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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 27
  • 1
    Keddie, Fiona
    Individual (14 offsprings)
    Officer
    2011-04-18 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Maynard, Timothy Sven
    Born in February 1961
    Individual (80 offsprings)
    Officer
    2004-04-22 ~ 2007-10-04
    OF - Director → CIF 0
  • 3
    Cook, Philip Michael
    Individual (125 offsprings)
    Officer
    2005-03-16 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    O'mahoney, John William
    Individual (17 offsprings)
    Officer
    2004-04-22 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 5
    Struckett, Mark Douglas
    Born in January 1958
    Individual (18 offsprings)
    Officer
    2004-04-22 ~ 2008-11-03
    OF - Director → CIF 0
  • 6
    Watts, Steven John
    Born in April 1956
    Individual (18 offsprings)
    Officer
    2014-11-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Idzik, Paul Thomas
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2008-11-03 ~ 2011-08-08
    OF - Director → CIF 0
  • 8
    Wilson, Colin Joseph Tennant
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2017-12-31 ~ 2025-09-29
    OF - Director → CIF 0
  • 9
    Kaushal, Sunita
    Born in September 1973
    Individual (233 offsprings)
    Officer
    2017-12-31 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2014-11-05 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 10
    Cullen, Benjamin Nicholas
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Mcardle, Murray Bede
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ 2014-09-04
    OF - Director → CIF 0
  • 12
    Hole, Patrick David
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 13
    Bonaccorso, Robert Philip
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2014-11-05
    OF - Director → CIF 0
  • 14
    Patel, Parimal Raojibhai
    Born in August 1965
    Individual (63 offsprings)
    Officer
    2014-11-05 ~ 2020-04-08
    OF - Director → CIF 0
  • 15
    Mentzines, Dennis Dionysios
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (147 offsprings)
    Officer
    2017-12-31 ~ 2023-04-25
    OF - Director → CIF 0
  • 17
    Thomson, James Michael Douglas
    Born in September 1966
    Individual (76 offsprings)
    Officer
    2009-03-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 18
    Savi, Simone
    Born in March 1985
    Individual (13 offsprings)
    Officer
    2022-05-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Brooks, Richard John
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2011-08-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 20
    Thompson, Ashley
    Born in May 1987
    Individual (21 offsprings)
    Officer
    2020-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 21
    Child, Colin Charles
    Born in October 1957
    Individual (179 offsprings)
    Officer
    2007-10-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 22
    Leupen, Richard Anthony
    Born in July 1953
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2014-11-05
    OF - Director → CIF 0
  • 23
    Saluja, Ravinder
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 24
    Parsons-hann, Grace
    Individual (25 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 25
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2004-04-22 ~ 2004-04-22
    OF - Nominee Secretary → CIF 0
  • 26
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2004-04-22 ~ 2004-04-22
    OF - Nominee Director → CIF 0
  • 27
    CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
    - now 02401046
    DTZ INTERNATIONAL LIMITED - 2017-01-19 02401046
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    LEGIBUS 1411 LIMITED - 1989-11-16
    125, Old Broad Street, London, England
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DTZ INDIA LIMITED

Period: 2004-04-22 ~ now
Company number: 05109637
Registered name
DTZ INDIA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DTZ INDIA LIMITED
    Info
    Registered number 05109637
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2004-04-22 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.