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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 3
  • 1
    Buckle, Daniel Ross
    Born in December 1985
    Individual (14 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    3rd Floor, 1 New Change, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2025-06-30
    Person with significant control
    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
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    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 (4 parents, 65 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 88
  • 1
    Rennie, Ian Barnett
    Banker born in November 1953
    Individual
    Officer
    1991-04-29 ~ 1992-10-06
    OF - Director → CIF 0
    Rennie, Ian Barnett
    Individual
    Officer
    ~ 1991-04-29
    OF - Secretary → CIF 0
  • 2
    Shaw, John Calman, Sir
    Born in July 1932
    Individual
    Officer
    1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 3
    Galley, Marian
    Banker
    Individual
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 4
    Macrae, Alistair Ian
    Individual
    Officer
    1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 5
    Morrison, Huw Robert
    Solicitor born in October 1984
    Individual
    Officer
    2024-04-18 ~ 2024-09-13
    OF - Director → CIF 0
  • 6
    Pulfer, David Brian
    Banker born in July 1947
    Individual
    Officer
    1993-11-22 ~ 1999-05-21
    OF - Director → CIF 0
    Pulfer, David Brian
    Individual
    Officer
    1991-04-29 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 7
    Pryde, William
    Individual
    Officer
    ~ 1993-08-26
    OF - Secretary → CIF 0
  • 8
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 9
    Tagart, Robin Nicholas
    Individual
    Officer
    1999-10-18 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 10
    Forbes, Arlene
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1998-09-24
    OF - Director → CIF 0
    Forbes, Arlene
    Individual (1 offspring)
    Officer
    1993-11-09 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 11
    Anderson, Donald Bremner
    Banker born in December 1945
    Individual
    Officer
    1996-05-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 12
    Brian, Antony Gerald Shewell
    Individual
    Officer
    ~ 1990-02-12
    OF - Secretary → CIF 0
  • 13
    Watson, James
    Individual
    Officer
    ~ 1995-09-15
    OF - Secretary → CIF 0
  • 14
    Imrie, Steven William
    Banker
    Individual
    Officer
    1996-05-17 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 15
    Young, Richard
    Born in December 1944
    Individual
    Officer
    ~ 1998-11-26
    OF - Director → CIF 0
  • 16
    Sutton, Lesley
    Individual
    Officer
    1997-09-12 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 17
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 18
    Cooper, Nicholas Peter
    Chartered Surveyor born in November 1957
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2003-05-12
    OF - Director → CIF 0
  • 19
    Rush, Patricia
    Bank Officer born in November 1964
    Individual
    Officer
    1999-05-28 ~ 1999-10-18
    OF - Director → CIF 0
  • 20
    Morgan, Robert Peter
    Uk Cfo born in June 1978
    Individual
    Officer
    2018-04-30 ~ 2020-07-27
    OF - Director → CIF 0
  • 21
    Jamieson, Irene Margaret
    Individual
    Officer
    1996-05-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 22
    Glendinning, Sharron Louise
    Individual
    Officer
    1996-09-17 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 23
    Henderson, Andrew
    Banker born in October 1949
    Individual
    Officer
    1996-06-28 ~ 1997-09-12
    OF - Director → CIF 0
    Henderson, Andrew
    Individual
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 24
    Hayward, Susan Teresa
    Individual
    Officer
    1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 25
    Adam, Robert Russell
    Born in March 1938
    Individual
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 26
    Farnham, Lorraine Susan
    Individual
    Officer
    1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 27
    Rawlings, Julie
    Individual
    Officer
    1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 28
    Donald, Carole Ann
    Individual
    Officer
    1994-05-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 29
    Mcnally, Linda
    Operations Manager born in January 1968
    Individual
    Officer
    1999-05-21 ~ 1999-10-18
    OF - Director → CIF 0
  • 30
    Pryde, Catherine Joyce
    Individual
    Officer
