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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 91
  • 1
    Jonston, Allanfarquhar
    Banker born in September 1940
    Individual (13 offsprings)
    Officer
    1995-03-23 ~ 1999-05-21
    OF - Director → CIF 0
    Johnston, Allan Farquhar
    Individual (13 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-03-23
    OF - Secretary → CIF 0
  • 2
    Walker, Alan Alfred Edward
    Born in August 1939
    Individual (9 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-03-23
    OF - Director → CIF 0
  • 3
    Imrie, Steven William
    Banker
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 4
    Rawlings, Julie
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 5
    Capellos, Stella
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 6
    Farnham, Lorraine Susan
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 7
    Hendry, Laurence John
    Banker 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 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 8
    Fisken, James
    Born in January 1944
    Individual (5 offsprings)
    Officer
    (before 1989-06-20) ~ 1998-02-27
    OF - Director → CIF 0
  • 9
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-05-21
    OF - Director → CIF 0
  • 10
    Newnham, Edward Gordon
    Individual (8 offsprings)
    Officer
    (before 1989-06-20) ~ 1993-11-09
    OF - Secretary → CIF 0
  • 11
    Bartrum, Oliver Patrick
    Head Of Operations born in September 1957
    Individual (54 offsprings)
    Officer
    2003-05-12 ~ 2012-01-20
    OF - Director → CIF 0
  • 12
    Cole, Stephanie Margaret
    Individual (19 offsprings)
    Officer
    1993-11-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 13
    Peacocke, John
    Individual (4 offsprings)
    Officer
    (before 1989-06-20) ~ 1998-11-26
    OF - Secretary → CIF 0
  • 14
    Witherow, Lynn Jane
    Banker
    Individual (12 offsprings)
    Officer
    1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 15
    Henderson, Andrew
    Banker 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
  • 16
    Pryde, William
    Individual (8 offsprings)
    Officer
    (before 1989-06-20) ~ 1993-08-26
    OF - Secretary → CIF 0
  • 17
    Kerr, Graeme James
    Banker born in June 1959
    Individual (13 offsprings)
    Officer
    1992-10-06 ~ 1999-05-21
    OF - Director → CIF 0
    Kerr, Graeme James
    Individual (13 offsprings)
    Officer
    1991-04-29 ~ 1992-10-06
    OF - Secretary → CIF 0
  • 18
    Morrison, Huw Robert
    Solicitor born in October 1984
    Individual (12 offsprings)
    Officer
    2024-04-18 ~ 2024-09-13
    OF - Director → CIF 0
  • 19
    Gill, Nicholas Simon Barkley
    Chartered Surveyor born in February 1959
    Individual (21 offsprings)
    Officer
    1999-10-18 ~ 2003-05-12
    OF - Director → CIF 0
  • 20
    Rankin, Alick Michael, Sir
    Company Director born in January 1935
    Individual (29 offsprings)
    Officer
    1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 21
    Morgan, Robert Peter
    Uk Cfo born in June 1978
    Individual (34 offsprings)
    Officer
    2018-04-30 ~ 2020-07-27
    OF - Director → CIF 0
  • 22
    Watson, James
    Individual (12 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-09-15
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Mccann, John
    Banker born in June 1963
    Individual (23 offsprings)
    Officer
    1998-03-02 ~ 1998-11-26
    OF - Director → CIF 0
  • 25
    Lyall, James Ross
    Compliance Officer born in November 1946
    Individual (6 offsprings)
    Officer
    1999-05-21 ~ 1999-10-18
    OF - Director → CIF 0
  • 26
    Pryde, Catherine Joyce
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 27
    Buchan, Ozgul Mehmet
    Individual (13 offsprings)
    Officer
    1991-07-26 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 28
    O'hare, Kevin Patrick
    Individual (13 offsprings)
    Officer
    1992-11-19 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 29
    Cooper, Nicholas Peter
    Chartered Surveyor born in November 1957
    Individual (64 offsprings)
    Officer
    1999-10-18 ~ 2003-05-12
    OF - Director → CIF 0
  • 30
    Hayward, Susan Teresa
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 31
    Mcnally, Linda
    Operations Manager born in January 1968
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 1999-10-18
    OF - Director → CIF 0
  • 32
    Greenshields, William
    Born in April 1950
    Individual (10 offsprings)
    Officer
    (before 1989-06-20) ~ 1993-11-09
    OF - Director → CIF 0
    Greenshields, William
    Banker born in April 1950
    Individual (10 offsprings)
    1998-03-02 ~ 1999-05-21
    OF - Director → CIF 0
  • 33
    Donald, Carole Ann
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 34
