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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 4
  • 1
    Mercado, David Simon
    Chief Financial Officer born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hatton, Kenneth Lawrence
    Executive Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Batchelor, David Peter
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    CB RICHARD ELLIS LIMITED - 2011-11-30
    PRECIS (1633) LIMITED - 1998-07-02
    CB HILLIER PARKER LIMITED - 2003-07-23
    icon of addressSt Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Gammage, Derek
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Ward, Trevor John
    Management Consultant born in December 1958
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1998-02-01
    OF - Director → CIF 0
  • 3
    Thetford, Elizabeth Cormack
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2011-11-02
    OF - Secretary → CIF 0
  • 4
    Allanson, Peter Bowyer
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 5
    Gudenau, William
    Real Estate born in June 1942
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 2001-06-15
    OF - Director → CIF 0
  • 6
    Copplestone, Michael John
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 7
    Maguire, Dennis
    Lawyer born in September 1944
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1997-02-25
    OF - Director → CIF 0
  • 8
    Foley, Enda Gerard
    Chief Financial Officer born in January 1971
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2020-11-12
    OF - Director → CIF 0
  • 9
    Dickson, Valerie Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-10 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 10
    Lubieniecki, Martin Victor
    Chief Operating Officer born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2008-05-19
    OF - Director → CIF 0
    Lubieniecki, Martin Victor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 11
    Lowth, Alexis John
    Finance Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Naftis, Alex Constantinos
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 13
    Langston, Jonathan Neil
    Management Consultant born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 1998-02-01
    OF - Director → CIF 0
  • 14
    Rouse, Christopher Paul
    Hotel Consultant born in December 1949
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2009-01-01
    OF - Director → CIF 0
  • 15
    Green, Duncan
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2019-08-19
    OF - Director → CIF 0
  • 16
    Froggatt, Alan Charles
    Chartered Surveyor born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2005-05-16
    OF - Director → CIF 0
  • 17
    Buttery, Alison
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 18
    Lindsay, Keith Stuart
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ 2021-01-29
    OF - Director → CIF 0
  • 19
    Windle, Graham
    Born in March 1952
    Individual
    Officer
    icon of calendar 2018-02-14 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Worsley, Jonathan
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 2001-10-01
    OF - Director → CIF 0
  • 21
    Strong, Michael John, Mr.
    Chartered Surveyor born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2015-11-05
    OF - Director → CIF 0
  • 22
    Urban, Russell
    Hotel Brokerage born in February 1959
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 2001-06-15
    OF - Director → CIF 0
  • 23
    Jones, Paul
    Real Estate born in July 1945
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 2001-06-15
    OF - Director → CIF 0
  • 24
    Emburey, Philip George
    Chief Operating Officer born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2015-11-05
    OF - Director → CIF 0
  • 25
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-10-22 ~ 1996-10-24
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-10-22 ~ 1996-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CBRE HOTELS LIMITED

Previous names
HOTEL PARTNERS LIMITED - 1999-04-21
RETAILBOND LIMITED - 1996-12-02
INSIGNIA HOTELS LIMITED - 2003-07-23
INSIGNIA HOTEL PARTNERS LIMITED - 2002-02-14
CB RICHARD ELLIS HOTELS LIMITED - 2011-11-30
Standard Industrial Classification
68310 - Real Estate Agencies

  • CBRE HOTELS LIMITED
    Info
    HOTEL PARTNERS LIMITED - 1999-04-21
    RETAILBOND LIMITED - 1999-04-21
    INSIGNIA HOTELS LIMITED - 1999-04-21
    INSIGNIA HOTEL PARTNERS LIMITED - 1999-04-21
    CB RICHARD ELLIS HOTELS LIMITED - 1999-04-21
    Registered number 03267110
    icon of addressHenrietta House, Henrietta Place, London W1G 0NB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 and dissolved on 2024-06-11 (27 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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