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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 3
  • 1
    Saluja, Ravinder
    Born in December 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Benjamin Nicholas
    Born in August 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 3
    DRONE BIDCO LIMITED - 2014-08-08
    icon of address125, Old Broad Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Garnett, Jeremy Richard
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Kaushal, Sunita
    General Counsel & Company Secretary (Emea) born in September 1973
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 3
    Bennett, Benedict Thomas Langkilde
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-15 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 4
    Lunn, Katherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 5
    Peerman, Dennis John
    Accountant born in August 1941
    Individual
    Officer
    icon of calendar ~ 2000-01-24
    OF - Director → CIF 0
  • 6
    Savi, Simone
    Chief Financial Officer, Uk&I born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Bones, Antony William
    Chartered Surveyor born in November 1954
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2012-12-20
    OF - Director → CIF 0
  • 8
    Allan, Laurence Robert
    Chartered Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 9
    Devereaux, Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 10
    Evans, Philip Mark
    Surveyor born in November 1965
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2006-12-06
    OF - Director → CIF 0
  • 11
    Organ, John Daniel
    Chartered Surveyor born in February 1943
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Roberts, George William
    Head Of Uk & Ireland born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2025-10-09
    OF - Director → CIF 0
  • 13
    Rees, Marie Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 14
    Parsons-hann, Grace
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 15
    Thompson, Ashley
    Cfo Uk&I born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 16
    Patel, Parimal Raojibhai
    Cfo born in August 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2020-04-08
    OF - Director → CIF 0
  • 17
    Cherry, Andrew Charles
    Surveyor born in September 1943
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Addison, Robert Max
    Chartered Surveyor born in February 1951
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2000-06-05
    OF - Director → CIF 0
  • 19
    Prestwich, John Bryce
    Surveyor born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ 2012-10-22
    OF - Director → CIF 0
  • 20
    Easby, Peter John
    Chartered Accountant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-03-29
    OF - Director → CIF 0
    Easby, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-10-15
    OF - Secretary → CIF 0
  • 21
    Ingleby, Philip Alexander
    Chartered Surveyor born in August 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2006-12-06
    OF - Director → CIF 0
    icon of calendar 2008-11-06 ~ 2015-09-01
    OF - Director → CIF 0
  • 22
    Bunce, Elizabeth Anne
    Hr Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 23
    Stephenson, Ian Robert
    Chartered Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 24
    Appleton, Philip
    Chartered Surveyor born in December 1950
    Individual
    Officer
    icon of calendar ~ 1996-01-07
    OF - Director → CIF 0
  • 25
    Kay, Neil Edward
    Chief Finance Officer (Emea) born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 26
    Plunket Checkemian, Polly
    Chartered Surveyor born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2007-12-14
    OF - Director → CIF 0
  • 27
    Van Dorp, Nicholas Aris
    Partner Hr born in February 1956
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2007-12-14
    OF - Director → CIF 0
  • 28
    Fernandez, Manuel Uria
    Cfo born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2023-04-24
    OF - Director → CIF 0
  • 29
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2008-11-06
    OF - Director → CIF 0
  • 30
    icon of address125, Old Broad Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD SITE SERVICES LIMITED

Previous names
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
TWENTY NINE SERVICES LIMITED - 2004-04-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
    Info
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
    TWENTY NINE SERVICES LIMITED - 2013-05-08
    Registered number 01781906
    icon of address125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 1984-01-09 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
    S
    Registered number 01781906
    icon of address125, Old Broad Street, London, England, EC2N 1AR
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPRUCEFRAME LIMITED - 2004-02-23
    CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
    icon of address125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.