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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 26
  • 1
    Bartrum, Oliver Patrick
    Hr Manager born in September 1957
    Individual (54 offsprings)
    Officer
    2002-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 2
    Chapman, David Edwin Harold
    Chartered Surveyor born in December 1942
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Morrison, Huw Robert
    Solicitor born in October 1984
    Individual (12 offsprings)
    Officer
    2024-04-18 ~ 2024-09-13
    OF - Director → CIF 0
  • 4
    Gill, Nicholas Simon Barkley
    Chartered Surveyor born in February 1959
    Individual (21 offsprings)
    Officer
    1999-01-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Morgan, Robert Peter
    Uk Cfo born in June 1978
    Individual (34 offsprings)
    Officer
    2018-04-30 ~ 2020-07-27
    OF - Director → CIF 0
  • 6
    Cooper, Nicholas Peter
    Chartered Surveyor born in November 1957
    Individual (64 offsprings)
    Officer
    1997-07-21 ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Daggett, Michael Christopher
    Property Fund Manager born in August 1955
    Individual (45 offsprings)
    Officer
    2010-11-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Pickup, Nigel Jonathan
    Fund Manager born in October 1970
    Individual (7 offsprings)
    Officer
    2010-09-27 ~ 2016-01-29
    OF - Director → CIF 0
  • 9
    King, Thomas Francis Hazell
    Individual (19 offsprings)
    Officer
    1998-09-01 ~ 1999-08-16
    OF - Secretary → CIF 0
    2002-01-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 10
    Tagart, Robin Nicholas
    Individual (6 offsprings)
    Officer
    1999-08-16 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 11
    Dale-harris, Jonathan Roderick
    Chartered Surveyor born in March 1955
    Individual (33 offsprings)
    Officer
    2014-09-15 ~ 2017-04-30
    OF - Director → CIF 0
  • 12
    Jennings, Celia Jane
    Chartered Surveyor born in June 1963
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 1999-07-27
    OF - Director → CIF 0
  • 13
    Price, Nicholas John
    Company Director born in December 1943
    Individual (23 offsprings)
    Officer
    1998-01-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Macpherson, Peter Neil
    Chartered Surveyor born in January 1961
    Individual (22 offsprings)
    Officer
    1997-07-21 ~ 2010-09-27
    OF - Director → CIF 0
  • 15
    Latham, Simon John
    Surveyor born in July 1963
    Individual (20 offsprings)
    Officer
    1999-08-14 ~ 1999-08-31
    OF - Director → CIF 0
    Latham, Simon John
    Fund Manager born in July 1963
    Individual (20 offsprings)
    2002-09-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Jones, Arthur Philip Warriner
    Individual (36 offsprings)
    Officer
    1997-07-21 ~ 1998-08-31
    OF - Secretary → CIF 0
    2001-09-28 ~ 2002-01-01
    OF - Secretary → CIF 0
    2002-01-01 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 17
    Houston, Robert Ian
    Chartered Surveyor born in October 1950
    Individual (38 offsprings)
    Officer
    1997-07-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Love, David Arthur
    Accountant born in March 1965
    Individual (87 offsprings)
    Officer
    2002-01-01 ~ 2002-01-01
    OF - Director → CIF 0
    Love, David Arthur
    Company Director born in March 1965
    Individual (87 offsprings)
    2007-02-22 ~ 2015-05-28
    OF - Director → CIF 0
    2015-10-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 19
    Kumar, Sadish
    Accountant born in September 1978
    Individual (42 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 20
    Munn, Timothy John
    Chartered Surveyor born in May 1976
    Individual (17 offsprings)
    Officer
    2016-02-16 ~ 2019-12-12
    OF - Director → CIF 0
  • 21
    Makele, Ahmed Remi
    Director born in January 1968
    Individual (34 offsprings)
    Officer
    2020-07-08 ~ 2024-04-18
    OF - Director → CIF 0
  • 22
    Ness, Michael Alistair
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2015-05-28 ~ 2020-09-15
    OF - Director → CIF 0
  • 23
    Buckle, Daniel Ross
    Solicitor born in December 1985
    Individual (14 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 24
    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 02654822... (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, 79 offsprings)
    Officer
    2002-07-16 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1997-05-29 ~ 1997-07-21
    OF - Nominee Director → CIF 0
  • 26
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    1997-05-29 ~ 1997-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED

Period: 2014-01-08 ~ 2025-04-01
Company number: 03377515
Registered names
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - Dissolved
SHELFCO (NO. 1318) LIMITED - 1997-07-21 03406507... (more)
SHELFCO (NO. 1318) LIMITED - 1997-07-10 03406507... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
    Info
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2014-01-08
    SHELFCO (NO. 1318) LIMITED - 2014-01-08
    SHELFCO (NO. 1318) LIMITED - 2014-01-08
    Registered number 03377515
    Third Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1997-05-29 and dissolved on 2025-04-01 (27 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
    S
    Registered number 03377515
    Third Floor, New Change, London, England, EC4M 9AF
    Limited By Shares in Companies House, England
    CIF 1
  • CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
    S
    Registered number 03377515
    Third Floor, One New Change, London, England, EC4M 9AF
    Corporate in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED
    - now 06536388
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED - 2011-11-03
    Third Floor, One New Change, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED
    - now 10255552 04877464
    CBRE UK PROPERTY PAIF SUBSIDIARY LIMITED
    - 2016-10-11 10255552
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-28 ~ 2016-10-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED
    - now 04877464 10255552
    BERKSHIRE RRP LIMITED
    - 2016-10-11 04877464
    Third Floor, One New Change, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-24
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
    05090062 05088623
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
    05092033
    Third Floor, One New Change, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
    05088623 05090062
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    LIONBROOK (STERLING MILLS) LIMITED
    05134822
    Third Floor, One New Change, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
    - now 04299891 04299897... (more)
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
    - now 04299897 04299891... (more)
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
    - now 04364912 04364908... (more)
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
    - now 04364908 04364912... (more)
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
    - now 04299901 04299907... (more)
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
    - now 04299907 04299901... (more)
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
    - now 04299913 04299926... (more)
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
    - now 04299926 04299913... (more)
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 16
    LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
    - now 04299899 04299873
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
    - now 04299873 04299899
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 18
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
    - now 04299911 04299909... (more)
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
    - now 04299909 04299911... (more)
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
    - now SC148063 SC084451
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (77 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 21
    READING RETAIL PARK LIMITED
    04877475
    Third Floor, One New Change, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 22
    SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED
    - now 04164236 04163742
    SHELFCO (NO.2226) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED
    - now 04163742 04164236
    SHELFCO (NO.2227) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.