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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 85
  • 1
    Greenshields, Robert Alan
    Born in November 1953
    Individual (10 offsprings)
    Officer
    1998-03-02 ~ 1999-05-26
    OF - Director → CIF 0
  • 2
    Strachan, Michael Francis
    Born in October 1919
    Individual (12 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-06-05
    OF - Director → CIF 0
  • 3
    Macpherson, Peter Neil
    Chartered Surveyor born in January 1961
    Individual (22 offsprings)
    Officer
    1999-05-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 4
    Donald, Carole Ann
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 5
    Morrison, Huw Robert
    Solicitor born in October 1984
    Individual (12 offsprings)
    Officer
    2024-04-18 ~ 2024-09-13
    OF - Director → CIF 0
  • 6
    Kumar, Sadish
    Accountant born in September 1978
    Individual (42 offsprings)
    Officer
    2020-07-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Makele, Ahmed Remi
    Real Estate Fund Management born in January 1968
    Individual (34 offsprings)
    Officer
    2014-04-23 ~ 2024-04-10
    OF - Director → CIF 0
  • 8
    Rennie, Ian Barnett
    Born in November 1953
    Individual (8 offsprings)
    Officer
    1991-04-29 ~ 1992-10-06
    OF - Director → CIF 0
    Rennie, Ian Barnett
    Individual (8 offsprings)
    Officer
    (before 1989-06-20) ~ 1991-04-29
    OF - Secretary → CIF 0
  • 9
    Forbes, Arlene
    Born in December 1964
    Individual (14 offsprings)
    Officer
    1997-09-12 ~ 1998-09-24
    OF - Director → CIF 0
    Forbes, Arlene
    Individual (14 offsprings)
    Officer
    1993-11-09 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 10
    Kerr, Graeme James
    Born in June 1959
    Individual (13 offsprings)
    Officer
    1992-10-06 ~ 1999-05-26
    OF - Director → CIF 0
    Kerr, Graeme James
    Individual (13 offsprings)
    Officer
    1991-04-29 ~ 1992-10-06
    OF - Secretary → CIF 0
  • 11
    Pulfer, David Brian
    Born in July 1947
    Individual (13 offsprings)
    Officer
    1993-11-22 ~ 1997-09-12
    OF - Director → CIF 0
    Pulfer, David Brian
    Individual (13 offsprings)
    Officer
    1991-04-29 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 12
    Atkinson, Rhona Elizabeth
    Born in March 1965
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-05-26
    OF - Director → CIF 0
  • 13
    Daggett, Michael Christopher
    Born in August 1955
    Individual (46 offsprings)
    Officer
    2010-11-12 ~ 2016-09-22
    OF - Director → CIF 0
    2016-10-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Hayward, Susan Teresa
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 15
    Farnham, Lorraine Susan
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 16
    Macnab, Robert Watt
    Born in March 1941
    Individual (4 offsprings)
    Officer
    (before 1989-06-20) ~ 1996-03-14
    OF - Director → CIF 0
  • 17
    Scott, Iain William St Clair
    Born in May 1946
    Individual (37 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-01-12
    OF - Director → CIF 0
    1997-09-01 ~ 1999-05-26
    OF - Director → CIF 0
  • 18
    Buckle, Daniel Ross
    Born in December 1985
    Individual (14 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 19
    Henderson, Andrew
    Born in October 1949
    Individual (13 offsprings)
    Officer
    1996-06-28 ~ 1997-09-12
    OF - Director → CIF 0
    Henderson, Andrew
    Individual (13 offsprings)
    Officer
    (before 1989-06-20) ~ 1996-06-28
    OF - Secretary → CIF 0
  • 20
    Harris, Ian Robert
    Born in February 1968
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-05-26
    OF - Director → CIF 0
    Harris, Ian Robert
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 21
    Wilson, Maureen Jane
    Individual (10 offsprings)
    Officer
    1991-07-26 ~ 1992-01-03
    OF - Secretary → CIF 0
    1992-07-27 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 22
    Hart, Antony
    Individual (6 offsprings)
    Officer
    (before 1989-06-20) ~ 1994-06-10
    OF - Secretary → CIF 0
  • 23
    Gill, Nicholas Simon Barkley
    Born in February 1959
    Individual (21 offsprings)
    Officer
    1999-05-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 24
    Cowan, Haley
    Individual (12 offsprings)
    Officer
    1994-10-07 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 25
    Newnham, Edward Gordon
    Individual (8 offsprings)
    Officer
    (before 1989-06-20) ~ 1993-11-09
    OF - Secretary → CIF 0
  • 26
    Shaw, John Calman, Sir
    Born in July 1932
    Individual (31 offsprings)
    Officer
    1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 27
    Dewhirst, Andrew David
    Born in January 1960
    Individual (135 offsprings)
    Officer
    2007-02-02 ~ 2010-12-30
    OF - Director → CIF 0
  • 28
    Glancy, June Wendy
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 29
