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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
    Palmer, Duncan John
    Born in October 1965
    Individual (40 offsprings)
    Officer
    2015-09-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Rozek, Robert
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2008-06-02 ~ 2012-02-17
    OF - Director → CIF 0
  • 3
    Johnston, Neil Christopher Oosthuizen
    Born in December 1965
    Individual (17 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Stephenson, Ian Robert
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2011-06-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Mosler, Bruce Elliott
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 6
    Ingleby, Philip Alexander
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2009-03-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Soloway, Brett David
    Born in May 1968
    Individual (36 offsprings)
    Officer
    2015-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Allan, Laurence Robert
    Born in July 1951
    Individual (15 offsprings)
    Officer
    2009-03-24 ~ 2011-07-05
    OF - Director → CIF 0
  • 9
    Rufrano, Glenn John
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ 2013-06-06
    OF - Director → CIF 0
  • 10
    Kaushal, Sunita
    Born in September 1973
    Individual (236 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (236 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 11
    Flood, Michael
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2006-02-27 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Singleton, Kenneth Patrick
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1998-09-03 ~ 2011-02-01
    OF - Director → CIF 0
    Singleton, Kenneth Patrick
    Individual (3 offsprings)
    Officer
    1998-09-03 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 13
    Barel Di Sant'albano, Carlo
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2013-08-08 ~ 2018-02-07
    OF - Director → CIF 0
  • 14
    Perkins, Noelle
    Born in June 1977
    Individual (25 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 15
    Dowd, Thomas Peter
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1998-09-03 ~ 2006-04-20
    OF - Director → CIF 0
  • 16
    Crook, Rachel Elizabeth
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 17
    Santora, John C
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2013-06-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 18
    Mirante Ii, Arthur Jospeh
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1998-09-03 ~ 2005-03-01
    OF - Director → CIF 0
  • 19
    Parsons-hann, Grace
    Individual (25 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.