logo
explain how to read the page

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 38
  • 1
    Christmas, Jamie Graham
    Born in June 1981
    Individual (211 offsprings)
    Officer
    2012-02-29 ~ 2014-04-09
    OF - Director → CIF 0
  • 2
    King, Giles Edward Ayliffe
    Chartered Surveyor born in November 1966
    Individual (18 offsprings)
    Officer
    2005-03-01 ~ 2012-02-23
    OF - Director → CIF 0
  • 3
    Radford, Simon John
    Chartered Surveyor born in August 1958
    Individual (21 offsprings)
    Officer
    2000-01-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Preston, Nicholas Oliver
    Chartered Surveyor born in February 1968
    Individual (47 offsprings)
    Officer
    2005-03-01 ~ 2012-01-10
    OF - Director → CIF 0
  • 5
    Allanson, Peter Bowyer
    Individual (14 offsprings)
    Officer
    1999-11-16 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 6
    Lamothe, Jean
    Country Manager Uk born in February 1961
    Individual (44 offsprings)
    Officer
    2012-02-29 ~ 2014-04-16
    OF - Director → CIF 0
  • 7
    Brodtman, Michael Harris
    Chartered Surveyor born in September 1960
    Individual (24 offsprings)
    Officer
    2002-04-09 ~ 2004-07-30
    OF - Director → CIF 0
  • 8
    Gibson, Paul Andrew
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ 2020-09-15
    OF - Director → CIF 0
  • 9
    Lubieniecki, Martin Victor
    Individual (42 offsprings)
    Officer
    2003-01-31 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 10
    Munn, Timothy John
    Chartered Surveyor born in May 1976
    Individual (17 offsprings)
    Officer
    2016-09-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 11
    Strong, Michael John, Mr.
    Chartered Surveyor born in December 1947
    Individual (21 offsprings)
    Officer
    2002-07-15 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Shaoul, Joseph Michael
    Director born in February 1940
    Individual (29 offsprings)
    Officer
    2000-04-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Marshall, Michael James Ettrick
    Chartered Surveyor born in April 1947
    Individual (18 offsprings)
    Officer
    2004-01-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Rochu, Fabrice
    Individual (12 offsprings)
    Officer
    2009-06-30 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 15
    Marshall, Hannah
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Spencer Jones, Fiona Kathleen
    Property Consultant born in August 1969
    Individual (5 offsprings)
    Officer
    2006-08-25 ~ 2008-10-15
    OF - Director → CIF 0
  • 17
    Dean, Richard William Ian
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    2017-06-02 ~ 2022-11-01
    OF - Director → CIF 0
  • 18
    Ardley, John Richard
    Chartered Surveyor born in August 1950
    Individual (12 offsprings)
    Officer
    2001-11-21 ~ 2002-04-09
    OF - Director → CIF 0
  • 19
    Clifton Brown, James Benedict
    Chartered Surveyor born in May 1956
    Individual (14 offsprings)
    Officer
    2004-01-20 ~ 2017-04-21
    OF - Director → CIF 0
  • 20
    Ness, Michael Alistair
    Fund Manager born in June 1973
    Individual (9 offsprings)
    Officer
    2012-05-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 21
    Everett, Richard
    Chartered Surveyor born in July 1965
    Individual (10 offsprings)
    Officer
    2006-08-25 ~ 2012-03-13
    OF - Director → CIF 0
  • 22
    Naftis, Alex Constantinos
    Individual (34 offsprings)
    Officer
    2004-11-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 23
    Southern, Mark Peter
    Finance Officer born in September 1959
    Individual (21 offsprings)
    Officer
    2002-01-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Patel, Suchita Vijaychandra
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 25
    Love, David Arthur
    Accountant born in March 1965
    Individual (122 offsprings)
    Officer
    2012-02-29 ~ 2018-05-18
    OF - Director → CIF 0
  • 26
    Farnsworth, Simon Mark
    Director born in September 1967
    Individual (27 offsprings)
    Officer
    2012-02-29 ~ 2013-10-31
    OF - Director → CIF 0
  • 27
    Chopra, Manu Sheel
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 28
    Buttery, Alison
    Individual (50 offsprings)
    Officer
    2002-02-18 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 29
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2021-05-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Zerbst, Robert Howard
    Company Director born in November 1946
    Individual (6 offsprings)
    Officer
    2004-01-20 ~ 2011-12-14
    OF - Director → CIF 0
  • 31
    Dale-harris, Jonathan Roderick
    Chartered Surveyor born in March 1955
    Individual (33 offsprings)
    Officer
    2005-03-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 32
    Webster, George Edward
    Chartered Surveyor born in February 1948
    Individual (28 offsprings)
    Officer
    1999-11-16 ~ 2002-04-01
    OF - Director → CIF 0
  • 33
    Colman, Andrew James
    Chartered Accountant born in July 1961
    Individual (24 offsprings)
    Officer
    2004-11-01 ~ 2009-01-29
    OF - Director → CIF 0
  • 34
    Huntley, Andrew John Mack
    Chartered Surveyor born in January 1939
    Individual (23 offsprings)
    Officer
    2000-04-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 35
    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
    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, England
    Active Corporate (38 parents, 115 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Secretary → CIF 0
  • 36
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    1999-07-12 ~ 1999-11-16
    OF - Nominee Secretary → CIF 0
  • 37
    CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
    - now 02654822
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22 02654822
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London, England
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 38
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-11-03 ~ 2004-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CBRE INVESTMENT MANAGEMENT LIMITED

Period: 2021-09-22 ~ now
Company number: 03805106 01232680
Registered names
CBRE INVESTMENT MANAGEMENT LIMITED - now 01232680
CONTINENTAL SHELF 130 LIMITED - 1999-11-17 04099357... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CBRE INVESTMENT MANAGEMENT LIMITED
    Info
    CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
    CBRE GLOBAL INVESTORS UK LIMITED - 2021-09-22
    CB RICHARD ELLIS INVESTORS LIMITED - 2021-09-22
    ATLANTIC FUND MANAGEMENT LIMITED - 2021-09-22
    CONTINENTAL SHELF 130 LIMITED - 2021-09-22
    Registered number 03805106
    Third Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-12 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • CBRE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 3805106
    Third Floor, One New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in Companies House, England, England/Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    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
    Active Corporate (38 parents, 115 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.