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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 72
  • 1
    Keddie, Fiona
    Individual (14 offsprings)
    Officer
    2011-04-18 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Lowe, Malcolm Stanley Spencer
    Estate Agent born in June 1942
    Individual (3 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Maynard, Timothy Sven
    Chartered Accountant born in February 1961
    Individual (80 offsprings)
    Officer
    2002-08-09 ~ 2007-10-04
    OF - Director → CIF 0
  • 4
    Cook, Philip Michael
    Individual (125 offsprings)
    Officer
    2005-03-16 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Roberts, George William
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2018-03-12 ~ 2025-11-02
    OF - Director → CIF 0
  • 6
    O'mahoney, John William
    Individual (17 offsprings)
    Officer
    1992-10-16 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 7
    Struckett, Mark Douglas
    Chartered Surveyor born in January 1958
    Individual (18 offsprings)
    Officer
    1995-12-13 ~ 2008-11-03
    OF - Director → CIF 0
  • 8
    Gray, Anthony Richard
    Chartered Surveyor born in July 1949
    Individual (2 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    Johnston, Andrew James
    Surveyor born in November 1943
    Individual (2 offsprings)
    Officer
    1993-01-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Watts, Steven John
    Chartered Surveyor born in April 1956
    Individual (18 offsprings)
    Officer
    2009-02-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Jones, Andrew Lawrence Hindley
    Uk Coo born in December 1967
    Individual (23 offsprings)
    Officer
    2009-06-17 ~ 2013-10-02
    OF - Director → CIF 0
  • 12
    Idzik, Paul Thomas
    Chief Executive Officer born in March 1961
    Individual (12 offsprings)
    Officer
    2008-11-03 ~ 2011-08-08
    OF - Director → CIF 0
  • 13
    Rickert, Robert George
    Cfo/Coo born in June 1960
    Individual (11 offsprings)
    Officer
    2009-03-19 ~ 2011-08-05
    OF - Director → CIF 0
  • 14
    Wilson, Colin Joseph Tennant
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2014-11-05 ~ 2025-11-02
    OF - Director → CIF 0
  • 15
    Kaushal, Sunita
    General Counsel & Company Secretary, Emea born in September 1973
    Individual (233 offsprings)
    Officer
    2017-12-31 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2014-11-05 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 16
    Kwiecinski, Richard Tadeusz
    Chartered Surveyor born in May 1947
    Individual (3 offsprings)
    Officer
    1993-01-07 ~ 1996-01-31
    OF - Director → CIF 0
  • 17
    Sears, Patrick Michael Edmund
    Estate Agent & Valuer born in May 1928
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1995-10-01
    OF - Director → CIF 0
  • 18
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (24 offsprings)
    Officer
    1993-02-18 ~ 2000-09-06
    OF - Director → CIF 0
  • 19
    Buck, David Michael
    Company Director born in March 1941
    Individual (7 offsprings)
    Officer
    1992-10-16 ~ 1995-09-30
    OF - Director → CIF 0
  • 20
    Roberts, Alan William
    Chartered Building Surveyor born in August 1951
    Individual (6 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Cullen, Benjamin Nicholas
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2025-11-02 ~ now
    OF - Director → CIF 0
  • 22
    Brown, John Buchanan Vincent
    Chartered Surveyor born in March 1950
    Individual (9 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 23
    Mcardle, Murray Bede
    Lawyer born in June 1959
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ 2014-09-04
    OF - Director → CIF 0
  • 24
    Marshall, Ian Munro
    Charterd Surveyor born in June 1947
    Individual (4 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Hole, Patrick David
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 26
    Tanner, Stephen Charles
    Chatered Surveyor born in May 1944
    Individual (2 offsprings)
    Officer
    1993-01-07 ~ 1993-10-01
    OF - Director → CIF 0
  • 27
    Kay, Neil Edward
    Chief Financial Officer (Emea) born in July 1973
    Individual (53 offsprings)
    Officer
    2013-08-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 28
    Fell, Colin Mackenzie
    Chartered Surveyor born in December 1956
    Individual (26 offsprings)
    Officer
    1993-01-07 ~ 1994-08-08
    OF - Director → CIF 0
  • 29
    Bonaccorso, Robert Philip
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    2011-12-20 ~ 2014-11-05
    OF - Director → CIF 0
  • 30
    Bowden, Peter George
    Chartered Surveyor born in November 1957
    Individual (2 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 31
    Gerrard, Timothy John