    Cameron, Helen Joan
    Banker
    Individual (13 offsprings)
    Officer
    1996-06-28 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 35
    Daggett, Michael Christopher
    Property Fund Manager born in August 1955
    Individual (45 offsprings)
    Officer
    2010-11-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 36
    Adam, Robert Russell
    Born in March 1938
    Individual (9 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-07-13
    OF - Director → CIF 0
  • 37
    Hunter, John Stewart
    Banker born in March 1948
    Individual (49 offsprings)
    Officer
    1996-03-15 ~ 1999-05-21
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (49 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 38
    Gibbs, David John
    Operational Risk Manager born in August 1944
    Individual (46 offsprings)
    Officer
    2007-02-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 39
    Pierce, Lesley Anne Frances
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1999-05-21
    OF - Director → CIF 0
    Pierce, Lesley Anne Frances
    Individual (13 offsprings)
    Officer
    1995-06-23 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 40
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 41
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 42
    Tagart, Robin Nicholas
    Individual (6 offsprings)
    Officer
    1999-10-18 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 43
    Goldsmith, Kim
    Banker
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 44
    Beaton, Andrew Guy Le Strange
    Chartered Surveyor born in October 1950
    Individual (50 offsprings)
    Officer
    2003-05-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 45
    Dale-harris, Jonathan Roderick
    Chartered Surveyor born in March 1955
    Individual (33 offsprings)
    Officer
    2012-10-12 ~ 2017-04-30
    OF - Director → CIF 0
  • 46
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual (41 offsprings)
    Officer
    1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 47
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual (26 offsprings)
    Officer
    (before 1989-06-20) ~ 1996-03-15
    OF - Director → CIF 0
  • 48
    Galley, Marian
    Banker
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 49
    Forbes, Arlene
    Banker 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
  • 50
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual (36 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-01-12
    OF - Director → CIF 0
    1997-09-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 51
    Rennie, Ian Barnett
    Banker 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
  • 52
    Macpherson, Peter Neil
    Chartered Surveyor born in January 1961
    Individual (22 offsprings)
    Officer
    1999-10-18 ~ 2003-05-12
    OF - Director → CIF 0
  • 53
    Smith, Kate Susan
    Legal Manager
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 54
    Macdonald, Daniel James
    Born in April 1931
    Individual (7 offsprings)
    Officer
    (before 1989-06-20) ~ 1991-04-29
    OF - Director → CIF 0
  • 55
    Horner, Elizabeth Anne
    Solicitor born in May 1963
    Individual (48 offsprings)
    Officer
    2010-10-04 ~ 2012-09-27
    OF - Director → CIF 0
  • 56
    Greenshields, Robert Alan
    Banker born in November 1953
    Individual (10 offsprings)
    Officer
    1998-03-02 ~ 1999-05-21
    OF - Director → CIF 0
  • 57
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    1996-02-15 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 58
    Shaw, John Calman, Sir
    Born in July 1932
    Individual (29 offsprings)
    Officer
    1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 59
    Mclean, Robin Kean
    Banker 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
  • 60
    Jones, Arthur Philip Warriner
    Individual (36 offsprings)
    Officer
    2001-10-22 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 61
    Glendinning, Sharron Louise
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 62
    Gay, Gary Mclean
    Banker born in September 1952
    Individual (13 offsprings)
    Officer
    1995-07-13 ~ 1996-03-08
    OF - Director → CIF 0
    Gay, Gary Mclean
    Individual (13 offsprings)
    Officer
    1996-03-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 63
    Cowan, Haley
    Individual (12 offsprings)
    Officer
    1994-10-07 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 64
    Anderson, Donald Bremner
    Banker born in December 1945
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 65
    Houston, Robert Ian
    Chartered Surveyor born in October 1950
    Individual (38 offsprings)
    Officer
    1999-10-18 ~ 2003-05-12
    OF - Director → CIF 0
  • 66
    Robertson, Lesley Ann Frances
