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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 24
  • 1
    Saluja, Ravinder
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2024-05-10 ~ 2026-06-11
    OF - Director → CIF 0
  • 2
    Penman, Andrea Moira Augustine
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Philip Michael
    Individual (144 offsprings)
    Officer
    2007-12-19 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Thomson, James Michael Douglas
    Born in September 1966
    Individual (86 offsprings)
    Officer
    2009-03-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Raghuvanshi, Darshan
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ 2021-02-15
    OF - Director → CIF 0
  • 6
    Struckett, Mark Douglas
    Born in January 1958
    Individual (27 offsprings)
    Officer
    2007-12-19 ~ 2008-11-03
    OF - Director → CIF 0
  • 7
    Hatt, Michael Jonathan
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2014-01-02 ~ 2018-10-08
    OF - Director → CIF 0
  • 8
    Kay, Neil Edward
    Chief Financial Officer born in July 1973
    Individual (75 offsprings)
    Officer
    2014-01-02 ~ 2017-11-14
    OF - Director → CIF 0
  • 9
    Patel, Parimal Raojibhai
    Born in August 1965
    Individual (64 offsprings)
    Officer
    2017-09-29 ~ 2018-07-25
    OF - Director → CIF 0
  • 10
    Savi, Simone
    Born in March 1985
    Individual (13 offsprings)
    Officer
    2022-08-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Fernandez, Manuel Uria
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2017-10-23 ~ 2017-10-23
    OF - Director → CIF 0
  • 12
    Idzik, Paul Thomas
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2008-11-03 ~ 2009-06-10
    OF - Director → CIF 0
  • 13
    Kaushal, Sunita
    Individual (236 offsprings)
    Officer
    2014-11-05 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 14
    Wilson, Colin Joseph Tennant
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2018-02-26 ~ 2026-06-01
    OF - Director → CIF 0
  • 15
    Hole, Patrick David
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 16
    Hayward, Martyn Nicholas
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2009-06-10 ~ 2014-11-05
    OF - Director → CIF 0
  • 17
    Thompson, Ashley
    Born in May 1987
    Individual (21 offsprings)
    Officer
    2021-02-15 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2007-12-19 ~ 2009-03-19
    OF - Director → CIF 0
  • 19
    Herz, Miles Nicholas
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2014-12-02 ~ 2015-04-09
    OF - Director → CIF 0
  • 20
    Keddie, Fiona
    Individual (14 offsprings)
    Officer
    2011-04-18 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 21
    Parsons-hann, Grace
    Individual (25 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 22
    ALPHA DIRECT LIMITED
    02481740
    5th Floor, Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (3 parents, 2569 offsprings)
    Officer
    2007-12-19 ~ 2007-12-19
    OF - Director → CIF 0
  • 23
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor, Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    2007-12-19 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 24
    DTZ EUROPE LIMITED
    - now 05603965 04478043
    UGL EUROPE LIMITED - 2014-11-21
    UNITED GROUP EUROPE LIMITED - 2012-01-17
    125, Old Broad Street, London, England
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED

Period: 2017-08-23 ~ now
Company number: 06457435
Registered names
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers

  • CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED
    Info
    DTZ INSURANCE SERVICES LIMITED - 2017-08-23
    Registered number 06457435
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2007-12-19 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.