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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
Active 5
  • 1
    Down, Simon Thomas Westley
    Born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Brothwell, Anthony Alan
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Herz, Miles Nicholas
    Born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Christopher St John David
    Born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCapital House, 85, King William Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Thomson, James Michael Douglas
    Accountant born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2012-06-21
    OF - Director → CIF 0
  • 2
    Rickert, Robert George
    Cfo Coo born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2011-08-05
    OF - Director → CIF 0
  • 3
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 4
    Watts, Steven John
    Chartered Surveyor born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-21 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Bektas, Serkan
    Global Head Of Investment & Asset Management born in August 1969
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2012-03-29
    OF - Director → CIF 0
  • 8
    Maynard, Timothy Sven
    Charetered Accountant born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2007-10-04
    OF - Director → CIF 0
  • 9
    Hodgson, Timothy James
    Chartered Surveyor born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2007-05-04
    OF - Director → CIF 0
  • 10
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 11
    O'mahoney, John William
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 12
    Gray, David Mclaren
    Chartered Accountant born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Keddie, Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-18 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 14
    Hole, Patrick David
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 15
    Naish, Robert Malcolm
    Chartered Surveyor born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2007-11-08
    OF - Director → CIF 0
  • 16
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2003-01-10 ~ 2003-01-10
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2003-01-10 ~ 2003-01-10
    PE - Nominee Director → CIF 0
  • 18
    UGL EUROPE LIMITED - 2014-11-21
    UNITED GROUP EUROPE LIMITED - 2012-01-17
    icon of address125, Old Broad Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DTZ INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DTZ INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 04633215
    icon of address125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-10 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • DTZ INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 04633215
    icon of address125, Old Broad Street, London, England, EC2N 1AR
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 1 - Has significant influence or controlOE
  • 3
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    CIF 3 - Has significant influence or controlOE
  • 4
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    CIF 4 - Has significant influence or controlOE
  • 5
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    CIF 6 - Has significant influence or controlOE
  • 6
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    CIF 5 - Has significant influence or controlOE

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