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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 46
  • 1
    Smart, Andrew Michael
    Facilities Management Leader/Director born in January 1967
    Individual (10 offsprings)
    Officer
    2011-08-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Day, Alan Charles
    Chartered Building Surveyor born in April 1956
    Individual (9 offsprings)
    Officer
    2009-04-30 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Kaushal, Sunita
    General Counsel & Company Secretary (Emea) born in September 1973
    Individual (232 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (232 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 4
    Swanstrom, Michael Thomas
    Real Estate Consultant born in September 1955
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Gardiner, Caroline
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Easby, Peter John
    Chartered Accountant born in October 1948
    Individual (12 offsprings)
    Officer
    2000-05-26 ~ 2003-10-15
    OF - Director → CIF 0
    Easby, Peter John
    Individual (12 offsprings)
    Officer
    2000-05-26 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 7
    Giraudeau, Nicholas
    Chartered Surveyor born in March 1967
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2006-12-20
    OF - Director → CIF 0
  • 8
    Stephenson, Ian Robert
    Chartered Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    2011-04-28 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Shepherd, Robin Andrew
    Management Accountant born in March 1976
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2008-05-01
    OF - Director → CIF 0
  • 10
    O'reilly, Simon David
    Chartered Surveyor born in November 1956
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Steel, Jonathan Michael William
    Chartered Surveyor born in January 1975
    Individual (3 offsprings)
    Officer
    2006-12-20 ~ 2008-05-01
    OF - Director → CIF 0
  • 12
    Crawford, Andrew Robert
    Building Survey born in February 1966
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 13
    Bonnar, Anthony David
    Business Director born in December 1961
    Individual (20 offsprings)
    Officer
    2009-09-23 ~ 2011-09-23
    OF - Director → CIF 0
  • 14
    Moore, Jonathan Patrick
    Surveyor born in August 1963
    Individual (11 offsprings)
    Officer
    2009-04-20 ~ 2009-09-23
    OF - Director → CIF 0
  • 15
    Lunn, Katherine
    Individual (19 offsprings)
    Officer
    2011-04-28 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 16
    Garnett, Jeremy Richard
    Chartered Surveyor born in August 1946
    Individual (9 offsprings)
    Officer
    2000-05-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Bennett, Benedict Thomas Langkilde
    Lawyer
    Individual (25 offsprings)
    Officer
    2003-10-15 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 18
    Madden, Peter Vincent
    Partner born in July 1961
    Individual (22 offsprings)
    Officer
    2009-05-20 ~ 2011-04-28
    OF - Director → CIF 0
  • 19
    Harding, Neil Trevor
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2006-07-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 20
    Foster, Paul Guy
    Engineer born in August 1965
    Individual (43 offsprings)
    Officer
    2009-05-22 ~ 2011-04-28
    OF - Director → CIF 0
  • 21
    Hynes, Francis Xavier
    Surveyor born in December 1958
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2003-10-15
    OF - Director → CIF 0
  • 22
    John, Douglas
    Facility Manager born in November 1961
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 23
    Patel, Parimal Raojibhai
    Cfo born in August 1965
    Individual (62 offsprings)
    Officer
    2017-10-19 ~ 2018-04-17
    OF - Director → CIF 0
  • 24
    Jackson, Kevin Robert
    Chief Financial Officer born in September 1984
    Individual (2 offsprings)
    Officer
    2021-07-21 ~ 2023-11-14
    OF - Director → CIF 0
  • 25
    Ingleby, Philip Alexander
    Chartered Surveyor born in August 1965
    Individual (30 offsprings)
    Officer
    2005-04-20 ~ 2006-07-13
    OF - Director → CIF 0
    Ingleby, Philip Alexander
    Chartered Surveryor born in August 1965
    Individual (30 offsprings)
    2011-04-28 ~ 2015-09-01
    OF - Director → CIF 0
  • 26
    Thompson, Ashley
    Cfo born in May 1987
    Individual (21 offsprings)
    Officer
    2018-04-17 ~ 2021-07-21
    OF - Director → CIF 0
  • 27
    Evans, Philip Mark
    Surveyor born in November 1965
    Individual (3 offsprings)
    Officer
    2003-10-15 ~ 2006-07-13
    OF - Director → CIF 0
  • 28
    Organ, John Daniel
    Chartered Surveyor born in February 1943
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2006-07-13
    OF - Director → CIF 0
  • 29
