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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 8
  • 1
    Mercado, David Simon
    Born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Hetherington, Adam John
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Horn, Andrew Steven
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Nicholas James
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Lawrie, Dominique Olivia
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Bhuchar, Rishi
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Gifon, Elena
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressHenrietta House, Henrietta Place, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Lewis, Martin Sean
    Chief Operating Officer Uk born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2017-12-07
    OF - Director → CIF 0
  • 2
    Bird, Ciaran Edward
    Company Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2025-09-26
    OF - Director → CIF 0
  • 3
    Borok, Gil
    Global Chief Financial Officer born in January 1968
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 4
    White, Brett
    President born in February 1960
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Thetford, Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 6
    Farnes, Robert Andrew
    Chartered Surveyor born in October 1945
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Odunaike, Okubanke Adebola
    Solicitor born in July 1979
    Individual
    Officer
    icon of calendar 2021-02-02 ~ 2022-06-13
    OF - Director → CIF 0
  • 8
    Zargarof, Pasha
    General Counsel born in December 1973
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2021-02-23
    OF - Director → CIF 0
  • 9
    Newell, Donald
    Chartered Surveyor born in August 1942
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Thomas, Neil Vaughan
    President Emea born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2003-04-03
    OF - Director → CIF 0
  • 11
    Foley, Enda Gerard
    Chief Financial Officer born in January 1971
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2021-02-02
    OF - Director → CIF 0
  • 12
    Minetti, Maria Mancini
    Company Director born in November 1981
    Individual
    Officer
    icon of calendar 2022-04-12 ~ 2025-04-07
    OF - Director → CIF 0
  • 13
    Dunning, Pamela Elizabeth
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 1998-06-10
    OF - Director → CIF 0
  • 14
    Grant, Roderick Andrew
    Chartered Surveyor born in May 1942
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Lubieniecki, Martin Victor
    Chief Operating Offic born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2008-05-19
    OF - Director → CIF 0
  • 16
    Creamer, Mark Francis
    Chartered Surveyor born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2017-09-29
    OF - Director → CIF 0
  • 17
    Lowth, Alexis John
    Finance Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 18
    Naftis, Alex Constantinos
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 19
    Midler, Laurence Howard
    President born in December 1964
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Kraft, Jeremy David
    Chartered Accountant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2004-07-20
    OF - Director → CIF 0
  • 21
    Giles, Michael John
    Chartered Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1998-11-04
    OF - Director → CIF 0
  • 22
    Leonetti, James
    Chief Financial Officer born in May 1959
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 23
    Voskuilen, Hendrikus Johannes Bernadus
    Global Chief Financial Officer born in February 1967
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2024-05-29
    OF - Director → CIF 0
  • 24
    Green, Duncan James
    Managing Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2019-08-19
    OF - Director → CIF 0
  • 25
    Froggatt, Alan Charles
    Chartered Surveyor born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 26
    Bazzano, Dara Ann
    Chief Accounting Officer born in June 1968
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 27
    White, Barry Douglas
    Chief Executive born in May 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Reid, James Armistead
    Chairman Of Emea born in October 1954
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 29
    Swain, John Kenneth
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 30
    Wirta, Ray
    Financial Services born in February 1944
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 2002-01-02
    OF - Director → CIF 0
  • 31
    Haeckel, John Christopher
    Financial Officer born in January 1959
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2000-02-18
    OF - Director → CIF 0
  • 32
    Strong, Michael John, Mr.
    Chartered Surveyor born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2015-11-25
    OF - Director → CIF 0
  • 33
    Oster, Christopher Rush
    Vice President, Tax born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 34
    Stafford, Walter Vaughn
    General Counsel born in May 1940
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    Gaffner, Arlin E.
