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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 4
  • 1
    Winsley, Nicholas Paul
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Corkin, Spencer
    Born in January 1987
    Individual (6 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Roux-collet, Vanessa
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Staniforth, Louise Joanne
    Born in August 1974
    Individual (18 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Hyam, Joseph George
    Chartered Surveyor born in November 1948
    Individual
    Officer
    1993-03-04 ~ 1997-04-10
    OF - Director → CIF 0
  • 2
    Jewell, Russell Paul
    Fund Manager born in September 1959
    Individual (17 offsprings)
    Officer
    2014-07-22 ~ 2022-11-07
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1992-12-23 ~ 1993-02-18
    OF - Nominee Director → CIF 0
  • 4
    Gore, Peter Wentworth
    Director
    Individual
    Officer
    1993-02-18 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 5
    Sandison, Robert Allan
    Chartered Surveyor born in October 1948
    Individual
    Officer
    1993-06-16 ~ 1997-04-10
    OF - Director → CIF 0
  • 6
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    2001-02-20 ~ 2003-06-19
    OF - Director → CIF 0
  • 7
    Struckett, Mark Douglas
    Chartered Surveyor born in January 1958
    Individual (4 offsprings)
    Officer
    1997-04-10 ~ 2003-06-19
    OF - Director → CIF 0
  • 8
    Atkinson, Judith Catherine
    Chartered Surveyor born in April 1957
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1997-04-10
    OF - Director → CIF 0
  • 9
    Heaps, Michael John
    Born in April 1952
    Individual
    Officer
    1993-03-04 ~ 1997-04-10
    OF - Director → CIF 0
  • 10
    Chetioui, Mireille
    General Secretary born in May 1956
    Individual
    Officer
    2009-04-15 ~ 2016-12-31
    OF - Director → CIF 0
    Chetioui, Mireille
    Individual
    Officer
    2013-11-26 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 11
    Lloyd, Jonathan Simon
    Chartered Surveyor born in May 1956
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 1997-04-10
    OF - Director → CIF 0
  • 12
    Wadsworth, David Ian
    Chartered Surveyor born in October 1959
    Individual (13 offsprings)
    Officer
    1993-06-16 ~ 1994-11-30
    OF - Director → CIF 0
  • 13
    Dayries, Jean Jacques
    Ceo born in July 1946
    Individual
    Officer
    2004-12-30 ~ 2006-06-15
    OF - Director → CIF 0
  • 14
    Prole, Alan Henry
    Chartered Surveyor born in March 1961
    Individual
    Officer
    1995-01-01 ~ 1997-04-10
    OF - Director → CIF 0
  • 15
    Bowden, Peter George
    Chartered Surveyor born in November 1957
    Individual
    Officer
    1993-03-04 ~ 1997-04-10
    OF - Director → CIF 0
  • 16
    Wilkinson, Robert William Ian
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2009-09-21 ~ 2025-11-30
    OF - Director → CIF 0
  • 17
    Kossoff, Daniel Jechiel
    Solicitor born in August 1956
    Individual (3 offsprings)
    Officer
    1992-12-23 ~ 1993-02-14
    OF - Director → CIF 0
  • 18
    Bataillie, Serge Alain
    Managing Director, General Secretary born in September 1962
    Individual
    Officer
    2016-12-31 ~ 2019-11-21
    OF - Director → CIF 0
  • 19
    Fell, Colin Mackenzie
    Chartered Surveyor born in December 1956
    Individual (19 offsprings)
    Officer
    1993-03-02 ~ 1994-08-08
    OF - Director → CIF 0
  • 20
    Tereso, Rui Antonio
    Portfolio Manager born in June 1966
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2010-11-08
    OF - Director → CIF 0
  • 21
    O'mahoney, John William
    Company Secretary
    Individual
    Officer
    1993-08-01 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 22
    Cooke, John Cyril
    Chartered Surveyor born in June 1956
    Individual
    Officer
    1993-06-16 ~ 1997-04-10
    OF - Director → CIF 0
  • 23
    Thornton, Rupert Cleeve
    Chartered Surveyor born in February 1950
    Individual
    Officer
    1993-03-04 ~ 1997-04-10
    OF - Director → CIF 0
  • 24
    Kirk, Jonathan Martin David
    Chartered Surveyor born in July 1943
    Individual
    Officer
    1993-06-16 ~ 1995-09-30
    OF - Director → CIF 0
  • 25
    Bernard, Nicolas Raymond Thomas