    Creamer, Michael Norman
    Property Consultant born in August 1960
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2015-09-01
    OF - Director → CIF 0
  • 30
    Crook, Rachel Elizabeth
    Solicitor born in December 1964
    Individual (7 offsprings)
    Officer
    2011-04-28 ~ 2015-09-01
    OF - Director → CIF 0
  • 31
    Devereaux, Thomas
    Individual (12 offsprings)
    Officer
    2013-12-09 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 32
    Parsons-hann, Grace
    Individual (25 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 33
    Shepard, Andrew Henry
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 34
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (46 offsprings)
    Officer
    2003-01-02 ~ 2006-07-13
    OF - Director → CIF 0
  • 35
    Maddock, Edward James
    Chartered Surveyor born in October 1968
    Individual (6 offsprings)
    Officer
    2018-10-31 ~ 2021-07-21
    OF - Director → CIF 0
  • 36
    Kay, Neil Edward
    Chief Finance Officer (Emea) born in July 1973
    Individual (53 offsprings)
    Officer
    2015-09-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 37
    Bones, Antony William
    Chartered Surveyor born in November 1954
    Individual (13 offsprings)
    Officer
    2009-05-22 ~ 2012-12-20
    OF - Director → CIF 0
  • 38
    Uria Fernandez, Manuel
    Cfo born in October 1968
    Individual (147 offsprings)
    Officer
    2017-12-31 ~ 2021-07-21
    OF - Director → CIF 0
  • 39
    Duncombe, Fiona Margaret
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2006-07-13 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 40
    Kemp, Alan John
    Business Director born in October 1962
    Individual (8 offsprings)
    Officer
    2009-09-23 ~ 2011-04-28
    OF - Director → CIF 0
  • 41
    Allan, Laurence Robert
    Chartered Accountant born in July 1951
    Individual (15 offsprings)
    Officer
    2003-01-02 ~ 2006-07-13
    OF - Director → CIF 0
  • 42
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED - now
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03 03990266
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27 01781906, 01781906, 01781906
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08 01781906, 01781906, 01781906
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18 04253400, 04253400, 04253400
    Faraway Cottage, Bridle Lane, Loudwater, Rickmansworth, Hertfordshire
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2009-09-23 ~ 2009-09-23
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 43
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED
    - now 05853005
    CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
    125, Old Broad Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-05-11 ~ 2000-05-26
    PE - Nominee Director → CIF 0
  • 45
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2000-05-11 ~ 2000-05-26
    PE - Nominee Director → CIF 0
  • 46
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-05-11 ~ 2000-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED

Previous names
CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27 01781906
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08 01781906
HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18 04253400
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 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CORPORATE PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    108 High Street, Stevenage, Hertfordshire, SG1 3DW
    CIF 1
  • CORPORATE OCCUPIER SOLUTIONS TRADING LTD
    S
    Registered number missing
    1, Highstone House, Highbury Crescent, London, N5 1RX
    CIF 2
  • CORPORATE OCCUPIER SOLUTIONS TRADING LTD
    S
    Registered number missing
    Echq, 34, York Way, York Way, London, N1 9AB
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BYRON COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED
    03990684
    21-22 Tapton Way, Liverpool, England
    Active Corporate (16 parents)
    Equity (Company account)
    31,802 GBP2024-12-31
    Officer
    2000-05-11 ~ 2002-05-29
    CIF 1 - Director → ME
  • 2
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT HOLDCO LIMITED
    09754750
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING HOLDCO LIMITED
    09754748
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 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 01781906, 01781906, 01781906
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08 01781906, 01781906, 01781906
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18 04253400, 04253400, 04253400
    125 Old Broad Street, London, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2009-09-23 ~ 2009-09-23
    CIF 3 - Director → ME
    CIF 2 - Director → ME
    CIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.