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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Gibson, Paul Andrew
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Naftis, Alex Constantinos
    Individual (29 offsprings)
    Officer
    2004-12-06 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 3
    Preston, Nicholas Oliver
    Surveyor born in February 1968
    Individual (47 offsprings)
    Officer
    2009-01-29 ~ 2012-01-10
    OF - Director → CIF 0
  • 4
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Van Vugt, Dennis Felix
    Cfo/Coo born in August 1971
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2016-08-04
    OF - Director → CIF 0
  • 6
    King, Giles Edward Ayliffe
    Company Director born in November 1966
    Individual (17 offsprings)
    Officer
    2004-12-06 ~ 2013-11-25
    OF - Director → CIF 0
  • 7
    Hendrikse, Pieter Adrianus
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2012-05-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Lamothe, Jean
    Corporate President born in February 1961
    Individual (43 offsprings)
    Officer
    2011-09-09 ~ 2014-04-16
    OF - Director → CIF 0
  • 9
    Zerbst, Robert Howard
    Property born in November 1946
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Chopra, Manu Sheel
    General Counsel born in July 1977
    Individual (8 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Rochu, Fabrice
    Individual (12 offsprings)
    Officer
    2009-06-30 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 12
    Lhotak, Jiri
    Cfo born in August 1971
    Individual (3 offsprings)
    Officer
    2016-08-09 ~ 2020-08-01
    OF - Director → CIF 0
  • 13
    Plummer, Jeremy James
    Fund Manager born in December 1959
    Individual (39 offsprings)
    Officer
    2012-02-29 ~ 2021-12-13
    OF - Director → CIF 0
  • 14
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (210 offsprings)
    Officer
    2011-09-09 ~ 2012-02-09
    OF - Director → CIF 0
  • 15
    Colman, Andrew James
    Chartered Accountant born in July 1961
    Individual (24 offsprings)
    Officer
    2004-12-06 ~ 2009-01-29
    OF - Director → CIF 0
  • 16
    Marshall, Michael James Ettrick
    Surveyor born in April 1947
    Individual (18 offsprings)
    Officer
    2004-12-06 ~ 2008-03-17
    OF - Director → CIF 0
  • 17
    Romanak, Laurie Eleanor
    Chief Finance Officer born in December 1959
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-12-06 ~ 2004-12-06
    OF - Nominee Director → CIF 0
  • 19
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    - now 01232680 03805106
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07 01232680 03805106... (more)
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London, England
    Active Corporate (38 parents, 79 offsprings)
    Officer
    2013-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    CBRE, INC. OE028368
    Suite 1250, 2100 Mckinney Ave, Dallas, Texas, United States
    Registered Corporate (1 parent, 35 offsprings)
    Person with significant control
    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
  • 21
    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
    St Martin's Court, Paternoster Row, London, England
    Active Corporate (50 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-12-06 ~ 2004-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED

Period: 2021-09-22 ~ 2025-03-04
Company number: 05305782
Registered names
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED - Dissolved
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
    Third 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 status of the company number 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
    Third Floor, One New Change, London, England, EC4M 9AF
    Private Limited Company
    CIF 1
  • CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
    S
    Registered number 5305782
    Third 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 6
  • 1
    CBRE GLOBAL INVESTORS GMM UK LIMITED
    - now 04141833 03805106... (more)
    CB RICHARD ELLIS INVESTORS GMM LIMITED - 2011-11-02
    OXFORD PROPERTY CONSULTANTS LIMITED - 2006-06-28
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CBRE INVESTMENT MANAGEMENT ECS LIMITED
    - now 06532356
    LAXFIELD ASSET MANAGEMENT LIMITED
    - 2021-09-22 06532356
    HC ASSET MANAGEMENT LIMITED - 2008-04-16
    Third Floor C/o Cbre, One New Change, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2019-11-21 ~ 2023-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
    - now 02654822
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
    - 2021-09-22 02654822
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED
    - now SC399982 SC581822... (more)
    CBRE GIP CARRYCO GP LIMITED
    - 2021-11-16 SC399982
    CBRE GMM ASIA ALPHA PLUS II CARRYCO GP LIMITED - 2016-05-24
    LISTER SQUARE (NO. 48) LIMITED - 2011-06-29
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-05-20 ~ 2023-12-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
    - now 02076511
    CBRE GLOBAL INVESTMENT PARTNERS LIMITED
    - 2021-09-22 02076511
    CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED - 2014-09-01
    CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED - 2011-11-01
    CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2003-07-23
    HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 1999-03-05
    Third Floor, One New Change, London
    Active Corporate (41 parents, 6 offsprings)
    Person with significant control
    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
  • 6
    OXFORD PROPERTY CONSULTANTS LIMITED
    - now 05854265 04141833
    MARKERWING LIMITED - 2006-09-27
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.