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2003-06-19 ~ 2004-12-30
    OF - Director → CIF 0
    Bernard, Nicolas Raymond Thomas
    Director
    Individual (4 offsprings)
    Officer
    2003-06-19 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 26
    Shayle, Anthony
    Director born in July 1959
    Individual
    Officer
    2003-06-12 ~ 2005-03-24
    OF - Director → CIF 0
  • 27
    Barraclough, Ian Firth
    Chartered Surveyor born in October 1947
    Individual (5 offsprings)
    Officer
    1993-03-02 ~ 1997-04-10
    OF - Director → CIF 0
  • 28
    Mcgurk, Brian James
    Chartered Surveyor born in November 1959
    Individual (10 offsprings)
    Officer
    1995-07-01 ~ 1997-04-10
    OF - Director → CIF 0
  • 29
    Staniforth, Louise Joanne
    Executive Director Investor Relations born in August 1974
    Individual (18 offsprings)
    Officer
    2004-12-30 ~ 2013-11-26
    OF - Director → CIF 0
    Staniforth, Louise Joanne
    Finance Director
    Individual (18 offsprings)
    Officer
    2004-12-30 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 30
    Smyth, Timothy Wallace
    Chartered Accountant born in December 1946
    Individual
    Officer
    1997-04-10 ~ 2002-08-09
    OF - Director → CIF 0
  • 31
    Maynard, Timothy Sven
    Chartered Accountant born in February 1961
    Individual (11 offsprings)
    Officer
    2002-08-09 ~ 2003-06-19
    OF - Director → CIF 0
  • 32
    Firth, Robert Andrew
    Chartered Surveyor born in October 1960
    Individual (2 offsprings)
    Officer
    1993-06-16 ~ 1997-04-10
    OF - Director → CIF 0
  • 33
    Mcandrew, Ian
    Chartered Surveyor born in June 1950
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1997-04-10
    OF - Director → CIF 0
  • 34
    Lewis, Richard Wayne
    Fund Manager born in December 1962
    Individual (27 offsprings)
    Officer
    2003-06-19 ~ 2009-05-01
    OF - Director → CIF 0
  • 35
    Webb, Philip William
    Building Surveyor born in June 1958
    Individual
    Officer
    1993-06-16 ~ 1997-04-10
    OF - Director → CIF 0
  • 36
    Watt, David Charles
    Surveyor born in September 1949
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2003-06-19
    OF - Director → CIF 0
  • 37
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-12-23 ~ 1993-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AEW GLOBAL UK LIMITED

Previous names
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
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • AEW GLOBAL UK LIMITED
    Info
    AEW EUROPE UK LIMITED - 2008-12-16
    CURZON GLOBAL U.K. LIMITED - 2008-12-16
    DTZ CURZON LIMITED - 2008-12-16
    CURZON GLOBAL PARTNERS LIMITED - 2008-12-16
    DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 2008-12-16
    DTZ DEBENHAM (NORTH EAST) LIMITED - 2008-12-16
    DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 2008-12-16
    ARMOURHURST LIMITED - 2008-12-16
    Registered number 02776047
    Level 42 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1992-12-23 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • AEW GLOBAL UK LIMITED
    S
    Registered number missing
    Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
    CIF 1
  • AEW GLOBAL UK LIMITED
    S
    Registered number 2776047
    33, Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6DN
    UNITED KINGDOM
    CIF 2
  • AEW GLOBAL UK LIMITED
    S
    Registered number 02776047
    Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CURZON GLOBAL GP LIMITED - 2008-12-01
    33 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CURZON GLOBAL PARTNERS HOLDING LIMITED - 2008-12-01
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2008-12-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    CURZON GLOBAL PARTNERS LIMITED - 2008-12-01
    33 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    EPI LP LIMITED - 2015-12-15
    CHIMECLOSE LIMITED - 2004-03-22
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2021-10-26 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-10-26 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    LOTHIAN FIFTY (737) LIMITED - 2001-03-13
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-12-08 ~ 2017-02-27
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.