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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
    Cullen, Benjamin Nicholas
    Born in August 1978
    Individual (12 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Saluja, Ravinder
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    125, Old Broad Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-08-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Hole, Patrick David
    Individual
    Officer
    2012-03-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 2
    Mcardle, Murray Bede
    Individual
    Officer
    2014-03-25 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 3
    Simpson, David Michael
    Company Director born in May 1972
    Individual
    Officer
    2009-12-09 ~ 2012-06-14
    OF - Director → CIF 0
    Simpson, David Michael
    Individual
    Officer
    2006-06-17 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 4
    Kaushal, Sunita
    General Counsel & Company Secretary, Emea born in September 1973
    Individual (72 offsprings)
    Officer
    2016-09-21 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (72 offsprings)
    Officer
    2014-11-05 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 5
    Trembath, Judith Ann Denise
    Individual
    Officer
    2006-02-23 ~ 2006-06-17
    OF - Secretary → CIF 0
  • 6
    Wilson, Colin Joseph Tennant
    Chief Executive born in December 1966
    Individual (5 offsprings)
    Officer
    2023-04-24 ~ 2025-09-29
    OF - Director → CIF 0
  • 7
    Irvine, David James
    Chief Financial Officer born in March 1958
    Individual
    Officer
    2005-10-26 ~ 2007-02-20
    OF - Director → CIF 0
  • 8
    Lickerman, Tod David
    Executive born in September 1963
    Individual
    Officer
    2014-11-05 ~ 2018-01-25
    OF - Director → CIF 0
  • 9
    Bonaccorso, Robert Philip
    Company Director born in October 1962
    Individual
    Officer
    2009-12-09 ~ 2014-11-05
    OF - Director → CIF 0
  • 10
    Thompson, Ashley
    Cfo Uk&I born in May 1987
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Patel, Parimal Raojibhai
    Cfo born in August 1965
    Individual (20 offsprings)
    Officer
    2017-09-28 ~ 2020-04-08
    OF - Director → CIF 0
  • 12
    Nikolopoulos, Lyn
    Individual
    Officer
    2006-12-06 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 13
    Kay, Neil Edward
    Cfo, Emea born in July 1973
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ 2017-11-14
    OF - Director → CIF 0
  • 14
    Friedman, Joseph
    Finance born in January 1959
    Individual
    Officer
    2014-11-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    Leupen, Richard Anthony
    Managing Director born in July 1953
    Individual
    Officer
    2005-10-26 ~ 2014-11-05
    OF - Director → CIF 0
  • 16
    Savi, Simone
    Chief Financial Officer, Uk&I born in March 1985
    Individual (1 offspring)
    Officer
    2022-05-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Glenton, Susan Jane
    Individual
    Officer
    2005-10-26 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 18
    Parsons-hann, Grace
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 19
    Ivantsoff, Kim
    Individual
    Officer
    2007-10-23 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 20
    Mirams, Philip Roger
    Chief Financial Controller born in June 1969
    Individual
    Officer
    2007-05-14 ~ 2009-12-09
    OF - Director → CIF 0
  • 21
    Uria Fernandez, Manuel
    Cfo born in October 1968
    Individual (32 offsprings)
    Officer
    2017-11-15 ~ 2023-04-24
    OF - Director → CIF 0
  • 22
    Mentzines, Dennis
    Individual
    Officer
    2011-07-26 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 23
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-10-26 ~ 2005-10-26
    PE - Nominee Director → CIF 0
  • 24
    125, 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-10-26 ~ 2005-10-26
    PE - Nominee Secretary → 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
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 (20 years 4 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
    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
Active 9
  • 1
    125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    NEWTHORPE LIMITED - 1996-04-22
    125 Old Broad Street, London
    Active Corporate (3 parents, 9 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
  • 3
    DTZ INSURANCE SERVICES LIMITED - 2017-08-23
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Person with significant control
    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
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    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 (3 parents, 4 offsprings)
    Person with significant control
    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
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    LEGIBUS 767 LIMITED - 1986-11-05
    125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    DTZ INVESTORS LIMITED - 2020-01-17
    125 Old Broad Street, London, England
    Active Corporate (4 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
  • 9
    HODNETT MARTIN LIMITED - 1990-03-12
    HODNETT LIMITED - 1987-07-24
    KELDUTCH LIMITED - 1986-06-03
    125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    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 (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-04-26 ~ 2018-08-08
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    125 Old Broad Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.