logo
explain how to read the page

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
    Charlesworth, Joseph Alexander Byron
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Jeremy Douglas
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Threadgold, Andrew Richard
    Born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Christopher
    Born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Rushmore, Gillian Christina
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Beresford, Graeme
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Osborn, Simon Andrew
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 8
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    NEWTHORPE LIMITED - 1996-04-22
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    icon of address125, Old Broad Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of addressWestgate House, 9 Holborn, London, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Gerrard, Timothy John
    Manager born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-21 ~ 2002-11-27
    OF - Director → CIF 0
  • 2
    Parker, Alistair Lewis Waterson
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Gray, Philip John
    Chartered Surveyor born in May 1955
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2006-05-15
    OF - Director → CIF 0
  • 4
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-24 ~ 2011-03-31
    OF - Director → CIF 0
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 5
    Sadler, John Stephen
    Director born in May 1930
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    Andrews, Susan Jane
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Maynard, Timothy Sven
    Chartered Accountant born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2005-05-17
    OF - Director → CIF 0
  • 8
    Stoughton-harris, Peter William
    Chartered Surveyor born in January 1961
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Hodgson, Timothy James
    Chartered Surveyor born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2007-04-24
    OF - Director → CIF 0
  • 10
    Harris, Robin
    Chartered Surveyor born in March 1965
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    O'mahoney, John William
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 12
    Allison, Gerald Anthony
    Chartered Surveyor born in September 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Chalkley, John Andrew
    Chartered Surveyor born in February 1959
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2019-06-14
    OF - Director → CIF 0
  • 14
    Edwards, Philip Andrew
    Chartered Surveyor born in August 1945
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-05-01 ~ 2002-05-21
    PE - Director → CIF 0
  • 16
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-05-01 ~ 2002-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED

Previous names
PINCO 1763 LIMITED - 2002-05-21
DTZ PENSION TRUSTEE LIMITED - 2020-02-26
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
    PINCO 1763 LIMITED - 2002-05-21
    DTZ PENSION TRUSTEE LIMITED - 2002-05-21
    Registered number 04428824
    icon of address125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2002-05-01 (23 years 7 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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