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
Active 3
  • 1
    Kaiadawsen, Jai
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Gifon, Elena
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    ACQUISITION COMPANY FINANCE LIMITED - 2024-06-17
    icon of addressHenrietta House, Henrietta Place, London, England, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Anderson, Nigel Barry
    Director Of Emeifm born in March 1951
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2005-07-05
    OF - Director → CIF 0
  • 2
    Lloyd, Claire Louisa
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Thetford, Elizabeth Cormack
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2009-01-16
    OF - Director → CIF 0
    Thetford, Elizabeth Cormack
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 4
    Hall, Colin Eric
    Engineer born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2004-06-30
    OF - Director → CIF 0
    Hall, Colin Eric
    Engineer
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 5
    Dunk, Robert Mark
    Solicitor born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Harding, Angus Hamilton Giles
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Lubieniecki, Martin Victor
    Chief Opearating Officer born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-07-05
    OF - Director → CIF 0
  • 8
    Lowth, Alexis John
    Finance Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 9
    Naftis, Alex Constantinos
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 10
    Finesilver, Morris Barrie
    Chartered Accountant born in October 1950
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2003-06-30
    OF - Director → CIF 0
    Finesilver, Morris Barrie
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 11
    Pullen, Matthew Barrington
    Chartered Surveyor born in June 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-05
    OF - Director → CIF 0
  • 12
    Green, Duncan James
    Finance Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2016-04-06
    OF - Director → CIF 0
  • 13
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-30 ~ 2002-08-09
    OF - Director → CIF 0
  • 14
    Wheeler, David Frederick
    Engineer born in August 1945
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2005-03-18
    OF - Director → CIF 0
  • 15
    Cash, Daphne Valerie
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 16
    Paduch, Andreas
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2022-01-28
    OF - Director → CIF 0
  • 17
    Entwisle, Ian David
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2021-04-15
    OF - Director → CIF 0
  • 18
    Gingell, Peter William
    Accountant born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2004-06-30
    OF - Director → CIF 0
    Gingell, Peter William
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 19
    Caskey, Mark
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2015-01-31
    OF - Director → CIF 0
    Caskey, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 20
    Massey, Sarah Jane
    Solicitor born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2018-03-02
    OF - Director → CIF 0
  • 21
    Smart, Andrew Michael
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2006-11-30
    OF - Director → CIF 0
  • 22
    Jones, Peter Rudulph
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2015-07-21
    OF - Director → CIF 0
  • 23
    Holden, Guy Fraser
    Chartered Surveyor born in March 1962
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 24
    Pascoe, Simon Joseph Guy
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Saville-king, Paul James
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ 2021-04-15
    OF - Director → CIF 0
  • 26
    Browne, Christopher J
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2008-08-01
    OF - Director → CIF 0
  • 27
    icon of address400, South Hope Street, 25th Floor, Los Angeles, California 90071, United States
    Corporate (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-12-22 ~ 2023-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-03-30 ~ 2002-08-09
    PE - Nominee Secretary → CIF 0
  • 29
    CB RICHARD ELLIS LIMITED - 2011-11-30
    PRECIS (1633) LIMITED - 1998-07-02
    CB HILLIER PARKER LIMITED - 2003-07-23
    icon of addressSt Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2020-01-01 ~ 2023-12-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CBRE CORPORATE OUTSOURCING LIMITED

Previous names
CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
STAYMAST LIMITED - 2002-08-09
CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2003-07-23
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • CBRE CORPORATE OUTSOURCING LIMITED
    Info
    CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
    STAYMAST LIMITED - 2012-01-05
    CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2012-01-05
    Registered number 04406788
    icon of address61 Southwark Street, London SE1 0HL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-30 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • CBRE CORPORATE OUTSOURCING LIMITED
    S
    Registered number 04406788
    icon of address10, Paternoster Row, London, England, EC4M 7HP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HILLIER PARKER MANAGEMENT LIMITED - 2003-12-29
    icon of addressSt Martins Court, 10 Paternoster Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.