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
    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 2016-10-25 ~ 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
  • 3
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    CALLAHOES LIMITED - 1976-02-09
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    icon of addressThird Floor, One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 88
  • 1
    Young, Richard
    Born in December 1944
    Individual
    Officer
    icon of calendar ~ 1998-11-26
    OF - Director → CIF 0
  • 2
    Greenshields, William
    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 ~ 1999-05-21
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mccann, John
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 1998-11-26
    OF - Director → CIF 0
  • 5
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 6
    Glancy, June Wendy
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    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
  • 9
    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 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 10
    Cowan, Haley
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 11
    Houston, Robert Ian
    Chartered Surveyor born in October 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2003-05-12
    OF - Director → CIF 0
  • 12
    Donald, Carole Ann
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 13
    Cameron, Helen Joan
    Banker
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 14
    Anderson, Donald Bremner
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 15
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 16
    Rawlings, Julie
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 17
    Reid, William Mitchell Mckenzie
    Individual
    Officer
    icon of calendar ~ 1990-10-05
    OF - Secretary → CIF 0
  • 18
    Kerr, Graeme James
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 1999-05-21
    OF - Director → CIF 0
    Kerr, Graeme James
    Individual
    Officer
    icon of calendar 1991-04-29 ~ 1992-10-06
    OF - Secretary → CIF 0
  • 19
    Smith, Kate Susan
    Legal Manager
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 20
    Cooper, Nicholas Peter
    Chartered Surveyor born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2003-05-12
    OF - Director → CIF 0
  • 21
    Shaw, John Calman, Sir
    Born in July 1932
    Individual
    Officer
    icon of calendar 1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 22
    Sutton, Lesley
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 23
    Hart, Antony
    Individual
    Officer
    icon of calendar ~ 1992-06-10
    OF - Secretary → CIF 0
  • 24
    Fawcett, John Andrew
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-13
    OF - Director → CIF 0
  • 25
    Mcnally, Linda
    Operations Manager born in January 1968
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 1999-10-18
    OF - Director → CIF 0
  • 26
    Peacocke, John
    Individual
    Officer
    icon of calendar ~ 1998-11-26
    OF - Secretary → CIF 0
  • 27
    O'hare, Kevin Patrick
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    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
  • 30
    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
  • 31
    Jonston, Allanfarquhar
    Banker born in September 1940
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1999-05-21
    OF - Director → CIF 0
    Johnston, Allan Farquhar
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Secretary → CIF 0
  • 32
    Gill, Nicholas Simon Barkley
    Chartered Surveyor born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2003-05-12
    OF - Director → CIF 0
  • 33
    Anderson, Richard Alexander
    Banker born in October 1954
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1999-05-21
    OF - Director → CIF 0
    Anderson, Richard Alexander
    Individual
    Officer
    icon of calendar 1991-09-04 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    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
  • 36
    Stace, Janet Ellen
    Banker born in February 1949
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 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
  • 37
    Morgan, Robert Peter
    Uk Cfo born in June 1978
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    OF - Director → CIF 0
  • 38
    Kumar, Sadish
    Accountant born in September 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 39
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 40
    Jones, Arthur Philip Warriner
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 41
    Capellos, Stella
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 42
    Pryde, Catherine Joyce
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 43
    Newnham, Edward Gordon
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Secretary → CIF 0
  • 44
    Imrie, Steven William
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 45
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 46
    Strachan, Michael Francis
    Company Director born in October 1919
    Individual
    Officer
    icon of calendar ~ 1990-06-05
    OF - Director → CIF 0
  • 47
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 48
    Hayward, Susan Teresa
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 49
    Glendinning, Sharron Louise
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 50
    Farnham, Lorraine Susan
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 51
    Goldsmith, Kim
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 52
    Jamieson, Irene Margaret
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 53
    Macdonald, Daniel James
    Born in April 1931
    Individual
    Officer
    icon of calendar ~ 1991-04-29
    OF - Director → CIF 0
  • 54
    Willetts, Amanda Jane
    Director 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
  • 55
    Robertson, Lesley Ann Frances
    Banker born in March 1955
    Individual
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
    Robertson, Lesley Ann Frances
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1994-10-07
    OF - Secretary → CIF 0
  • 56
    Fisken, James
    Born in January 1944
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
  • 57
    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 ~ 1999-05-21
    OF - Director → CIF 0
  • 58
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-05-21
    OF - Director → CIF 0
  • 59
    Galley, Marian
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 60
    Macnab, Robert Watt
    Born in March 1941
    Individual
    Officer
    icon of calendar ~ 1996-03-14
    OF - Director → CIF 0
  • 61
    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
  • 62
    Pierce, Lesley Anne Frances
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1999-05-21
    OF - Director → CIF 0
    Pierce, Lesley Anne Frances
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 63
    Adam, Robert Russell
    Born in March 1938
    Individual
    Officer
    icon of calendar ~ 1995-07-13
    OF - Director → CIF 0
  • 64
    Gay, Gary Mclean
    Banker born in September 1952
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1996-03-08
    OF - Director → CIF 0
    Gay, Gary Mclean
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 65
    Harris, Ian Robert
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-05-21
    OF - Director → CIF 0
    Harris, Ian Robert
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 66
    Watson, James
    Individual
    Officer
    icon of calendar ~ 1995-09-15
    OF - Secretary → CIF 0
  • 67
    Rankin, Alick Michael, Sir
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 68
    Walker, Alan Alfred Edward
    Born in August 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Director → CIF 0
  • 69
    Greenshields, Robert Alan
    Banker born in November 1953
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1999-05-21
    OF - Director → CIF 0
  • 70
    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
  • 71
    Cole, Stephanie Margaret
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 72
    Morrison, Huw Robert
    Solicitor born in October 1984
    Individual
    Officer
    icon of calendar 2024-04-18 ~ 2024-09-13
    OF - Director → CIF 0
  • 73
    Buchan, Ozgul Mehmet
    Individual
    Officer
    icon of calendar 1991-07-26 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 74
    Brian, Antony Gerald Shewell
    Individual
    Officer
    icon of calendar ~ 1990-02-12
    OF - Secretary → CIF 0
  • 75
    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
  • 76
    Rush, Patricia
    Bank Officer born in November 1964
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 1999-10-18
    OF - Director → CIF 0
  • 77
    Daggett, Michael Christopher
    Property Fund Manager born in August 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 78
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    icon of calendar 1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 79
    Pulfer, David Brian
    Banker born in July 1947
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1999-05-21
    OF - Director → CIF 0
    Pulfer, David Brian
    Individual
    Officer
    icon of calendar 1991-04-29 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 80
    Macpherson, Peter Neil
    Chartered Surveyor born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2003-05-12
    OF - Director → CIF 0
  • 81
    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
  • 82
    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
  • 83
    Tagart, Robin Nicholas
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 84
    Lyall, James Ross
    Compliance Officer born in November 1946
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 1999-10-18
    OF - Director → CIF 0
  • 85
    Witherow, Lynn Jane
    Banker
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 86
    Pryde, William
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Secretary → CIF 0
  • 87
    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
  • 88
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 1999-05-21
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED

Previous names
UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
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.2 UNLIMITED
    Info
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-06-03
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-06-03
    Registered number SC113057
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE UNLIMITED COMPANY incorporated on 1988-08-25 (37 years 4 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- 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.