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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 13
  • 1
    Gasser, Matthew Warwick
    Individual (9 offsprings)
    Officer
    2008-07-29 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 2
    Slade, John Michael Temple
    Chief Executive born in February 1957
    Individual (28 offsprings)
    Officer
    2013-04-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Cooke, Gregory Alan
    Chartered Surveyor born in April 1949
    Individual (7 offsprings)
    Officer
    2006-10-02 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Claxon, John Cecil
    Chartered Surveyor born in June 1957
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2012-01-27
    OF - Director → CIF 0
  • 5
    Srivastava, Swati
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 6
    England, Mark Richard
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2008-08-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Baker, John Hugh
    Company Secretary
    Individual (8 offsprings)
    Officer
    2006-10-02 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 8
    Clark, Charles Frederick
    Chartered Surveyor born in September 1950
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2008-07-14
    OF - Director → CIF 0
  • 9
    Bailey, Simon Alexander Farquhar
    Chartered Accountant born in September 1958
    Individual (55 offsprings)
    Officer
    2014-03-17 ~ 2014-06-27
    OF - Director → CIF 0
  • 10
    Derbez, Olivier
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-10-02 ~ 2006-10-02
    OF - Nominee Secretary → 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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-10-02 ~ 2006-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED

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

  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.