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 3
  • 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
    Perkins, Noelle
    Global General Counsel born in June 1977
    Individual (18 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    CASPER UK BIDCO LIMITED
    125, Old Broad Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2018-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Mirante Ii, Arthur Jospeh
    Director Of The Firm born in August 1943
    Individual
    Officer
    1998-09-03 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Crook, Rachel Elizabeth
    Lawyer born in December 1964
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Parsons-hann, Grace
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 4
    Rufrano, Glenn John
    Chief Executive Officer born in January 1950
    Individual
    Officer
    2010-03-22 ~ 2013-06-06
    OF - Director → CIF 0
  • 5
    Ingleby, Philip Alexander
    Chief Operating Officer born in August 1965
    Individual (14 offsprings)
    Officer
    2009-03-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Singleton, Kenneth Patrick
    Director Of The Firm born in September 1960
    Individual
    Officer
    1998-09-03 ~ 2011-02-01
    OF - Director → CIF 0
    Singleton, Kenneth Patrick
    Director Of The Firm
    Individual
    Officer
    1998-09-03 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 7
    Barel Di Sant'albano, Carlo
    Ceo born in May 1964
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2018-02-07
    OF - Director → CIF 0
  • 8
    Stephenson, Ian Robert
    Chartered Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    2011-06-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Flood, Michael
    Controller born in November 1962
    Individual
    Officer
    2006-02-27 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Mosler, Bruce Elliott
    President And Chief Executive born in October 1957
    Individual
    Officer
    2005-03-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 11
    Rozek, Robert
    Chief Financial Officer born in October 1960
    Individual (11 offsprings)
    Officer
    2008-06-02 ~ 2012-02-17
    OF - Director → CIF 0
  • 12
    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
  • 13
    Santora, John C
    Ceo born in March 1957
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Dowd, Thomas Peter
    Director Of The Firm born in February 1950
    Individual
    Officer
    1998-09-03 ~ 2006-04-20
    OF - Director → CIF 0
  • 15
    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
  • 16
    Allan, Laurence Robert
    Chief Financial Officer born in July 1951
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2011-07-05
    OF - Director → CIF 0
  • 17
    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
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-03 ~ 1998-09-03
    PE - Nominee Secretary → CIF 0
  • 19
    125, Old Broad Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    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
parent relation
Company in focus

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

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 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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
Active 0
  • Not found in our database.
Ceased 1
  • 125 Old Broad Street, London, England
    Active Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.