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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
Active 5
  • 1
    Gibson, Paul Andrew
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chopra, Manu Sheel
    General Counsel born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    CALLAHOES LIMITED - 1976-02-09
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    icon of addressThird Floor, One New Change, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressSuite 1250, 2100 Mckinney Ave, Dallas, Texas, United States
    Corporate (25 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ dissolved
    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
Ceased 17
  • 1
    Romanak, Laurie Eleanor
    Chief Finance Officer born in December 1959
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 2
    Zerbst, Robert Howard
    Property born in November 1946
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Rochu, Fabrice
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 4
    Colman, Andrew James
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2009-01-29
    OF - Director → CIF 0
  • 5
    Van Vugt, Dennis Felix
    Cfo/Coo born in August 1971
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2016-08-04
    OF - Director → CIF 0
  • 6
    Marshall, Michael James Ettrick
    Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-06 ~ 2008-03-17
    OF - Director → CIF 0
  • 7
    Naftis, Alex Constantinos
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 8
    Preston, Nicholas Oliver
    Surveyor born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2012-01-10
    OF - Director → CIF 0
  • 9
    Lamothe, Jean
    Corporate President born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2014-04-16
    OF - Director → CIF 0
  • 10
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2012-02-09
    OF - Director → CIF 0
  • 11
    Lhotak, Jiri
    Cfo born in August 1971
    Individual
    Officer
    icon of calendar 2016-08-09 ~ 2020-08-01
    OF - Director → CIF 0
  • 12
    Plummer, Jeremy James
    Fund Manager born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2021-12-13
    OF - Director → CIF 0
  • 13
    Hendrikse, Pieter Adrianus
    Born in October 1967
    Individual
    Officer
    icon of calendar 2012-05-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    King, Giles Edward Ayliffe
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2013-11-25
    OF - Director → CIF 0
  • 15
    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, Paternoster Row, London, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    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
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-06 ~ 2004-12-06
    PE - Nominee Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-06 ~ 2004-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED

Previous names
CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22
CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
Standard Industrial Classification
70100 - Activities Of Head Offices
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
    Info
    CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22
    CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2021-09-22
    Registered number 05305782
    icon of addressThird Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 and dissolved on 2025-03-04 (20 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-06
    CIF 0
  • CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressThird Floor, One New Change, London, England, EC4M 9AF
    Private Limited Company
    CIF 1
  • CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
    S
    Registered number 5305782
    icon of addressThird Floor, One New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in Companies House, England, England
    CIF 2
    Private Company Limited By Shares in Companies House, England, England/Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CB RICHARD ELLIS INVESTORS GMM LIMITED - 2011-11-02
    OXFORD PROPERTY CONSULTANTS LIMITED - 2006-06-28
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MARKERWING LIMITED - 2006-09-27
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    LAXFIELD ASSET MANAGEMENT LIMITED - 2021-09-22
    HC ASSET MANAGEMENT LIMITED - 2008-04-16
    icon of addressThird Floor C/o Cbre, One New Change, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    655,829 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-11-21 ~ 2023-12-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    ONLYSEARCH LIMITED - 1991-11-14
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    icon of addressThird Floor, One New Change, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CBRE GMM ASIA ALPHA PLUS II CARRYCO GP LIMITED - 2016-05-24
    LISTER SQUARE (NO. 48) LIMITED - 2011-06-29
    CBRE GIP CARRYCO GP LIMITED - 2021-11-16
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-20 ~ 2023-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CBRE GLOBAL INVESTMENT PARTNERS LIMITED - 2021-09-22
    CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED - 2011-11-01
    CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2003-07-23
    CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED - 2014-09-01
    HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 1999-03-05
    icon of addressThird Floor, One New Change, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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