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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 4
  • 1
    Clark, Abigail Clare
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Maurice Ian
    Born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressStrawinskylaan 1167, Tower Ten, 11th Floor, Amsterdam, Netherlands, 1077 Xx, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2011-06-29
    OF - Director → CIF 0
  • 2
    Savidge, Stuart
    Company Director born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Plummer, Jeremy James
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2018-03-26
    OF - Director → CIF 0
  • 4
    Horn, Andrew Nicholas
    Accountant born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ 2016-05-16
    OF - Director → CIF 0
  • 5
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22
    CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
    icon of addressThird Floor, One New Change, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-05-20 ~ 2023-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of addressSuite 1250, 2100 Mckinney Ave, Dallas, Texas, 75201, United States
    Corporate (25 offsprings)
    Person with significant control
    2023-12-31 ~ 2023-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    icon of address5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-20 ~ 2011-06-29
    PE - Director → CIF 0
parent relation
Company in focus

CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED

Previous names
CBRE GMM ASIA ALPHA PLUS II CARRYCO GP LIMITED - 2016-05-24
LISTER SQUARE (NO. 48) LIMITED - 2011-06-29
CBRE GIP CARRYCO GP LIMITED - 2021-11-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED
    Info
    CBRE GMM ASIA ALPHA PLUS II CARRYCO GP LIMITED - 2016-05-24
    LISTER SQUARE (NO. 48) LIMITED - 2016-05-24
    CBRE GIP CARRYCO GP LIMITED - 2016-05-24
    Registered number SC399982
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2011-05-20 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED
    S
    Registered number Sc399982
    icon of addressFifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
    Private Limited Company in United Kingdom Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • CBRE GIP CARRYCO GP LIMITED
    S
    Registered number Sc399982
    icon of address5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLevel 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Has significant influence or controlOE
  • 3
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE

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