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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Saluja, Ravinder
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2024-01-30 ~ 2026-06-10
    OF - Director → CIF 0
  • 2
    Cook, Philip Michael
    Individual (144 offsprings)
    Officer
    2005-03-16 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Thomson, James Michael Douglas
    Born in September 1966
    Individual (86 offsprings)
    Officer
    2009-03-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Butler, Derek Michael
    Born in February 1943
    Individual (14 offsprings)
    Officer
    (before 1991-11-02) ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Rickert, Robert George
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2009-03-19 ~ 2011-08-05
    OF - Director → CIF 0
  • 6
    Struckett, Mark Douglas
    Born in January 1958
    Individual (27 offsprings)
    Officer
    1999-01-04 ~ 2008-11-03
    OF - Director → CIF 0
  • 7
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (75 offsprings)
    Officer
    2014-11-05 ~ 2017-10-05
    OF - Director → CIF 0
  • 8
    Turnbull, George Anthony Twentyman
    Born in June 1938
    Individual (16 offsprings)
    Officer
    (before 1991-11-02) ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Bonaccorso, Robert Philip
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2011-12-20 ~ 2014-11-05
    OF - Director → CIF 0
  • 10
    Patel, Parimal Raojibhai
    Born in August 1965
    Individual (64 offsprings)
    Officer
    2017-10-19 ~ 2020-04-08
    OF - Director → CIF 0
  • 11
    Cullen, Benjamin Nicholas
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2025-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Savi, Simone
    Born in March 1985
    Individual (13 offsprings)
    Officer
    2022-05-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Lake, Victoria Elizabeth
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 14
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2017-12-31 ~ 2023-04-25
    OF - Director → CIF 0
  • 15
    Mentzines, Dennis Dionysios
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2013-08-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Idzik, Paul Thomas
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2008-11-03 ~ 2011-08-08
    OF - Director → CIF 0
  • 17
    Kaushal, Sunita
    Born in September 1973
    Individual (236 offsprings)
    Officer
    2017-12-31 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (236 offsprings)
    Officer
    2014-11-05 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 18
    Wilson, Colin Joseph Tennant
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2017-12-31 ~ 2025-11-02
    OF - Director → CIF 0
  • 19
    Stockdale, Keith Martin
    Born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1991-11-02) ~ 1996-09-30
    OF - Director → CIF 0
  • 20
    Gore, Peter Wentworth
    Individual (13 offsprings)
    Officer
    (before 1991-11-02) ~ 1993-08-01
    OF - Secretary → CIF 0
  • 21
    Hole, Patrick David
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 22
    Roberts, George William
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2023-04-25 ~ 2025-11-02
    OF - Director → CIF 0
  • 23
    Leupen, Richard Anthony
    Born in July 1953
    Individual (13 offsprings)
    Officer
    2011-12-20 ~ 2014-11-05
    OF - Director → CIF 0
  • 24
    Watts, Steven John
    Born in April 1956
    Individual (19 offsprings)
    Officer
    2010-04-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Thompson, Ashley
    Born in May 1987
    Individual (21 offsprings)
    Officer
    2020-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 26
    Maas, Menno Wibo Adeodatus
    Born in March 1956
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2012-04-01
    OF - Director → CIF 0
  • 27
    Mcardle, Murray Bede
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ 2014-09-04
    OF - Director → CIF 0
  • 28
    Forrester, John
    Chartered Surveyor born in November 1962
    Individual (40 offsprings)
    Officer
    2013-08-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 29
    Shores, Christopher Francis
    Born in February 1937
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 30
    O'mahoney, John William
    Individual (25 offsprings)
    Officer
    1993-08-01 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 31
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2007-10-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 32
    Lay, Richard Neville
    Born in October 1938
    Individual (27 offsprings)
    Officer
    (before 1991-11-02) ~ 2000-09-06
    OF - Director → CIF 0
  • 33
    Watt, David Charles
    Born in September 1949
    Individual (9 offsprings)
    Officer
    1999-01-04 ~ 2008-10-16
    OF - Director → CIF 0
  • 34
    Maynard, Timothy Sven
    Born in February 1961
    Individual (86 offsprings)
    Officer
    2002-08-09 ~ 2007-10-04
    OF - Director → CIF 0
  • 35
    Smyth, Timothy Wallace
    Born in December 1946
    Individual (16 offsprings)
    Officer
    1995-05-18 ~ 2002-08-09
    OF - Director → CIF 0
  • 36
    O Higgins, Killian Brenden
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2002-06-26 ~ 2011-03-02
    OF - Director → CIF 0
  • 37
    Wong, Chiu Ming Alan
    Born in February 1957
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2012-06-14
    OF - Director → CIF 0
  • 38
    Keddie, Fiona
    Individual (14 offsprings)
    Officer
    2011-04-18 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 39
    Parsons-hann, Grace
    Individual (25 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 40
    D T & C LIMITED
    - now 02047066 02127406
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    LEGIBUS 767 LIMITED - 1986-11-05
    125, Old Broad Street, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    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
  • 41
    DTZ EUROPE LIMITED
    - now 05603965 04478043
    UGL EUROPE LIMITED - 2014-11-21
    UNITED GROUP EUROPE LIMITED - 2012-01-17
    125, Old Broad Street, London, England
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED

Period: 2017-01-19 ~ now
Company number: 02401046
Registered names
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED - now
LEGIBUS 1411 LIMITED - 1989-11-16 02415173... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
    Info
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 2017-01-19
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 2017-01-19
    LEGIBUS 1411 LIMITED - 2017-01-19
    Registered number 02401046
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 1989-07-05 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
    S
    Registered number 02401046
    125, Old Broad Street, London, EC2N 1AR
    CIF 1
  • CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
    S
    Registered number 02401046
    125 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
  • CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
    S
    Registered number 02401046
    125, Old Broad Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 4
  • DTZ INTERNATIONAL LIMITED
    S
    Registered number 02401046
    125, Old Broad Street, London, England, EC2N 1AR
    Private Limited Company in Companies House, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    C&W MANAGEMENT SERVICES LLP
    OC403003
    125 Old Broad Street, London
    Active Corporate (175 parents)
    Person with significant control
    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
    Officer
    2015-11-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED
    12073491
    125 Old Broad Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-06-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CUSHMAN & WAKEFIELD UK FINCO CAD LIMITED
    11788937
    125 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-01-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    DTZ INDIA LIMITED
    05109637
    125 Old Broad Street, London
    Active Corporate (27 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.