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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Ivantsoff, Kim
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 2
    Patel, Parimal Raojibhai
    Cfo born in August 1965
    Individual (64 offsprings)
    Officer
    2017-09-28 ~ 2020-04-08
    OF - Director → CIF 0
  • 3
    Mcardle, Murray Bede
    Individual (10 offsprings)
    Officer
    2014-03-25 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 4
    Nikolopoulos, Lyn
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 5
    Savi, Simone
    Chief Financial Officer, Uk&I born in March 1985
    Individual (13 offsprings)
    Officer
    2022-05-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Mentzines, Dennis
    Individual (11 offsprings)
    Officer
    2011-07-26 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 7
    Cullen, Benjamin Nicholas
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Lickerman, Tod David
    Executive born in October 1963
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2018-01-25
    OF - Director → CIF 0
  • 9
    Trembath, Judith Ann Denise
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2006-06-17
    OF - Secretary → CIF 0
  • 10
    Glenton, Susan Jane
    Individual (2 offsprings)
    Officer
    2005-10-26 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 11
    Leupen, Richard Anthony
    Managing Director born in July 1953
    Individual (13 offsprings)
    Officer
    2005-10-26 ~ 2014-11-05
    OF - Director → CIF 0
  • 12
    Parsons-hann, Grace
    Individual (25 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 13
    Uria Fernandez, Manuel
    Cfo born in October 1968
    Individual (174 offsprings)
    Officer
    2017-11-15 ~ 2023-04-24
    OF - Director → CIF 0
  • 14
    Kay, Neil Edward
    Cfo, Emea born in July 1973
    Individual (53 offsprings)
    Officer
    2016-09-21 ~ 2017-11-14
    OF - Director → CIF 0
  • 15
    Friedman, Joseph
    Finance born in January 1959
    Individual (8 offsprings)
    Officer
    2014-11-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    Thompson, Ashley
    Cfo Uk&I born in May 1987
    Individual (21 offsprings)
    Officer
    2020-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 17
    Wilson, Colin Joseph Tennant
    Chief Executive born in December 1966
    Individual (15 offsprings)
    Officer
    2023-04-24 ~ 2025-09-29
    OF - Director → CIF 0
  • 18
    Saluja, Ravinder
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 19
    Irvine, David James
    Chief Financial Officer born in March 1958
    Individual (2 offsprings)
    Officer
    2005-10-26 ~ 2007-02-20
    OF - Director → CIF 0
  • 20
    Hole, Patrick David
    Individual (14 offsprings)
    Officer
    2012-03-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 21
    Kaushal, Sunita
    General Counsel & Company Secretary, Emea born in October 1973
    Individual (238 offsprings)
    Officer
    2016-09-21 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (238 offsprings)
    Officer
    2014-11-05 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 22
    Simpson, David Michael
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2009-12-09 ~ 2012-06-14
    OF - Director → CIF 0
    Simpson, David Michael
    Individual (2 offsprings)
    Officer
    2006-06-17 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 23
    Mirams, Philip Roger
    Chief Financial Controller born in July 1969
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2009-12-09
    OF - Director → CIF 0
  • 24
    Bonaccorso, Robert Philip
    Company Director born in October 1962
    Individual (11 offsprings)
    Officer
    2009-12-09 ~ 2014-11-05
    OF - Director → CIF 0
  • 25
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2005-10-26 ~ 2005-10-26
    OF - Nominee Secretary → CIF 0
  • 26
    DTZ UK BIDCO LIMITED
    09178633 09281668
    125, Old Broad Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2021-08-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2005-10-26 ~ 2005-10-26
    OF - Nominee Director → CIF 0
  • 28
    DTZ UK HOLDCO LIMITED
    09178188
    125, Old Broad Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

DTZ EUROPE LIMITED

Period: 2014-11-21 ~ now
Company number: 05603965 04478043
Registered names
DTZ EUROPE LIMITED - now 04478043
UGL EUROPE LIMITED - 2014-11-21
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
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • DTZ EUROPE LIMITED
    S
    Registered number missing
    125, Old Broad Street, London, England, EC2N 1AR
    Private Limited Company
    CIF 1
  • DTZ EUROPE LIMITED
    S
    Registered number 5603965
    125, Old Broad Street, London, England, EC2N 1AR
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    AURORA EUROPE GENERAL PARTNER LIMITED
    - now 05701863
    ARC (GENERAL PARTNER) LIMITED - 2007-01-18
    SHELFCO (NO. 3197) LIMITED - 2006-03-03
    C/o Dtz Investors, 125 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-04-26 ~ 2018-08-08
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    CANTIUM ESTATES LIMITED
    02902074
    125 Old Broad Street, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
    - now 02757768
    DTZ DEBENHAM TIE LEUNG LIMITED
    - 2017-01-19 02757768
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    NEWTHORPE LIMITED - 1996-04-22
    125 Old Broad Street, London
    Active Corporate (72 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED
    - now 06457435
    DTZ INSURANCE SERVICES LIMITED
    - 2017-08-23 06457435
    125 Old Broad Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    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
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED
    11059266
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    D T & C LIMITED
    - now 02047066 02127406
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    LEGIBUS 767 LIMITED - 1986-11-05
    125 Old Broad Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    DTZ CORPORATE FINANCE LIMITED
    - now 02113687
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    LEGIBUS 871 LIMITED - 1987-07-01
    125 Old Broad Street, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    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
  • 9
    DTZ INVESTMENT MANAGEMENT LIMITED
    04633215
    125 Old Broad Street, London, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    DTZ INVESTORS (HOLDINGS) LIMITED
    - now 09173976
    DTZ INVESTORS LIMITED
    - 2020-01-17 09173976
    125 Old Broad Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    HODNETT MARTIN SMITH LIMITED
    - now 01974859
    HODNETT MARTIN LIMITED - 1990-03-12
    HODNETT LIMITED - 1987-07-24
    KELDUTCH LIMITED - 1986-06-03
    125 Old Broad Street, London
    Dissolved Corporate (32 parents)
    Person with significant control
    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

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