    Manager born in July 1950
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 32
    Shores, Christopher Francis
    Chartered Surveyor born in February 1932
    Individual (8 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 33
    Patel, Parimal Raojibhai
    Cfo born in August 1965
    Individual (63 offsprings)
    Officer
    2017-09-28 ~ 2020-04-08
    OF - Director → CIF 0
  • 34
    Turnbull, George Anthony Twentyman
    Chartered Surveyor born in June 1938
    Individual (13 offsprings)
    Officer
    1993-02-18 ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    Stoughton-harris, Peter William
    Surveyor born in January 1961
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 36
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (50 offsprings)
    Officer
    1999-05-04 ~ 1999-05-04
    OF - Director → CIF 0
    2000-10-23 ~ 2009-02-27
    OF - Director → CIF 0
  • 37
    Turner, Jonathan Andrew
    Chartered Surveyor born in March 1948
    Individual (4 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 38
    Cowburn, Martin David
    Chartered Surveyor born in April 1937
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 39
    O'higgins, Killian Brendan
    Surveyor born in July 1960
    Individual (4 offsprings)
    Officer
    2008-07-16 ~ 2010-05-26
    OF - Director → CIF 0
  • 40
    Jones, Peter Michael
    Planning Surveyor born in January 1946
    Individual (2 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 41
    Mentzines, Dennis Dionysios
    Lawyer born in November 1964
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 42
    Smyth, Timothy Wallace
    Chartered Accountant born in December 1946
    Individual (10 offsprings)
    Officer
    1993-02-18 ~ 2002-08-09
    OF - Director → CIF 0
  • 43
    Roberts, Eric William
    Chartered Building Surveyor born in September 1955
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 44
    Fernandez, Manuel Uria
    Cfo born in October 1968
    Individual (147 offsprings)
    Officer
    2017-10-23 ~ 2023-05-02
    OF - Director → CIF 0
  • 45
    Penman, Brian
    Chartered Surveyor born in June 1951
    Individual (5 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 46
    Hyam, Joseph George
    Chartered Surveyor born in November 1948
    Individual (3 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 47
    Thomson, James Michael Douglas
    Accountant born in September 1966
    Individual (76 offsprings)
    Officer
    2011-08-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 48
    Bishop, Kenneth Hartley
    Chartered Surveyor born in April 1951
    Individual (6 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 49
    Savi, Simone
    Chief Financial Officer, Uk&I born in March 1985
    Individual (13 offsprings)
    Officer
    2022-05-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 50
    Brooks, Richard John
    Uk Finance Director born in October 1966
    Individual (8 offsprings)
    Officer
    2009-02-27 ~ 2013-08-01
    OF - Director → CIF 0
  • 51
    Thompson, Ashley
    Cfo Uk&I born in May 1987
    Individual (21 offsprings)
    Officer
    2020-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 52
    Harding, Paul Staveley
    Chartered Surveyor born in February 1956
    Individual (7 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 53
    Hodgson, Timothy James
    Chartered Surveyor born in May 1949
    Individual (11 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
    1999-05-04 ~ 2007-05-04
    OF - Director → CIF 0
  • 54
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2007-10-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 55
    Vaughuan Lineham, Timothy Mark
    Charteres Surveyor born in February 1955
    Individual (21 offsprings)
    Officer
    1993-01-07 ~ 1994-04-14
    OF - Director → CIF 0
  • 56
    Champion, Anthony Nimrod
    Surveyor born in June 1953
    Individual (7 offsprings)
    Officer
    1993-01-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 57
    Tate, George
    Chartered Surveyor born in July 1946
    Individual (2 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 58
    Kitchen, Stephen John
    Chartered Surveyor born in August 1954
    Individual (2 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 59
    Barraclough, Ian Firth
    Chartered Surveyor born in October 1947
    Individual (23 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 60
    Tyler, Richard Marcus
    Company Director born in November 1950
    Individual (4 offsprings)
    Officer
    1992-10-16 ~ 1994-10-31
    OF - Director → CIF 0
  • 61
    Fulton, Craig Wilson
    Chartered Surveyor born in December 1950
    Individual (2 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 62
    Forrester, John
    Chartered Survyor born in November 1962
