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
    Joseph, Maurice Ian
    Director born in September 1979
    Individual (7 offsprings)
    Officer
    2018-03-26 ~ now
    OF - director → CIF 0
  • 2
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (9 offsprings)
    Officer
    2016-05-16 ~ now
    OF - director → CIF 0
  • 3
    Suite 1250, 2100 Mckinney Ave, Dallas, Texas, 75201, United States
    Corporate (24 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-05-20 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Horn, Andrew Nicholas
    Accountant born in October 1977
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2016-05-16
    OF - director → CIF 0
  • 2
    Savidge, Stuart
    Company Director born in February 1974
    Individual (13 offsprings)
    Officer
    2011-06-29 ~ 2015-09-30
    OF - director → CIF 0
  • 3
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2011-05-20 ~ 2011-06-29
    OF - director → CIF 0
  • 4
    Plummer, Jeremy James
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2011-06-29 ~ 2018-03-26
    OF - director → CIF 0
  • 5
    CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22
    CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
    Third 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 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 GIP CARRYCO GP LIMITED - 2021-11-16
CBRE GMM ASIA ALPHA PLUS II CARRYCO GP LIMITED - 2016-05-24
LISTER SQUARE (NO. 48) LIMITED - 2011-06-29
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 GIP CARRYCO GP LIMITED - 2021-11-16
    CBRE GMM ASIA ALPHA PLUS II CARRYCO GP LIMITED - 2016-05-24
    LISTER SQUARE (NO. 48) LIMITED - 2011-06-29
    Registered number SC399982
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2011-05-20 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED
    S
    Registered number Sc399982
    Fifth 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
    5th 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
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or controlOE
  • 3
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.