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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 40
  • 1
    Lloyd, Jonathan Simon
    Chartered Surveyor born in May 1956
    Individual (60 offsprings)
    Officer
    1994-10-03 ~ 1997-04-10
    OF - Director → CIF 0
  • 2
    Mcandrew, Ian
    Chartered Surveyor born in July 1950
    Individual (8 offsprings)
    Officer
    1993-06-16 ~ 1997-04-10
    OF - Director → CIF 0
  • 3
    Smyth, Timothy Wallace
    Chartered Accountant born in December 1946
    Individual (11 offsprings)
    Officer
    1997-04-10 ~ 2002-08-09
    OF - Director → CIF 0
  • 4
    Peto, Robert Henry Haldane
    Chartered Surveyor born in October 1950
    Individual (51 offsprings)
    Officer
    2001-02-20 ~ 2003-06-19
    OF - Director → CIF 0
  • 5
    Dayries, Jean Jacques
    Ceo born in July 1946
    Individual (2 offsprings)
    Officer
    2004-12-30 ~ 2006-06-15
    OF - Director → CIF 0
  • 6
    Wilkinson, Robert William Ian
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2009-09-21 ~ 2025-11-30
    OF - Director → CIF 0
  • 7
    Tereso, Rui Antonio
    Portfolio Manager born in July 1966
    Individual (20 offsprings)
    Officer
    2009-04-15 ~ 2010-11-08
    OF - Director → CIF 0
  • 8
    Chetioui, Mireille
    General Secretary born in May 1956
    Individual (12 offsprings)
    Officer
    2009-04-15 ~ 2016-12-31
    OF - Director → CIF 0
    Chetioui, Mireille
    Individual (12 offsprings)
    Officer
    2013-11-26 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 9
    Struckett, Mark Douglas
    Chartered Surveyor born in January 1958
    Individual (22 offsprings)
    Officer
    1997-04-10 ~ 2003-06-19
    OF - Director → CIF 0
  • 10
    Staniforth, Louise Joanne
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Staniforth, Louise Joanne
    Executive Director Investor Relations born in August 1974
    Individual (26 offsprings)
    2004-12-30 ~ 2013-11-26
    OF - Director → CIF 0
    Staniforth, Louise Joanne
    Finance Director
    Individual (26 offsprings)
    Officer
    2004-12-30 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 11
    Maynard, Timothy Sven
    Chartered Accountant born in March 1961
    Individual (81 offsprings)
    Officer
    2002-08-09 ~ 2003-06-19
    OF - Director → CIF 0
  • 12
    Jewell, Russell Paul
    Fund Manager born in October 1959
    Individual (38 offsprings)
    Officer
    2014-07-22 ~ 2022-11-07
    OF - Director → CIF 0
  • 13
    Kirk, Jonathan Martin David
    Chartered Surveyor born in July 1943
    Individual (2 offsprings)
    Officer
    1993-06-16 ~ 1995-09-30
    OF - Director → CIF 0
  • 14
    Thornton, Rupert Cleeve
    Chartered Surveyor born in March 1950
    Individual (4 offsprings)
    Officer
    1993-03-04 ~ 1997-04-10
    OF - Director → CIF 0
  • 15
    Hyam, Joseph George
    Chartered Surveyor born in December 1948
    Individual (3 offsprings)
    Officer
    1993-03-04 ~ 1997-04-10
    OF - Director → CIF 0
  • 16
    Webb, Philip William
    Building Surveyor born in July 1958
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1997-04-10
    OF - Director → CIF 0
  • 17
    Roux-collet, Vanessa
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Richards, Martin Edgar
    Born in March 1943
    Individual (1361 offsprings)
    Officer
    1992-12-23 ~ 1993-02-18
    OF - Nominee Director → CIF 0
  • 19
    Winsley, Nicholas Paul
    Born in October 1977
    Individual (14 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 20
    Prole, Alan Henry
    Chartered Surveyor born in March 1961
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1997-04-10
    OF - Director → CIF 0
  • 21
    Barraclough, Ian Firth
    Chartered Surveyor born in October 1947
    Individual (23 offsprings)
    Officer
    1993-03-02 ~ 1997-04-10
    OF - Director → CIF 0
  • 22
    Cooke, John Cyril
    Chartered Surveyor born in July 1956
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1997-04-10
    OF - Director → CIF 0
  • 23
    Mcgurk, Brian James
    Chartered Surveyor born in December 1959
    Individual (14 offsprings)
    Officer
    1995-07-01 ~ 1997-04-10
    OF - Director → CIF 0
  • 24
    O'mahoney, John William
    Company Secretary
    Individual (20 offsprings)
    Officer
    1993-08-01 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 25
    Lewis, Richard Wayne
    Fund Manager born in December 1962
    Individual (62 offsprings)
    Officer
