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
    Johnston, Neil Christopher Oosthuizen
    Global Chief Financial Officer born in December 1965
    Individual (17 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Colin Joseph Tennant
    Chief Executive born in December 1966
    Individual (14 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Noelle
    Global General Counsel born in June 1977
    Individual (18 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 9 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Mirante Ii, Arthur Jospeh
    President Of The Firm born in August 1943
    Individual
    Officer
    1998-07-31 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Hartman, Bruce Lester
    Businessman born in July 1953
    Individual
    Officer
    2006-02-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Crook, Rachel Elizabeth
    Lawyer born in December 1964
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Parsons-hann, Grace
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 5
    Rufrano, Glenn John
    Chief Executive Officer born in January 1950
    Individual
    Officer
    2010-03-22 ~ 2013-06-07
    OF - Director → CIF 0
  • 6
    Ingleby, Philip Alexander
    Chief Operating Officer born in August 1965
    Individual (14 offsprings)
    Officer
    2009-03-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Singleton, Kenneth Patrick
    Secretary & General Counsel born in September 1960
    Individual
    Officer
    1998-07-31 ~ 2011-02-01
    OF - Director → CIF 0
    Singleton, Kenneth Patrick
    Secretary & General Counsel
    Individual
    Officer
    1998-07-31 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 8
    Barel Di Sant'albano, Carlo
    Ceo born in May 1964
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Stephenson, Ian Robert
    Chartered Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    2011-06-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Flood, Michael
    Controller born in November 1962
    Individual
    Officer
    2006-02-27 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Tribiano, Jeffrey James
    Assistant Treasurer born in September 1964
    Individual
    Officer
    2008-09-18 ~ 2012-03-07
    OF - Director → CIF 0
  • 12
    Uria Fernandez, Manuel
    Cfo born in October 1968
    Individual (32 offsprings)
    Officer
    2017-12-18 ~ 2023-04-20
    OF - Director → CIF 0
  • 13
    Mosler, Bruce Elliott
    President And Chief Executive born in October 1957
    Individual
    Officer
    2005-03-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 14
    Rozek, Robert
    Chief Financial Officer born in October 1960
    Individual (11 offsprings)
    Officer
    2008-06-02 ~ 2012-02-17
    OF - Director → CIF 0
  • 15
    Kaushal, Sunita
    General Counsel & Company Secretary (Emea) born in September 1973
    Individual (81 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (81 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 16
    Santora, John C
    Ceo born in March 1957
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 17
    Dowd, Thomas Peter
    Chief Financial Officer born in February 1950
    Individual
    Officer
    1998-07-31 ~ 2006-04-20
    OF - Director → CIF 0
  • 18
    Soloway, Brett David
    Global General Counsel (Dtz) born in May 1968
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Allan, Laurence Robert
    Chief Financial Officer born in July 1951
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2011-07-05
    OF - Director → CIF 0
  • 20
    Palmer, Duncan John
    Chief Financial Officer (Dtz) born in October 1965
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-31 ~ 1998-07-31
    PE - Nominee Secretary → CIF 0
  • 22
    CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.
    125, Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD (U.K.) LTD.

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 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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
Active 2
  • 1
    CUSHMAN & WAKEFIELD LLP - 2018-05-26
    125 Old Broad Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-13 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2008-05-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.