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
40
- 1
Shayle, Anthony
Born in July 1959Individual (11 offsprings)Officer2003-06-12 ~ 2005-03-24OF - Director → CIF 0 - 2
Richards, Martin Edgar
Born in March 1943Individual (1435 offsprings)Officer1992-12-23 ~ 1993-02-18OF - Nominee Director → CIF 0 - 3
Hyam, Joseph George
Born in December 1948Individual (4 offsprings)Officer1993-03-04 ~ 1997-04-10OF - Director → CIF 0 - 4
Thornton, Rupert Cleeve
Born in March 1950Individual (5 offsprings)Officer1993-03-04 ~ 1997-04-10OF - Director → CIF 0 - 5
Corkin, Spencer
Born in January 1987Individual (6 offsprings)Officer2025-11-30 ~ nowOF - Director → CIF 0 - 6
Atkinson, Judith Catherine
Born in May 1957Individual (6 offsprings)Officer1995-07-01 ~ 1997-04-10OF - Director → CIF 0 - 7
Wadsworth, David Ian
Born in October 1959Individual (53 offsprings)Officer1993-06-16 ~ 1994-11-30OF - Director → CIF 0 - 8
Tereso, Rui Antonio
Born in July 1966Individual (20 offsprings)Officer2009-04-15 ~ 2010-11-08OF - Director → CIF 0 - 9
Barraclough, Ian Firth
Born in October 1947Individual (24 offsprings)Officer1993-03-02 ~ 1997-04-10OF - Director → CIF 0 - 10
Struckett, Mark Douglas
Born in January 1958Individual (27 offsprings)Officer1997-04-10 ~ 2003-06-19OF - Director → CIF 0 - 11
Firth, Robert Andrew
Born in October 1960Individual (7 offsprings)Officer1993-06-16 ~ 1997-04-10OF - Director → CIF 0 - 12
Roux-collet, Vanessa
Born in December 1973Individual (2 offsprings)Officer2025-12-01 ~ nowOF - Director → CIF 0 - 13
Prole, Alan Henry
Born in March 1961Individual (5 offsprings)Officer1995-01-01 ~ 1997-04-10OF - Director → CIF 0 - 14
Staniforth, Louise Joanne
Born in August 1974Individual (26 offsprings)Officer2022-11-07 ~ nowOF - Director → CIF 02004-12-30 ~ 2013-11-26OF - Director → CIF 0Staniforth, Louise Joanne
Individual (26 offsprings)Officer2004-12-30 ~ 2013-11-26OF - Secretary → CIF 0 - 15
Heaps, Michael John
Born in May 1952Individual (3 offsprings)Officer1993-03-04 ~ 1997-04-10OF - Director → CIF 0 - 16
Cooke, John Cyril
Born in July 1956Individual (1 offspring)Officer1993-06-16 ~ 1997-04-10OF - Director → CIF 0 - 17
Lewis, Richard Wayne
Born in December 1962Individual (62 offsprings)Officer2003-06-19 ~ 2009-05-01OF - Director → CIF 0 - 18
Mcgurk, Brian James
Born in December 1959Individual (16 offsprings)Officer1995-07-01 ~ 1997-04-10OF - Director → CIF 0 - 19
Gore, Peter Wentworth
Individual (13 offsprings)Officer1993-02-18 ~ 1993-08-01OF - Secretary → CIF 0 - 20
Dayries, Jean Jacques
Born in July 1946Individual (2 offsprings)Officer2004-12-30 ~ 2006-06-15OF - Director → CIF 0 - 21
Winsley, Nicholas Paul
Born in October 1977Individual (16 offsprings)Officer2025-09-19 ~ nowOF - Director → CIF 0 - 22
Sandison, Robert Allan
Born in October 1948Individual (2 offsprings)Officer1993-06-16 ~ 1997-04-10OF - Director → CIF 0 - 23
Mcandrew, Ian
Born in July 1950Individual (9 offsprings)Officer1993-06-16 ~ 1997-04-10OF - Director → CIF 0 - 24
Fell, Colin Mackenzie
Born in December 1956Individual (29 offsprings)Officer1993-03-02 ~ 1994-08-08OF - Director → CIF 0 - 25
Kossoff, Daniel Jechiel
Born in August 1956Individual (26 offsprings)Officer1992-12-23 ~ 1993-02-14OF - Director → CIF 0 - 26
Peto, Robert Henry Haldane
Chartered Surveyor born in October 1950Individual (52 offsprings)Officer2001-02-20 ~ 2003-06-19OF - Director → CIF 0 - 27
O'mahoney, John William
Individual (25 offsprings)Officer1993-08-01 ~ 2003-06-19OF - Secretary → CIF 0 - 28
Watt, David Charles
Born in October 1949Individual (9 offsprings)Officer2000-02-04 ~ 2003-06-19OF - Director → CIF 0 - 29
Chetioui, Mireille
Born in May 1956Individual (12 offsprings)Officer2009-04-15 ~ 2016-12-31OF - Director → CIF 0Chetioui, Mireille
Individual (12 offsprings)Officer2013-11-26 ~ 2016-12-31OF - Secretary → CIF 0 - 30
Bataillie, Serge Alain
Born in October 1962Individual (11 offsprings)Officer2016-12-31 ~ 2019-11-21OF - Director → CIF 0 - 31
Maynard, Timothy Sven
Born in March 1961Individual (86 offsprings)Officer2002-08-09 ~ 2003-06-19OF - Director → CIF 0 - 32
Kirk, Jonathan Martin David
Born in July 1943Individual (2 offsprings)Officer1993-06-16 ~ 1995-09-30OF - Director → CIF 0 - 33
Smyth, Timothy Wallace
Born in December 1946Individual (16 offsprings)Officer1997-04-10 ~ 2002-08-09OF - Director → CIF 0 - 34
Wilkinson, Robert William Ian
