logo
explain how to read the page

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 3
  • 1
    Buckle, Daniel Ross
    Born in December 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED - 2021-09-22
    icon of addressThird Floor, One New Change, London, United Kingdom
    Active Corporate (2 parents, 65 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address3rd Floor, 1 New Change, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 82
  • 1
    Gibbs, David John
    Operational Risk Manager born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Fawcett, John Andrew
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-13
    OF - Director → CIF 0
  • 3
    Hendry, Laurence John
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1995-11-23
    OF - Director → CIF 0
    icon of calendar 1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    Hendry, Laurence John
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1996-03-08
    OF - Secretary → CIF 0
    icon of calendar 1997-09-12 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 4
    Dale-harris, Jonathan Roderick
    Chartered Surveyor born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-12 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Stace, Janet Ellen
    Banker born in February 1949
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1998-03-17
    OF - Director → CIF 0
    Stace, Janet Ellen
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 6
    Buchan, Ozgul Mehmet
    Individual
    Officer
    icon of calendar 1991-07-26 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 7
    Forbes, Arlene
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-12 ~ 1998-09-24
    OF - Director → CIF 0
    Forbes, Arlene
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-09 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 8
    Johnston, Allan Farquhar
    Banker born in September 1940
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1999-05-26
    OF - Director → CIF 0
    Johnston, Allan Farquhar
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Secretary → CIF 0
  • 9
    Rankin, Alick Michael, Sir
    Director born in January 1935
    Individual
    Officer
    icon of calendar 1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 10
    Jones, Arthur Philip Warriner
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 11
    Hart, Antony
    Individual
    Officer
    icon of calendar ~ 1994-06-10
    OF - Secretary → CIF 0
  • 12
    Newnham, Edward Gordon
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Secretary → CIF 0
  • 13
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    OF - Director → CIF 0
  • 14
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 1999-05-26
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 15
    Cameron, Helen Joan
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 16
    Morgan, Robert Peter
    Uk Cfo born in June 1978
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    OF - Director → CIF 0
  • 17
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 18
    Tagart, Robin Nicholas
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 19
    Cowan, Haley
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 20
    Capellos, Stella
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 21
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 22
    Willetts, Amanda Jane
    Banker born in April 1965
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1997-09-12
    OF - Director → CIF 0
    Pyner, Amanda Jane
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 23
    Bartrum, Oliver Patrick
    Head Of Operations born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-12 ~ 2012-01-20
    OF - Director → CIF 0
  • 24
    Fisken, James
    Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
  • 25
    Love, David Arthur
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2007-02-02
    OF - Director → CIF 0
  • 26
    Kumar, Sadish
    Accountant born in September 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Cole, Stephanie Margaret
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 28
    Macpherson, Peter Neil
    Chartered Surveyor born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 29
    Mclean, Robin Kean
    Banker born in November 1955
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    icon of calendar 1997-09-12 ~ 1998-11-26
    OF - Director → CIF 0
    Mclean, Robin Kean
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 30
    Cooper, Nicholas Peter
    Chartered Surveyor born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 31
    Donald, Carole Ann
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 32
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 33
    O'hare, Kevin Patrick
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 34
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 35
    Peacocke, John
    Individual
    Officer
    icon of calendar ~ 1998-11-26
    OF - Secretary → CIF 0
  • 36
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-05-26
    OF - Director → CIF 0
  • 37
    Gill, Nicholas Simon Barkley
    Chartered Surveyor born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 38
    Hayward, Susan Teresa
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 39
    Glancy, June Wendy
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 40
    Brian, Antony Gerald Shewell
    Individual
    Officer
    icon of calendar ~ 1990-02-12
    OF - Secretary → CIF 0
  • 41
    Pierce, Lesley Anne Frances
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1999-05-26
    OF - Director → CIF 0
    Pierce, Lesley Anne Frances
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 42
    Adam, Robert Russell
    Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1995-07-13
    OF - Director → CIF 0
  • 43
    Witherow, Lynn Jane
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 44
    Henderson, Andrew
    Banker born in October 1949
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1997-09-12
    OF - Director → CIF 0
    Henderson, Andrew
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Secretary → CIF 0
  • 45
