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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
    Chopra, Manu Sheel
    General Counsel born in July 1977
    Individual (7 offsprings)
    Officer
    2023-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gibson, Paul Andrew
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2020-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    2021-08-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07 03805106
    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 (4 parents, 65 offsprings)
    Officer
    2013-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CBRE, INC.
    Suite 1250, 2100 Mckinney Ave, Dallas, Texas, United States
    Registered Corporate (1 parent, 27 offsprings)
    Person with significant control
    2023-12-22 ~ dissolved
    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
Ceased 17
  • 1
    Naftis, Alex Constantinos
    Individual (6 offsprings)
    Officer
    2004-12-06 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 2
    Zerbst, Robert Howard
    Property born in November 1946
    Individual
    Officer
    2006-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Van Vugt, Dennis Felix
    Cfo/Coo born in August 1971
    Individual
    Officer
    2012-02-29 ~ 2016-08-04
    OF - Director → CIF 0
  • 4
    Colman, Andrew James
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    2004-12-06 ~ 2009-01-29
    OF - Director → CIF 0
  • 5
    Marshall, Michael James Ettrick
    Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2008-03-17
    OF - Director → CIF 0
  • 6
    Romanak, Laurie Eleanor
    Chief Finance Officer born in December 1959
    Individual
    Officer
    2006-07-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 7
    Rochu, Fabrice
    Individual
    Officer
    2009-06-30 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 8
    Lhotak, Jiri
    Cfo born in August 1971
    Individual
    Officer
    2016-08-09 ~ 2020-08-01
    OF - Director → CIF 0
  • 9
    Plummer, Jeremy James
    Fund Manager born in December 1959
    Individual (5 offsprings)
    Officer
    2012-02-29 ~ 2021-12-13
    OF - Director → CIF 0
  • 10
    King, Giles Edward Ayliffe
    Company Director born in November 1966
    Individual
    Officer
    2004-12-06 ~ 2013-11-25
    OF - Director → CIF 0
  • 11
    Hendrikse, Pieter Adrianus
    Born in October 1967
    Individual
    Officer
    2012-05-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (50 offsprings)
    Officer
    2011-09-09 ~ 2012-02-09
    OF - Director → CIF 0
  • 13
    Preston, Nicholas Oliver
    Surveyor born in February 1968
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2012-01-10
    OF - Director → CIF 0
  • 14
    Lamothe, Jean
    Corporate President born in February 1961
    Individual (2 offsprings)
    Officer
    2011-09-09 ~ 2014-04-16
    OF - Director → CIF 0
  • 15
    26, 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
  • 16
    CB RICHARD ELLIS LIMITED - 2011-11-30 02704074
    CB HILLIER PARKER LIMITED - 2003-07-23
    PRECIS (1633) LIMITED - 1998-07-02
    St Martin's Court, Paternoster Row, London, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    1, 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
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
    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 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
    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
Active 2
  • 1
    CB RICHARD ELLIS INVESTORS GMM LIMITED - 2011-11-02
    OXFORD PROPERTY CONSULTANTS LIMITED - 2006-06-28 05854265
    Third Floor, One New Change, London
    Dissolved Corporate (4 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
    MARKERWING LIMITED - 2006-09-27
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    LAXFIELD ASSET MANAGEMENT LIMITED - 2021-09-22
    HC ASSET MANAGEMENT LIMITED - 2008-04-16
    Third 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
    2019-11-21 ~ 2023-12-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    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 (4 parents, 2 offsprings)
    Person with significant control
    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 GIP CARRYCO GP LIMITED - 2021-11-16
    CBRE GMM ASIA ALPHA PLUS II CARRYCO GP LIMITED - 2016-05-24
    LISTER SQUARE (NO. 48) LIMITED - 2011-06-29 12346549, 07521599, 07603365... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    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
    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 (7 parents, 5 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.