Born in July 1972Individual (22 offsprings)Officer2009-09-21 ~ 2025-11-30OF - Director → CIF 0 - 35
Lloyd, Jonathan Simon
Born in May 1956Individual (62 offsprings)Officer1994-10-03 ~ 1997-04-10OF - Director → CIF 0 - 36
Webb, Philip William
Born in July 1958Individual (2 offsprings)Officer1993-06-16 ~ 1997-04-10OF - Director → CIF 0 - 37
Jewell, Russell Paul
Born in October 1959Individual (41 offsprings)Officer2014-07-22 ~ 2022-11-07OF - Director → CIF 0 - 38
Bowden, Peter George
Born in December 1957Individual (3 offsprings)Officer1993-03-04 ~ 1997-04-10OF - Director → CIF 0 - 39
Bernard, Nicolas Raymond Thomas
Born in October 1960Individual (20 offsprings)Officer2003-06-19 ~ 2004-12-30OF - Director → CIF 0Bernard, Nicolas Raymond Thomas
Individual (20 offsprings)Officer2003-06-19 ~ 2004-12-30OF - Secretary → CIF 0 - 40
CLIFFORD CHANCE SECRETARIES LIMITED
- nowLEGIBUS SECRETARIES LIMITED - 1997-01-01 0059284810 Upper Bank Street, LondonActive Corporate (57 parents, 2924 offsprings)Officer1992-12-23 ~ 1993-02-18OF - Nominee Secretary → CIF 0
Company in focus
AEW GLOBAL UK LIMITED
Period: 2008-12-16 ~ now
Company number: 02776047
Registered names
AEW GLOBAL UK LIMITED - now
AEW EUROPE UK LIMITED - 2008-12-16
CURZON GLOBAL U.K. LIMITED - 2008-12-02
DTZ CURZON LIMITED - 2001-01-08
CURZON GLOBAL PARTNERS LIMITED - 1999-06-25 03798899... (more)
DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
ARMOURHURST LIMITED - 1993-02-18
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
AEW GLOBAL UK LIMITED
InfoAEW EUROPE UK LIMITED - 2008-12-16CURZON GLOBAL U.K. LIMITED - 2008-12-16DTZ CURZON LIMITED - 2008-12-16CURZON GLOBAL PARTNERS LIMITED - 2008-12-16DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 2008-12-16DTZ DEBENHAM (NORTH EAST) LIMITED - 2008-12-16DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 2008-12-16ARMOURHURST LIMITED - 2008-12-16Registered number 02776047Level 42 8 Bishopsgate, London EC2N 4BQPRIVATE LIMITED COMPANY incorporated on 1992-12-23 (33 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-23CIF 0AEW GLOBAL UK LIMITED
SRegistered number missingLevel 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQCIF 1AEW GLOBAL UK LIMITED
SRegistered number 277604733, Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6DNUNITED KINGDOMCIF 2AEW GLOBAL UK LIMITED
SRegistered number 02776047Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQCIF 3AEW GLOBAL UK LIMITED
SRegistered number 277604733, Jermyn Street, London, United Kingdom, SW1Y 6DNLimited By Shares in Companies House, England And WalesCIF 4 CIF 5 CIF 6 CIF 7AEW GLOBAL UK LIMITED
SRegistered number 2776047Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQLimited By Shares in Companies House, England And WalesCIF 8 CIF 9Limited By Shares in England And Wales, United KingdomCIF 10Limited Company in Uk Companies House, EnglandCIF 11
(more)
(less)
Offspring entities and appointments
8
- 1CURZON GLOBAL GP LIMITED - 2008-12-0133 Jermyn Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE2CURZON GLOBAL PARTNERS HOLDING LIMITED - 2008-12-01Level 42 8 Bishopsgate, London, United KingdomActive Corporate (11 parents, 11 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-16 during the appointment or period of control
Commencement of winding up on 2026-04-17 during the appointment or period of control6th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2008-12-11 ~ nowCIF 1 - LLP Designated Member → ME4CURZON GLOBAL PARTNERS LIMITED - 2008-12-0133 Jermyn Street, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE5AEW EVP GP LLP
OC403335Level 42 8 Bishopsgate, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-02-27CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-12-08 ~ 2017-02-27CIF 2 - LLP Designated Member → ME6EPI LP LIMITED - 2015-12-15CHIMECLOSE LIMITED - 2004-03-22Level 42 8 Bishopsgate, London, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE7AEW UK INVESTMENT MANAGEMENT LLP
OC367686Level 42 8 Bishopsgate, London, United KingdomActive Corporate (3 parents, 9 offsprings)Person with significant control2021-10-26 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-10-26 ~ nowCIF 3 - LLP Designated Member → ME8LOTHIAN FIFTY (737) LIMITED - 2001-03-1350 Lothian Road, Festival Square, EdinburghDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
