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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 25
  • 1
    Fernandez, Manuel Uria
    Born in October 1968
    Individual (147 offsprings)
    Officer
    2017-10-23 ~ 2023-04-20
    OF - Director → CIF 0
  • 2
    Watson, Paul John
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 3
    Savi, Simone
    Born in March 1985
    Individual (13 offsprings)
    Officer
    2023-04-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Bottomley, Howard James
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2005-12-07 ~ 2006-10-16
    OF - Director → CIF 0
  • 5
    Bennett, Benedict Thomas Langkilde
    Individual (25 offsprings)
    Officer
    2004-02-16 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 6
    Cook, Robert Ian Hamilton
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2006-10-16 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Saluja, Ravinder
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Tibbetts, Michael Andrew
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2004-02-16 ~ 2006-04-04
    OF - Director → CIF 0
  • 9
    Elmer, Simon Richard
    Born in May 1964
    Individual (46 offsprings)
    Officer
    2004-02-16 ~ 2008-11-06
    OF - Director → CIF 0
  • 10
    Parsons-hann, Grace
    Individual (25 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 11
    Kay, Neil Edward
    Born in July 1973
    Individual (53 offsprings)
    Officer
    2015-09-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 12
    Devereaux, Thomas
    Individual (12 offsprings)
    Officer
    2013-12-09 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 13
    Kaushal, Sunita
    Born in September 1973
    Individual (233 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 14
    Ingleby, Philip Alexander
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2005-11-30 ~ 2007-09-06
    OF - Director → CIF 0
    2008-11-06 ~ 2015-09-01
    OF - Director → CIF 0
  • 15
    Easby, Peter John
    Born in October 1948
    Individual (13 offsprings)
    Officer
    2004-02-16 ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Roberts, George William
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 17
    Patel, Parimal Raojibhai
    Born in August 1965
    Individual (64 offsprings)
    Officer
    2017-09-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Plunket Checkemian, Polly
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2004-02-16 ~ 2005-11-30
    OF - Director → CIF 0
  • 19
    Rees, Marie Louise
    Individual (21 offsprings)
    Officer
    2007-12-14 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 20
    Lunn, Katherine
    Individual (19 offsprings)
    Officer
    2011-08-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 21
    French, Sharon
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2015-08-07
    OF - Director → CIF 0
  • 22
    Bones, Antony William
    Born in November 1954
    Individual (13 offsprings)
    Officer
    2008-11-06 ~ 2012-12-20
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-11-10 ~ 2004-02-16
    OF - Nominee Director → CIF 0
  • 24
    CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
    - now 01781906
    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
    125, Old Broad Street, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-11-10 ~ 2004-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED

Period: 2006-03-08 ~ 2025-11-04
Company number: 04958151
Registered names
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED - Dissolved
SPRUCEFRAME LIMITED - 2004-02-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED
    Info
    CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
    SPRUCEFRAME LIMITED - 2006-03-08
    Registered number 04958151
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 and dissolved on 2025-11-04 (21 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.