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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 14
  • 1
    Cooke, Gregory Alan
    Born in April 1949
    Individual (7 offsprings)
    Officer
    2006-10-02 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    England, Mark Richard
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2008-08-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Baker, John Hugh
    Individual (9 offsprings)
    Officer
    2006-10-02 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 4
    Claxon, John Cecil
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2012-01-27
    OF - Director → CIF 0
  • 5
    Bailey, Simon Alexander Farquhar
    Born in September 1958
    Individual (63 offsprings)
    Officer
    2014-03-17 ~ 2014-06-27
    OF - Director → CIF 0
  • 6
    Gasser, Matthew Warwick
    Individual (10 offsprings)
    Officer
    2008-07-29 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 7
    Srivastava, Swati
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 8
    Derbez, Olivier
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 9
    Clark, Charles Frederick
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2008-07-14
    OF - Director → CIF 0
  • 10
    Slade, John Michael Temple
    Born in February 1957
    Individual (30 offsprings)
    Officer
    2013-04-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-10-02 ~ 2006-10-02
    OF - Nominee Director → CIF 0
  • 12
    BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
    - now 04176965
    ATISREAL LIMITED - 2009-05-27
    ATIS REAL WEATHERALLS LIMITED - 2005-01-21
    WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
    REAL AMBER - 2001-06-12
    10, Harewood Avenue, London, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-10-02 ~ 2006-10-02
    OF - Nominee Secretary → CIF 0
  • 14
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, 75009, Paris, France
    Registered Corporate (3 parents, 76 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Period: 2006-10-02 ~ now
Company number: 05952742 02137198... (more)
Registered name
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now 02137198... (more)
Recent Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
64305 - Activities Of Property Unit Trusts
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 05952742
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.