    Robertson, Lesley Ann Frances
    Born in March 1955
    Individual (9 offsprings)
    Officer
    1993-11-22 ~ 1994-10-07
    OF - Director → CIF 0
  • 30
    Jones, Arthur Philip Warriner
    Individual (51 offsprings)
    Officer
    2001-10-22 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 31
    Cameron, Helen Joan
    Individual (13 offsprings)
    Officer
    1996-06-28 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 32
    Pryde, William
    Individual (8 offsprings)
    Officer
    (before 1989-06-20) ~ 1993-08-26
    OF - Secretary → CIF 0
  • 33
    Peacocke, John
    Individual (4 offsprings)
    Officer
    (before 1989-06-20) ~ 1998-11-26
    OF - Secretary → CIF 0
  • 34
    King, Thomas Francis Hazell
    Individual (40 offsprings)
    Officer
    1999-05-26 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 35
    Christmas, Jamie Graham
    Born in June 1981
    Individual (212 offsprings)
    Officer
    2011-11-15 ~ 2014-04-09
    OF - Director → CIF 0
  • 36
    O'hare, Kevin Patrick
    Individual (13 offsprings)
    Officer
    1992-11-19 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 37
    Sutton, Lesley
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 38
    Hendry, Laurence John
    Born in February 1954
    Individual (13 offsprings)
    Officer
    1993-11-22 ~ 1995-11-23
    OF - Director → CIF 0
    1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    Hendry, Laurence John
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1996-03-08
    OF - Secretary → CIF 0
    1997-09-12 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 39
    Watson, James
    Individual (12 offsprings)
    Officer
    (before 1989-06-20) ~ 1998-09-24
    OF - Secretary → CIF 0
  • 40
    Walker, Alan Alfred Edward
    Born in August 1939
    Individual (9 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-03-23
    OF - Director → CIF 0
  • 41
    Willetts, Amanda Jane
    Born in April 1965
    Individual (14 offsprings)
    Officer
    1996-09-17 ~ 1997-09-12
    OF - Director → CIF 0
    Pyner, Amanda Jane
    Individual (14 offsprings)
    Officer
    1994-10-07 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 42
    Witherow, Lynn Jane
    Individual (12 offsprings)
    Officer
    1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 43
    Browning, James Robin, Professor
    Born in July 1939
    Individual (41 offsprings)
    Officer
    1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 44
    Mclean, Robin Kean
    Born in November 1955
    Individual (13 offsprings)
    Officer
    1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    1997-09-12 ~ 1998-11-26
    OF - Director → CIF 0
    Mclean, Robin Kean
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 45
    Rawlings, Julie
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 46
    Bartrum, Oliver Patrick
    Born in September 1957
    Individual (89 offsprings)
    Officer
    2003-05-12 ~ 2012-01-20
    OF - Director → CIF 0
  • 47
    Young, Richard
    Born in December 1944
    Individual (6 offsprings)
    Officer
    (before 1989-06-20) ~ 1998-11-26
    OF - Director → CIF 0
  • 48
    Macdonald, Daniel James
    Born in April 1931
    Individual (7 offsprings)
    Officer
    (before 1989-06-20) ~ 1991-04-29
    OF - Director → CIF 0
  • 49
    Imrie, Steven William
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 50
    Goldsmith, Kim
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 51
    Adam, Robert Russell
    Born in March 1938
    Individual (9 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-07-13
    OF - Director → CIF 0
  • 52
    Stace, Janet Ellen
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1996-03-13 ~ 1998-03-17
    OF - Director → CIF 0
    Stace, Janet Ellen
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 53
    Gibbs, David John
    Born in August 1944
    Individual (81 offsprings)
    Officer
    2007-02-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 54
    Tagart, Robin Nicholas
    Individual (6 offsprings)
    Officer
    1999-08-16 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 55
    Houston, Robert Ian
    Born in October 1950
    Individual (38 offsprings)
    Officer
    1999-05-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 56
    Buchan, Ozgul Mehmet
    Individual (13 offsprings)
    Officer
    1991-07-26 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 57
    Glendinning, Sharron Louise
    Individual (14 offsprings)
    Officer
    1996-09-17 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 58
    Brian, Antony Gerald Shewell
    Individual (21 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-02-12
    OF - Secretary → CIF 0
  • 59
    Greenshields, William
    Born in April 1950
    Individual (10 offsprings)
    Officer
    (before 1989-06-20) ~ 1993-11-09
    OF - Director → CIF 0
    1998-03-02 ~ 1999-05-26
    OF - Director → CIF 0
  • 60
    Rankin, Alick Michael, Sir
