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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 4
  • 1
    Miko, Eve
    Born in June 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Gareth Tristan
    Born in February 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Cornardeau, Marie-ange
    Born in May 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    ACQUISITION COMPANY FINANCE LIMITED - 2024-06-17
    icon of addressHenrietta House, Henrietta Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Younger, Becky
    Corporate Tax Executive born in September 1955
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Skertchly, Paul Clifford
    Chief Financial Officer born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Thetford, Elizabeth Cormack
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2023-08-04
    OF - Director → CIF 0
  • 4
    Zargarof, Pasha
    General Counsel born in December 1973
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Ayres, Sharon
    Solicitor born in February 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2013-03-21
    OF - Director → CIF 0
  • 6
    Foley, Enda Gerard
    Chief Financial Officer born in January 1971
    Individual
    Officer
    icon of calendar 2019-07-19 ~ 2020-01-16
    OF - Director → CIF 0
  • 7
    Thompson, Stephen Charles
    Vice-President, Global Corporate Tax born in September 1965
    Individual
    Officer
    icon of calendar 2016-05-31 ~ 2017-07-19
    OF - Director → CIF 0
  • 8
    Midler, Laurence H.
    Attorney born in December 1964
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Green, Duncan James
    Managing Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2015-11-25
    OF - Director → CIF 0
    Green, Duncan James
    Chief Finance Officer - Emea born in October 1962
    Individual (4 offsprings)
    icon of calendar 2015-11-17 ~ 2019-07-19
    OF - Director → CIF 0
    Green, Duncan James
    Global Cfo born in October 1962
    Individual (4 offsprings)
    icon of calendar 2020-01-17 ~ 2020-06-29
    OF - Director → CIF 0
  • 10
    Oster, Christopher Rush
    Vice President Tax Planning born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-19 ~ 2022-03-25
    OF - Director → CIF 0
  • 11
    Emburey, Philip George
    Chief Operating Officer born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2015-11-25
    OF - Director → CIF 0
  • 12
    icon of address400 South Hope Street, 25th Floor, Los Angeles, California, United States
    Corporate (25 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
parent relation
Company in focus

CBRE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CBRE HOLDINGS LIMITED
    Info
    Registered number 08445997
    icon of addressHenrietta House, Henrietta Place, London W1G 0NB
    PRIVATE LIMITED COMPANY incorporated on 2013-03-14 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • CBRE HOLDINGS LIMITED
    S
    Registered number missing
    icon of address10 Paternoster Row, St Martin's Court, London, England, EC4M 7HP
    Private Limited
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressHenrietta House, Henrietta Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressHenrietta House, Henrietta Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressHenrietta House, Henrietta Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    JOHNSON CONTROLS LIMITED - 2015-09-03
    JOHNSON CONTROL SYSTEMS LIMITED - 2005-04-01
    icon of address61 Southwark Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 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
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
    NORLAND MANAGED SERVICES LIMITED - 2016-01-29
    TURRETBUSH LIMITED - 1984-05-01
    icon of address61 Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    icon of addressHenrietta House, Henrietta Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressHenrietta House, Henrietta Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    OVAL (2181) LIMITED - 2008-02-26
    icon of address61 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-29 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29
    CONTINENTAL SHELF 328 LIMITED - 2005-03-02
    icon of address61 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    ACQUISITION COMPANY FINANCE LIMITED - 2024-06-17
    icon of addressHenrietta House, Henrietta Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TRAMMELL CROW COMPANY LOGISTICS LIMITED - 2024-02-05
    icon of address4th Floor North, 35 Portman Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,319,417 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-12 ~ 2023-07-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressLow Hall Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-09-09 ~ 2025-01-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 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.