    Individual (39 offsprings)
    Officer
    2008-08-15 ~ 2023-11-28
    OF - Director → CIF 0
  • 63
    Heaps, Michael John
    Valuer And Estate Agent born in April 1952
    Individual (2 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 64
    Leupen, Richard Anthony
    Ceo born in July 1953
    Individual (11 offsprings)
    Officer
    2011-12-20 ~ 2014-11-05
    OF - Director → CIF 0
  • 65
    Fitton, Jonathan Kenneth Charles
    Chartered Surveyor born in April 1952
    Individual (5 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 66
    Saluja, Ravinder
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 67
    Parsons-hann, Grace
    Individual (25 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 68
    Morgan, Peter Leonard Wilton
    Chartered Surveyor born in May 1946
    Individual (8 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 69
    Balch, Christopher Herbert
    Surveyor born in September 1952
    Individual (6 offsprings)
    Officer
    2008-07-16 ~ 2009-02-27
    OF - Director → CIF 0
  • 70
    Thornton, Rupert Cleeve
    Chartered Surveyor born in February 1950
    Individual (4 offsprings)
    Officer
    1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 71
    Allen, David Browning
    Chartered Surveyor born in April 1953
    Individual (5 offsprings)
    Officer
    1993-01-07 ~ 1995-03-31
    OF - Director → CIF 0
  • 72
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED

Period: 2017-01-19 ~ now
Company number: 02757768
Registered names
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED - now
NEWTHORPE LIMITED - 1996-04-22
Standard Industrial Classification
68310 - Real Estate Agencies
Related profiles found in government register
  • CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
    Info
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 2017-01-19
    NEWTHORPE LIMITED - 2017-01-19
    Registered number 02757768
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 1992-10-16 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
    S
    Registered number 02757768
    125, Old Broad Street, London, England, EC2N 1AR
    CIF 1
  • CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
    S
    Registered number 02757768
    125, Old Broad Street, London, United Kingdom, EC2N 1AR
    CIF 2
  • CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
    S
    Registered number missing
    125, Old Broad Street, London, England, EC2N 1AR
    Limited Liability Company
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BURBAGE REALTY PARTNERS LTD
    10451814
    125 Old Broad Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2022-07-31 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    BUYING FORCE LIMITED
    - now 05040593
    ADVANTAGE POINT LIMITED - 2004-04-23
    125 Old Broad Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    C & W (U.K.) LLP
    - now OC328588
    CUSHMAN & WAKEFIELD LLP
    - 2018-05-26 OC328588 11414195... (more)
    125 Old Broad Street, London, England
    Active Corporate (134 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-01-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    C&W MANAGEMENT SERVICES LLP
    OC403003
    125 Old Broad Street, London
    Active Corporate (175 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    2015-11-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    CUSHMAN & WAKEFIELD (U.K.) LTD.
    03607777 03628765
    125 Old Broad Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED
    - now 04428824
    DTZ PENSION TRUSTEE LIMITED
    - 2020-02-26 04428824
    PINCO 1763 LIMITED - 2002-05-21
    125 Old Broad Street, London
    Active Corporate (25 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    DTZ (NORTHERN IRELAND) LIMITED
    - now 02401055
    DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
    DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
    CHILCROFT LIMITED - 1989-07-25
    125 Old Broad Street, London
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    DTZ IM (SPFS) LIMITED
    - now 02047065
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    LEGIBUS 766 LIMITED - 1986-11-05
    Capital House, 85 King William Street, London, England
    Dissolved Corporate (126 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    DTZ MANAGEMENT SERVICES LIMITED
    - now 02071489
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    LEGIBUS 813 LIMITED - 1986-12-23
    125 Old Broad Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    MALL PEOPLE LIMITED
    - now 03641584
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    89 Whitfield Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-05-17
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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