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    icon of calendar ~ 1990-01-12
    OF - Director → CIF 0
    icon of calendar 1997-09-01 ~ 1999-05-26
    OF - Director → CIF 0
  • 46
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-30
    OF - Director → CIF 0
  • 47
    Pryde, William
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Secretary → CIF 0
  • 48
    Morrison, Huw Robert
    Solicitor born in October 1984
    Individual
    Officer
    icon of calendar 2024-04-18 ~ 2024-09-13
    OF - Director → CIF 0
  • 49
    Imrie, Steven William
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 50
    Pulfer, David Brian
    Banker born in July 1947
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1997-09-12
    OF - Director → CIF 0
    Pulfer, David Brian
    Individual
    Officer
    icon of calendar 1991-04-29 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 51
    Harris, Ian Robert
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-05-26
    OF - Director → CIF 0
    Harris, Ian Robert
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 52
    Mccann, John
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 1998-11-26
    OF - Director → CIF 0
  • 53
    Shaw, John Calman, Sir
    Born in July 1932
    Individual
    Officer
    icon of calendar 1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 54
    Greenshields, Robert Alan
    Banker born in November 1953
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1999-05-26
    OF - Director → CIF 0
  • 55
    Sutton, Lesley
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 56
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 57
    Kerr, Graeme James
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 1999-05-26
    OF - Director → CIF 0
    Kerr, Graeme James
    Individual
    Officer
    icon of calendar 1991-04-29 ~ 1992-10-06
    OF - Secretary → CIF 0
  • 58
    Greenshields, William
    Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Director → CIF 0
    Greenshields, William
    Banker born in April 1950
    Individual
    icon of calendar 1998-03-02 ~ 1999-05-26
    OF - Director → CIF 0
  • 59
    Macnab, Robert Watt
    Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1996-03-14
    OF - Director → CIF 0
  • 60
    Horner, Elizabeth Anne
    Solicitor born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2012-09-27
    OF - Director → CIF 0
  • 61
    Young, Richard
    Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1998-11-26
    OF - Director → CIF 0
  • 62
    Farnham, Lorraine Susan
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 63
    Goldsmith, Kim
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 64
    King, Thomas Francis Hazell
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 65
    Rennie, Ian Barnett
    Banker born in November 1953
    Individual
    Officer
    icon of calendar 1991-04-29 ~ 1992-10-06
    OF - Director → CIF 0
    Rennie, Ian Barnett
    Individual
    Officer
    icon of calendar ~ 1991-04-29
    OF - Secretary → CIF 0
  • 66
    Wilson, Maureen Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-26 ~ 1992-01-03
    OF - Secretary → CIF 0
    icon of calendar 1992-07-27 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 67
    Anderson, Richard Alexander
    Banker born in October 1954
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1999-05-26
    OF - Director → CIF 0
    Anderson, Richard Alexander
    Individual
    Officer
    icon of calendar 1991-09-04 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 68
    Watson, James
    Individual
    Officer
    icon of calendar ~ 1998-09-24
    OF - Secretary → CIF 0
  • 69
    Makele, Ahmed Remi
    Real Estate Fund Management born in January 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2024-04-10
    OF - Director → CIF 0
  • 70
    Macdonald, Daniel James
    Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1991-04-29
    OF - Director → CIF 0
  • 71
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    icon of calendar 1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 72
    Glendinning, Sharron Louise
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 73
    Gay, Gary Mclean
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 74
    Houston, Robert Ian
    Chartered Surveyor born in October 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 75
    Rawlings, Julie
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 76
    Robertson, Lesley Ann Frances
    Born in March 1955
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1994-10-07
    OF - Director → CIF 0
  • 77
    Reid, William Mitchell Mckenzie
    Individual
    Officer
    icon of calendar ~ 1990-10-05
    OF - Secretary → CIF 0
  • 78
    Beaton, Andrew Guy Le Strange
    Chartered Surveyor born in October 1950
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 79
    Daggett, Michael Christopher
    Property Fund Manager born in August 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2016-09-22
    OF - Director → CIF 0
    Daggett, Michael Christopher
    Director born in August 1955
    Individual (16 offsprings)
    icon of calendar 2016-10-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 80
    Walker, Alan Alfred Edward
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Director → CIF 0
  • 81
    Galley, Marian
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 82
    Strachan, Michael Francis
    Company Director born in October 1919
    Individual
    Officer
    icon of calendar ~ 1990-06-05
    OF - Director → CIF 0
parent relation
Company in focus

CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED

Previous names
UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
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
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    CBRE UKPF PAIF NOMINEE NO.1 - 1997-08-11
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1997-08-11
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 1997-08-11
    Registered number SC084451
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE UNLIMITED COMPANY incorporated on 1983-08-31 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.