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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 30
  • 1
    Worsley, Jonathan
    Born in October 1960
    Individual (13 offsprings)
    Officer
    1996-10-24 ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Lubieniecki, Martin Victor
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2002-06-14 ~ 2008-05-19
    OF - Director → CIF 0
    Lubieniecki, Martin Victor
    Individual (43 offsprings)
    Officer
    2003-01-31 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 3
    Emburey, Philip George
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2008-05-19 ~ 2015-11-05
    OF - Director → CIF 0
  • 4
    Hatton, Kenneth Lawrence
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Naftis, Alex Constantinos
    Individual (34 offsprings)
    Officer
    2011-11-02 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 6
    Rouse, Christopher Paul
    Born in December 1949
    Individual (8 offsprings)
    Officer
    2001-06-15 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Strong, Michael John
    Born in December 1947
    Individual (22 offsprings)
    Officer
    2005-05-16 ~ 2015-11-05
    OF - Director → CIF 0
  • 8
    Gudenau, William
    Born in July 1942
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 2001-06-15
    OF - Director → CIF 0
  • 9
    Copplestone, Michael John
    Individual (4 offsprings)
    Officer
    1996-10-24 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 10
    Lowth, Alexis John
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2007-02-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Ward, Trevor John
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1996-10-24 ~ 1998-02-01
    OF - Director → CIF 0
  • 12
    Foley, Enda Gerard
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2019-08-19 ~ 2020-11-12
    OF - Director → CIF 0
  • 13
    Lindsay, Keith Stuart
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2015-11-05 ~ 2021-01-29
    OF - Director → CIF 0
  • 14
    Windle, Graham
    Born in March 1952
    Individual (55 offsprings)
    Officer
    2018-02-14 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Maguire, Dennis
    Born in October 1944
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 1997-02-25
    OF - Director → CIF 0
  • 16
    Thetford, Elizabeth Cormack
    Individual (29 offsprings)
    Officer
    2004-08-17 ~ 2011-11-02
    OF - Secretary → CIF 0
  • 17
    Jones, Paul
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1996-10-24 ~ 2001-06-15
    OF - Director → CIF 0
  • 18
    Urban, Russell
    Born in March 1959
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2001-06-15
    OF - Director → CIF 0
  • 19
    Batchelor, David Peter
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 20
    Gammage, Derek
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2001-06-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Mercado, David Simon
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 22
    Green, Duncan
    Born in October 1962
    Individual (19 offsprings)
    Officer
    2015-11-05 ~ 2019-08-19
    OF - Director → CIF 0
  • 23
    Buttery, Alison
    Individual (70 offsprings)
    Officer
    2002-02-18 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 24
    Dickson, Valerie Anne
    Individual (28 offsprings)
    Officer
    1998-06-10 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 25
    Froggatt, Alan Charles
    Born in July 1949
    Individual (29 offsprings)
    Officer
    2001-06-15 ~ 2005-05-16
    OF - Director → CIF 0
  • 26
    Langston, Jonathan Neil
    Born in March 1963
    Individual (11 offsprings)
    Officer
    1996-10-24 ~ 1998-02-01
    OF - Director → CIF 0
  • 27
    Allanson, Peter Bowyer
    Individual (14 offsprings)
    Officer
    2000-09-20 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 28
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-10-22 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 29
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-10-22 ~ 1996-10-24
    OF - Nominee Secretary → CIF 0
  • 30
    CBRE LIMITED
    - now 03536032 02704074
    CB RICHARD ELLIS LIMITED - 2011-11-30
    CB HILLIER PARKER LIMITED - 2003-07-23
    PRECIS (1633) LIMITED - 1998-07-02
    St Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (51 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CBRE HOTELS LIMITED

Period: 2011-11-30 ~ 2024-06-11
Company number: 03267110
Registered names
CBRE HOTELS LIMITED - Dissolved
RETAILBOND LIMITED - 1996-12-02
Recent Standard Industrial Classification
68310 - Real Estate Agencies

  • CBRE HOTELS LIMITED
    Info
    CB RICHARD ELLIS HOTELS LIMITED - 2011-11-30
    INSIGNIA HOTELS LIMITED - 2011-11-30
    INSIGNIA HOTEL PARTNERS LIMITED - 2011-11-30
    HOTEL PARTNERS LIMITED - 2011-11-30
    RETAILBOND LIMITED - 2011-11-30
    Registered number 03267110
    Henrietta 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 status of the company number is Dissolved.
    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.