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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 3
  • 1
    Saluja, Ravinder
    Born in December 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, George William
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
    TWENTY NINE SERVICES LIMITED - 2004-04-02
    icon of address125, Old Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Kaushal, Sunita
    Born in September 1973
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 2
    French, Sharon
    Born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2015-08-07
    OF - Director → CIF 0
  • 3
    Bennett, Benedict Thomas Langkilde
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 4
    Lunn, Katherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 5
    Savi, Simone
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Bones, Antony William
    Born in November 1954
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2012-12-20
    OF - Director → CIF 0
  • 7
    Bottomley, Howard James
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-07 ~ 2006-10-16
    OF - Director → CIF 0
  • 8
    Devereaux, Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 9
    Rees, Marie Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 10
    Parsons-hann, Grace
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 11
    Patel, Parimal Raojibhai
    Born in August 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Watson, Paul John
    Born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 13
    Easby, Peter John
    Born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Tibbetts, Michael Andrew
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ 2006-04-04
    OF - Director → CIF 0
  • 15
    Ingleby, Philip Alexander
    Born in August 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-09-06
    OF - Director → CIF 0
    icon of calendar 2008-11-06 ~ 2015-09-01
    OF - Director → CIF 0
  • 16
    Cook, Robert Ian Hamilton
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Kay, Neil Edward
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 18
    Plunket Checkemian, Polly
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ 2005-11-30
    OF - Director → CIF 0
  • 19
    Fernandez, Manuel Uria
    Born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2023-04-20
    OF - Director → CIF 0
  • 20
    Elmer, Simon Richard
    Born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2008-11-06
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-10 ~ 2004-02-16
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-10 ~ 2004-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED

Previous names
SPRUCEFRAME LIMITED - 2004-02-23
CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED
    Info
    SPRUCEFRAME LIMITED - 2004-02-23
    CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2004-02-23
    Registered number 04958151
    icon of address125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.