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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
    Wilson, Colin Joseph Tennant
    Ceo born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Uria Fernandez, Manuel
    Cfo born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    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 2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Aspinall, Jonathan Francis
    Director born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Giangolini, Gianluca
    Surveyor born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Taylor, Phillip Anthony
    Surveyor born in December 1966
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Orchard Lisle, Paul David
    Chartered Surveyor born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-14
    OF - Director → CIF 0
  • 5
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 6
    Bennett, Benedict Thomas Langkilde
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 7
    Calman, Adam Gary
    Partner born in September 1965
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Lunn, Katherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 9
    Vickers, Kevin
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 10
    Craighead, Catriona Margaret Macdonald
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    Jones, Timothy Edward Pearson
    Chartered Surveyor born in October 1967
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 2001-12-21
    OF - Director → CIF 0
  • 12
    Peto, Robert Henry Haldane
    Director born in September 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Lindsay, Michael Richard
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-06 ~ 2014-06-01
    OF - Director → CIF 0
  • 14
    Nickel, Frank Michael
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Allan, Laurence Robert
    Chartered Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2011-07-05
    OF - Director → CIF 0
  • 16
    Morrison, Michael Richard Mcdougall
    Born in September 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Devereaux, Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 18
    Cooper, Christopher St John David
    Chief Executive born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 19
    Rees, Marie Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 20
    Parsons-hann, Grace
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 21
    Wheeler, David John
    Chartered Surveyor born in April 1940
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 22
    Laxton, Bryan John
    Chartered Surveyor born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 23
    Erwin, David James
    Chartered Surveyor born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2010-03-23
    OF - Director → CIF 0
  • 24
    Easby, Peter John
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-11-30
    OF - Director → CIF 0
    Easby, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-02-01
    OF - Secretary → CIF 0
  • 25
    Montero Mendez, Federico
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 26
    Ingleby, Philip Alexander
    Chartered Surveyor born in August 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2007-04-10
    OF - Director → CIF 0
  • 27
    Richards, Paul Anthony
    Investment Adviser born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2005-10-14
    OF - Director → CIF 0
  • 28
    Laurie, Alastair William Valance
    Chartered Surveyor born in February 1949
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    Kay, Neil Edward
    Chief Financial Officer (Emea) born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2017-11-14
    OF - Director → CIF 0
  • 31
    Pipe, Gordon Edward
    Chartered Surveyor born in November 1944
    Individual
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 32
    Mundy, Stephen John
    Chartered Surveyor born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-04-10
    OF - Director → CIF 0
  • 33
    Elmer, Simon Richard
    Chartered Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2008-09-04
    OF - Director → CIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED

Previous names
HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
RARESILVER LIMITED - 1986-10-07
HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED
    Info
    HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
    CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 1997-05-09
    CUSHMAN & WAKEFIELD FINANCE LIMITED - 1997-05-09
    HEALEY & BAKER CORPORATE FINANCE LIMITED - 1997-05-09
    RARESILVER LIMITED - 1997-05-09
    HEALEY & BAKER FINANCIAL LIMITED - 1997-05-09
    Registered number 02047017
    icon of address125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 1986-08-15 and dissolved on 2021-04-06 (34 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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