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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 19
  • 1
    Winchester, Joanne Kirsty
    Executive Director born in June 1969
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2023-06-08
    OF - Director → CIF 0
  • 2
    Brigden, David
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Thorpe, David
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Farnes, Robert Andrew
    Chartered Surveyor born in October 1945
    Individual (14 offsprings)
    Officer
    2000-12-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Tatlow, Mark
    Born in November 1965
    Individual (1 offspring)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Dale-harris, Jonathan Roderick
    Chartered Surveyor born in March 1955
    Individual (33 offsprings)
    Officer
    2000-12-15 ~ 2019-02-10
    OF - Director → CIF 0
  • 7
    Naftis, Alex Constantinos
    Chartered Secretary born in November 1964
    Individual (29 offsprings)
    Officer
    2007-12-31 ~ 2023-09-27
    OF - Director → CIF 0
  • 8
    Hitchcock, David Reginald
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2017-11-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Billenness, Ian
    Surveyor born in February 1964
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 10
    Munn, Timothy John
    Born in May 1976
    Individual (17 offsprings)
    Officer
    2019-02-11 ~ 2020-02-25
    OF - Director → CIF 0
  • 11
    Hull, Jonathan
    Born in November 1965
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 12
    Bradford, Neil
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Noble, Sasha
    Born in April 1970
    Individual (1 offspring)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Marshall, Michael James Ettrick
    Chartered Surveyor born in April 1947
    Individual (18 offsprings)
    Officer
    2003-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Follows, Charles Arthur
    Chartered Surveyor born in August 1951
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Creamer, Mark Francis
    Chartered Surveyor born in January 1957
    Individual (18 offsprings)
    Officer
    2000-12-15 ~ 2017-11-07
    OF - Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Secretary → CIF 0
  • 18
    CBRE LIMITED
    - now 03536032 02704074
    CB RICHARD ELLIS LIMITED - 2011-11-30
    CB HILLIER PARKER LIMITED - 2003-07-23
    PRECIS (1633) LIMITED - 1998-07-02
    Henrietta House, Henrietta Place, London, England
    Active Corporate (50 parents, 19 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED

Period: 2000-12-15 ~ now
Company number: 04126091
Registered name
CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 04126091
    Henrietta House, Henrietta Place, London W1G 0NB
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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