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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
Active 3
  • 1
    Shepard, Andrew Henry
    Born in July 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, Caroline
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
    icon of address125, Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Garnett, Jeremy Richard
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Duncombe, Fiona Margaret
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 3
    Kaushal, Sunita
    General Counsel & Company Secretary (Emea) born in September 1973
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 4
    Bonnar, Anthony David
    Business Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2011-09-23
    OF - Director → CIF 0
  • 5
    Kemp, Alan John
    Business Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Bennett, Benedict Thomas Langkilde
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-15 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 7
    Hynes, Francis Xavier
    Surveyor born in December 1958
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2003-10-15
    OF - Director → CIF 0
  • 8
    Lunn, Katherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 9
    Foster, Paul Guy
    Engineer born in August 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2011-04-28
    OF - Director → CIF 0
  • 10
    Jackson, Kevin Robert
    Chief Financial Officer born in September 1984
    Individual
    Officer
    icon of calendar 2021-07-21 ~ 2023-11-14
    OF - Director → CIF 0
  • 11
    Steel, Jonathan Michael William
    Chartered Surveyor born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2008-05-01
    OF - Director → CIF 0
  • 12
    Madden, Peter Vincent
    Partner born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2011-04-28
    OF - Director → CIF 0
  • 13
    Giraudeau, Nicholas
    Chartered Surveyor born in March 1967
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2006-12-20
    OF - Director → CIF 0
  • 14
    Bones, Antony William
    Chartered Surveyor born in November 1954
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2012-12-20
    OF - Director → CIF 0
  • 15
    Allan, Laurence Robert
    Chartered Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2006-07-13
    OF - Director → CIF 0
  • 16
    Crook, Rachel Elizabeth
    Solicitor born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2015-09-01
    OF - Director → CIF 0
  • 17
    Maddock, Edward James
    Chartered Surveyor born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ 2021-07-21
    OF - Director → CIF 0
  • 18
    Moore, Jonathan Patrick
    Surveyor born in August 1963
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2009-09-23
    OF - Director → CIF 0
  • 19
    Devereaux, Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 20
    Day, Alan Charles
    Chartered Building Surveyor born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2013-01-01
    OF - Director → CIF 0
  • 21
    Evans, Philip Mark
    Surveyor born in November 1965
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2006-07-13
    OF - Director → CIF 0
  • 22
    John, Douglas
    Facility Manager born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 23
    Harding, Neil Trevor
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 24
    Organ, John Daniel
    Chartered Surveyor born in February 1943
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2006-07-13
    OF - Director → CIF 0
  • 25
    Parsons-hann, Grace
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 26
    Thompson, Ashley
    Cfo born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ 2021-07-21
    OF - Director → CIF 0
  • 27
    Patel, Parimal Raojibhai
    Cfo born in August 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2018-04-17
    OF - Director → CIF 0
  • 28
    Easby, Peter John
    Chartered Accountant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ 2003-10-15
    OF - Director → CIF 0
    Easby, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 29
    Ingleby, Philip Alexander
    Chartered Surveyor born in August 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2006-07-13
    OF - Director → CIF 0
    Ingleby, Philip Alexander
    Chartered Surveryor born in August 1965
    Individual (14 offsprings)
    icon of calendar 2011-04-28 ~ 2015-09-01
    OF - Director → CIF 0
  • 30
    O'reilly, Simon David
    Chartered Surveyor born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 31
    Shepherd, Robin Andrew
    Management Accountant born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2008-05-01
    OF - Director → CIF 0
  • 32
    Stephenson, Ian Robert
    Chartered Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2015-09-01
    OF - Director → CIF 0
  • 33
    Smart, Andrew Michael
    Facilities Management Leader/Director born in January 1967
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 34
    Kay, Neil Edward
    Chief Finance Officer (Emea) born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 35
    Crawford, Andrew Robert
    Building Survey born in February 1966
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 36
    Swanstrom, Michael Thomas
    Real Estate Consultant born in September 1955
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 37
    Uria Fernandez, Manuel
    Cfo born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2021-07-21
    OF - Director → CIF 0
  • 38
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2006-07-13
    OF - Director → CIF 0
  • 39
    Creamer, Michael Norman
    Property Consultant born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2015-09-01
    OF - Director → CIF 0
  • 40
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED - now
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
    icon of addressFaraway Cottage, Bridle Lane, Loudwater, Rickmansworth, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-23 ~ 2009-09-23
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 41
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-05-11 ~ 2000-05-26
    PE - Nominee Director → CIF 0
  • 42
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2000-05-11 ~ 2000-05-27
    PE - Nominee Secretary → CIF 0
  • 43
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2000-05-11 ~ 2000-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED

Previous names
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED
    Info
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-07-27
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-07-27
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2006-07-27
    Registered number 03990266
    icon of address125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CORPORATE OCCUPIER SOLUTIONS TRADING LTD
    S
    Registered number missing
    icon of address1, Highstone House, Highbury Crescent, London, N5 1RX
    CIF 1
  • CORPORATE OCCUPIER SOLUTIONS TRADING LTD
    S
    Registered number missing
    icon of addressEchq, 34, York Way, York Way, London, N1 9AB
    CIF 2
  • CORPORATE OCCUPIER SOLUTIONS TRADING LTD
    S
    Registered number missing
    icon of addressFaraway Cottage, Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
    icon of address125 Old Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2009-09-23
    CIF 2 - Director → ME
    CIF 3 - Director → ME
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.