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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 22
  • 1
    Stephenson, Ian Robert
    Chartered Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    2011-06-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Santora, John C
    Ceo born in March 1957
    Individual (4 offsprings)
    Officer
    2013-06-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Rufrano, Glenn John
    Chief Executive Officer born in January 1950
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ 2013-06-06
    OF - Director → CIF 0
  • 4
    Johnston, Neil Christopher Oosthuizen
    Born in December 1965
    Individual (17 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Flood, Michael
    Controller born in November 1962
    Individual (7 offsprings)
    Officer
    2006-02-27 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Parsons-hann, Grace
    Individual (25 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 7
    Crook, Rachel Elizabeth
    Lawyer born in December 1964
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Barel Di Sant'albano, Carlo
    Ceo born in May 1964
    Individual (7 offsprings)
    Officer
    2013-08-08 ~ 2018-02-07
    OF - Director → CIF 0
  • 9
    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
  • 10
    Allan, Laurence Robert
    Chief Financial Officer born in July 1951
    Individual (15 offsprings)
    Officer
    2009-03-24 ~ 2011-07-05
    OF - Director → CIF 0
  • 11
    Ingleby, Philip Alexander
    Chief Operating Officer born in August 1965
    Individual (30 offsprings)
    Officer
    2009-03-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Singleton, Kenneth Patrick
    Director Of The Firm born in September 1960
    Individual (3 offsprings)
    Officer
    1998-09-03 ~ 2011-02-01
    OF - Director → CIF 0
    Singleton, Kenneth Patrick
    Director Of The Firm
    Individual (3 offsprings)
    Officer
    1998-09-03 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Perkins, Noelle
    Born in June 1977
    Individual (25 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 15
    Mirante Ii, Arthur Jospeh
    Director Of The Firm born in August 1943
    Individual (2 offsprings)
    Officer
    1998-09-03 ~ 2005-03-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Rozek, Robert
    Chief Financial Officer born in October 1960
    Individual (13 offsprings)
    Officer
    2008-06-02 ~ 2012-02-17
    OF - Director → CIF 0
  • 19
    Dowd, Thomas Peter
    Director Of The Firm born in February 1950
    Individual (2 offsprings)
    Officer
    1998-09-03 ~ 2006-04-20
    OF - Director → CIF 0
  • 20
    CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
    06779401 09754749... (more)
    125, Old Broad Street, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    DTZ WORLDWIDE LIMITED
    - now 09073572
    DRONE BIDCO LIMITED - 2014-08-08
    125, Old Broad Street, London, England
    Active Corporate (18 parents, 24 offsprings)
    Person with significant control
    2018-11-29 ~ 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
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-09-03 ~ 1998-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.

Period: 1998-09-03 ~ now
Company number: 03628765 03607777
Registered name
CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. - now 03607777
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.
    Info
    Registered number 03628765
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 (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.) SERVICES LIMITED
    S
    Registered number 3628765
    125, Old Broad Street, London, England, EC2N 1AR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUSHMAN & WAKEFIELD (U.K.) LTD.
    03607777 03628765
    125 Old Broad Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-04-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.