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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 28
  • 1
    Burnham, Matthew
    Manager born in June 1963
    Individual (8 offsprings)
    Officer
    2014-11-05 ~ 2016-06-09
    OF - Director → CIF 0
  • 2
    Herz, Miles Nicholas
    Finance Director born in June 1963
    Individual (10 offsprings)
    Officer
    2014-11-05 ~ 2015-04-09
    OF - Director → CIF 0
  • 3
    Howard, Sydney John
    Chartered Surveyor born in February 1941
    Individual (3 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 4
    Keddie, Fiona
    Individual (14 offsprings)
    Officer
    2011-04-18 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Kaushal, Sunita
    Director born in September 1973
    Individual (232 offsprings)
    Officer
    2016-06-20 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (232 offsprings)
    Officer
    2014-11-05 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 6
    Saluja, Ravinder
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Cullen, Benjamin Nicholas
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Vasseur, Catherine Jeanne Yvonne
    Coo-Uk Property Management born in November 1962
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    O'higgins, Killian Brendan
    Surveyor born in July 1960
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2010-05-26
    OF - Director → CIF 0
  • 10
    Rainey, John Douglas
    Chartered Surveyor born in November 1949
    Individual (2 offsprings)
    Officer
    ~ 2000-10-04
    OF - Director → CIF 0
  • 11
    Hayward, Martyn Nicholas
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2001-11-06 ~ 2014-11-05
    OF - Director → CIF 0
  • 12
    Cook, Philip Michael
    Individual (125 offsprings)
    Officer
    2005-03-15 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 13
    Camblin, Thomas Desmond
    Chartered Surveyor born in March 1946
    Individual (6 offsprings)
    Officer
    ~ 1998-02-09
    OF - Director → CIF 0
  • 14
    Roberts, George William
    Head Of Uk & Ireland born in October 1969
    Individual (10 offsprings)
    Officer
    2023-04-20 ~ 2025-10-09
    OF - Director → CIF 0
  • 15
    Parsons-hann, Grace
    Individual (25 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 16
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2008-10-31 ~ 2009-03-19
    OF - Director → CIF 0
  • 17
    Mahoney, Kevin John
    Chartered Surveyor born in April 1956
    Individual (5 offsprings)
    Officer
    1993-07-05 ~ 2001-11-06
    OF - Director → CIF 0
  • 18
    Harding, Paul Staveley
    Chartered Surveyor born in February 1956
    Individual (7 offsprings)
    Officer
    1993-02-18 ~ 2013-05-17
    OF - Director → CIF 0
  • 19
    Kay, Neil Edward
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2016-06-20 ~ 2017-11-14
    OF - Director → CIF 0
  • 20
    Hole, Patrick David
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 21
    Uria Fernandez, Manuel
    Cfo born in October 1968
    Individual (147 offsprings)
    Officer
    2017-11-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 22
    Savi, Simone
    Head Of Finance Uk & Ireland born in March 1985
    Individual (13 offsprings)
    Officer
    2023-04-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Gore, Peter Wentworth
    Individual (9 offsprings)
    Officer
    ~ 1993-08-01
    OF - Secretary → CIF 0
  • 24
    Higgins, Steven John
    Chartered Surveyor born in December 1952
    Individual (5 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 25
    O'mahoney, John William
    Individual (17 offsprings)
    Officer
    1993-08-01 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 26
    Rickert, Robert George
    Cfo Coo born in June 1960
    Individual (11 offsprings)
    Officer
    2009-03-19 ~ 2011-05-13
    OF - Director → CIF 0
  • 27
    Wilson, Richard Philip
    Director born in September 1963
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 28
    CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
    - now 02757768
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19 02757768
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    NEWTHORPE LIMITED - 1996-04-22
    125, Old Broad Street, London, England
    Active Corporate (72 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DTZ MANAGEMENT SERVICES LIMITED

Period: 1999-12-30 ~ now
Company number: 02071489
Registered names
DTZ MANAGEMENT SERVICES LIMITED - now
LEGIBUS 813 LIMITED - 1986-12-23 01633614... (more)
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 - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1999-12-30
    LEGIBUS 813 LIMITED - 1999-12-30
    Registered number 02071489
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 1986-11-06 (39 years 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.