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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
    Mercado, David Simon
    Born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Tokarski, Piotr Maria
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Dean Stanley
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Dixon, Clarence Emmett
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ now
    OF - Director → CIF 0
  • 5
    CB RICHARD ELLIS LIMITED - 2011-11-30
    PRECIS (1633) LIMITED - 1998-07-02
    CB HILLIER PARKER LIMITED - 2003-07-23
    icon of addressHenrietta House, Henrietta Place, London, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 15
  • 1
    Lewis, Martin Sean
    Chief Operating Officer Uk born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2017-12-07
    OF - Director → CIF 0
  • 2
    Stoffers, Brian Francis
    Mortgage Banker born in June 1958
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2013-09-06
    OF - Director → CIF 0
  • 3
    Bird, Ciaran Edward
    Company Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 4
    Dakin, Richard David Charles
    Financial Services born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2024-11-29
    OF - Director → CIF 0
  • 5
    Lubieniecki, Martin Victor
    Coo born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2008-05-19
    OF - Director → CIF 0
  • 6
    Naftis, Alex Constantinos
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 7
    Haddad, Anthony
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2021-02-16
    OF - Director → CIF 0
    Haddad, Anthony Nassib
    Accountant born in September 1963
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Frazer, William Reinhart
    Chief Financial Officer born in March 1951
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 9
    Lloyd, Paul David
    Head Of Loan Servicing born in November 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2013-03-18
    OF - Director → CIF 0
  • 10
    Cropper, Philip John
    Chartered Surveyor born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-23 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    Emburey, Philip George
    Chief Operating Officer born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2013-09-06
    OF - Director → CIF 0
  • 12
    Samworth, Martin David
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Buchan, Andrew David
    Chief Operating Officer born in June 1980
    Individual
    Officer
    icon of calendar 2021-02-16 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-02 ~ 2005-06-02
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-06-02 ~ 2005-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CBRE LOAN SERVICES LIMITED

Previous names
CBRE LOAN SERVICING LIMITED - 2015-12-18
CB RICHARD ELLIS LOAN SERVICING LIMITED - 2011-11-30
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • CBRE LOAN SERVICES LIMITED
    Info
    CBRE LOAN SERVICING LIMITED - 2015-12-18
    CB RICHARD ELLIS LOAN SERVICING LIMITED - 2015-12-18
    Registered number 05469838
    icon of addressHenrietta House, Henrietta Place, London W1G 0NB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • CBRE LOAN SERVICES LIMITED
    S
    Registered number 5469838
    icon of addressHenrietta House, Henrietta Place, London, United Kingdom, W1G 0NB
    Corporate in Companies House, United Kingdom
    CIF 1
  • CBRE LOAN SERVICES LIMITED
    S
    Registered number 05469838
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, United Kingdom, EC4M 7HP
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
    MACROCOM (784) LIMITED - 2002-09-27
    BDL CAMBRIDGE LIMITED - 2005-11-09
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-15 ~ 2017-12-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ECHO HOTEL PLC - 2004-04-05
    ST VINCENT STREET (112) LIMITED - 1986-04-28
    icon of addressCrown Plaza Glasgow, Congress Road, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-10 ~ 2024-09-19
    CIF 1 - Ownership of shares – 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.