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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
parent relation
Individuals in focus

Morgan, Robert Peter

child relation
Offspring entities and appointments 34
  • 1
    CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
    - 2021-09-27 03108769
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2018-05-30 ~ 2020-07-27
    IIF 8 - Director → ME
  • 2
    CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
    - 2021-09-22 05943824
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
    Third Floor, One New Change, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2018-05-18 ~ 2020-07-27
    IIF 6 - Director → ME
  • 3
    CBRE PIF (NORTHAMPTON) NO.1 LIMITED
    - now 04729653 04740408
    ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
    ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
    STRIPEFORGE LIMITED - 2003-05-20
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 15 - Director → ME
  • 4
    CBRE PIF (NORTHAMPTON) NO.2 LIMITED
    - now 04740408 04729653
    ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
    ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
    CENTREBRISK LIMITED - 2003-05-21
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 23 - Director → ME
  • 5
    CBRE PIF (TITLE COMPANY) UK LIMITED
    - now 01045336
    ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
    ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    Third Floor, One New Change, London
    Dissolved Corporate (26 parents)
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 32 - Director → ME
  • 6
    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
    Dissolved Corporate (26 parents, 23 offsprings)
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 26 - Director → ME
  • 7
    CBRE UK PROPERTY PAIF HOLDCO LIMITED
    10256973
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2025-06-30
    Officer
    2016-06-29 ~ 2020-07-27
    IIF 1 - Director → ME
  • 8
    CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED
    10255589
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2016-06-28 ~ 2020-07-27
    IIF 3 - Director → ME
  • 9
    CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED
    - now 06536388
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED - 2011-11-03
    Third Floor, One New Change, London
    Dissolved Corporate (11 parents)
    Officer
    2018-05-18 ~ 2020-07-27
    IIF 9 - Director → ME
  • 10
    CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED
    - now 10255552 04877464
    CBRE UK PROPERTY PAIF SUBSIDIARY LIMITED
    - 2016-10-11 10255552
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-28 ~ 2020-07-27
    IIF 2 - Director → ME
  • 11
    CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED
    - now 04877464 10255552
    BERKSHIRE RRP LIMITED - 2016-10-11
    Third Floor, One New Change, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 16 - Director → ME
  • 12
    CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
    - now 00689632 SC113057... (more)
    CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
    ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
    Third Floor, 1 New Change, London
    Active Corporate (39 parents)
    Officer
    2016-12-01 ~ 2020-07-27
    IIF 4 - Director → ME
  • 13
    CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED
    - now SC084451 SC113057... (more)
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (85 parents)
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 13 - Director → ME
  • 14
    CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
    - now SC113057 SC084451... (more)
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (91 parents)
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 12 - Director → ME
  • 15
    LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
    05090062 05088623
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 20 - Director → ME
  • 16
    LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
    05088623 05090062
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 14 - Director → ME
  • 17
    LIONBROOK (STERLING MILLS) LIMITED
    05134822
    Third Floor, One New Change, London
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 21 - Director → ME
  • 18
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
    - now 04299891 04299897... (more)
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 19 - Director → ME
  • 19
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
    - now 04299897 04299891... (more)
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 22 - Director → ME
  • 20
    LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
    - now 04364912 04364908... (more)
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 30 - Director → ME
  • 21
    LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
    - now 04364908 04364912... (more)
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 10 - Director → ME
  • 22
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
    - now 04299901 04299907... (more)
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 17 - Director → ME
  • 23
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
    - now 04299907 04299901... (more)
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 25 - Director → ME
  • 24
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
    - now 04299913 04299926
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 18 - Director → ME
  • 25
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
    - now 04299926 04299913
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 29 - Director → ME
  • 26
    LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
    - now 04299899 04299873
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 34 - Director → ME
  • 27
    LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
    - now 04299873 04299899
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 33 - Director → ME
  • 28
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
    - now 04299911 04299909... (more)
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 27 - Director → ME
  • 29
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
    - now 04299909 04299911... (more)
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 7 - Director → ME
  • 30
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
    - now SC148063 SC084451
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (77 parents)
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 11 - Director → ME
  • 31
    PARTNERSHIP SHARES LIMITED
    - now 03826976
    B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
    AQUAREALM LIMITED - 1999-10-07
    Third Floor, One New Change, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2018-05-18 ~ 2020-07-27
    IIF 5 - Director → ME
  • 32
    READING RETAIL PARK LIMITED
    04877475
    Third Floor, One New Change, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 24 - Director → ME
  • 33
    SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED
    - now 04164236 04163742
    SHELFCO (NO.2226) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 31 - Director → ME
  • 34
    SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED
    - now 04163742 04164236
    SHELFCO (NO.2227) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2018-04-30 ~ 2020-07-27
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.