    2003-06-19 ~ 2009-05-01
    OF - Director → CIF 0
  • 26
    Bataillie, Serge Alain
    Managing Director, General Secretary born in October 1962
    Individual (11 offsprings)
    Officer
    2016-12-31 ~ 2019-11-21
    OF - Director → CIF 0
  • 27
    Heaps, Michael John
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 1997-04-10
    OF - Director → CIF 0
  • 28
    Watt, David Charles
    Surveyor born in October 1949
    Individual (7 offsprings)
    Officer
    2000-02-04 ~ 2003-06-19
    OF - Director → CIF 0
  • 29
    Firth, Robert Andrew
    Chartered Surveyor born in October 1960
    Individual (7 offsprings)
    Officer
    1993-06-16 ~ 1997-04-10
    OF - Director → CIF 0
  • 30
    Corkin, Spencer
    Born in January 1987
    Individual (6 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 31
    Gore, Peter Wentworth
    Director
    Individual (10 offsprings)
    Officer
    1993-02-18 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 32
    Kossoff, Daniel Jechiel
    Solicitor born in August 1956
    Individual (25 offsprings)
    Officer
    1992-12-23 ~ 1993-02-14
    OF - Director → CIF 0
  • 33
    Sandison, Robert Allan
    Chartered Surveyor born in October 1948
    Individual (2 offsprings)
    Officer
    1993-06-16 ~ 1997-04-10
    OF - Director → CIF 0
  • 34
    Wadsworth, David Ian
    Chartered Surveyor born in October 1959
    Individual (52 offsprings)
    Officer
    1993-06-16 ~ 1994-11-30
    OF - Director → CIF 0
  • 35
    Atkinson, Judith Catherine
    Chartered Surveyor born in May 1957
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 1997-04-10
    OF - Director → CIF 0
  • 36
    Bernard, Nicolas Raymond Thomas
    Director born in October 1960
    Individual (21 offsprings)
    Officer
    2003-06-19 ~ 2004-12-30
    OF - Director → CIF 0
    Bernard, Nicolas Raymond Thomas
    Director
    Individual (21 offsprings)
    Officer
    2003-06-19 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 37
    Fell, Colin Mackenzie
    Chartered Surveyor born in December 1956
    Individual (28 offsprings)
    Officer
    1993-03-02 ~ 1994-08-08
    OF - Director → CIF 0
  • 38
    Shayle, Anthony
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    2003-06-12 ~ 2005-03-24
    OF - Director → CIF 0
  • 39
    Bowden, Peter George
    Chartered Surveyor born in December 1957
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 1997-04-10
    OF - Director → CIF 0
  • 40
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1992-12-23 ~ 1993-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AEW GLOBAL UK LIMITED

Period: 2008-12-16 ~ now
Company number: 02776047
Registered names
AEW GLOBAL UK LIMITED - now
DTZ CURZON LIMITED - 2001-01-08
ARMOURHURST LIMITED - 1993-02-18
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
    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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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 8
  • 1
    AEW EUROPE GP LIMITED
    - now 04252104
    CURZON GLOBAL GP LIMITED - 2008-12-01
    33 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    AEW EUROPE HOLDING LIMITED
    - now 06478128
    CURZON GLOBAL PARTNERS HOLDING LIMITED - 2008-12-01
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 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
    AEW EUROPE LLP
    OC342015 03763883
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 6 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
    AEW EUROPE PARTNERS LIMITED
    - now 03798899
    CURZON GLOBAL PARTNERS LIMITED - 2008-12-01
    33 Jermyn Street, London
    Dissolved Corporate (14 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
    AEW EVP GP LLP
    OC403335
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - 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
  • 6
    AEW PROMOTE LP LIMITED
    - now 04963186
    EPI LP LIMITED - 2015-12-15
    CHIMECLOSE LIMITED - 2004-03-22
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    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 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AEW UK INVESTMENT MANAGEMENT LLP
    OC367686
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 9 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
  • 8
    CURZON SPECIAL GP LIMITED
    - now SC213975
    LOTHIAN FIFTY (737) LIMITED - 2001-03-13
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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