    1996-05-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 31
    Reid, William Mitchell Mckenzie
    Individual
    Officer
    ~ 1990-10-05
    OF - Secretary → CIF 0
  • 32
    Jonston, Allanfarquhar
    Banker born in September 1940
    Individual
    Officer
    1995-03-23 ~ 1999-05-21
    OF - Director → CIF 0
    Johnston, Allan Farquhar
    Individual
    Officer
    ~ 1995-03-23
    OF - Secretary → CIF 0
  • 33
    Fawcett, John Andrew
    Born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 34
    Glancy, June Wendy
    Individual
    Officer
    1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 35
    Mccann, John
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 1998-11-26
    OF - Director → CIF 0
  • 36
    Jones, Arthur Philip Warriner
    Individual
    Officer
    2001-10-22 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 37
    Greenshields, Robert Alan
    Banker born in November 1953
    Individual
    Officer
    1998-03-02 ~ 1999-05-21
    OF - Director → CIF 0
  • 38
    Newnham, Edward Gordon
    Individual
    Officer
    ~ 1993-11-09
    OF - Secretary → CIF 0
  • 39
    Gibbs, David John
    Operational Risk Manager born in August 1944
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 40
    Macdonald, Daniel James
    Born in April 1931
    Individual
    Officer
    ~ 1991-04-29
    OF - Director → CIF 0
  • 41
    Macpherson, Peter Neil
    Chartered Surveyor born in January 1961
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ 2003-05-12
    OF - Director → CIF 0
  • 42
    Lyall, James Ross
    Compliance Officer born in November 1946
    Individual
    Officer
    1999-05-21 ~ 1999-10-18
    OF - Director → CIF 0
  • 43
    Mclean, Robin Kean
    Banker born in November 1955
    Individual
    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
    Officer
    1996-09-17 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 44
    Strachan, Michael Francis
    Company Director born in October 1919
    Individual
    Officer
    ~ 1990-06-05
    OF - Director → CIF 0
  • 45
    Harris, Ian Robert
    Banker born in February 1968
    Individual
    Officer
    1997-09-12 ~ 1999-05-21
    OF - Director → CIF 0
    Harris, Ian Robert
    Individual
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 46
    Christmas, Jamie Graham
    Born in June 1981
    Individual (50 offsprings)
    Officer
    2011-11-15 ~ 2014-04-09
    OF - Director → CIF 0
  • 47
    Smith, Kate Susan
    Legal Manager
    Individual
    Officer
    1999-05-21 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 48
    Pierce, Lesley Anne Frances
    Director born in March 1955
    Individual
    Officer
    1996-09-17 ~ 1999-05-21
    OF - Director → CIF 0
    Pierce, Lesley Anne Frances
    Individual
    Officer
    1995-06-23 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 49
    Macnab, Robert Watt
    Born in March 1941
    Individual
    Officer
    ~ 1996-03-14
    OF - Director → CIF 0
  • 50
    Kerr, Graeme James
    Banker born in June 1959
    Individual
    Officer
    1992-10-06 ~ 1999-05-21
    OF - Director → CIF 0
    Kerr, Graeme James
    Individual
    Officer
    1991-04-29 ~ 1992-10-06
    OF - Secretary → CIF 0
  • 51
    Daggett, Michael Christopher
    Property Fund Manager born in August 1955
    Individual (16 offsprings)
    Officer
    2010-11-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 52
    Buchan, Ozgul Mehmet
    Individual
    Officer
    1991-07-26 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 53
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    ~ 1990-01-12
    OF - Director → CIF 0
    1997-09-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 54
    Hart, Antony
    Individual
    Officer
    ~ 1992-06-10
    OF - Secretary → CIF 0
  • 55
    Dale-harris, Jonathan Roderick
    Chartered Surveyor born in March 1955
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2017-04-30
    OF - Director → CIF 0
  • 56
    Walker, Alan Alfred Edward
    Born in August 1939
    Individual
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 57
    Bartrum, Oliver Patrick
    Head Of Operations born in September 1957
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2012-01-20
    OF - Director → CIF 0
  • 58
    Kumar, Sadish
    Accountant born in September 1978
    Individual (23 offsprings)
    Officer
    2020-07-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 59
    Stace, Janet Ellen
    Banker born in February 1949
    Individual
    Officer
    1995-07-13 ~ 1998-03-17
    OF - Director → CIF 0
    Stace, Janet Ellen
    Individual
    Officer
    1994-05-09 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 60
