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
Mr Robert Ian Houston
- British born in October 1950
Mr Robert Ian Houston
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4
- British director born in October 1950
Houston, Robert Ian
Resident in United Kingdom
Registered addresses and corresponding companies5, St. Bride Street, London, EC4A 4AS, England
IIF 5
- British born in July 1979
Mr Ian David Houston
Resident in England
Registered addresses and corresponding companies - 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 13
- 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 companies - born in July 1979
Houston, Ian
Resident in United Kingdom
Registered addresses and corresponding companies5, St. Bride Street, London, EC4A 4AS
IIF 38
- 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 395, St. Bride Street, London, EC4A 4AS, England
IIF 405 St. Bride Street, London, EC4A 4AS, United Kingdom
IIF 41 IIF 42 IIF 43 (more)Hope Works 25, Mowbray Street, Sheffield, S3 8EL, United Kingdom
IIF 47
- 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 48
- 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 51
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 19 - Director → ME - 2
BROADWATER SPORTS CLUB LIMITED
07506829The Pavilion, Guildford Road, Godalming, SurreyActive Corporate (31 parents, 1 offspring)Officer2011-01-26 ~ 2017-12-12IIF 36 - 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 (35 parents, 2 offsprings)Officer1996-03-07 ~ 2008-01-14IIF 22 - 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, 79 offsprings)Officer~ 2008-12-15IIF 33 - 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~ 2009-07-31IIF 16 - 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 25 - 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 13 - 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 15 - 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 29 - Director → ME - 10
CHARTFORD WHITE ROSE LIMITED
08764335The Tannery, 91 Kirkstall Road, Leeds, West YorkshireActive Corporate (7 parents)Officer2013-11-06 ~ 2017-01-12IIF 48 - Director → ME - 11GRAE CAPITAL LIMITED - 2019-04-305 St. Bride Street, London, EnglandActive Corporate (5 parents)Officer2020-05-21 ~ 2023-12-19IIF 5 - Director → ME
- 12
KEY CITIES NOMINEE LIMITED
098969045 St. Bride Street, London, United KingdomActive Corporate (1 parent)Officer2015-12-01 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - 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 35 - Director → ME
- 14Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 34 - Director → ME
- 15Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2002-03-19 ~ 2003-07-01IIF 28 - Director → ME
- 16Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2002-03-19 ~ 2003-07-01IIF 21 - Director → ME
- 17Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 27 - Director → ME
- 18Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 24 - Director → ME
- 19Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 31 - Director → ME
- 20Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 18 - Director → ME
- 21Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 14 - Director → ME
- 22Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 26 - Director → ME
- 23Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2001-10-19 ~ 2003-07-01IIF 23 - Director → ME
- 24Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2001-10-19 ~ 2003-07-01IIF 17 - 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 32 - 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 30 - Director → ME - 27PRODUCTAIRO LIMITED - 2006-05-1718 Mount Ephraim Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2010-01-03 ~ 2014-02-20IIF 37 - Director → ME
- 28
SAVIOUR CARLTON NOMINEE LIMITED
084939315 St. Bride Street, LondonActive Corporate (1 parent)Officer2013-04-18 ~ nowIIF 43 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 7 - 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 47 - Director → ME
- 30
ST BRIDE'S GLOBAL LLP
OC3628835 St. Bride Street, LondonDissolved Corporate (2 parents)Officer2011-03-17 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to appoint or remove members → OE - 31
ST BRIDE'S KEY CITIES GENERAL PARTNER LIMITED
098064515 St Bride Street, London, United KingdomActive Corporate (1 parent)Officer2015-10-02 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - 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)Officer2009-12-04 ~ nowIIF 49 - LLP Designated Member → ME2011-03-08 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to surplus assets - More than 50% but less than 75% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
ST BRIDE'S STRATEGIC ADVISERS LIMITED
068828935 St. Bride Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-04-21 ~ dissolvedIIF 20 - Director → ME2009-04-21 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 34
ST BRIDE'S WHITE ROSE FOUNDER LIMITED
082519465 St Bride Street, LondonActive Corporate (2 parents)Officer2012-10-12 ~ nowIIF 44 - Director → ME - 355 St Bride Street, LondonActive Corporate (1 parent)Officer2012-10-12 ~ nowIIF 42 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → 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 41 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE2020-01-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 37
ST BRIDE'S WHITE ROSE RESIDENTIAL NOMINEE LIMITED
134941815 St. Bride Street, London, EnglandActive Corporate (1 parent)Officer2021-07-05 ~ nowIIF 40 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 39 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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