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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 4
  • 1
    Johnston, Neil Christopher Oosthuizen
    Born in December 1965
    Individual (17 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Benjamin Nicholas
    Born in August 1978
    Individual (12 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Noelle
    Born in June 1977
    Individual (18 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    DRONE BIDCO LIMITED - 2014-08-08
    125, Old Broad Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Travers, John Richard Lewis
    Surveyor born in August 1946
    Individual
    Officer
    2006-01-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Bennett, Benedict Thomas Langkilde
    Lawyer born in March 1969
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2007-12-14
    OF - Director → CIF 0
    Bennett, Benedict Thomas Langkilde
    Lawyer
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 3
    Kaushal, Sunita
    General Counsel & Company Secretary (Emea) born in September 1973
    Individual (72 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (72 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 4
    Wilson, Colin Joseph Tennant
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ 2025-12-04
    OF - Director → CIF 0
  • 5
    Allan, Laurence Robert
    Chartered Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2011-07-05
    OF - Director → CIF 0
  • 6
    Soloway, Brett David
    Global General Counsel (Dtz) born in May 1968
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Patel, Parimal Raojibhai
    Cfo born in August 1965
    Individual (20 offsprings)
    Officer
    2017-09-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Stephenson, Ian Robert
    Chartered Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    2011-06-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Palmer, Duncan John
    Chief Financial Officer (Dtz) born in October 1965
    Individual (17 offsprings)
    Officer
    2015-09-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 10
    Bacon, Paul Frederick
    Surveyor born in October 1958
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Devereaux, Thomas
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 12
    Crook, Rachel Elizabeth
    Lawyer born in December 1964
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2015-09-01
    OF - Director → CIF 0
  • 13
    Parsons-hann, Grace
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 14
    Ingleby, Philip Alexander
    Chartered Surveyor born in August 1965
    Individual (14 offsprings)
    Officer
    2006-01-27 ~ 2015-09-01
    OF - Director → CIF 0
  • 15
    Lunn, Katherine
    Individual (3 offsprings)
    Officer
    2011-08-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 16
    Rees, Marie Louise
    Individual (3 offsprings)
    Officer
    2007-12-14 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 17
    Uria Fernandez, Manuel
    Cfo born in October 1968
    Individual (32 offsprings)
    Officer
    2018-11-30 ~ 2023-04-20
    OF - Director → CIF 0
  • 18
    Barel Di Sant'albano, Carlo
    Ceo born in May 1964
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2018-02-07
    OF - Director → CIF 0
  • 19
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-01-18 ~ 2006-01-27
    PE - Director → CIF 0
  • 20
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-01-18 ~ 2006-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD (EMEA) LIMITED

Previous name
PIMCO 2420 LIMITED - 2006-02-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CUSHMAN & WAKEFIELD (EMEA) LIMITED
    Info
    PIMCO 2420 LIMITED - 2006-02-06
    Registered number 05679047
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CUSHMAN & WAKEFIELD (EMEA) LIMITED
    S
    Registered number 05679047
    125, Old Broad Street, London, England, EC2N 1AR
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • PIMCO 2421 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    125 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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