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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
    Leung, Chun Ying, The Hon. Mr.
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2011-11-24
    OF - Director → CIF 0
  • 2
    Detter, Dag
    Born in October 1959
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2009-01-20
    OF - Director → CIF 0
  • 3
    Steventon, David Guy
    Born in July 1946
    Individual (5 offsprings)
    Officer
    (before 1991-09-04) ~ 1996-10-30
    OF - Director → CIF 0
  • 4
    Tyler, Richard Marcus
    Born in November 1950
    Individual (5 offsprings)
    Officer
    1993-02-18 ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Cook, Philip Michael
    Individual (144 offsprings)
    Officer
    2005-03-16 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 6
    Thomson, James Michael Douglas
    Born in September 1966
    Individual (86 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Butler, Derek Michael
    Born in February 1943
    Individual (14 offsprings)
    Officer
    (before 1991-09-04) ~ 1996-10-30
    OF - Director → CIF 0
  • 8
    Melville Ross, Timothy David
    Born in October 1944
    Individual (16 offsprings)
    Officer
    2000-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Rickert, Robert George
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2009-05-27 ~ 2011-08-05
    OF - Director → CIF 0
  • 10
    Struckett, Mark Douglas
    Born in January 1958
    Individual (27 offsprings)
    Officer
    1994-06-28 ~ 2008-11-03
    OF - Director → CIF 0
  • 11
    Lesniak, Alicja Barbara
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2004-03-08 ~ 2011-12-08
    OF - Director → CIF 0
  • 12
    Turnbull, George Anthony Twentyman
    Born in June 1938
    Individual (16 offsprings)
    Officer
    (before 1991-09-04) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Howard, Sydney John
    Born in February 1941
    Individual (4 offsprings)
    Officer
    (before 1991-09-04) ~ 1994-02-28
    OF - Director → CIF 0
  • 14
    Hodgson, Timothy James
    Born in May 1949
    Individual (16 offsprings)
    Officer
    1999-03-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 15
    Villiers, Charles Nigel
    Born in January 1941
    Individual (15 offsprings)
    Officer
    1997-06-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Gray, David Mclaren
    Born in November 1951
    Individual (37 offsprings)
    Officer
    2002-04-23 ~ 2009-01-20
    OF - Director → CIF 0
  • 17
    Idzik, Paul Thomas
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2008-11-03 ~ 2011-08-08
    OF - Director → CIF 0
  • 18
    Baldry, Lorraine Ingrid
    Director born in May 1949
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Sadler, John Stephen
    Born in May 1930
    Individual (17 offsprings)
    Officer
    (before 1991-09-04) ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Piedelievre, Frank Louis Rene
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2009-01-20 ~ 2011-12-14
    OF - Director → CIF 0
  • 21
    Gore, Peter Wentworth
    Individual (13 offsprings)
    Officer
    1991-12-18 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 22
    Cave, Hugh Walford Melville
    Born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1991-09-04) ~ 1994-09-07
    OF - Director → CIF 0
  • 23
    Alan Michael Hudson
    Individual (118 offsprings)
    Insolvency
    2012-10-02 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 24
    Way, Keith Elliott
    Born in August 1938
    Individual (9 offsprings)
    Officer
    (before 1991-09-04) ~ 1996-10-30
    OF - Director → CIF 0
  • 25
    Cullen, Leslie Gray
    Born in January 1952
    Individual (36 offsprings)
    Officer
    2003-09-11 ~ 2009-02-24
    OF - Director → CIF 0
  • 26
    Stone, Peter John
    Born in June 1946
    Individual (46 offsprings)
    Officer
    2001-04-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 27
    Howe, Gordon James
    Born in January 1932
    Individual (12 offsprings)
    Officer
    1993-02-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Kwiecinski, Richard Tadeusz
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1993-02-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 29
    Buck, David Michael
    Born in March 1941
    Individual (13 offsprings)
    Officer
    1993-02-18 ~ 1995-09-30
    OF - Director → CIF 0
  • 30
    Derrey, Pascal
    Born in January 1951
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2011-12-13
    OF - Director → CIF 0
  • 31
    Forrester, John
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 32
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (52 offsprings)
    Officer
    1999-09-23 ~ 2009-01-20
    OF - Director → CIF 0
  • 33
    Mackay, Donald Iain, Sir
    Born in February 1937
    Individual (10 offsprings)
    Officer
    1999-03-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 34
    O'mahoney, John William
    Individual (25 offsprings)
    Officer
    1995-09-11 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 35
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2007-10-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 36
    Lay, Richard Neville
    Born in October 1938
    Individual (27 offsprings)
    Officer
    (before 1991-09-04) ~ 2000-09-06
    OF - Director → CIF 0
  • 37
    Watt, David Charles
    Born in September 1949
    Individual (9 offsprings)
    Officer
    1999-03-26 ~ 2003-09-10
    OF - Director → CIF 0
  • 38
    Benjamin Thom Cairns
    Individual (1 offspring)
    Insolvency
    2012-10-02 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 39
    Maynard, Timothy Sven
    Born in February 1961
    Individual (86 offsprings)
    Officer
    2002-08-09 ~ 2007-10-04
    OF - Director → CIF 0
  • 40
    Jones, Peter Wingate
    Born in June 1942
    Individual (12 offsprings)
    Officer
    (before 1991-09-04) ~ 1996-10-30
    OF - Director → CIF 0
  • 41
    Smyth, Timothy Wallace
    Born in December 1946
    Individual (16 offsprings)
    Officer
    (before 1991-09-04) ~ 1991-12-18
    OF - Director → CIF 0
    (before 1989-06-26) ~ 2002-08-09
    OF - Director → CIF 0
    Smyth, Timothy Wallace
    Individual (16 offsprings)
    Officer
    (before 1991-09-04) ~ 1991-12-18
    OF - Secretary → CIF 0
  • 42
    O'higgins, Killian Brendan
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2003-07-09 ~ 2009-01-20
    OF - Director → CIF 0
  • 43
    Webster, Stephen John
    Born in May 1948
    Individual (71 offsprings)
    Officer
    (before 1991-09-04) ~ 1994-02-28
    OF - Director → CIF 0
  • 44
    Tardan, Francois Albert Xavier
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2009-01-20 ~ 2011-12-14
    OF - Director → CIF 0
  • 45
    Keddie, Fiona
    Individual (14 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Secretary → CIF 0
  • 46
    Ritchie, Alexander James Otway
    Born in May 1928
    Individual (6 offsprings)
    Officer
    (before 1991-09-04) ~ 1993-09-01
    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 02110615... (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 14 July 2026 and licensed under the Open Government Licence v3.0.