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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
    Head Of Finance Uk & Ireland born in December 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, George William
    Head Of Uk & Ireland born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    NEWTHORPE LIMITED - 1996-04-22
    icon of address125, Old Broad Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Wilson, Richard Philip
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 2
    Camblin, Thomas Desmond
    Chartered Surveyor born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-02-09
    OF - Director → CIF 0
  • 3
    Mahoney, Kevin John
    Chartered Surveyor born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 2001-11-06
    OF - Director → CIF 0
  • 4
    Parsons-hann, Grace
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 5
    Savi, Simone
    Head Of Finance Uk & Ireland born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-15 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Gore, Peter Wentworth
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Secretary → CIF 0
  • 8
    Hole, Patrick David
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 9
    Kay, Neil Edward
    Director born in July 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-11-14
    OF - Director → CIF 0
  • 10
    O'mahoney, John William
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 11
    O'higgins, Killian Brendan
    Surveyor born in July 1960
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2010-05-26
    OF - Director → CIF 0
  • 12
    Rainey, John Douglas
    Chartered Surveyor born in November 1949
    Individual
    Officer
    icon of calendar ~ 2000-10-04
    OF - Director → CIF 0
  • 13
    Uria Fernandez, Manuel
    Cfo born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 14
    Vasseur, Catherine Jeanne Yvonne
    Coo-Uk Property Management born in November 1962
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 15
    Keddie, Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-18 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 16
    Rickert, Robert George
    Cfo Coo born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2011-05-13
    OF - Director → CIF 0
  • 17
    Kaushal, Sunita
    Director born in September 1973
    Individual (81 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (81 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 18
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2009-03-19
    OF - Director → CIF 0
  • 19
    Harding, Paul Staveley
    Chartered Surveyor born in February 1956
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 2013-05-17
    OF - Director → CIF 0
  • 20
    Herz, Miles Nicholas
    Finance Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2015-04-09
    OF - Director → CIF 0
  • 21
    Burnham, Matthew
    Manager born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2016-06-09
    OF - Director → CIF 0
  • 22
    Howard, Sydney John
    Chartered Surveyor born in February 1941
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 23
    Higgins, Steven John
    Chartered Surveyor born in December 1952
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 24
    Hayward, Martyn Nicholas
    Born in April 1957
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2014-11-05
    OF - Director → CIF 0
parent relation
Company in focus

DTZ MANAGEMENT SERVICES LIMITED

Previous names
DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
LEGIBUS 813 LIMITED - 1986-12-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
71129 - Other Engineering Activities
98000 - Residents Property Management

  • DTZ MANAGEMENT SERVICES LIMITED
    Info
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    LEGIBUS 813 LIMITED - 1986-12-23
    Registered number 02071489
    icon of address125 Old Broad Street, London EC2N 1AR
    Private Limited Company incorporated on 1986-11-06 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.