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 9
  • 1
    Beresford, Graeme
    Individual (1 offspring)
    Officer
    2007-04-24 ~ now
    OF - secretary → CIF 0
  • 2
    Payne, Jeremy Douglas
    Chartered Surveyor born in May 1959
    Individual (2 offsprings)
    Officer
    2006-05-15 ~ now
    OF - director → CIF 0
  • 3
    Rushmore, Gillian Christina
    Retired, Formerly A Chartered Surveyor born in January 1958
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 4
    Osborn, Simon Andrew
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2020-03-02 ~ now
    OF - director → CIF 0
  • 5
    Charlesworth, Joseph Alexander Byron
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
  • 6
    Cooper, Christopher
    Chartered Surveyor born in May 1971
    Individual (13 offsprings)
    Officer
    2006-05-15 ~ now
    OF - director → CIF 0
  • 7
    Threadgold, Andrew Richard
    Investment Manager born in February 1944
    Individual (1 offspring)
    Officer
    2005-10-20 ~ now
    OF - director → CIF 0
  • 8
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    NEWTHORPE LIMITED - 1996-04-22
    125, Old Broad Street, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Westgate House, 9 Holborn, London, United Kingdom
    Corporate (16 parents, 59 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Parker, Alistair Lewis Waterson
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Chalkley, John Andrew
    Chartered Surveyor born in February 1959
    Individual
    Officer
    2015-03-12 ~ 2019-06-14
    OF - director → CIF 0
  • 3
    Hodgson, Timothy James
    Chartered Surveyor born in May 1949
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2007-04-24
    OF - director → CIF 0
  • 4
    Stoughton-harris, Peter William
    Chartered Surveyor born in January 1961
    Individual
    Officer
    2002-05-21 ~ 2012-02-29
    OF - director → CIF 0
  • 5
    Gerrard, Timothy John
    Manager born in July 1950
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2002-11-27
    OF - director → CIF 0
  • 6
    Allison, Gerald Anthony
    Chartered Surveyor born in September 1951
    Individual (13 offsprings)
    Officer
    2012-02-15 ~ 2015-06-01
    OF - director → CIF 0
  • 7
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2011-03-31
    OF - director → CIF 0
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2007-04-24
    OF - secretary → CIF 0
  • 8
    O'mahoney, John William
    Individual
    Officer
    2002-05-21 ~ 2005-03-16
    OF - secretary → CIF 0
  • 9
    Andrews, Susan Jane
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2022-02-01
    OF - director → CIF 0
  • 10
    Harris, Robin
    Chartered Surveyor born in March 1965
    Individual
    Officer
    2003-05-20 ~ 2005-02-28
    OF - director → CIF 0
  • 11
    Maynard, Timothy Sven
    Chartered Accountant born in February 1961
    Individual (11 offsprings)
    Officer
    2002-09-02 ~ 2005-05-17
    OF - director → CIF 0
  • 12
    Sadler, John Stephen
    Director born in May 1930
    Individual
    Officer
    2002-11-27 ~ 2006-01-27
    OF - director → CIF 0
  • 13
    Gray, Philip John
    Chartered Surveyor born in May 1955
    Individual
    Officer
    2002-11-27 ~ 2006-05-15
    OF - director → CIF 0
  • 14
    Edwards, Philip Andrew
    Chartered Surveyor born in August 1945
    Individual
    Officer
    2002-11-27 ~ 2020-12-31
    OF - director → CIF 0
  • 15
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-05-01 ~ 2002-05-21
    PE - secretary → CIF 0
  • 16
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-05-01 ~ 2002-05-21
    PE - director → CIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED

Previous names
DTZ PENSION TRUSTEE LIMITED - 2020-02-26
PINCO 1763 LIMITED - 2002-05-21
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 - 2002-05-21
    Registered number 04428824
    125 Old Broad Street, London EC2N 1AR
    Private Limited Company incorporated on 2002-05-01 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.