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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 38
  • 1
    Everett, Richard
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2006-08-25 ~ 2012-03-13
    OF - Director → CIF 0
  • 2
    Huntley, Andrew John Mack
    Born in January 1939
    Individual (23 offsprings)
    Officer
    2000-04-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Clifton Brown, James Benedict
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2004-01-20 ~ 2017-04-21
    OF - Director → CIF 0
  • 4
    Ardley, John Richard
    Born in August 1950
    Individual (12 offsprings)
    Officer
    2001-11-21 ~ 2002-04-09
    OF - Director → CIF 0
  • 5
    Farnsworth, Simon Mark
    Born in September 1967
    Individual (27 offsprings)
    Officer
    2012-02-29 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Lamothe, Jean
    Born in February 1961
    Individual (44 offsprings)
    Officer
    2012-02-29 ~ 2014-04-16
    OF - Director → CIF 0
  • 7
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2021-05-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Lubieniecki, Martin Victor
    Individual (43 offsprings)
    Officer
    2003-01-31 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 9
    Naftis, Alex Constantinos
    Individual (34 offsprings)
    Officer
    2004-11-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 10
    Rochu, Fabrice
    Individual (12 offsprings)
    Officer
    2009-06-30 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 11
    Strong, Michael John
    Born in December 1947
    Individual (22 offsprings)
    Officer
    2002-07-15 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Christmas, Jamie Graham
    Born in June 1981
    Individual (212 offsprings)
    Officer
    2012-02-29 ~ 2014-04-09
    OF - Director → CIF 0
  • 13
    Marshall, Hannah
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 14
    Southern, Mark Peter
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2002-01-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Chopra, Manu Sheel
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 16
    Zerbst, Robert Howard
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2004-01-20 ~ 2011-12-14
    OF - Director → CIF 0
  • 17
    Radford, Simon John
    Born in August 1958
    Individual (21 offsprings)
    Officer
    2000-01-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Webster, George Edward
    Born in February 1948
    Individual (28 offsprings)
    Officer
    1999-11-16 ~ 2002-04-01
    OF - Director → CIF 0
  • 19
    King, Giles Edward Ayliffe
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2005-03-01 ~ 2012-02-23
    OF - Director → CIF 0
  • 20
    Marshall, Michael James Ettrick
    Born in April 1947
    Individual (18 offsprings)
    Officer
    2004-01-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Ness, Michael Alistair
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2012-05-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 22
    Munn, Timothy John
    Chartered Surveyor born in May 1976
    Individual (17 offsprings)
    Officer
    2016-09-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 23
    Spencer Jones, Fiona Kathleen
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2006-08-25 ~ 2008-10-15
    OF - Director → CIF 0
  • 24
    Love, David Arthur
    Born in March 1965
    Individual (126 offsprings)
    Officer
    2012-02-29 ~ 2018-05-18
    OF - Director → CIF 0
  • 25
    Dean, Richard William Ian
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2017-06-02 ~ 2022-11-01
    OF - Director → CIF 0
  • 26
    Colman, Andrew James
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2004-11-01 ~ 2009-01-29
    OF - Director → CIF 0
  • 27
    Patel, Suchita Vijaychandra
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 28
    Preston, Nicholas Oliver
    Born in February 1968
    Individual (48 offsprings)
    Officer
    2005-03-01 ~ 2012-01-10
    OF - Director → CIF 0
  • 29
    Buttery, Alison
    Individual (70 offsprings)
    Officer
    2002-02-18 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 30
    Gibson, Paul Andrew
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2017-06-02 ~ 2020-09-15
    OF - Director → CIF 0
  • 31
    Shaoul, Joseph Michael
    Born in February 1940
    Individual (29 offsprings)
    Officer
    2000-04-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 32
    Dale-harris, Jonathan Roderick
    Born in March 1955
    Individual (33 offsprings)
    Officer
    2005-03-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 33
    Allanson, Peter Bowyer
    Individual (14 offsprings)
    Officer
    1999-11-16 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 34
    Brodtman, Michael Harris
    Born in September 1960
    Individual (25 offsprings)
    Officer
    2002-04-09 ~ 2004-07-30
    OF - Director → CIF 0
  • 35
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    1999-07-12 ~ 1999-11-16
    OF - Nominee Secretary → CIF 0
  • 36
    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, 118 offsprings)
    Officer
    2013-01-16 ~ now
    OF - 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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 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 04187061... (more)
Recent 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 (27 years 1 month). 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
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 3805106
    One New Change, Third Floor, London, United Kingdom, EC4M 9AF
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 3805106
    One New Change, Third Floor, London, United Kingdom, EC4M 9AF
    Private Company Limited By Shares in Companies House, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    BURGESS HILL 1 PROPCO LIMITED
    OE035085
    Third Floor Gaspe House 66-72 Esplanade, 5 Appold Street, Broadgate, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2026-03-18 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    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, 118 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
  • 3
    MILTON KEYNES 1 PROPCO LIMITED
    OE035087
    Third Floor Gaspe House 66-72 Esplanade, 5 Appold Street, Broadgate, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2026-03-18 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares - More than 25% → OE
  • 4
    STEVENAGE 1 PROPCO LIMITED
    OE035086
    Third Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2026-03-18 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares - More than 25% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.