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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 77
  • 1
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual (37 offsprings)
    Officer
    1997-09-01 ~ 1999-05-26
    OF - Director → CIF 0
  • 2
    Johnston, Allan Farquhar
    Banker 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
    1993-12-13 ~ 1995-12-10
    OF - Secretary → CIF 0
  • 3
    Peacocke, John
    Banker born in March 1951
    Individual (4 offsprings)
    Officer
    1993-12-13 ~ 1998-11-26
    OF - Director → CIF 0
  • 4
    Christmas, Jamie Graham
    Born in June 1981
    Individual (211 offsprings)
    Officer
    2011-11-15 ~ 2014-04-09
    OF - Director → CIF 0
  • 5
    Rankin, Alick Michael, Sir
    Company Director born in January 1935
    Individual (31 offsprings)
    Officer
    1993-12-21 ~ 1994-12-10
    OF - Director → CIF 0
  • 6
    Buchan, Ozgul Mehmet
    Individual (13 offsprings)
    Officer
    1993-12-13 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 7
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (134 offsprings)
    Officer
    2007-02-02 ~ 2010-12-30
    OF - Director → CIF 0
  • 8
    Goldsmith, Kim
    Banker
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 9
    Wilson, Maureen Jane
    Individual (10 offsprings)
    Officer
    1993-12-13 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 10
    Fisken, James
    Banker born in January 1944
    Individual (5 offsprings)
    Officer
    1993-12-13 ~ 1998-02-27
    OF - Director → CIF 0
  • 11
    Henderson, Andrew
    Banker born in October 1949
    Individual (13 offsprings)
    Officer
    1993-12-13 ~ 1997-09-12
    OF - Director → CIF 0
  • 12
    Cameron, Helen Joan
    Individual (13 offsprings)
    Officer
    1993-12-13 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 13
    Shaw, John Calman, Sir
    Bank Director born in July 1932
    Individual (31 offsprings)
    Officer
    1993-12-10 ~ 1998-08-18
    OF - Director → CIF 0
  • 14
    Robertson, James Mcnicol
    Company Director born in July 1936
    Individual (10 offsprings)
    Officer
    1993-12-13 ~ 1994-12-10
    OF - Director → CIF 0
  • 15
    Fawcett, John Andrew
    Banker born in September 1949
    Individual (10 offsprings)
    Officer
    1993-12-13 ~ 1995-07-13
    OF - Director → CIF 0
  • 16
    Witherow, Lynn Jane
    Individual (12 offsprings)
    Officer
    1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 17
    O'hare, Kevin Patrick
    Individual (13 offsprings)
    Officer
    1993-12-13 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 18
    Horner, Elizabeth Anne
    Solicitor born in May 1963
    Individual (73 offsprings)
    Officer
    2010-10-04 ~ 2012-09-27
    OF - Director → CIF 0
  • 19
    Rawlings, Julie
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 20
    Anderson, Richard Alexander
    Banker 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
    1993-12-13 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 21
    Pulfer, David Brian
    Banker born in July 1947
    Individual (13 offsprings)
    Officer
    1993-12-13 ~ 1997-09-12
    OF - Director → CIF 0
  • 22
    Beaton, Andrew Guy Le Strange
    Chartered Surveyor born in October 1950
    Individual (84 offsprings)
    Officer
    2003-05-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 23
    Hayward, Susan Teresa
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 24
    Sutton, Lesley
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 25
    Gibbs, David John
    Operational Risk Manager born in August 1944
    Individual (80 offsprings)
    Officer
    2007-02-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Jamieson, Irene Margaret
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 27
    Anderson, Donald Bremner
    Banker born in December 1945
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 28
    Tagart, Robin Nicholas
    Individual (6 offsprings)
    Officer
    1999-08-16 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 29
    Daggett, Michael Christopher
    Property Fund Manager born in August 1955
    Individual (45 offsprings)
    Officer
    2010-11-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 30
    Jones, Arthur Philip Warriner
    Individual (50 offsprings)
    Officer
    2001-10-22 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 31
    Roberts, Arlene
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 1994-12-10
    OF - Secretary → CIF 0
  • 32
    Morgan, Robert Peter
    Uk Cfo born in June 1978
    Individual (34 offsprings)
    Officer
    2018-04-30 ~ 2020-07-27
    OF - Director → CIF 0
  • 33
    Pierce, Lesley Anne Frances
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 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
  • 34
    Bothwell, Karen Margaret
    Individual (149 offsprings)
    Officer
    1993-12-10 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 35
    Mccann, John
    Banker born in June 1963
    Individual (23 offsprings)
    Officer
    1998-03-02 ~ 1998-11-26
    OF - Director → CIF 0
  • 36
    Glendinning, Sharron Louise
    Individual (14 offsprings)
    Officer
    1996-09-17 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 37
    Lyall, James Ross
    Individual (6 offsprings)
    Officer
    1993-12-13 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 38
    Capellos, Stella
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 39
    Hendry, Laurence John
    Banker born in February 1954
    Individual (13 offsprings)
    Officer
    1993-12-13 ~ 1995-12-10
    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
  • 40
    Watson, James
    Banker born in July 1955