    Born in January 1935
    Individual (31 offsprings)
    Officer
    1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 61
    Morgan, Robert Peter
    Born in June 1978
    Individual (34 offsprings)
    Officer
    2018-04-30 ~ 2020-07-27
    OF - Director → CIF 0
  • 62
    Cooper, Nicholas Peter
    Born in November 1957
    Individual (84 offsprings)
    Officer
    1999-05-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 63
    Fawcett, John Andrew
    Born in September 1949
    Individual (10 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-07-13
    OF - Director → CIF 0
  • 64
    Mccann, John
    Born in June 1963
    Individual (23 offsprings)
    Officer
    1998-03-02 ~ 1998-11-26
    OF - Director → CIF 0
  • 65
    Love, David Arthur
    Born in March 1965
    Individual (126 offsprings)
    Officer
    2003-05-12 ~ 2007-02-02
    OF - Director → CIF 0
  • 66
    Bothwell, Karen Margaret
    Individual (156 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 67
    Blackborrow, Simon Ashley
    Born in August 1967
    Individual (14 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 68
    Horner, Elizabeth Anne
    Born in May 1963
    Individual (74 offsprings)
    Officer
    2010-10-04 ~ 2012-09-27
    OF - Director → CIF 0
  • 69
    Fisken, James
    Born in January 1944
    Individual (5 offsprings)
    Officer
    (before 1989-06-20) ~ 1998-02-27
    OF - Director → CIF 0
  • 70
    Anderson, Richard Alexander
    Born in October 1954
    Individual (14 offsprings)
    Officer
    1998-03-17 ~ 1999-05-26
    OF - Director → CIF 0
    Anderson, Richard Alexander
    Individual (14 offsprings)
    Officer
    1991-09-04 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 71
    Pierce, Lesley Anne Frances
    Born in March 1955
    Individual (13 offsprings)
    Officer
    1996-07-17 ~ 1999-05-26
    OF - Director → CIF 0
    Pierce, Lesley Anne Frances
    Individual (13 offsprings)
    Officer
    1995-06-23 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 72
    Johnston, Allan Farquhar
    Born in September 1940
    Individual (13 offsprings)
    Officer
    1995-03-23 ~ 1999-05-26
    OF - Director → CIF 0
    Johnston, Allan Farquhar
    Individual (13 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-03-23
    OF - Secretary → CIF 0
  • 73
    Dale-harris, Jonathan Roderick
    Born in March 1955
    Individual (33 offsprings)
    Officer
    2012-10-12 ~ 2017-04-30
    OF - Director → CIF 0
  • 74
    Galley, Marian
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 75
    Macrae, Alistair Ian
    Individual (80 offsprings)
    Officer
    1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 76
    Beaton, Andrew Guy Le Strange
    Born in October 1950
    Individual (85 offsprings)
    Officer
    2003-05-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 77
    Capellos, Stella
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 78
    Hunter, John Stewart
    Born in March 1948
    Individual (51 offsprings)
    Officer
    1996-03-15 ~ 1999-05-26
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (51 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 79
    Black, Lysanne Jane Warren
    Individual (90 offsprings)
    Officer
    1996-02-15 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 80
    Gay, Gary Mclean
    Individual (13 offsprings)
    Officer
    1996-03-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 81
    Young, Hugh Kenneth
    Born in May 1936
    Individual (27 offsprings)
    Officer
    (before 1989-06-20) ~ 1996-03-15
    OF - Director → CIF 0
  • 82
    Reid, William Mitchell Mckenzie
    Individual (6 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-10-05
    OF - Secretary → CIF 0
  • 83
    Cole, Stephanie Margaret
    Individual (19 offsprings)
    Officer
    1993-11-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 84
    CBRE UK PROPERTY PAIF HOLDCO LIMITED
    10256973
    3rd Floor, 1 New Change, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 85
    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 03108769... (more)
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23 01232680
    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, 118 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED

Period: 2016-09-28 ~ now
Company number: SC084451 SC113057... (more)
Registered names
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now SC113057... (more)
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28 SC113057... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED
    Info
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 2016-09-28
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 2016-09-28
    Registered number SC084451
    Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE UNLIMITED COMPANY incorporated on 1983-08-31 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    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.