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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 40
  • 1
    Williams, Simon David
    Chartered Surveyor born in March 1964
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Morton, Jonathan David
    Director born in July 1952
    Individual (11 offsprings)
    Officer
    2001-06-09 ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    Couste, Jean Frederic
    Banker born in September 1964
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2011-07-07
    OF - Director → CIF 0
  • 4
    Bouteille, Jean Louis
    Real Estate born in April 1960
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2006-11-07
    OF - Director → CIF 0
  • 5
    Slade, John Michael Temple
    Chief Executive born in February 1957
    Individual (28 offsprings)
    Officer
    2013-04-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Baldwin, Richard
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    2001-06-09 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Bechade, Alain
    Surveyor born in November 1946
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2005-06-29
    OF - Director → CIF 0
  • 8
    Faure, Henri
    Real Estate born in October 1956
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2017-10-01
    OF - Director → CIF 0
  • 9
    Baker, John Hugh
    Company Secretary
    Individual (8 offsprings)
    Officer
    2001-05-22 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 10
    Benfeghoul, Francois
    Managing Director Real Estate born in November 1952
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2013-04-04
    OF - Director → CIF 0
  • 11
    Tucker, Christopher John
    Surveyor born in November 1960
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 12
    Abrey, Paul Richard
    Company Director born in August 1960
    Individual (7 offsprings)
    Officer
    2013-04-04 ~ 2025-05-29
    OF - Director → CIF 0
  • 13
    Martin, Andrew James Westcott
    Chartered Surveyor born in August 1956
    Individual (36 offsprings)
    Officer
    2017-10-01 ~ 2020-07-29
    OF - Director → CIF 0
  • 14
    Higgins, Gary
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 15
    Moerenhout, Dominique
    Chief Operating Officer born in May 1974
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 16
    Robinson, Guy
    Chartered Surveyor born in February 1960
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ 2020-06-24
    OF - Director → CIF 0
  • 17
    Gasser, Matthew Warwick
    Solicitor
    Individual (9 offsprings)
    Officer
    2008-07-29 ~ now
    OF - Secretary → CIF 0
  • 18
    Simon, Romain Claude Daniel
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 19
    Rubinowicz, Sebastien
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 20
    Du Manoir, Anne
    Hr Director born in March 1973
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Lennox, Michael James Midill
    Financial Director born in September 1943
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ 2005-06-29
    OF - Director → CIF 0
  • 22
    Choi, Richard Jae
    Born in August 1973
    Individual (1 offspring)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 23
    Whitelaw, Alan
    Surveyor born in June 1966
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 24
    Coles, Martin John
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2006-11-07 ~ 2010-09-17
    OF - Director → CIF 0
  • 25
    Cooke, Gregory Alan
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2001-06-09 ~ 2013-10-31
    OF - Director → CIF 0
  • 26
    Prongue, Etienne Dominique Stuart
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2017-09-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 27
    Brisac, Juliette
    Chief Operating Officer born in May 1964
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 28
    England, Mark Richard
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
  • 29
    Bailey, Simon Alexander Farquhar
    Chartered Accountant born in September 1958
    Individual (55 offsprings)
    Officer
    2014-03-17 ~ 2014-06-27
    OF - Director → CIF 0
  • 30
    Malthouse, Timothy John
    Surveyor born in March 1960
    Individual (8 offsprings)
    Officer
    2005-06-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 31
    Hargreaves, Frederick Michael
    Surveyor born in June 1959
    Individual (3 offsprings)
    Officer
    2001-09-17 ~ 2011-04-01
    OF - Director → CIF 0
  • 32
    Bruyand, Sandrine Marie-pierre
    Born in January 1970
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 33
    Cronk, Damian Edward
    Chartered Surveyor born in June 1966
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 34
    Sudell, Peter George
    Surveyor born in January 1964
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2011-04-01
    OF - Director → CIF 0
  • 35
    16, Boulevard Des Italiens, 75009, Paris, Paris, France
    Registered Corporate (3 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 36
    50, Cours De I'ile Seguin, 92100, Boulogne-billancourt, France
    Corporate (3 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
  • 37
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 814 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-09 ~ 2001-05-22
    OF - Nominee Director → CIF 0
  • 38
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1444 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-09 ~ 2001-05-22
    OF - Nominee Secretary → CIF 0
  • 39
    139 Rue Vendome, Lyon, 69006, France
    Corporate (4 offsprings)
    Officer
    2001-06-13 ~ 2004-03-17
    OF - Director → CIF 0
  • 40
    139 Rue Vendome, Lyon, 69006, France
    Corporate (3 offsprings)
    Officer
    2001-06-13 ~ 2004-03-17
    OF - 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 SC285488
REAL AMBER - 2001-06-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
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 - 2009-05-27
    WEATHERALL GREEN & SMITH LIMITED - 2009-05-27
    REAL AMBER - 2009-05-27
    Registered number 04176965
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-09 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 8
  • 1
    BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED
    - now 01365345
    ATISREAL MANAGEMENT SERVICES LIMITED - 2007-10-25
    CHANCERY LANE MANAGEMENT SERVICES LIMITED - 2005-11-02
    10 Harewood Avenue, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    - now 02137198 05952742
    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 (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    05952742 02137198
    10 Harewood Avenue, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED
    07637194
    10 Harewood Avenue, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HILL WOOLHOUSE LIMITED
    02883067
    5 Aldermanbury Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    PARISH DEAN LIMITED
    03747747
    5 Aldermanbury Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    PARKER TOWER LIMITED
    08001024
    10 Harewood Avenue, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 8
    STRUTT & PARKER FINANCIAL BROKERAGE LIMITED
    - now 03559402
    BNP PARIBAS BUSINESS ASSETS VALUATION LIMITED
    - 2021-10-26 03559402
    VALUATION CONSULTING LIMITED - 2009-05-27
    CORPORATE VALUATIONS (UK) LTD - 1999-07-13
    10 Harewood Avenue, London, England
    Active Corporate (16 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 9 February 2026 and licensed under the Open Government Licence v3.0.