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Company · Edinburgh

Cbre Ukpf Paif Nominee NO.2 Unlimited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Cbre Ukpf Paif Nominee NO.2 Unlimited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 88

  1. Huw Robert Morrison 2024-2024 Director View profile
  2. Sadish Kumar 2020-2024 Director View profile
  3. Robert Peter Morgan 2018-2020 Director View profile
  4. Ahmed Remi Makele 2014-2024 Director View profile
  5. Jonathan Roderick Dale Harris 2012-2017 Director View profile
  6. Michael Christopher Daggett 2010-2018 Director View profile
  7. Elizabeth Anne Horner 2010-2012 Director View profile
  8. Andrew David Dewhirst 2007-2010 Director View profile
  9. David John Gibbs 2007-2010 Director View profile
  10. David Arthur Love 2003-2007 Director View profile
  11. Oliver Patrick Bartrum 2003-2012 Director View profile
  12. Andrew Guy Le Strange Beaton 2003-2010 Director View profile
  13. Nicholas Peter Cooper 1999-2003 Director View profile
  14. Nicholas Simon Barkley Gill 1999-2003 Director View profile
  15. Peter Neil Macpherson 1999-2003 Director View profile
  16. Robert Ian Houston 1999-2003 Director View profile
  17. Patricia Rush 1999-1999 Director View profile
  18. James Ross Lyall 1999-1999 Director View profile
  19. Linda Mcnally 1999-1999 Director View profile
  20. John Gerard Mccann 1998-1998 Director View profile
  21. Robert Alan Greenshields 1998-1999 Director View profile
  22. William Greenshields 1998-1999 Director View profile
  23. Rhona Elizabeth Atkinson 1997-1999 Director View profile
  24. Iain William St Clair Scott 1997-1999 Director View profile
  25. Andrew Henderson 1996-1997 Director View profile
  26. Donald Bremner Anderson 1996-1998 Director View profile
  27. Robin Kean Mclean 1996-1998 Director View profile
  28. Ian Robert Harris 1995-1999 Director View profile
  29. Simon Ashley Blackborrow 1995-1997 Director View profile
  30. John Stewart Hunter 1995-1999 Director View profile
  31. Lesley Anne Frances Pierce 1995-1999 Director View profile
  32. Allanfarquhar Jonston 1995-1999 Director View profile
  33. Amanda Jane Willetts 1994-1997 Director View profile
  34. Janet Ellen Stace 1994-1998 Director View profile
  35. Arlene Forbes 1993-1998 Director View profile
  36. Richard Alexander Anderson 1991-1999 Director View profile
  37. Sir Alick Michael Rankin 1991-1998 Director View profile
  38. Ian Barnett Rennie 1991-1992 Director View profile
  39. David Brian Pulfer 1991-1999 Director View profile
  40. Graeme James Kerr 1991-1999 Director View profile
  41. Sir John Calman Shaw 1990-1998 Director View profile
  42. Professor James Robin Browning 1990-1997 Director View profile
  43. Robert Watt Macnab 1996 Director View profile
  44. Hugh Kenneth Young 1996 Director View profile
  45. Michael Francis Strachan 1990 Director View profile
  46. John Andrew Fawcett 1995 Director View profile
  47. Robert Russell Adam 1995 Director View profile
  48. Daniel James Macdonald 1991 Director View profile
  49. Richard Young 1998 Director View profile
  50. Alan Alfred Edward Walker 1995 Director View profile
  51. James Fisken 1998 Director View profile
  52. Arthur Philip Warriner Jones 2001-2002 Secretary View profile
  53. Robin Nicholas Tagart 1999-2001 Secretary View profile
  54. Kate Susan Smith 1999-1999 Secretary View profile
  55. Lynn Jane Witherow 1998-1998 Secretary View profile
  56. Lesley Sutton 1997-1999 Secretary View profile
  57. June Wendy Glancy 1997-1998 Secretary View profile
  58. Susan Teresa Hayward 1997-1998 Secretary View profile
  59. Sharron Louise Glendinning 1996-1999 Secretary View profile
  60. Julie Rawlings 1996-1998 Secretary View profile
  61. Stella Capellos 1996-1998 Secretary View profile
  62. Helen Joan Cameron 1996-1999 Secretary View profile
  63. Marian Galley 1996-1996 Secretary View profile
  64. Steven William Imrie 1996-1999 Secretary View profile
  65. Kim Goldsmith 1996-1996 Secretary View profile
  66. Irene Margaret Jamieson 1996-1998 Secretary View profile
  67. Catherine Joyce Pryde 1996-1998 Secretary View profile
  68. Laurence John Hendry 1996-1999 Secretary View profile
  69. Lysanne Jane Warren Black 1996-1999 Secretary View profile
  70. Lorraine Susan Farnham 1995-1998 Secretary View profile
  71. Gary Mclean Gay 1995-1998 Secretary View profile
  72. Haley Cowan 1994-1998 Secretary View profile
  73. Carole Ann Donald 1994-1998 Secretary View profile
  74. Lesley Ann Frances Robertson 1993-1994 Secretary View profile
  75. Stephanie Margaret Cole 1993-1998 Secretary View profile
  76. Karen Margaret Bothwell 1993-1995 Secretary View profile
  77. Kevin Patrick O'Hare 1992-1998 Secretary View profile
  78. Maureen Jane Wilson 1992-1994 Secretary View profile
  79. Ozgul Mehmet Buchan 1991-1999 Secretary View profile
  80. Alistair Ian Macrae 1990-1993 Secretary View profile
  81. Antony Gerald Shewell Brian 1990 Secretary View profile
  82. Allan Farquhar Johnston 1995 Secretary View profile
  83. William Mitchell Mckenzie Reid 1990 Secretary View profile
  84. James Watson 1995 Secretary View profile
  85. Edward Gordon Newnham 1993 Secretary View profile
  86. Antony Hart 1992 Secretary View profile
  87. William Pryde 1993 Secretary View profile
  88. John Peacocke 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
25/08/1988
Registered office
Edinburgh
Previous names
Cbre Ukpf Paif Nominee NO.2 (until 20/10/2016)
Lionbrook Property Partnership Nominee NO. 3 Limited (until 20/10/2016)
Cbre Ukpf Paif Nominee NO.2 (until 20/10/2016)
Lionbrook Property Partnership Nominee NO. 3 Limited (until 20/10/2016)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cbre Ukpf Paif Nominee NO.2 Unlimited is controlled by Cbre UK Property Paif Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-25 · source: Companies House PSC register
  2. Cbre UK Property Paif Holdco Limited is controlled by Cbre UK Property Paif Nominee Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29 · source: Companies House PSC register

Ultimately controlled by Cbre UK Property Paif Nominee Holding Limited.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Property 3Professional services 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC113057
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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