    Svp born in September 1956
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2018-06-01
    OF - Director → CIF 0
  • 36
    Reiter, Ellis Dewitt
    Lawyer born in June 1938
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2005-07-11
    OF - Director → CIF 0
  • 37
    Didion, James
    Real Estate born in December 1939
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 1999-09-15
    OF - Director → CIF 0
  • 38
    Emburey, Philip George
    Chief Operating Officer born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2015-11-25
    OF - Director → CIF 0
  • 39
    Samworth, Martin David
    Chartered Surveyor born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 40
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 1998-06-10
    OF - Director → CIF 0
  • 41
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-27 ~ 1998-04-21
    PE - Nominee Secretary → CIF 0
  • 42
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-04-21 ~ 1998-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CBRE LIMITED

Previous names
CB RICHARD ELLIS LIMITED - 2011-11-30
PRECIS (1633) LIMITED - 1998-07-02
CB HILLIER PARKER LIMITED - 2003-07-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
41100 - Development Of Building Projects
Related profiles found in government register
  • CBRE LIMITED
    Info
    CB RICHARD ELLIS LIMITED - 2011-11-30
    PRECIS (1633) LIMITED - 2011-11-30
    CB HILLIER PARKER LIMITED - 2011-11-30
    Registered number 03536032
    icon of addressHenrietta House, Henrietta Place, London W1G 0NB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • CBRE LIMITED
    S
    Registered number 03536032
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England, EC4M 7HP
    ENGLAND AND WALES
    CIF 1
  • CBRE LIMITED
    S
    Registered number missing
    icon of address10, Paternoster Row, St Martins Court, London, England, EC4M 7HP
    Private Limited Company
    CIF 2
  • CBRE LIMITED
    S
    Registered number missing
    icon of addressSt Martin's Court, 10 Paternoster Row, London, England, EC4M 7HP
    Private Lmited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    MATAHARI 452 LIMITED - 1992-04-21
    RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
    RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
    INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
    CBRE LIMITED - 2011-11-30
    RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
    icon of addressHenrietta House, Henrietta Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17
    CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16
    CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30
    CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
    CBRE FINANCIAL LIMITED - 2004-09-20
    CBRE CORPORATE FINANCE LIMITED - 2004-08-24
    FORMATSTABLE LIMITED - 1988-02-24
    RICHARD ELLIS VENTURE CONSULTANTS LIMITED - 1995-01-27
    INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23
    icon of addressHenrietta House, Henrietta Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    CB HILLIER PARKER FINANCIAL SERVICES LIMITED - 2003-07-23
    ARMREADY LIMITED - 1986-10-20
    HILLIER PARKER FINANCIAL SERVICES LIMITED - 1999-03-05
    CBRE FINANCIAL SERVICES LIMITED - 2004-09-20
    CB RICHARD ELLIS FINANCIAL SERVICES LIMITED - 2015-11-27
    icon of addressSt Martin's Court, 10 Paternoster Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    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
    icon of addressHenrietta House, Henrietta Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    CBRE LOAN SERVICING LIMITED - 2015-12-18
    CB RICHARD ELLIS LOAN SERVICING LIMITED - 2011-11-30
    icon of addressHenrietta House, Henrietta Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    GROSVENOR HILL PROPERTY MANAGEMENT LIMITED - 1989-02-28
    HILLIER PARKER MANAGEMENT SERVICES LIMITED - 1998-08-14
    CB HILLIER PARKER MANAGEMENT SERVICES LIMITED - 2003-07-23
    CITYRANGE LIMITED - 1980-12-31
    CB RICHARD ELLIS MANAGEMENT SERVICES LIMITED - 2011-11-30
    icon of addressHenrietta House, Henrietta Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    PAISLEY8488 LIMITED - 2014-04-02
    icon of address9 Ainslie Place, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    437,215 GBP2021-10-31
    Person with significant control
    icon of calendar 2022-04-22 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    SAXONCHOICE LIMITED - 2000-10-05
    icon of addressHenrietta House, Henrietta Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    DE FACTO 765 LIMITED - 1999-07-08
    icon of addressHenrietta House, Henrietta Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressHenrietta House, Henrietta Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-08-18
    Person with significant control
    icon of calendar 2022-03-15 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
    STAYMAST LIMITED - 2002-08-09
    CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2003-07-23
    icon of address61 Southwark Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-01 ~ 2023-12-22
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 2
    HILLIER PARKER RESEARCH LIMITED - 2001-11-05
    icon of addressHenrietta House, Henrietta Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-26
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    CBRE FINANCIAL LIMITED - 2004-08-24
    CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
    RICHARD ELLIS CORPORATE FINANCE LIMITED - 2000-03-06
    WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
    CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
    INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2003-07-23
    icon of addressHenrietta House, Henrietta Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-22
    CIF 2 - Has significant influence or control → OE
    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
  • 4
    CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22
    CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-22
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address21 Seymour Walk, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    28,621 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-04-18 ~ 2023-07-06
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    REECH CBRE ALTERNATIVE REAL ESTATE LLP - 2012-10-17
    icon of addressResolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-11 ~ 2012-10-08
    CIF 1 - LLP Designated Member → ME

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