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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 23
  • 1
    Herz, Miles Nicholas
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Naish, Robert Malcolm
    Chartered Surveyor born in April 1953
    Individual (54 offsprings)
    Officer
    2004-05-04 ~ 2007-11-08
    OF - Director → CIF 0
  • 3
    Bektas, Serkan
    Global Head Of Investment & Asset Management born in August 1969
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2012-03-29
    OF - Director → CIF 0
  • 4
    Keddie, Fiona
    Individual (14 offsprings)
    Officer
    2011-04-18 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Kaushal, Sunita
    Individual (232 offsprings)
    Officer
    2014-11-05 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 6
    Brothwell, Anthony Alan
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Hodgson, Timothy James
    Chartered Surveyor born in May 1949
    Individual (11 offsprings)
    Officer
    2003-01-10 ~ 2007-05-04
    OF - Director → CIF 0
  • 8
    Watts, Steven John
    Chartered Surveyor born in April 1956
    Individual (18 offsprings)
    Officer
    2008-04-21 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Cook, Philip Michael
    Individual (125 offsprings)
    Officer
    2005-03-16 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 10
    Down, Simon Thomas Westley
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 11
    Thomson, James Michael Douglas
    Accountant born in September 1966
    Individual (76 offsprings)
    Officer
    2011-09-22 ~ 2012-06-21
    OF - Director → CIF 0
  • 12
    Gray, David Mclaren
    Chartered Accountant born in November 1951
    Individual (33 offsprings)
    Officer
    2008-04-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2007-10-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 14
    Hole, Patrick David
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 15
    Maynard, Timothy Sven
    Charetered Accountant born in February 1961
    Individual (80 offsprings)
    Officer
    2004-05-04 ~ 2007-10-04
    OF - Director → CIF 0
  • 16
    O'mahoney, John William
    Individual (17 offsprings)
    Officer
    2003-01-10 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 17
    Rickert, Robert George
    Cfo Coo born in June 1960
    Individual (11 offsprings)
    Officer
    2009-03-19 ~ 2011-08-05
    OF - Director → CIF 0
  • 18
    Cooper, Christopher St John David
    Born in May 1971
    Individual (19 offsprings)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
  • 19
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (50 offsprings)
    Officer
    2003-01-10 ~ 2018-01-01
    OF - Director → CIF 0
  • 20
    DTZ EUROPE LIMITED
    - now 05603965 04478043
    UGL EUROPE LIMITED - 2014-11-21
    UNITED GROUP EUROPE LIMITED - 2012-01-17
    125, Old Broad Street, London, England
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2488 offsprings)
    Officer
    2003-01-10 ~ 2003-01-10
    OF - Nominee Director → CIF 0
  • 22
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3489 offsprings)
    Officer
    2003-01-10 ~ 2003-01-10
    OF - Nominee Secretary → CIF 0
  • 23
    DTZ INVESTORS UK LIMITED
    11260939
    Capital House, 85, King William Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DTZ INVESTMENT MANAGEMENT LIMITED

Company number: 04633215
Registered name
DTZ INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DTZ INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 04633215
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-10 (23 years 2 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
    125, 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 6
  • 1
    DTZI COLIV I BAT GP LEASE LTD
    14554277 LP023034
    10th Floor 110 Cannon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-22 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    DTZI COLIV I BAT OPCO LTD
    14554245
    10th Floor 110 Cannon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 1 - Has significant influence or control OE
  • 3
    DTZI COLIV I ERL GP LEASE LTD
    14341241 LP022831
    10th Floor 110 Cannon Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-09-07 ~ now
    CIF 3 - Has significant influence or control OE
  • 4
    DTZI COLIV I ERL OPCO LTD
    14341801
    10th Floor 110 Cannon Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-09-07 ~ now
    CIF 4 - Has significant influence or control OE
  • 5
    DTZI COLIV I HRW GP LEASE LTD
    13497690 LP021948
    10th Floor 110 Cannon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-07-07 ~ now
    CIF 6 - Has significant influence or control OE
  • 6
    DTZI COLIV I HRW OPCO LTD
    13506997
    10th Floor 110 Cannon Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-07-12 ~ now
    CIF 5 - Has significant influence or control OE

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