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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 50
  • 1
    Naftis, Alex Constantinos
    Individual (29 offsprings)
    Officer
    2000-03-31 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 2
    Gifon, Elena
    Born in December 1976
    Individual (13 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Reiter, Ellis Dewitt
    Lawyer born in June 1938
    Individual (6 offsprings)
    Officer
    2002-01-29 ~ 2005-07-11
    OF - Director → CIF 0
  • 4
    Creamer, Mark Francis
    Chartered Surveyor born in January 1957
    Individual (18 offsprings)
    Officer
    2000-09-19 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Lawrie, Dominique Olivia
    Individual (1 offspring)
    Officer
    2024-08-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Froggatt, Alan Charles
    Chartered Surveyor born in July 1949
    Individual (24 offsprings)
    Officer
    2003-12-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 7
    Thetford, Elizabeth
    Individual (27 offsprings)
    Officer
    1998-06-10 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 8
    Haeckel, John Christopher
    Financial Officer born in January 1959
    Individual (4 offsprings)
    Officer
    1998-06-10 ~ 2000-02-18
    OF - Director → CIF 0
  • 9
    Reid, James Armistead
    Chairman Of Emea born in October 1954
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 10
    Swain, John Kenneth
    Individual (8 offsprings)
    Officer
    1998-11-02 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    Emburey, Philip George
    Chief Operating Officer born in September 1955
    Individual (24 offsprings)
    Officer
    2008-05-19 ~ 2015-11-25
    OF - Director → CIF 0
  • 12
    Kraft, Jeremy David
    Chartered Accountant born in April 1965
    Individual (39 offsprings)
    Officer
    2002-12-20 ~ 2004-07-20
    OF - Director → CIF 0
  • 13
    Wirta, Ray
    Financial Services born in February 1944
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 2002-01-02
    OF - Director → CIF 0
  • 14
    Mercado, David Simon
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 15
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1998-03-27 ~ 1998-06-10
    OF - Director → CIF 0
  • 16
    Hetherington, Adam John
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 17
    Bhuchar, Rishi
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Lubieniecki, Martin Victor
    Chief Operating Offic born in September 1963
    Individual (37 offsprings)
    Officer
    2003-12-12 ~ 2008-05-19
    OF - Director → CIF 0
  • 19
    Green, Duncan James
    Managing Director born in October 1962
    Individual (19 offsprings)
    Officer
    2015-11-25 ~ 2019-08-19
    OF - Director → CIF 0
  • 20
    Gaffner, Arlin E.
    Svp born in September 1956
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ 2018-06-01
    OF - Director → CIF 0
  • 21
    Didion, James
    Real Estate born in December 1939
    Individual (4 offsprings)
    Officer
    1998-07-03 ~ 1999-09-15
    OF - Director → CIF 0
  • 22
    Leonetti, James
    Chief Financial Officer born in May 1959
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 23
    White, Brett
    President born in February 1960
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 24
    Thomas, Neil Vaughan
    President Emea born in June 1956
    Individual (19 offsprings)
    Officer
    2002-10-16 ~ 2003-04-03
    OF - Director → CIF 0
  • 25
    Borok, Gil
    Global Chief Financial Officer born in January 1968
    Individual (3 offsprings)
    Officer
    2010-08-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 26
    Horn, Andrew Steven
    Born in December 1987
    Individual (7 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 27
    Grant, Roderick Andrew
    Chartered Surveyor born in May 1942
    Individual (9 offsprings)
    Officer
    1998-07-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Odunaike, Okubanke Adebola
    Solicitor born in July 1979
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ 2022-06-13
    OF - Director → CIF 0
  • 29
    Bazzano, Dara Ann
    Chief Accounting Officer born in June 1968
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 30
    Stafford, Walter Vaughn
    General Counsel born in May 1940
    Individual (4 offsprings)
    Officer
    1998-06-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Giles, Michael John
    Chartered Accountant born in April 1958
    Individual (10 offsprings)
    Officer
    1998-06-30 ~ 1998-11-04
    OF - Director → CIF 0
  • 32
    Voskuilen, Hendrikus Johannes Bernadus
    Global Chief Financial Officer born in February 1967
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2024-05-29
    OF - Director → CIF 0
  • 33
    White, Barry Douglas
