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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Foster, Paul Guy
    Born in August 1965
    Individual (44 offsprings)
    Officer
    2009-05-22 ~ 2011-04-28
    OF - Director → CIF 0
  • 2
    Evans, Philip Mark
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2003-10-15 ~ 2006-07-13
    OF - Director → CIF 0
  • 3
    Kemp, Alan John
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2009-09-23 ~ 2011-04-28
    OF - Director → CIF 0
  • 4
    Hynes, Francis Xavier
    Born in December 1958
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2003-10-15
    OF - Director → CIF 0
  • 5
    Giraudeau, Nicholas
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2006-12-20
    OF - Director → CIF 0
  • 6
    Bennett, Benedict Thomas Langkilde
    Individual (26 offsprings)
    Officer
    2003-10-15 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 7
    Stephenson, Ian Robert
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2011-04-28 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Moore, Jonathan Patrick
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2009-04-20 ~ 2009-09-23
    OF - Director → CIF 0
  • 9
    Ingleby, Philip Alexander
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2005-04-20 ~ 2006-07-13
    OF - Director → CIF 0
    2011-04-28 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Kufta, Heather Michelle
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 11
    Allan, Laurence Robert
    Born in July 1951
    Individual (15 offsprings)
    Officer
    2003-01-02 ~ 2006-07-13
    OF - Director → CIF 0
  • 12
    Kay, Neil Edward
    Chief Finance Officer (Emea) born in July 1973
    Individual (75 offsprings)
    Officer
    2015-09-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 13
    Creamer, Michael Norman
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Shepherd, Robin Andrew
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2006-07-13 ~ 2008-05-01
    OF - Director → CIF 0
  • 15
    Patel, Parimal Raojibhai
    Born in August 1965
    Individual (64 offsprings)
    Officer
    2017-10-19 ~ 2018-04-17
    OF - Director → CIF 0
  • 16
    Smart, Andrew Michael
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2011-08-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 17
    O'reilly, Simon David
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 18
    Elmer, Simon Richard
    Born in May 1964
    Individual (66 offsprings)
    Officer
    2003-01-02 ~ 2006-07-13
    OF - Director → CIF 0
  • 19
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2017-12-31 ~ 2021-07-21
    OF - Director → CIF 0
  • 20
    Devereaux, Thomas
    Individual (12 offsprings)
    Officer
    2013-12-09 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Organ, John Daniel
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2006-07-13
    OF - Director → CIF 0
  • 23
    Shepard, Andrew Henry
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ 2026-06-10
    OF - Director → CIF 0
  • 24
    Steel, Jonathan Michael William
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2006-12-20 ~ 2008-05-01
    OF - Director → CIF 0
  • 25
    Maddock, Edward James
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2018-10-31 ~ 2021-07-21
    OF - Director → CIF 0
  • 26
    Crawford, Andrew Robert
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 27
    Garnett, Jeremy Richard
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2000-05-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Duncombe, Fiona Margaret
    Individual (50 offsprings)
    Officer
    2006-07-13 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 29
    Thompson, Ashley
    Born in May 1987
    Individual (21 offsprings)
    Officer
    2018-04-17 ~ 2021-07-21
    OF - Director → CIF 0
  • 30
    Madden, Peter Vincent
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2009-05-20 ~ 2011-04-28
    OF - Director → CIF 0
  • 31
    Swanstrom, Michael Thomas
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Crook, Rachel Elizabeth
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2011-04-28 ~ 2015-09-01
    OF - Director → CIF 0
  • 33
    Bones, Antony William
    Born in November 1954
    Individual (14 offsprings)
    Officer
    2009-05-22 ~ 2012-12-20
    OF - Director → CIF 0
  • 34
    Gardiner, Caroline
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 35
    Jackson, Kevin Robert
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2021-07-21 ~ 2023-11-14
    OF - Director → CIF 0
  • 36
    John, Douglas
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 37
    Easby, Peter John
    Born in October 1948
    Individual (13 offsprings)
    Officer
    2000-05-26 ~ 2003-10-15
    OF - Director → CIF 0
    Easby, Peter John
    Individual (13 offsprings)
    Officer
    2000-05-26 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 38
    Lunn, Katherine
    Individual (19 offsprings)
    Officer
    2011-04-28 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 39
    Bonnar, Anthony David
    Born in December 1961
    Individual (23 offsprings)
    Officer
    2009-09-23 ~ 2011-09-23
    OF - Director → CIF 0
  • 40
    Day, Alan Charles
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2009-04-30 ~ 2013-01-01
    OF - Director → CIF 0
  • 41
    Harding, Neil Trevor
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2006-07-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 42
    Parsons-hann, Grace
    Individual (25 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 43
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2000-05-11 ~ 2000-05-26
    OF - Nominee Director → CIF 0
  • 44
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED - now
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03 03990266
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
    1, Highstone House, Highbury Crescent, London
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2009-09-23 ~ 2009-09-23
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 45
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2000-05-11 ~ 2000-05-27
    OF - Nominee Secretary → CIF 0
  • 46
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED
    - now 05853005
    CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
    125, Old Broad Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 47
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2000-05-11 ~ 2000-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED

Period: 2011-05-03 ~ now
Company number: 03990266 01781906... (more)
Registered names
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED - now 01781906... (more)
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
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2011-05-03
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2011-05-03
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2011-05-03
    Registered number 03990266
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • CORPORATE PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    108 High Street, Stevenage, Hertfordshire, SG1 3DW
    CIF 1 CIF 2
  • CORPORATE OCCUPIER SOLUTIONS TRADING LTD
    S
    Registered number missing
    1, Highstone House, Highbury Crescent, London, N5 1RX
    CIF 3
  • CORPORATE OCCUPIER SOLUTIONS TRADING LTD
    S
    Registered number missing
    Echq, 34, York Way, York Way, London, N1 9AB
    CIF 4
  • CORPORATE OCCUPIER SOLUTIONS TRADING LTD
    S
    Registered number missing
    Faraway Cottage, Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JG
    CIF 5
  • CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED
    S
    Registered number 03990266
    125, Old Broad Street, London, England, EC2N 1AR
    Limited Company in Companies House, England
    CIF 6 CIF 7
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BYRON COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED
    03990684
    21-22 Tapton Way, Liverpool, England
    Active Corporate (16 parents)
    Officer
    2000-05-11 ~ 2002-05-29
    CIF 2 - Director → ME
  • 2
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT HOLDCO LIMITED
    09754750 09754748
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING HOLDCO LIMITED
    09754748 09754750
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED - now
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED
    - 2011-05-03 03990266
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
    125 Old Broad Street, London, England
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2009-09-23 ~ 2009-09-23
    CIF 5 - Director → ME
    CIF 3 - Director → ME
    CIF 4 - Director → ME
  • 5
    HAZEL MEAD VILLAGE (STOKESLEY) MANAGEMENT COMPANY LIMITED
    03990379
    Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire
    Active Corporate (17 parents)
    Officer
    2000-05-11 ~ 2004-01-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.