01232680 03805106
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07 01232680 03805106... (more)
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02 01232680 03108769... (more)
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23 01232680
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London, United Kingdom
    Active Corporate (38 parents, 115 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1995-10-02 ~ 1996-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED

Period: 2021-09-27 ~ now
Company number: 03108769
Registered names
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
WALDERTON LIMITED - 1996-04-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
    Info
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2021-09-27
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2021-09-27
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2021-09-27
    WALDERTON LIMITED - 2021-09-27
    Registered number 03108769
    Third Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 03108769
    Third Floor One New Change, London, United Kingdom, EC4M 9AF
    CIF 1
  • CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
    S
    Registered number 03108769
    Third Floor, One New Change, London, United Kingdom, EC4M 9AF
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AHF REITCO LIMITED
    16385279
    Third Floor, One New Change, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-14 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
    - now 00689632 SC113057... (more)
    CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
    ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
    Third Floor, 1 New Change, London
    Active Corporate (40 parents)
    Officer
    2016-12-01 ~ now
    CIF 1 - Secretary → ME

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