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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 5
  • 1
    Thomson, James Michael Douglas
    Accountant born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Forrester, John
    Chartered Surveyor born in November 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Melville Ross, Timothy David
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Keddie, Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Baldry, Lorraine Ingrid
    Director born in May 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 39
  • 1
    Tyler, Richard Marcus
    Property Adviser born in November 1950
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1994-10-31
    OF - Director → CIF 0
  • 2
    Detter, Dag
    Consultant born in October 1959
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2009-01-20
    OF - Director → CIF 0
  • 3
    Gore, Peter Wentworth
    Director Of Companies
    Individual
    Officer
    icon of calendar 1991-12-18 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 4
    Kwiecinski, Richard Tadeusz
    Chartered Surveyor born in May 1947
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Rickert, Robert George
    Cfo Coo born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2011-08-05
    OF - Director → CIF 0
  • 6
    Struckett, Mark Douglas
    Chartered Surveyor born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-28 ~ 2008-11-03
    OF - Director → CIF 0
  • 7
    Butler, Derek Michael
    Chartered Surveyor born in February 1943
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-10-30
    OF - Director → CIF 0
  • 8
    Buck, David Michael
    Chartered Surveyor born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-18 ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    Piedelievre, Frank Louis Rene
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2011-12-14
    OF - Director → CIF 0
  • 10
    Smyth, Timothy Wallace
    Chartered Accountant born in December 1946
    Individual
    Officer
    icon of calendar ~ 1991-12-18
    OF - Director → CIF 0
    Smyth, Timothy Wallace
    Caa born in December 1946
    Individual
    icon of calendar ~ 2002-08-09
    OF - Director → CIF 0
    Smyth, Timothy Wallace
    Individual
    Officer
    icon of calendar ~ 1991-12-18
    OF - Secretary → CIF 0
  • 11
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 12
    Sadler, John Stephen
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Howard, Sydney John
    Chartered Surveyor born in February 1941
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 14
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2009-01-20
    OF - Director → CIF 0
  • 15
    O'higgins, Killian Brendan
    Surveyor born in July 1960
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2009-01-20
    OF - Director → CIF 0
  • 16
    Way, Keith Elliott
    Chartered Surveyor born in August 1938
    Individual
    Officer
    icon of calendar ~ 1996-10-30
    OF - Director → CIF 0
  • 17
    Ritchie, Alexander James Otway
    Banker born in May 1928
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 18
    Idzik, Paul Thomas
    Chief Executive Officer born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2011-08-08
    OF - Director → CIF 0
  • 19
    Villiers, Charles Nigel
    Managing Director Corporate De born in January 1941
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Maynard, Timothy Sven
    Chartered Accountant born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2007-10-04
    OF - Director → CIF 0
  • 21
    Steventon, David Guy
    Chartered Surveyor born in July 1946
    Individual
    Officer
    icon of calendar ~ 1996-10-30
    OF - Director → CIF 0
  • 22
    Tardan, Francois Albert Xavier
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2011-12-14
    OF - Director → CIF 0
  • 23
    Mackay, Donald Iain, Sir
    Economist born in February 1937
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 24
    Stone, Peter John
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 25
    Hodgson, Timothy James
    Chartered Surveyor born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 26
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-09-06
    OF - Director → CIF 0
  • 27
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 28
    O'mahoney, John William
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 29
    Jones, Peter Wingate
    Chartered Surveyor born in June 1942
    Individual
    Officer
    icon of calendar ~ 1996-10-30
    OF - Director → CIF 0
  • 30
    Lesniak, Alicja Barbara
    Consultant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-08 ~ 2011-12-08
    OF - Director → CIF 0
  • 31
    Leung, Chun Ying, The Hon. Mr.
    Surveyor born in August 1954
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2011-11-24
    OF - Director → CIF 0
  • 32
    Watt, David Charles
    Surveyor born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-26 ~ 2003-09-10
    OF - Director → CIF 0
  • 33
    Gray, David Mclaren
    Chartered Accountant born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2009-01-20
    OF - Director → CIF 0
  • 34
    Cave, Hugh Walford Melville
    Chartered Surveyor born in July 1932
    Individual
    Officer
    icon of calendar ~ 1994-09-07
    OF - Director → CIF 0
  • 35
    Howe, Gordon James
    Chartered Accountant born in January 1932
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 36
    Turnbull, George Anthony Twentyman
    Chartered Surveyor born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    Webster, Stephen John
    Chartered Surveyor born in May 1948
    Individual (48 offsprings)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 38
    Derrey, Pascal
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2011-12-13
    OF - Director → CIF 0
  • 39
    Cullen, Leslie Gray
    Non Executive Director And Acc born in January 1952
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2009-02-24
    OF - Director → CIF 0
parent relation
Company in focus

DTZ HOLDINGS PLC.

Previous names
LEGIBUS 837 LIMITED - 1987-04-10
DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
Standard Industrial Classification
7011 - Development & Sell Real Estate
7487 - Other Business Activities
7420 - Architectural, Technical Consult

  • DTZ HOLDINGS PLC.
    Info
    LEGIBUS 837 LIMITED - 1987-04-10
    DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1987-04-10
    Registered number 02088415
    icon of address1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1987-01-12 and dissolved on 2017-03-22 (30 years 2 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.