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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
Active 6
  • 1
    Gibson, Paul Andrew
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Nina Elizabeth
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Vanderspar, Cathryn Grace
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Hannah
    Born in February 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Chopra, Manu Sheel
    Born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
  • 6
    CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED - 2021-09-22
    icon of addressThird Floor, One New Change, London, United Kingdom
    Active Corporate (2 parents, 65 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Latham, Simon John
    Surveyor born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Bartrum, Oliver Patrick
    Head Of Operations born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-20 ~ 2012-01-20
    OF - Director → CIF 0
  • 3
    King, Thomas Francis Hazell
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 2006-12-29
    OF - Director → CIF 0
    King, Thomas Francis Hazell
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-06
    OF - Secretary → CIF 0
    icon of calendar 2002-08-01 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 4
    Beaton, Andrew Guy Le Strange
    Chartered Surveyor born in October 1950
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2009-11-23
    OF - Director → CIF 0
  • 5
    Houston, Robert Ian
    Chartered Surveyor born in October 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-03-07 ~ 2008-01-14
    OF - Director → CIF 0
  • 6
    Cooper, Nicholas Peter
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Munn, Timothy John
    Chartered Surveyor born in May 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2019-11-26
    OF - Director → CIF 0
  • 8
    Horner, Elizabeth Anne
    Solicitor born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2012-09-27
    OF - Director → CIF 0
  • 9
    Morgan, Robert Peter
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2018-05-30 ~ 2020-07-27
    OF - Director → CIF 0
  • 10
    Jones, Arthur Philip Warriner
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1998-08-31
    OF - Secretary → CIF 0
    icon of calendar 2000-03-06 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 11
    Pyne, Stephen Colin
    Chartered Surveyor born in January 1958
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Clifton-brown, James Benedict
    Asset Manager born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2017-04-21
    OF - Director → CIF 0
  • 13
    Love, David Arthur
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2018-05-18
    OF - Director → CIF 0
  • 14
    Lamothe, Jean
    Country Manager Uk born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2014-04-16
    OF - Director → CIF 0
  • 15
    Gleeson, Ian Murrough Joseph
    Investment Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ 2013-05-03
    OF - Director → CIF 0
  • 16
    Savidge, Stuart
    Chief Operating Officer born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2015-01-07
    OF - Director → CIF 0
  • 17
    Christmas, Jamie Graham
    Uk Chief Financial Officer born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2014-04-09
    OF - Director → CIF 0
  • 18
    Aitchison, Kevin Michael
    Chartered Surveyor born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2011-11-25
    OF - Director → CIF 0
  • 19
    Plummer, Jeremy James
    Fund Manager born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2013-05-03
    OF - Director → CIF 0
  • 20
    Seaton, Stuart Neil
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Hendrikse, Pieter Adrianus
    Born in October 1967
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 22
    Bunney, Mark Geoffrey Stephen
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2010-02-11
    OF - Director → CIF 0
  • 23
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2025-05-27
    OF - Director → CIF 0
  • 24
    Macpherson, Peter Neil
    Chartered Surveyor born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2005-02-14
    OF - Director → CIF 0
  • 25
    Whittock, Ian
    Chatered Surveyor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2005-02-14
    OF - Director → CIF 0
    Whittock, Ian
    Chartered Surveyor born in January 1956
    Individual (1 offspring)
    icon of calendar 2009-10-16 ~ 2011-12-09
    OF - Director → CIF 0
  • 26
    Evans, Michael Jonathan
    Actuary born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-15
    OF - Director → CIF 0
  • 27
    Ness, Michael Alistair
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2020-09-08
    OF - Director → CIF 0
  • 28
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-02 ~ 1996-03-04
    PE - Nominee Director → CIF 0
  • 29
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-10-02 ~ 1996-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED

Previous names
WALDERTON LIMITED - 1996-04-02
BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
    Info
    WALDERTON LIMITED - 1996-04-02
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 1996-04-02
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 1996-04-02
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 1996-04-02
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 1996-04-02
    Registered number 03108769
    icon of addressThird Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 03108769
    icon of addressThird Floor One New Change, London, United Kingdom, EC4M 9AF
    CIF 1
  • CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
    S
    Registered number 03108769
    icon of addressThird 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
Active 2
  • 1
    icon of addressThird Floor, One New Change, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
    ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
    icon of addressThird Floor, 1 New Change, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-01 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.