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 61
    Witherow, Lynn Jane
    Banker
    Individual
    Officer
    1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 62
    Greenshields, William
    Born in April 1950
    Individual
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
    Greenshields, William
    Banker born in April 1950
    Individual
    1998-03-02 ~ 1999-05-21
    OF - Director → CIF 0
  • 63
    Cowan, Haley
    Individual
    Officer
    1994-10-07 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 64
    Hendry, Laurence John
    Banker born in February 1954
    Individual
    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
    Officer
    1995-11-23 ~ 1996-03-08
    OF - Secretary → CIF 0
    1997-09-12 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 65
    Willetts, Amanda Jane
    Director born in April 1965
    Individual
    Officer
    1996-09-17 ~ 1997-09-12
    OF - Director → CIF 0
    Pyner, Amanda Jane
    Individual
    Officer
    1994-10-07 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 66
    Love, David Arthur
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2003-05-12 ~ 2007-02-02
    OF - Director → CIF 0
  • 67
    Rankin, Alick Michael, Sir
    Company Director born in January 1935
    Individual
    Officer
    1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 68
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    2007-02-02 ~ 2010-12-30
    OF - Director → CIF 0
  • 69
    Makele, Ahmed Remi
    Real Estate Fund Management born in January 1968
    Individual (22 offsprings)
    Officer
    2014-04-23 ~ 2024-04-10
    OF - Director → CIF 0
  • 70
    Gay, Gary Mclean
    Banker born in September 1952
    Individual
    Officer
    1995-07-13 ~ 1996-03-08
    OF - Director → CIF 0
    Gay, Gary Mclean
    Individual
    Officer
    1996-03-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 71
    Goldsmith, Kim
    Banker
    Individual
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 72
    Capellos, Stella
    Individual
    Officer
    1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 73
    Cameron, Helen Joan
    Banker
    Individual
    Officer
    1996-06-28 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 74
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 75
    Beaton, Andrew Guy Le Strange
    Chartered Surveyor born in October 1950
    Individual
    Officer
    2003-05-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 76
    Robertson, Lesley Ann Frances
    Banker born in March 1955
    Individual
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
    Robertson, Lesley Ann Frances
    Individual
    Officer
    1993-11-22 ~ 1994-10-07
    OF - Secretary → CIF 0
  • 77
    Anderson, Richard Alexander
    Banker born in October 1954
    Individual
    Officer
    1998-03-17 ~ 1999-05-21
    OF - Director → CIF 0
    Anderson, Richard Alexander
    Individual
    Officer
    1991-09-04 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 78
    Peacocke, John
    Individual
    Officer
    ~ 1998-11-26
    OF - Secretary → CIF 0
  • 79
    Cole, Stephanie Margaret
    Individual
    Officer
    1993-11-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 80
    Horner, Elizabeth Anne
    Solicitor born in May 1963
    Individual (3 offsprings)
    Officer
    2010-10-04 ~ 2012-09-27
    OF - Director → CIF 0
  • 81
    Fisken, James
    Born in January 1944
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 82
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 83
    Houston, Robert Ian
    Chartered Surveyor born in October 1950
    Individual (13 offsprings)
    Officer
    1999-10-18 ~ 2003-05-12
    OF - Director → CIF 0
  • 84
    Wilson, Maureen Jane
    Individual (1 offspring)
    Officer
    1991-07-26 ~ 1992-01-03
    OF - Secretary → CIF 0
    1992-07-27 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 85
    Gill, Nicholas Simon Barkley
    Chartered Surveyor born in February 1959
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2003-05-12
    OF - Director → CIF 0
  • 86
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual
    Officer
    1997-09-12 ~ 1999-05-21
    OF - Director → CIF 0
  • 87
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1999-05-21
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 88
    O'hare, Kevin Patrick
    Individual
    Officer
    1992-11-19 ~ 1998-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED

Previous names
STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
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 6 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.