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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 25
  • 1
    Stoughton-harris, Peter William
    Chartered Surveyor born in January 1961
    Individual (5 offsprings)
    Officer
    2002-05-21 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Osborn, Simon Andrew
    Born in April 1958
    Individual (1 offspring)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Philip John
    Chartered Surveyor born in May 1955
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2006-05-15
    OF - Director → CIF 0
  • 4
    Charlesworth, Joseph Alexander Byron
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Gerrard, Timothy John
    Manager born in July 1950
    Individual (6 offsprings)
    Officer
    2002-05-21 ~ 2002-11-27
    OF - Director → CIF 0
  • 6
    Harris, Robin
    Chartered Surveyor born in March 1965
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Threadgold, Andrew Richard
    Born in February 1944
    Individual (16 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Edwards, Philip Andrew
    Chartered Surveyor born in August 1945
    Individual (10 offsprings)
    Officer
    2002-11-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Payne, Jeremy Douglas
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Hodgson, Timothy James
    Chartered Surveyor born in May 1949
    Individual (11 offsprings)
    Officer
    2002-11-27 ~ 2007-04-24
    OF - Director → CIF 0
  • 11
    Beresford, Graeme
    Individual (1 offspring)
    Officer
    2007-04-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Rushmore, Gillian Christina
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Andrews, Susan Jane
    Director born in July 1961
    Individual (18 offsprings)
    Officer
    2020-03-02 ~ 2022-02-01
    OF - Director → CIF 0
  • 14
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (125 offsprings)
    Officer
    2007-04-24 ~ 2011-03-31
    OF - Director → CIF 0
    Cook, Philip Michael
    Individual (125 offsprings)
    Officer
    2005-03-16 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 15
    Chalkley, John Andrew
    Chartered Surveyor born in February 1959
    Individual (2 offsprings)
    Officer
    2015-03-12 ~ 2019-06-14
    OF - Director → CIF 0
  • 16
    Allison, Gerald Anthony
    Chartered Surveyor born in September 1951
    Individual (20 offsprings)
    Officer
    2012-02-15 ~ 2015-06-01
    OF - Director → CIF 0
  • 17
    Maynard, Timothy Sven
    Chartered Accountant born in February 1961
    Individual (80 offsprings)
    Officer
    2002-09-02 ~ 2005-05-17
    OF - Director → CIF 0
  • 18
    Parker, Alistair Lewis Waterson
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    O'mahoney, John William
    Individual (17 offsprings)
    Officer
    2002-05-21 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 20
    Sadler, John Stephen
    Director born in May 1930
    Individual (17 offsprings)
    Officer
    2002-11-27 ~ 2006-01-27
    OF - Director → CIF 0
  • 21
    Cooper, Christopher
    Born in May 1971
    Individual (19 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
  • 22
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2002-05-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 23
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 24
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2002-05-01 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 25
    CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
    - now 02757768
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19 02757768
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    NEWTHORPE LIMITED - 1996-04-22
    125, Old Broad Street, London, England
    Active Corporate (72 parents, 10 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED

Period: 2020-02-26 ~ now
Company number: 04428824
Registered names
CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED - now
PINCO 1763 LIMITED - 2002-05-21 04367297... (more)
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED
    Info
    DTZ PENSION TRUSTEE LIMITED - 2020-02-26
    PINCO 1763 LIMITED - 2020-02-26
    Registered number 04428824
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2002-05-01 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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