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 7
  • 1
    Bruyand, Sandrine Marie-pierre
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Prongue, Etienne Dominique Stuart
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Gasser, Matthew Warwick
    Solicitor
    Individual (9 offsprings)
    Officer
    2008-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Abrey, Paul Richard
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 5
    England, Mark Richard
    Surveyor born in August 1966
    Individual (9 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
  • 6
    50, Cours De I'ile Seguin, 92100, Boulogne-billancourt, France
    Corporate (1 offspring)
    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
  • 7
    16, Boulevard Des Italiens, 75009, Paris, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 31
  • 1
    Bechade, Alain
    Surveyor born in November 1946
    Individual
    Officer
    2004-05-26 ~ 2005-06-29
    OF - Director → CIF 0
  • 2
    Martin, Andrew James Westcott
    Chartered Surveyor born in August 1956
    Individual (24 offsprings)
    Officer
    2017-10-01 ~ 2020-07-29
    OF - Director → CIF 0
  • 3
    Malthouse, Timothy John
    Surveyor born in March 1960
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Lennox, Michael James Midill
    Financial Director born in September 1943
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2005-06-29
    OF - Director → CIF 0
  • 5
    Robinson, Guy
    Chartered Surveyor born in February 1960
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2020-06-24
    OF - Director → CIF 0
  • 6
    Coles, Martin John
    Chartered Surveyor born in October 1958
    Individual (2 offsprings)
    Officer
    2006-11-07 ~ 2010-09-17
    OF - Director → CIF 0
  • 7
    Rubinowicz, Sebastien
    Director born in October 1978
    Individual
    Officer
    2020-07-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 8
    Tucker, Christopher John
    Surveyor born in November 1960
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 9
    Couste, Jean Frederic
    Banker born in September 1964
    Individual
    Officer
    2007-01-24 ~ 2011-07-07
    OF - Director → CIF 0
  • 10
    Bailey, Simon Alexander Farquhar
    Chartered Accountant born in September 1958
    Individual (8 offsprings)
    Officer
    2014-03-17 ~ 2014-06-27
    OF - Director → CIF 0
  • 11
    Morton, Jonathan David
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2001-06-09 ~ 2005-06-29
    OF - Director → CIF 0
  • 12
    Bouteille, Jean Louis
    Real Estate born in April 1960
    Individual
    Officer
    2005-06-29 ~ 2006-11-07
    OF - Director → CIF 0
  • 13
    Benfeghoul, Francois
    Managing Director Real Estate born in November 1952
    Individual
    Officer
    2006-11-07 ~ 2013-04-04
    OF - Director → CIF 0
  • 14
    Du Manoir, Anne
    Hr Director born in March 1973
    Individual
    Officer
    2020-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Moerenhout, Dominique
    Chief Operating Officer born in May 1974
    Individual
    Officer
    2011-11-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 16
    Faure, Henri
    Real Estate born in October 1956
    Individual
    Officer
    2007-09-25 ~ 2017-10-01
    OF - Director → CIF 0
  • 17
    Williams, Simon David
    Chartered Surveyor born in March 1964
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ 2017-10-01
    OF - Director → CIF 0
  • 18
    Baker, John Hugh
    Company Secretary
    Individual
    Officer
    2001-05-22 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 19
    Sudell, Peter George
    Surveyor born in January 1964
    Individual
    Officer
    2001-09-17 ~ 2011-04-01
    OF - Director → CIF 0
  • 20
    Cronk, Damian Edward
    Chartered Surveyor born in June 1966
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 21
    Simon, Romain Claude Daniel
    Director born in March 1970
    Individual
    Officer
    2020-07-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 22
    Whitelaw, Alan
    Surveyor born in June 1966
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 23
    Cooke, Gregory Alan
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2001-06-09 ~ 2013-10-31
    OF - Director → CIF 0
  • 24
    Slade, John Michael Temple
    Chief Executive born in February 1957
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Baldwin, Richard
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2001-06-09 ~ 2002-01-31
    OF - Director → CIF 0
  • 26
    Hargreaves, Frederick Michael
    Surveyor born in June 1959
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2011-04-01
    OF - Director → CIF 0
  • 27
    Brisac, Juliette
    Chief Operating Officer born in May 1964
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 28
    139 Rue Vendome, Lyon, 69006, France
    Corporate
    Officer
    2001-06-13 ~ 2004-03-17
    PE - Director → CIF 0
  • 29
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-09 ~ 2001-05-22
    PE - Nominee Secretary → CIF 0
  • 30
    139 Rue Vendome, Lyon, 69006, France
    Corporate
    Officer
    2001-06-13 ~ 2004-03-17
    PE - Director → CIF 0
  • 31
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-09 ~ 2001-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED

Previous names
ATISREAL LIMITED - 2009-05-27
ATIS REAL WEATHERALLS LIMITED - 2005-01-21
WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
REAL AMBER - 2001-06-12
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
    Info
    ATISREAL LIMITED - 2009-05-27
    ATIS REAL WEATHERALLS LIMITED - 2005-01-21
    WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
    REAL AMBER - 2001-06-12
    Registered number 04176965
    10 Harewood Avenue, London NW1 6AA
    Private Limited Company incorporated on 2001-03-09 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
    S
    Registered number 4176965
    10, Harewood Avenue, London, England, NW1 6AA
    Limited Liability Company in Companies House, Cardiff, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ATISREAL MANAGEMENT SERVICES LIMITED - 2007-10-25
    CHANCERY LANE MANAGEMENT SERVICES LIMITED - 2005-11-02
    10 Harewood Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BNP PARIBAS REAL ESTATE INVESTMENT SERVICES LIMITED - 2008-03-29
    ATISREAL INVESTMENT SERVICES LIMITED - 2006-07-11
    ATIS REAL WEATHERALLS FINANCIAL SERVICES LIMITED - 2005-01-21
    WEATHERALL GREEN & SMITH FINANCIAL SERVICES LIMITED - 2002-02-19
    WEATHERALLS FINANCIAL SERVICES LIMITED - 1988-08-12
    SPANROLE LIMITED - 1987-07-08
    10 Harewood Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    10 Harewood Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    10 Harewood Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    5 Aldermanbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    5 Aldermanbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    10 Harewood Avenue, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 8
    BNP PARIBAS BUSINESS ASSETS VALUATION LIMITED - 2021-10-26
    VALUATION CONSULTING LIMITED - 2009-05-27
    CORPORATE VALUATIONS (UK) LTD - 1999-07-13
    10 Harewood Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.