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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 27
  • 1
    Singleton, Kenneth Patrick
    Secretary & General Counsel born in September 1960
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 2011-02-01
    OF - Director → CIF 0
    Singleton, Kenneth Patrick
    Secretary & General Counsel
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 2
    Palmer, Duncan John
    Chief Financial Officer (Dtz) born in October 1965
    Individual (40 offsprings)
    Officer
    2015-09-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Dowd, Thomas Peter
    Chief Financial Officer born in February 1950
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2006-04-20
    OF - Director → CIF 0
  • 4
    Santora, John C
    Ceo born in March 1957
    Individual (4 offsprings)
    Officer
    2013-06-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Mosler, Bruce Elliott
    President And Chief Executive born in October 1957
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 6
    Mirante Ii, Arthur Jospeh
    President Of The Firm born in August 1943
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Perkins, Noelle
    Born in June 1977
    Individual (25 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Allan, Laurence Robert
    Chief Financial Officer born in July 1951
    Individual (15 offsprings)
    Officer
    2009-03-24 ~ 2011-07-05
    OF - Director → CIF 0
  • 9
    Tribiano, Jeffrey James
    Assistant Treasurer born in September 1964
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2012-03-07
    OF - Director → CIF 0
  • 10
    Flood, Michael
    Controller born in November 1962
    Individual (7 offsprings)
    Officer
    2006-02-27 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Hartman, Bruce Lester
    Businessman born in July 1953
    Individual (1 offspring)
    Officer
    2006-02-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Wilson, Colin Joseph Tennant
    Chief Executive born in December 1966
    Individual (15 offsprings)
    Officer
    2023-04-20 ~ 2025-09-29
    OF - Director → CIF 0
  • 13
    Kaushal, Sunita
    General Counsel & Company Secretary (Emea) born in September 1973
    Individual (233 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 14
    Soloway, Brett David
    Global General Counsel (Dtz) born in May 1968
    Individual (36 offsprings)
    Officer
    2015-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Cullen, Benjamin Nicholas
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 16
    Barel Di Sant'albano, Carlo
    Ceo born in May 1964
    Individual (7 offsprings)
    Officer
    2013-08-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 17
    Crook, Rachel Elizabeth
    Lawyer born in December 1964
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 18
    Rufrano, Glenn John
    Chief Executive Officer born in January 1950
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ 2013-06-07
    OF - Director → CIF 0
  • 19
    Uria Fernandez, Manuel
    Cfo born in October 1968
    Individual (147 offsprings)
    Officer
    2017-12-18 ~ 2023-04-20
    OF - Director → CIF 0
  • 20
    Stephenson, Ian Robert
    Chartered Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    2011-06-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 21
    Rozek, Robert
    Chief Financial Officer born in October 1960
    Individual (13 offsprings)
    Officer
    2008-06-02 ~ 2012-02-17
    OF - Director → CIF 0
  • 22
    Johnston, Neil Christopher Oosthuizen
    Born in December 1965
    Individual (17 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 23
    Ingleby, Philip Alexander
    Chief Operating Officer born in August 1965
    Individual (30 offsprings)
    Officer
    2009-03-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Parsons-hann, Grace
    Individual (25 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-07-31 ~ 1998-07-31
    OF - Nominee Secretary → CIF 0
  • 26
    CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. 03628765 03607777
    125, Old Broad Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
    - now 02757768
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    NEWTHORPE LIMITED - 1996-04-22
    125, Old Broad Street, London, England
    Active Corporate (72 parents, 10 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD (U.K.) LTD.

Period: 1998-07-31 ~ now
Company number: 03607777 03628765
Registered name
CUSHMAN & WAKEFIELD (U.K.) LTD. - now 03628765
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • CUSHMAN & WAKEFIELD (U.K.) LTD.
    Info
    Registered number 03607777
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 1998-07-31 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • CUSHMAN & WAKEFIELD (U.K.) LTD
    S
    Registered number 03607777
    125, Old Broad Street, London, England, EC2N 1AR
    CIF 1
  • CUSHMAN & WAKEFIELD (U.K.) LTD.
    S
    Registered number missing
    125, Old Broad Street, London, England, EC2N 1AR
    Private Company Limited By Shares
    CIF 2
  • CUSHMAN & WAKEFIELD (U.K.) LTD
    S
    Registered number missing
    125, Old Broad Street, London, United Kingdom, EC2N 1AR
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    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
    2020-01-13 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2008-05-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED
    10449147 10449655... (more)
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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