logo
explain how to read the page

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
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Benjamin Nicholas
    Born in August 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-11-02 ~ now
    OF - Director → CIF 0
  • 3
    UGL EUROPE LIMITED - 2014-11-21
    UNITED GROUP EUROPE LIMITED - 2012-01-17
    icon of address125, Old Broad Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
  • 1
    Thomson, James Michael Douglas
    Accountant born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Gore, Peter Wentworth
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Secretary → CIF 0
  • 3
    Rickert, Robert George
    Cfo Coo born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2011-08-05
    OF - Director → CIF 0
  • 4
    Kaushal, Sunita
    General Counsel & Company Secretary, Emea born in September 1973
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 5
    Struckett, Mark Douglas
    Chartered Surveyor born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2008-11-03
    OF - Director → CIF 0
  • 6
    Butler, Derek Michael
    Chartered Surveyor born in February 1943
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Watts, Steven John
    Chartered Surveyor born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Forrester, John
    Chartered Surveyor born in November 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 9
    Smyth, Timothy Wallace
    Accountant born in December 1946
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 2002-08-09
    OF - Director → CIF 0
  • 10
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 11
    O Higgins, Killian Brenden
    Surveyor born in July 1960
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2011-03-02
    OF - Director → CIF 0
  • 12
    Mcardle, Murray Bede
    Lawyer born in June 1959
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-09-04
    OF - Director → CIF 0
  • 13
    Savi, Simone
    Chief Financial Officer, Uk&I born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Wilson, Colin Joseph Tennant
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2025-11-02
    OF - Director → CIF 0
  • 15
    Stockdale, Keith Martin
    Chartered Surveyor born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Leupen, Richard Anthony
    Ceo born in July 1953
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2014-11-05
    OF - Director → CIF 0
  • 19
    Mentzines, Dennis Dionysios
    Lawyer born in November 1964
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 20
    Roberts, George William
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ 2025-11-02
    OF - Director → CIF 0
  • 21
    Parsons-hann, Grace
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 22
    Thompson, Ashley
    Cfo Uk&I born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 23
    Patel, Parimal Raojibhai
    Cfo born in August 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2020-04-08
    OF - Director → CIF 0
  • 24
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-09-06
    OF - Director → CIF 0
  • 25
    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
  • 26
    O'mahoney, John William
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 27
    Maas, Menno Wibo Adeodatus
    Ceo Cemea born in March 1956
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2012-04-01
    OF - Director → CIF 0
  • 28
    Watt, David Charles
    Chartered Surveyor born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-04 ~ 2008-10-16
    OF - Director → CIF 0
  • 29
    Turnbull, George Anthony Twentyman
    Chartered Surveyor born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    Bonaccorso, Robert Philip
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2014-11-05
    OF - Director → CIF 0
  • 31
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2017-10-05
    OF - Director → CIF 0
  • 32
    Wong, Chiu Ming Alan
    Coo And Fd Asia Pacific born in February 1957
    Individual
    Officer
    icon of calendar 2011-03-02 ~ 2012-06-14
    OF - Director → CIF 0
  • 33
    Keddie, Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-18 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 34
    Shores, Christopher Francis
    Chartered Surveyor born in February 1937
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 35
    Uria Fernandez, Manuel
    Cfo born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2023-04-25
    OF - Director → CIF 0
  • 36
    Hole, Patrick David
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 37
    LEGIBUS 767 LIMITED - 1986-11-05
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    icon of address125, Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED

Previous names
LEGIBUS 1411 LIMITED - 1989-11-16
DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
DTZ INTERNATIONAL LIMITED - 2017-01-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
    Info
    LEGIBUS 1411 LIMITED - 1989-11-16
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1989-11-16
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1989-11-16
    DTZ INTERNATIONAL LIMITED - 1989-11-16
    Registered number 02401046
    icon of address125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 1989-07-05 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
    S
    Registered number 02401046
    icon of address125, Old Broad Street, London, EC2N 1AR
    CIF 1
  • CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
    S
    Registered number 02401046
    icon of address125 Old Broad Street, London, England, EC2N 1AR
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address125 Old Broad Street, London
    Active Corporate (51 parents)
    Officer
    icon of calendar 2015-11-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address125 Old Broad Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address125 Old Broad Street, London
    Active Corporate (51 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.