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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 46
  • 1
    Piedelievre, Frank Louis Rene
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2009-01-20 ~ 2011-12-14
    OF - Director → CIF 0
  • 2
    Howard, Sydney John
    Chartered Surveyor born in February 1941
    Individual (3 offsprings)
    Officer
    (before 1991-09-04) ~ 1994-02-28
    OF - Director → CIF 0
  • 3
    Idzik, Paul Thomas
    Chief Executive Officer born in March 1961
    Individual (12 offsprings)
    Officer
    2008-11-03 ~ 2011-08-08
    OF - Director → CIF 0
  • 4
    Melville Ross, Timothy David
    Director born in October 1944
    Individual (16 offsprings)
    Officer
    2000-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Derrey, Pascal
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2011-12-13
    OF - Director → CIF 0
  • 6
    Stone, Peter John
    Company Director born in June 1946
    Individual (46 offsprings)
    Officer
    2001-04-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Steventon, David Guy
    Chartered Surveyor born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1991-09-04) ~ 1996-10-30
    OF - Director → CIF 0
  • 8
    Smyth, Timothy Wallace
    Chartered Accountant born in December 1946
    Individual (11 offsprings)
    Officer
    (before 1991-09-04) ~ 1991-12-18
    OF - Director → CIF 0
    Smyth, Timothy Wallace
    Caa born in December 1946
    Individual (11 offsprings)
    (before 1989-06-26) ~ 2002-08-09
    OF - Director → CIF 0
    Smyth, Timothy Wallace
    Individual (11 offsprings)
    Officer
    (before 1991-09-04) ~ 1991-12-18
    OF - Secretary → CIF 0
  • 9
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (51 offsprings)
    Officer
    1999-09-23 ~ 2009-01-20
    OF - Director → CIF 0
  • 10
    Howe, Gordon James
    Chartered Accountant born in January 1932
    Individual (10 offsprings)
    Officer
    1993-02-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2007-10-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    Struckett, Mark Douglas
    Chartered Surveyor born in January 1958
    Individual (22 offsprings)
    Officer
    1994-06-28 ~ 2008-11-03
    OF - Director → CIF 0
  • 13
    Gray, David Mclaren
    Chartered Accountant born in November 1951
    Individual (35 offsprings)
    Officer
    2002-04-23 ~ 2009-01-20
    OF - Director → CIF 0
  • 14
    Maynard, Timothy Sven
    Chartered Accountant born in February 1961
    Individual (81 offsprings)
    Officer
    2002-08-09 ~ 2007-10-04
    OF - Director → CIF 0
  • 15
    Ritchie, Alexander James Otway
    Banker born in May 1928
    Individual (6 offsprings)
    Officer
    (before 1991-09-04) ~ 1993-09-01
    OF - Director → CIF 0
  • 16
    Way, Keith Elliott
    Chartered Surveyor born in August 1938
    Individual (8 offsprings)
    Officer
    (before 1991-09-04) ~ 1996-10-30
    OF - Director → CIF 0
  • 17
    Jones, Peter Wingate
    Chartered Surveyor born in June 1942
    Individual (11 offsprings)
    Officer
    (before 1991-09-04) ~ 1996-10-30
    OF - Director → CIF 0
  • 18
    Tyler, Richard Marcus
    Property Adviser born in November 1950
    Individual (4 offsprings)
    Officer
    1993-02-18 ~ 1994-10-31
    OF - Director → CIF 0
  • 19
    Mackay, Donald Iain, Sir
    Economist born in February 1937
    Individual (9 offsprings)
    Officer
    1999-03-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 20
    Cullen, Leslie Gray
    Non Executive Director And Acc born in January 1952
    Individual (35 offsprings)
    Officer
    2003-09-11 ~ 2009-02-24
    OF - Director → CIF 0
  • 21
    Rickert, Robert George
    Cfo Coo born in June 1960
    Individual (11 offsprings)
    Officer
    2009-05-27 ~ 2011-08-05
    OF - Director → CIF 0
  • 22
    Baldry, Lorraine Ingrid
    Director born in May 1949
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Keddie, Fiona
    Individual (14 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Secretary → CIF 0
  • 24
    Lesniak, Alicja Barbara
    Consultant born in December 1951
    Individual (22 offsprings)
    Officer
    2004-03-08 ~ 2011-12-08
    OF - Director → CIF 0
  • 25
    Tardan, Francois Albert Xavier
