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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
    Cullen, Benjamin Nicholas
    Born in August 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address125, Old Broad Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Kaushal, Sunita
    General Counsel & Company Secretary, Emea born in September 1973
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 2
    Trembath, Judith Ann Denise
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-06-17
    OF - Secretary → CIF 0
  • 3
    Mcardle, Murray Bede
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 4
    Savi, Simone
    Chief Financial Officer, Uk&I born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Wilson, Colin Joseph Tennant
    Chief Executive born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2025-09-29
    OF - Director → CIF 0
  • 6
    Irvine, David James
    Chief Financial Officer born in March 1958
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2007-02-20
    OF - Director → CIF 0
  • 7
    Simpson, David Michael
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2012-06-14
    OF - Director → CIF 0
    Simpson, David Michael
    Individual
    Officer
    icon of calendar 2006-06-17 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 8
    Friedman, Joseph
    Finance born in January 1959
    Individual
    Officer
    icon of calendar 2014-11-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Ivantsoff, Kim
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 10
    Mirams, Philip Roger
    Chief Financial Controller born in June 1969
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2009-12-09
    OF - Director → CIF 0
  • 11
    Leupen, Richard Anthony
    Managing Director born in July 1953
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2014-11-05
    OF - Director → CIF 0
  • 12
    Mentzines, Dennis
    Individual
    Officer
    icon of calendar 2011-07-26 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 13
    Parsons-hann, Grace
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 14
    Thompson, Ashley
    Cfo Uk&I born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 15
    Patel, Parimal Raojibhai
    Cfo born in August 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2020-04-08
    OF - Director → CIF 0
  • 16
    Glenton, Susan Jane
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 17
    Bonaccorso, Robert Philip
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2014-11-05
    OF - Director → CIF 0
  • 18
    Kay, Neil Edward
    Cfo, Emea born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2017-11-14
    OF - Director → CIF 0
  • 19
    Nikolopoulos, Lyn
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 20
    Lickerman, Tod David
    Executive born in September 1963
    Individual
    Officer
    icon of calendar 2014-11-05 ~ 2018-01-25
    OF - Director → CIF 0
  • 21
    Uria Fernandez, Manuel
    Cfo born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2023-04-24
    OF - Director → CIF 0
  • 22
    Hole, Patrick David
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 23
    icon of address125, Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ 2021-08-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-10-26 ~ 2005-10-26
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-10-26 ~ 2005-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DTZ EUROPE LIMITED

Previous names
UGL EUROPE LIMITED - 2014-11-21
UNITED GROUP EUROPE LIMITED - 2012-01-17
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • DTZ EUROPE LIMITED
    Info
    UGL EUROPE LIMITED - 2014-11-21
    UNITED GROUP EUROPE LIMITED - 2014-11-21
    Registered number 05603965
    icon of address125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • DTZ EUROPE LIMITED
    S
    Registered number missing
    icon of address125, Old Broad Street, London, England, EC2N 1AR
    Private Limited Company
    CIF 1
  • DTZ EUROPE LIMITED
    S
    Registered number 5603965
    icon of address125, Old Broad Street, London, England, EC2N 1AR
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    NEWTHORPE LIMITED - 1996-04-22
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    icon of address125 Old Broad Street, London
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    DTZ INSURANCE SERVICES LIMITED - 2017-08-23
    icon of address125 Old Broad Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    LEGIBUS 1411 LIMITED - 1989-11-16
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    icon of address125 Old Broad Street, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    LEGIBUS 767 LIMITED - 1986-11-05
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    icon of address125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    LEGIBUS 871 LIMITED - 1987-07-01
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    icon of address125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    DTZ INVESTORS LIMITED - 2020-01-17
    icon of address125 Old Broad Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    HODNETT LIMITED - 1987-07-24
    HODNETT MARTIN LIMITED - 1990-03-12
    KELDUTCH LIMITED - 1986-06-03
    icon of address125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    SHELFCO (NO. 3197) LIMITED - 2006-03-03
    ARC (GENERAL PARTNER) LIMITED - 2007-01-18
    icon of addressC/o Dtz Investors, 125 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-04-26 ~ 2018-08-08
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of address125 Old Broad Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-28
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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