    Individual (12 offsprings)
    Officer
    1993-12-13 ~ 1995-09-15
    OF - Director → CIF 0
  • 41
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual (14 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 42
    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
    1993-12-13 ~ 1995-12-10
    OF - Secretary → CIF 0
  • 43
    Galley, Marian
    Banker
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 44
    Hunter, John Stewart
    Banker born in March 1948
    Individual (50 offsprings)
    Officer
    1996-03-15 ~ 1999-05-26
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (50 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 45
    Willetts, Amanda Jane
    Banker born in April 1965
    Individual (14 offsprings)
    Officer
    1996-09-17 ~ 1997-09-12
    OF - Director → CIF 0
  • 46
    Kerr, Graeme James
    Banker born in June 1959
    Individual (13 offsprings)
    Officer
    1993-12-13 ~ 1999-05-26
    OF - Director → CIF 0
  • 47
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual (26 offsprings)
    Officer
    1993-12-10 ~ 1996-03-15
    OF - Director → CIF 0
  • 48
    Cole, Stephanie Margaret
    Individual (19 offsprings)
    Officer
    1993-12-13 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 49
    Harris, Ian Robert
    Banker 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 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 50
    Greenshields, Robert Alan
    Banker born in November 1953
    Individual (10 offsprings)
    Officer
    1998-03-02 ~ 1999-05-26
    OF - Director → CIF 0
  • 51
    Gill, Nicholas Simon Barkley
    Chartered Surveyor born in February 1959
    Individual (21 offsprings)
    Officer
    1999-05-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 52
    Walker, Alan Alfred Edward
    Banker born in August 1939
    Individual (9 offsprings)
    Officer
    1993-12-13 ~ 1995-03-23
    OF - Director → CIF 0
  • 53
    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
  • 54
    Donald, Carole Ann
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 55
    Cooper, Nicholas Peter
    Chartered Surveyor born in November 1957
    Individual (81 offsprings)
    Officer
    1999-05-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 56
    Greenshields, William
    Banker born in April 1950
    Individual (10 offsprings)
    Officer
    1998-03-02 ~ 1999-05-26
    OF - Director → CIF 0
  • 57
    Love, David Arthur
    Company Director born in March 1965
    Individual (122 offsprings)
    Officer
    2003-05-12 ~ 2007-02-02
    OF - Director → CIF 0
  • 58
    Farnham, Lorraine Susan
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 59
    Imrie, Steven William
    Banker
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 60
    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
  • 61
    Macpherson, Peter Neil
    Chartered Surveyor born in January 1961
    Individual (22 offsprings)
    Officer
    1999-05-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 62
    Black, Lysanne Jane Warren
    Individual (88 offsprings)
    Officer
    1996-02-15 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 63
    Robertson, Lesley Ann Frances
    Individual (9 offsprings)
    Officer
    1993-12-13 ~ 1994-10-07
    OF - Secretary → CIF 0
  • 64
    Attley, Denise Roberta
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 65
    Pryde, Catherine Joyce
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 66
    Kumar, Sadish
    Accountant born in September 1978
    Individual (42 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 67
    King, Thomas Francis Hazell
    Chartered Surveyor
    Individual (37 offsprings)
    Officer
    1999-05-26 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 68
    Makele, Ahmed Remi
    Real Estate Fund Management born in January 1968
    Individual (34 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
  • 69
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-05-26
    OF - Director → CIF 0
  • 70
    Dale-harris, Jonathan Roderick
    Chartered Surveyor born in March 1955
    Individual (33 offsprings)
    Officer
    2012-10-12 ~ 2017-04-30
    OF - Director → CIF 0
  • 71
    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
  • 72
    Bartrum, Oliver Patrick
    Head Of Operations born in September 1957
    Individual (88 offsprings)
    Officer
    2003-05-12 ~ 2012-01-20
    OF - Director → CIF 0
  • 73
    Glancy, June Wendy
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 74
    Houston, Robert Ian
    Chartered Surveyor born in October 1950
    Individual (38 offsprings)
    Officer
    1999-05-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 75
    Adam, Robert Russell
    Banker born in March 1938
    Individual (9 offsprings)
    Officer
    1993-12-13 ~ 1995-07-13
    OF - Director → CIF 0
  • 76
    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, 115 offsprings)
    Officer
    2002-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 77
    CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 03377515
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London, England
    Dissolved Corporate (26 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED

Period: 1997-08-11 ~ 2024-03-05
Company number: SC148063 SC084451
Registered names
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED - Dissolved SC084451
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
    Info
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Registered number SC148063
    Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-12-10 and dissolved on 2024-03-05 (30 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.