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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 34
  • 1
    Saluja, Ravinder
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2024-01-30 ~ 2026-06-11
    OF - Director → CIF 0
  • 2
    Evans, Philip Mark
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2006-12-06
    OF - Director → CIF 0
  • 3
    Bennett, Benedict Thomas Langkilde
    Individual (26 offsprings)
    Officer
    2003-10-15 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 4
    Stephenson, Ian Robert
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2011-06-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Plunket Checkemian, Polly
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2006-03-07 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Ingleby, Philip Alexander
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2005-04-25 ~ 2006-12-06
    OF - Director → CIF 0
    2008-11-06 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Allan, Laurence Robert
    Chartered Accountant born in July 1951
    Individual (15 offsprings)
    Officer
    2000-03-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 8
    Kay, Neil Edward
    Chief Finance Officer (Emea) born in July 1973
    Individual (75 offsprings)
    Officer
    2015-09-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 9
    Erba, Daniele
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Patel, Parimal Raojibhai
    Born in August 1965
    Individual (64 offsprings)
    Officer
    2017-09-28 ~ 2020-04-08
    OF - Director → CIF 0
  • 11
    Cullen, Benjamin Nicholas
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 12
    Elmer, Simon Richard
    Born in May 1964
    Individual (66 offsprings)
    Officer
    2001-11-01 ~ 2008-11-06
    OF - Director → CIF 0
  • 13
    Savi, Simone
    Born in March 1985
    Individual (13 offsprings)
    Officer
    2022-05-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Fernandez, Manuel Uria
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2017-10-23 ~ 2023-04-24
    OF - Director → CIF 0
  • 15
    Devereaux, Thomas
    Individual (12 offsprings)
    Officer
    2013-12-09 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 16
    Kaushal, Sunita
    Born in September 1973
    Individual (236 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (236 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 17
    Appleton, Philip
    Born in December 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1996-01-07
    OF - Director → CIF 0
  • 18
    Organ, John Daniel
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Roberts, George William
    Head Of Uk & Ireland born in October 1969
    Individual (10 offsprings)
    Officer
    2023-04-24 ~ 2025-10-09
    OF - Director → CIF 0
  • 20
    Bunce, Elizabeth Anne
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2007-12-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 21
    Cherry, Andrew Charles
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Garnett, Jeremy Richard
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2000-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Addison, Robert Max
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1997-02-03 ~ 2000-06-05
    OF - Director → CIF 0
  • 24
    Thompson, Ashley
    Born in May 1987
    Individual (21 offsprings)
    Officer
    2020-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 25
    Bones, Antony William
    Born in November 1954
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ 2012-12-20
    OF - Director → CIF 0
  • 26
    Rees, Marie Louise
    Individual (21 offsprings)
    Officer
    2007-12-14 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 27
    Easby, Peter John
    Born in October 1948
    Individual (13 offsprings)
    Officer
    (before 1991-12-19) ~ 2005-03-29
    OF - Director → CIF 0
    Easby, Peter John
    Individual (13 offsprings)
    Officer
    (before 1991-12-19) ~ 2003-10-15
    OF - Secretary → CIF 0
  • 28
    Peerman, Dennis John
    Born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 2000-01-24
    OF - Director → CIF 0
  • 29
    Van Dorp, Nicholas Aris
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2006-12-06 ~ 2007-12-14
    OF - Director → CIF 0
  • 30
    Prestwich, John Bryce
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2007-04-20 ~ 2012-10-22
    OF - Director → CIF 0
  • 31
    Lunn, Katherine
    Individual (19 offsprings)
    Officer
    2011-08-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 32
    Parsons-hann, Grace
    Individual (25 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 33
    CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
    06779401 09754749... (more)
    125, Old Broad Street, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    DTZ WORLDWIDE LIMITED
    - now 09073572
    DRONE BIDCO LIMITED - 2014-08-08
    125, Old Broad Street, London, England
    Active Corporate (18 parents, 24 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD SITE SERVICES LIMITED

Period: 2013-05-08 ~ now
Company number: 01781906
Registered names
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED - now
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08 03990266... (more)
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08 03990266... (more)
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
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 1984-01-09 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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 2
  • 1
    CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED
    - now 04958151
    CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
    SPRUCEFRAME LIMITED - 2004-02-23
    125 Old Broad Street, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED
    09754745 10449611... (more)
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.