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 3
  • 1
    Buckle, Daniel Ross
    Solicitor born in December 1985
    Individual (14 offsprings)
    Officer
    2024-09-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Kumar, Sadish
    Accountant born in September 1978
    Individual (23 offsprings)
    Officer
    2020-07-08 ~ dissolved
    OF - director → CIF 0
  • 3
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    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
    Corporate (4 parents, 65 offsprings)
    Officer
    2002-07-16 ~ dissolved
    OF - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Macpherson, Peter Neil
    Chartered Surveyor born in January 1961
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 2010-09-27
    OF - director → CIF 0
  • 2
    Morgan, Robert Peter
    Uk Cfo born in June 1978
    Individual
    Officer
    2018-04-30 ~ 2020-07-27
    OF - director → CIF 0
  • 3
    Munn, Timothy John
    Chartered Surveyor born in May 1976
    Individual (9 offsprings)
    Officer
    2016-02-16 ~ 2019-12-12
    OF - director → CIF 0
  • 4
    Gill, Nicholas Simon Barkley
    Chartered Surveyor born in February 1959
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2009-09-30
    OF - director → CIF 0
  • 5
    Dale-harris, Jonathan Roderick
    Chartered Surveyor born in March 1955
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2017-04-30
    OF - director → CIF 0
  • 6
    Price, Nicholas John
    Company Director born in December 1943
    Individual (5 offsprings)
    Officer
    1998-01-23 ~ 2006-03-31
    OF - director → CIF 0
  • 7
    Pickup, Nigel Jonathan
    Fund Manager born in October 1970
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2016-01-29
    OF - director → CIF 0
  • 8
    Cooper, Nicholas Peter
    Chartered Surveyor born in November 1957
    Individual (4 offsprings)
    Officer
    1997-07-21 ~ 2002-08-30
    OF - director → CIF 0
  • 9
    Love, David Arthur
    Accountant born in March 1965
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2002-01-01
    OF - director → CIF 0
    Love, David Arthur
    Company Director born in March 1965
    Individual (9 offsprings)
    2007-02-22 ~ 2015-05-28
    OF - director → CIF 0
    2015-10-01 ~ 2018-05-18
    OF - director → CIF 0
  • 10
    Houston, Robert Ian
    Chartered Surveyor born in October 1950
    Individual (13 offsprings)
    Officer
    1997-07-21 ~ 2009-07-31
    OF - director → CIF 0
  • 11
    Ness, Michael Alistair
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2020-09-15
    OF - director → CIF 0
  • 12
    Daggett, Michael Christopher
    Property Fund Manager born in August 1955
    Individual (16 offsprings)
    Officer
    2010-11-01 ~ 2018-04-30
    OF - director → CIF 0
  • 13
    Morrison, Huw Robert
    Solicitor born in October 1984
    Individual
    Officer
    2024-04-18 ~ 2024-09-13
    OF - director → CIF 0
  • 14
    Chapman, David Edwin Harold
    Chartered Surveyor born in December 1942
    Individual
    Officer
    2006-04-01 ~ 2009-12-31
    OF - director → CIF 0
  • 15
    Latham, Simon John
    Surveyor born in July 1963
    Individual (3 offsprings)
    Officer
    1999-08-14 ~ 1999-08-31
    OF - director → CIF 0
    Latham, Simon John
    Fund Manager born in July 1963
    Individual (3 offsprings)
    2002-09-27 ~ 2010-12-31
    OF - director → CIF 0
  • 16
    Jones, Arthur Philip Warriner
    Individual
    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
    King, Thomas Francis Hazell
    Individual
    Officer
    1998-09-01 ~ 1999-08-16
    OF - secretary → CIF 0
    2002-01-01 ~ 2002-01-01
    OF - secretary → CIF 0
  • 18
    Jennings, Celia Jane
    Chartered Surveyor born in June 1963
    Individual
    Officer
    1997-07-21 ~ 1999-07-27
    OF - director → CIF 0
  • 19
    Tagart, Robin Nicholas
    Individual
    Officer
    1999-08-16 ~ 2001-09-28
    OF - secretary → CIF 0
  • 20
    Bartrum, Oliver Patrick
    Hr Manager born in September 1957
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2002-01-01
    OF - director → CIF 0
  • 21
    Makele, Ahmed Remi
    Director born in January 1968
    Individual (22 offsprings)
    Officer
    2020-07-08 ~ 2024-04-18
    OF - director → CIF 0
  • 22
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    1997-05-29 ~ 1997-07-21
    PE - nominee-secretary → CIF 0
  • 23
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-05-29 ~ 1997-07-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED

Previous names
CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
SHELFCO (NO. 1318) LIMITED - 1997-07-21
SHELFCO (NO. 1318) LIMITED - 1997-07-10
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 - 2011-11-03
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    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 company status 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
Active 5
  • 1
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED - 2011-11-03
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    Third Floor, One New Change, London
    Dissolved corporate (4 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
  • 4
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    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
  • 5
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
Ceased 18
  • 1
    CBRE UK PROPERTY PAIF SUBSIDIARY LIMITED - 2016-10-11
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-06-28 ~ 2016-10-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BERKSHIRE RRP LIMITED - 2016-10-11
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-24
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    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
  • 12
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    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
  • 14
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 17
    SHELFCO (NO.2226) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 18
    SHELFCO (NO.2227) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.