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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
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Benjamin Nicholas
    Born in August 1978
    Individual (12 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    DRONE BIDCO LIMITED - 2014-08-08
    125, Old Broad Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Kaushal, Sunita
    General Counsel & Company Secretary (Emea) born in September 1973
    Individual (72 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (72 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 2
    Lipscomb, John Robert Peake
    Surveyor born in August 1944
    Individual
    Officer
    2000-12-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 3
    Easby, Peter John
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2005-03-28
    OF - Director → CIF 0
    Easby, Peter John
    Individual (1 offspring)
    Officer
    ~ 2004-02-01
    OF - Secretary → CIF 0
  • 4
    Stephenson, Ian Robert
    Chartered Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    2011-06-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Lunn, Katherine
    Individual (3 offsprings)
    Officer
    2011-08-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 6
    Garnett, Jeremy Richard
    Chartered Surveyor born in August 1946
    Individual
    Officer
    1993-04-27 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Bennett, Benedict Thomas Langkilde
    Lawyer
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 8
    Cama Soler, Xavier
    Surveyor born in June 1966
    Individual
    Officer
    2001-09-03 ~ 2005-03-29
    OF - Director → CIF 0
  • 9
    Patel, Parimal Raojibhai
    Cfo born in August 1965
    Individual (20 offsprings)
    Officer
    2017-09-28 ~ 2020-04-08
    OF - Director → CIF 0
  • 10
    Ingleby, Philip Alexander
    Chartered Surveyor born in August 1965
    Individual (14 offsprings)
    Officer
    2005-04-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Thompson, Ashley
    Cfo Uk&I born in May 1987
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-05-13
    OF - Director → CIF 0
  • 12
    Wilson, Colin Joseph Tennant
    Chief Executive born in December 1966
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ 2025-09-29
    OF - Director → CIF 0
  • 13
    Masip, Oriol Barrachina
    Director born in July 1969
    Individual
    Officer
    2014-01-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Sandberg, Ulf Peter Joachim
    Surveyor born in May 1963
    Individual
    Officer
    2013-01-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 15
    Parsons-hann, Grace
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 16
    Travers, John Richard Lewis
    Surveyor born in August 1946
    Individual
    Officer
    1999-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Kay, Neil Edward
    Chief Finance Officer (Emea) born in July 1973
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 18
    Orchard Lisle, Paul David
    Surveyor born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1999-09-13
    OF - Director → CIF 0
  • 19
    Cooke, Roger Maxwell
    Surveyor born in April 1958
    Individual
    Officer
    2000-12-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Fernandez, Manuel Uria
    Cfo born in October 1968
    Individual (32 offsprings)
    Officer
    2017-10-23 ~ 2023-04-20
    OF - Director → CIF 0
  • 21
    Hollington, James Christopher John
    Surveyor born in December 1940
    Individual
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 22
    Savi, Simone
    Head Of Finance Uk & Ireland born in March 1985
    Individual (1 offspring)
    Officer
    2023-04-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Rees, Marie Louise
    Individual (3 offsprings)
    Officer
    2007-12-14 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 24
    Allan, Laurence Robert
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2011-07-05
    OF - Director → CIF 0
  • 25
    Bacon, Paul Frederick
    Senior Partner born in October 1958
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    1290, 10104, Avenue Of The Americas, New York, New York, Usa
    Corporate
    Person with significant control
    2016-06-01 ~ 2017-03-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD SPAIN LIMITED

Previous names
  • CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
  • HEALEY & BAKER SPAIN LIMITED - 2002-03-25
  • ASSETBETTER LIMITED - 1988-07-15
Standard Industrial Classification
74990 - Non-trading Company

  • CUSHMAN & WAKEFIELD SPAIN LIMITED
    Info
    CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
    HEALEY & BAKER SPAIN LIMITED - 2006-03-08
    ASSETBETTER LIMITED - 2006-03-08
    Registered number 02227861
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 1988-03-07 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.