    Chief Executive born in May 1939
    Individual (10 offsprings)
    Officer
    1998-06-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 34
    Minetti, Maria Mancini
    Company Director born in November 1981
    Individual (6 offsprings)
    Officer
    2022-04-12 ~ 2025-04-07
    OF - Director → CIF 0
  • 35
    Oster, Christopher Rush
    Vice President, Tax born in June 1970
    Individual (23 offsprings)
    Officer
    2020-07-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 36
    Lewis, Martin Sean
    Chief Operating Officer Uk born in April 1963
    Individual (11 offsprings)
    Officer
    2010-08-19 ~ 2017-12-07
    OF - Director → CIF 0
  • 37
    Bird, Ciaran Edward
    Company Director born in November 1971
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2025-09-26
    OF - Director → CIF 0
  • 38
    Foley, Enda Gerard
    Chief Financial Officer born in January 1971
    Individual (10 offsprings)
    Officer
    2019-08-19 ~ 2021-02-02
    OF - Director → CIF 0
  • 39
    Farnes, Robert Andrew
    Chartered Surveyor born in October 1945
    Individual (14 offsprings)
    Officer
    1998-07-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Zargarof, Pasha
    General Counsel born in December 1973
    Individual (15 offsprings)
    Officer
    2018-10-31 ~ 2021-02-23
    OF - Director → CIF 0
  • 41
    Dunning, Pamela Elizabeth
    Solicitor born in January 1969
    Individual (38 offsprings)
    Officer
    1998-03-27 ~ 1998-06-10
    OF - Director → CIF 0
  • 42
    Newell, Donald
    Chartered Surveyor born in August 1942
    Individual (19 offsprings)
    Officer
    1998-07-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 43
    Knight, Nicholas James
    Born in January 1971
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 44
    Strong, Michael John, Mr.
    Chartered Surveyor born in December 1947
    Individual (19 offsprings)
    Officer
    2003-07-23 ~ 2015-11-25
    OF - Director → CIF 0
  • 45
    Samworth, Martin David
    Chartered Surveyor born in November 1960
    Individual (13 offsprings)
    Officer
    2003-07-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 46
    Midler, Laurence Howard
    President born in December 1964
    Individual (7 offsprings)
    Officer
    2005-07-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 47
    Lowth, Alexis John
    Finance Director born in October 1971
    Individual (21 offsprings)
    Officer
    2006-01-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-03-27 ~ 1998-04-21
    OF - Nominee Secretary → CIF 0
  • 49
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1998-04-21 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 50
    CBRE HOLDINGS LIMITED
    08445997
    Henrietta House, Henrietta Place, London, England
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CBRE LIMITED

Period: 2011-11-30 ~ now
Company number: 03536032
Registered names
CBRE LIMITED - now 02704074
PRECIS (1633) LIMITED - 1998-07-02 03541862... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Related profiles found in government register
  • CBRE LIMITED
    Info
    CB RICHARD ELLIS LIMITED - 2011-11-30
    CB HILLIER PARKER LIMITED - 2011-11-30
    PRECIS (1633) LIMITED - 2011-11-30
    Registered number 03536032
    Henrietta House, Henrietta Place, London W1G 0NB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (27 years 11 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
    St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7HP
    ENGLAND AND WALES
    CIF 1
  • CBRE LIMITED
    S
    Registered number missing
    10, Paternoster Row, St Martins Court, London, England, EC4M 7HP
    Private Limited Company
    CIF 2
  • CBRE LIMITED
    S
    Registered number missing
    Henrietta House, Henrietta Place, London, England, W1G 0NB
    Cbre Limited
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED
    04126091
    Henrietta House, Henrietta Place, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CB RICHARD ELLIS LIMITED
    - now 02704074 03536032
    CBRE LIMITED - 2011-11-30
    INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
    RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
    RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
    RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
    MATAHARI 452 LIMITED - 1992-04-21
    Henrietta House, Henrietta Place, London, England
    Dissolved Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    CBRE CAPITAL ADVISORS LIMITED
    - now 02202845
    CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
    CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30
    CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16
    CBRE FINANCIAL LIMITED - 2004-09-20
    CBRE CORPORATE FINANCE LIMITED - 2004-08-24
    INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23
    INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17
    RICHARD ELLIS VENTURE CONSULTANTS LIMITED - 1995-01-27
    FORMATSTABLE LIMITED - 1988-02-24
    Henrietta House, Henrietta Place, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CBRE CORPORATE OUTSOURCING LIMITED
    - now 04406788
    CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
    CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2003-07-23
    STAYMAST LIMITED - 2002-08-09
    61 Southwark Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2020-01-01 ~ 2023-12-22
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 18 - Has significant influence or control → OE
  • 5
    CBRE EUROPEAN TREASURY LIMITED
    - now 02076512
    HILLIER PARKER RESEARCH LIMITED - 2001-11-05
    Henrietta House, Henrietta Place, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-26
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    CBRE FINANCIAL SERVICES LIMITED
    - now 02005753 02202845... (more)
    CB RICHARD ELLIS FINANCIAL SERVICES LIMITED - 2015-11-27
    CBRE FINANCIAL SERVICES LIMITED - 2004-09-20
    CB HILLIER PARKER FINANCIAL SERVICES LIMITED - 2003-07-23
    HILLIER PARKER FINANCIAL SERVICES LIMITED - 1999-03-05
    ARMREADY LIMITED - 1986-10-20
    St Martin's Court, 10 Paternoster Row, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    CBRE HOTELS LIMITED
    - now 03267110
    CB RICHARD ELLIS HOTELS LIMITED - 2011-11-30
    INSIGNIA HOTELS LIMITED - 2003-07-23
    INSIGNIA HOTEL PARTNERS LIMITED - 2002-02-14
    HOTEL PARTNERS LIMITED - 1999-04-21
    RETAILBOND LIMITED - 1996-12-02
    Henrietta House, Henrietta Place, London, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    CBRE INDIRECT INVESTMENT SERVICES LIMITED
    - now 02535405
    CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
    CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
    CBRE FINANCIAL LIMITED - 2004-08-24
    INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2003-07-23
    RICHARD ELLIS CORPORATE FINANCE LIMITED - 2000-03-06
    WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
    Henrietta House, Henrietta Place, London, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
    - now 05305782
    CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED
    - 2021-09-22 05305782
    CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
    Third Floor, One New Change, London
    Dissolved Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    CBRE LOAN SERVICES LIMITED
    - now 05469838
    CBRE LOAN SERVICING LIMITED - 2015-12-18
    CB RICHARD ELLIS LOAN SERVICING LIMITED - 2011-11-30
    Henrietta House, Henrietta Place, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    CBRE MANAGEMENT SERVICES LIMITED
    - now 01415100
    CB RICHARD ELLIS MANAGEMENT SERVICES LIMITED - 2011-11-30
    CB HILLIER PARKER MANAGEMENT SERVICES LIMITED - 2003-07-23
    HILLIER PARKER MANAGEMENT SERVICES LIMITED - 1998-08-14
    GROSVENOR HILL PROPERTY MANAGEMENT LIMITED - 1989-02-28
    CITYRANGE LIMITED - 1980-12-31
    Henrietta House, Henrietta Place, London, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    CENTROS MANAGEMENT LIMITED
    - now SC295044
    CENTROS MILLER MANAGEMENT LIMITED - 2008-02-08
    DMWS 749 LIMITED - 2006-02-06
    C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    CENTROS UK LIMITED
    - now SC268024
    CENTROS MILLER LIMITED - 2008-02-08
    CENTROS MILLER 1999 LIMITED - 2004-12-22
    DMWS 669 LIMITED - 2004-09-15
    C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2025-12-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    DOUGRAYSMITH LIMITED
    - now SC461588
    PAISLEY8488 LIMITED - 2014-04-02
    9 Ainslie Place, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-04-22 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    FINTAN LIMITED
    - now 04079678
    SAXONCHOICE LIMITED - 2000-10-05
    Henrietta House, Henrietta Place, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    REAL ESTATE BALANCE LIMITED
    14751897 10598681... (more)
    21 Seymour Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-04-18 ~ 2023-07-06
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    REECH REIM LLP - now
    REECH CBRE ALTERNATIVE REAL ESTATE LLP
    - 2012-10-17 OC322313
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-11 ~ 2012-10-08
    CIF 1 - LLP Designated Member → ME
  • 18
    SOVEREIGN LAND (HOLDINGS) LIMITED
    - now 03721273
    DE FACTO 765 LIMITED - 1999-07-08
    Henrietta House, Henrietta Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    VBSL LIMITED
    13926678
    Henrietta House, Henrietta Place, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ dissolved
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.