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    2009-01-20 ~ 2011-12-14
    OF - Director → CIF 0
  • 26
    Turnbull, George Anthony Twentyman
    Chartered Surveyor born in June 1938
    Individual (14 offsprings)
    Officer
    (before 1991-09-04) ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Benjamin Thom Cairns
    Individual (1 offspring)
    Insolvency
    2012-10-02 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 28
    Villiers, Charles Nigel
    Managing Director Corporate De born in January 1941
    Individual (15 offsprings)
    Officer
    1997-06-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 29
    Buck, David Michael
    Chartered Surveyor born in March 1941
    Individual (12 offsprings)
    Officer
    1993-02-18 ~ 1995-09-30
    OF - Director → CIF 0
  • 30
    O'mahoney, John William
    Individual (20 offsprings)
    Officer
    1995-09-11 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 31
    Forrester, John
    Chartered Surveyor born in November 1962
    Individual (39 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 32
    Alan Michael Hudson
    Individual (117 offsprings)
    Insolvency
    2012-10-02 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 33
    Hodgson, Timothy James
    Chartered Surveyor born in May 1949
    Individual (14 offsprings)
    Officer
    1999-03-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 34
    Detter, Dag
    Consultant born in October 1959
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2009-01-20
    OF - Director → CIF 0
  • 35
    Watt, David Charles
    Surveyor born in September 1949
    Individual (7 offsprings)
    Officer
    1999-03-26 ~ 2003-09-10
    OF - Director → CIF 0
  • 36
    Leung, Chun Ying, The Hon. Mr.
    Surveyor born in August 1954
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2011-11-24
    OF - Director → CIF 0
  • 37
    Gore, Peter Wentworth
    Director Of Companies
    Individual (10 offsprings)
    Officer
    1991-12-18 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 38
    Kwiecinski, Richard Tadeusz
    Chartered Surveyor born in May 1947
    Individual (3 offsprings)
    Officer
    1993-02-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 39
    Webster, Stephen John
    Chartered Surveyor born in May 1948
    Individual (70 offsprings)
    Officer
    (before 1991-09-04) ~ 1994-02-28
    OF - Director → CIF 0
  • 40
    Cave, Hugh Walford Melville
    Chartered Surveyor born in July 1932
    Individual (2 offsprings)
    Officer
    (before 1991-09-04) ~ 1994-09-07
    OF - Director → CIF 0
  • 41
    Butler, Derek Michael
    Chartered Surveyor born in February 1943
    Individual (13 offsprings)
    Officer
    (before 1991-09-04) ~ 1996-10-30
    OF - Director → CIF 0
  • 42
    Cook, Philip Michael
    Individual (134 offsprings)
    Officer
    2005-03-16 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 43
    Thomson, James Michael Douglas
    Accountant born in September 1966
    Individual (79 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 44
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (25 offsprings)
    Officer
    (before 1991-09-04) ~ 2000-09-06
    OF - Director → CIF 0
  • 45
    Sadler, John Stephen
    Company Director born in May 1930
    Individual (17 offsprings)
    Officer
    (before 1991-09-04) ~ 2000-03-31
    OF - Director → CIF 0
  • 46
    O'higgins, Killian Brendan
    Surveyor born in July 1960
    Individual (7 offsprings)
    Officer
    2003-07-09 ~ 2009-01-20
    OF - Director → CIF 0
parent relation
Company in focus

DTZ HOLDINGS PLC.

Period: 1999-09-09 ~ 2017-03-22
Company number: 02088415
Registered names
DTZ HOLDINGS PLC. - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-12-04
Administration ended on 2012-10-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2017-03-22
LEGIBUS 837 LIMITED - 1987-04-10 02071491... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate
7420 - Architectural, Technical Consult
7487 - Other Business Activities

  • DTZ HOLDINGS PLC.
    Info
    DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
    LEGIBUS 837 LIMITED - 1999-09-09
    Registered number 02088415
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.