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
    Head Of Finance Uk & Ireland born in December 1979
    Individual (13 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, George William
    Head Of Uk & Ireland born in October 1969
    Individual (9 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 3
    CASPER UK BIDCO LIMITED
    125, Old Broad Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Prestwich, John Bryce
    Surveyor born in August 1963
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2012-10-22
    OF - Director → CIF 0
  • 2
    Devereaux, Thomas
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 3
    Organ, John Daniel
    Chartered Surveyor born in February 1943
    Individual
    Officer
    1995-04-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Evans, Philip Mark
    Surveyor born in November 1965
    Individual
    Officer
    2003-01-02 ~ 2006-12-06
    OF - Director → CIF 0
  • 5
    Van Dorp, Nicholas Aris
    Partner Hr born in February 1956
    Individual
    Officer
    2006-12-06 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Parsons-hann, Grace
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 7
    Ingleby, Philip Alexander
    Chartered Surveyor born in August 1965
    Individual (14 offsprings)
    Officer
    2005-04-25 ~ 2006-12-06
    OF - Director → CIF 0
    2008-11-06 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Savi, Simone
    Chief Financial Officer, Uk&I born in March 1985
    Individual (1 offspring)
    Officer
    2022-05-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Bones, Antony William
    Chartered Surveyor born in November 1954
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2012-12-20
    OF - Director → CIF 0
  • 10
    Plunket Checkemian, Polly
    Chartered Surveyor born in November 1966
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2007-12-14
    OF - Director → CIF 0
  • 11
    Kay, Neil Edward
    Chief Finance Officer (Emea) born in July 1973
    Individual (30 offsprings)
    Officer
    2015-09-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 12
    Stephenson, Ian Robert
    Chartered Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    2011-06-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 13
    Rees, Marie Louise
    Individual (22 offsprings)
    Officer
    2007-12-14 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 14
    Easby, Peter John
    Chartered Accountant born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2005-03-29
    OF - Director → CIF 0
    Easby, Peter John
    Individual (1 offspring)
    Officer
    ~ 2003-10-15
    OF - Secretary → CIF 0
  • 15
    Peerman, Dennis John
    Accountant born in August 1941
    Individual
    Officer
    ~ 2000-01-24
    OF - Director → CIF 0
  • 16
    Fernandez, Manuel Uria
    Cfo born in October 1968
    Individual (32 offsprings)
    Officer
    2017-10-23 ~ 2023-04-24
    OF - Director → CIF 0
  • 17
    Thompson, Ashley
    Cfo Uk&I born in May 1987
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    Garnett, Jeremy Richard
    Chartered Surveyor born in August 1946
    Individual
    Officer
    2000-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2008-11-06
    OF - Director → CIF 0
  • 20
    Patel, Parimal Raojibhai
    Cfo born in August 1965
    Individual (19 offsprings)
    Officer
    2017-09-28 ~ 2020-04-08
    OF - Director → CIF 0
  • 21
    Appleton, Philip
    Chartered Surveyor born in December 1950
    Individual
    Officer
    ~ 1996-01-07
    OF - Director → CIF 0
  • 22
    Addison, Robert Max
    Chartered Surveyor born in February 1951
    Individual
    Officer
    1997-02-03 ~ 2000-06-05
    OF - Director → CIF 0
  • 23
    Lunn, Katherine
    Individual (3 offsprings)
    Officer
    2011-08-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 24
    Kaushal, Sunita
    General Counsel & Company Secretary (Emea) born in September 1973
    Individual (81 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (81 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 25
    Cherry, Andrew Charles
    Surveyor born in September 1943
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Bennett, Benedict Thomas Langkilde
    Lawyer
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 27
    Allan, Laurence Robert
    Chartered Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 28
    Bunce, Elizabeth Anne
    Hr Director born in July 1959
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 29
    125, 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 - 2006-03-08
    TWENTY NINE SERVICES LIMITED - 2004-04-02
    Registered number 01781906
    125 Old Broad Street, London EC2N 1AR
    Private Limited Company incorporated on 1984-01-09 (41 years 6 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
    125, 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
    CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
    SPRUCEFRAME LIMITED - 2004-02-23
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.