The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Houston, Robert Ian
- British born in October 1950
Houston, Robert Ian
Resident in United Kingdom
Registered addresses and corresponding companies5, St. Bride Street, London, EC4A 4AS, England
IIF 1
- British born in October 1950
Houston, Robert Ian
Resident in England
Registered addresses and corresponding companies5, St Bride Street, London, EC4A 4AS, United Kingdom
IIF 2
- British charter surveyor born in October 1950
Houston, Robert Ian
Resident in England
Registered addresses and corresponding companiesWinkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR
IIF 3
- British chartered surveyor born in October 1950
Houston, Robert Ian
Resident in England
Registered addresses and corresponding companies - British none born in October 1950
Houston, Robert Ian
Resident in England
Registered addresses and corresponding companiesWinkford Lodge, Church Lane, Witley, Surrey, GU8 5PR
IIF 26
- British born in October 1950
Mr Robert Ian Houston
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1979
Houston, Ian
Resident in United Kingdom
Registered addresses and corresponding companies5, St. Bride Street, London, EC4A 4AS
IIF 30
- born in October 1950
Houston, Robert Ian
Resident in England
Registered addresses and corresponding companies - British chartered surveyorRegistered addresses and corresponding companies
Houston, Robert Ian
Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR
IIF 33
- British born in July 1979
Houston, Ian David
Resident in England
Registered addresses and corresponding companiesUnit 9, Hayfield Lane Business Park, Field Lane, Auckley, Doncaster, DN9 3FL, United Kingdom
IIF 345, St. Bride Street, London, EC4A 4AS, England
IIF 355 St. Bride Street, London, EC4A 4AS, United Kingdom
IIF 36 IIF 37 IIF 38 (more)Hope Works 25, Mowbray Street, Sheffield, S3 8EL, United Kingdom
IIF 42
- British chartered surveyor born in July 1979
Houston, Ian David
Resident in England
Registered addresses and corresponding companiesSt Bride's Managers, 5 St Bride Street, London, EC4A 4AS, United Kingdom
IIF 43
- British born in October 1950
Mr Robert Ian Houston
Resident in England
Registered addresses and corresponding companiesWinkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR, England
IIF 44
- British born in July 1979
Mr Ian David Houston
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1
BOOST PROJECTS LIMITED
060879015 St Bride Street, LondonDissolved Corporate (4 parents)Officer2007-02-07 ~ dissolvedIIF 9 - Director → ME - 2
BROADWATER SPORTS CLUB LIMITED
07506829The Pavilion, Guildford Road, Godalming, SurreyActive Corporate (31 parents, 1 offspring)Officer2011-01-26 ~ 2017-12-12IIF 2 - Director → ME - 3CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - nowCBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
- 2003-01-23 03108769BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
- 2002-01-25 03108769WALDERTON LIMITED
- 1996-04-02 03108769Third Floor, One New Change, LondonActive Corporate (36 parents, 2 offsprings)Officer1996-03-07 ~ 2008-01-14IIF 12 - Director → ME - 4CBRE INVESTMENT MANAGEMENT (UK) LIMITED - nowCBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
BARING, HOUSTON & SAUNDERS LIMITED
- 2003-01-23 01232680ROWE & PITMAN PROPERTY SERVICES LIMITED
- 1984-12-13 01232680ROWAN INVESTMENTS LIMITED
- 1979-12-27 01232680CALLAHOES LIMITED
- 1976-02-09 01232680Third Floor, One New Change, LondonActive Corporate (38 parents, 115 offsprings)Officer(before 1992-06-18) ~ 2008-12-15IIF 23 - Director → ME - 5CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - nowCBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
BARING, HOUSTON & SAUNDERS GROUP LIMITED
- 2003-01-23 02654822BARING INTERNATIONAL PROPERTY SERVICES LIMITED
- 1995-03-21 02654822BARING (EUROPEAN) LIMITED
- 1992-06-26 02654822BARING (U.S.) HOLDINGS LIMITED
- 1991-12-18 02654822ONLYSEARCH LIMITED
- 1991-11-14 02654822Third Floor, One New Change, LondonActive Corporate (44 parents, 2 offsprings)Officer(before 1992-10-17) ~ 2009-07-31IIF 6 - Director → ME - 6CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - nowCBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
ING LIONBROOK (GENERAL PARTNER) LIMITED
- 2011-11-03 03377515LIONBROOK (GENERAL PARTNER) LIMITED
- 2006-08-10 03377515BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
- 2002-09-24 03377515SHELFCO (NO. 1318) LIMITED - 1997-07-10Third Floor, One New Change, LondonDissolved Corporate (26 parents, 23 offsprings)Officer1997-07-21 ~ 2009-07-31IIF 15 - Director → ME - 7CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED - now
ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED
- 2011-11-03 06536388Third Floor, One New Change, LondonDissolved Corporate (11 parents)Officer2008-03-18 ~ 2009-07-31IIF 3 - Director → ME - 8CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - nowCBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED
- 1999-06-16 SC084451UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (85 parents)Officer1999-05-26 ~ 2003-05-12IIF 5 - Director → ME - 9
STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED
- 1999-10-28 SC113057STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (91 parents)Officer1999-10-18 ~ 2003-05-12IIF 19 - Director → ME - 10
CHARTFORD WHITE ROSE LIMITED
08764335The Tannery, 91 Kirkstall Road, Leeds, West YorkshireActive Corporate (7 parents)Officer2013-11-06 ~ 2017-01-12IIF 43 - Director → ME - 11GRAE CAPITAL LIMITED - 2019-04-305 St. Bride Street, London, EnglandActive Corporate (5 parents)Officer2020-05-21 ~ 2023-12-19IIF 1 - Director → ME
- 12
KEY CITIES NOMINEE LIMITED
098969045 St. Bride Street, London, United KingdomActive Corporate (1 parent)Officer2015-12-01 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more as a member of a firm → OE - 13Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 25 - Director → ME
- 14Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 24 - Director → ME
- 15Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2002-03-19 ~ 2003-07-01IIF 18 - Director → ME
- 16Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2002-03-19 ~ 2003-07-01IIF 11 - Director → ME
- 17Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 17 - Director → ME
- 18Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 14 - Director → ME
- 19Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 21 - Director → ME
- 20Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 8 - Director → ME
- 21Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 4 - Director → ME
- 22Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 16 - Director → ME
- 23Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2001-10-19 ~ 2003-07-01IIF 13 - Director → ME
- 24Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2001-10-19 ~ 2003-07-01IIF 7 - Director → ME
- 25UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11Citypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (77 parents)Officer1999-05-26 ~ 2003-05-12IIF 22 - Director → ME
- 26PARTNERSHIP SHARES LIMITED - now
B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED
- 2011-10-18 03826976AQUAREALM LIMITED
- 1999-10-07 03826976Third Floor, One New Change, LondonDissolved Corporate (18 parents, 2 offsprings)Officer1999-10-07 ~ 2001-05-15IIF 20 - Director → ME - 27PRODUCTAIRO LIMITED - 2006-05-1718 Mount Ephraim Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2010-01-03 ~ 2014-02-20IIF 26 - Director → ME
- 28
SAVIOUR CARLTON NOMINEE LIMITED
084939315 St. Bride Street, LondonActive Corporate (1 parent)Officer2013-04-18 ~ nowIIF 38 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 46 - Has significant influence or control → OE - 29FLUFF & (GREEN) STUFF LIMITED - 2021-05-11Hope Works 25 Mowbray Street, Sheffield, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-08-26 ~ nowIIF 42 - Director → ME
- 30
ST BRIDE'S GLOBAL LLP
OC3628835 St. Bride Street, LondonDissolved Corporate (2 parents)Officer2011-03-17 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Right to surplus assets - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove members → OE - 315 St Bride Street, London, United KingdomActive Corporate (1 parent)Officer2015-10-02 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
- 32
ST BRIDE'S MANAGERS LLP
OC3505925 St. Bride Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2011-03-08 ~ nowIIF 30 - LLP Designated Member → ME2009-12-04 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to surplus assets - More than 50% but less than 75% → OE - 33
ST BRIDE'S STRATEGIC ADVISERS LIMITED
068828935 St. Bride Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-04-21 ~ dissolvedIIF 10 - Director → ME2009-04-21 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 34
ST BRIDE'S WHITE ROSE FOUNDER LIMITED
082519465 St Bride Street, LondonActive Corporate (2 parents)Officer2012-10-12 ~ nowIIF 39 - Director → ME - 355 St Bride Street, LondonActive Corporate (1 parent)Officer2012-10-12 ~ nowIIF 37 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 45 - Has significant influence or control → OEIIF 45 - Has significant influence or control as a member of a firm → OE
- 36
ST BRIDE'S WHITE ROSE RESIDENTIAL GENERAL PARTNER LIMITED
117247695 St. Bride Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 36 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2025-03-28 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 37
ST BRIDE'S WHITE ROSE RESIDENTIAL NOMINEE LIMITED
134941815 St. Bride Street, London, EnglandActive Corporate (1 parent)Officer2021-07-05 ~ nowIIF 35 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 38
SUTTON CL LIMITED
12469071Unit 9 Hayfield Lane Business Park, Field Lane, Auckley, Doncaster, United KingdomActive Corporate (5 parents)Officer2022-01-21 ~ nowIIF 34 - Director → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.