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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 11
  • 1
    Latham, Simon John
    Fund Manager born in July 1963
    Individual (20 offsprings)
    Officer
    2008-03-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Love, David Arthur
    Company Director born in March 1965
    Individual (87 offsprings)
    Officer
    2008-03-17 ~ 2018-05-18
    OF - Director → CIF 0
  • 3
    Gill, Nicholas Simon Barkley
    Chartered Surveyor born in February 1959
    Individual (21 offsprings)
    Officer
    2008-03-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Kumar, Sadish
    Accountant born in September 1978
    Individual (42 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Macpherson, Peter Neil
    Chartered Surveyor born in January 1961
    Individual (22 offsprings)
    Officer
    2008-03-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Pickup, Nigel Jonathan
    Fund Manager born in October 1970
    Individual (7 offsprings)
    Officer
    2011-01-25 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Morgan, Robert Peter
    Director born in June 1978
    Individual (34 offsprings)
    Officer
    2018-05-18 ~ 2020-07-27
    OF - Director → CIF 0
  • 8
    Makele, Ahmed Remi
    Director born in January 1968
    Individual (34 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 9
    Houston, Robert Ian
    Charter Surveyor born in October 1950
    Individual (38 offsprings)
    Officer
    2008-03-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 03377515
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London, England
    Dissolved Corporate (26 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    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 01232680 02654822... (more)
    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, United Kingdom
    Active Corporate (38 parents, 79 offsprings)
    Officer
    2008-03-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED

Period: 2011-11-03 ~ 2021-03-23
Company number: 06536388
Registered names
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED
    Info
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED - 2011-11-03
    Registered number 06536388
    Third Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2008-03-17 and dissolved on 2021-03-23 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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