    Banker born in March 1955
    Individual (9 offsprings)
    Officer
    (before 1994-06-10) ~ 1994-10-07
    OF - Director → CIF 0
    Robertson, Lesley Ann Frances
    Individual (9 offsprings)
    Officer
    1993-11-22 ~ 1994-10-07
    OF - Secretary → CIF 0
  • 67
    Love, David Arthur
    Company Director born in March 1965
    Individual (87 offsprings)
    Officer
    2003-05-12 ~ 2007-02-02
    OF - Director → CIF 0
  • 68
    Glancy, June Wendy
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 69
    Stace, Janet Ellen
    Banker born in February 1949
    Individual (13 offsprings)
    Officer
    1995-07-13 ~ 1998-03-17
    OF - Director → CIF 0
    Stace, Janet Ellen
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 70
    Hart, Antony
    Individual (6 offsprings)
    Officer
    (before 1989-06-20) ~ 1992-06-10
    OF - Secretary → CIF 0
  • 71
    Rush, Patricia
    Bank Officer born in November 1964
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 1999-10-18
    OF - Director → CIF 0
  • 72
    Reid, William Mitchell Mckenzie
    Individual (6 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-10-05
    OF - Secretary → CIF 0
  • 73
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (92 offsprings)
    Officer
    2007-02-02 ~ 2010-12-30
    OF - Director → CIF 0
  • 74
    Harris, Ian Robert
    Banker born in February 1968
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-05-21
    OF - Director → CIF 0
    Harris, Ian Robert
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 75
    Macnab, Robert Watt
    Born in March 1941
    Individual (4 offsprings)
    Officer
    (before 1989-06-20) ~ 1996-03-14
    OF - Director → CIF 0
  • 76
    Sutton, Lesley
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 77
    Brian, Antony Gerald Shewell
    Individual (21 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-02-12
    OF - Secretary → CIF 0
  • 78
    Willetts, Amanda Jane
    Director 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
  • 79
    Kumar, Sadish
    Accountant born in September 1978
    Individual (42 offsprings)
    Officer
    2020-07-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 80
    Young, Richard
    Born in December 1944
    Individual (6 offsprings)
    Officer
    (before 1989-06-20) ~ 1998-11-26
    OF - Director → CIF 0
  • 81
    Fawcett, John Andrew
    Born in September 1949
    Individual (10 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-07-13
    OF - Director → CIF 0
  • 82
    Strachan, Michael Francis
    Company Director born in October 1919
    Individual (12 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-06-05
    OF - Director → CIF 0
  • 83
    Jamieson, Irene Margaret
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 84
    Anderson, Richard Alexander
    Banker born in October 1954
    Individual (14 offsprings)
    Officer
    1998-03-17 ~ 1999-05-21
    OF - Director → CIF 0
    Anderson, Richard Alexander
    Individual (14 offsprings)
    Officer
    1991-09-04 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 85
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2011-11-15 ~ 2014-04-09
    OF - Director → CIF 0
  • 86
    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
  • 87
    Bothwell, Karen Margaret
    Individual (130 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 88
    Buckle, Daniel Ross
    Born in December 1985
    Individual (14 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 89
    Pulfer, David Brian
    Banker born in July 1947
    Individual (13 offsprings)
    Officer
    1993-11-22 ~ 1999-05-21
    OF - Director → CIF 0
    Pulfer, David Brian
    Individual (13 offsprings)
    Officer
    1991-04-29 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 90
    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 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, 79 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Secretary → CIF 0
  • 91
    CBRE UK PROPERTY PAIF HOLDCO LIMITED
    10256973
    3rd Floor, 1 New Change, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-10-25 ~ 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
parent relation
Company in focus

CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED

Period: 1999-10-28 ~ now
Company number: SC113057 SC084451... (more)
Registered names
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - now SC084451... (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.2 UNLIMITED
    Info
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-10-28
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-10-28
    Registered number SC113057
    Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE UNLIMITED COMPANY incorporated on 1988-08-25 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.