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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 23
  • 1
    Herz, Miles Nicholas
    Finance Director born in June 1963
    Individual (10 offsprings)
    Officer
    2014-12-02 ~ 2015-04-09
    OF - Director → CIF 0
  • 2
    Raghuvanshi, Darshan
    Cfo - Asset Services born in June 1981
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ 2021-02-15
    OF - Director → CIF 0
  • 3
    Keddie, Fiona
    Individual (14 offsprings)
    Officer
    2011-04-18 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    Kaushal, Sunita
    Individual (232 offsprings)
    Officer
    2014-11-05 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 5
    Struckett, Mark Douglas
    Chartered Surveyor born in January 1958
    Individual (18 offsprings)
    Officer
    2007-12-19 ~ 2008-11-03
    OF - Director → CIF 0
  • 6
    Saluja, Ravinder
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 7
    Hayward, Martyn Nicholas
    Facilities Director born in April 1957
    Individual (3 offsprings)
    Officer
    2009-06-10 ~ 2014-11-05
    OF - Director → CIF 0
  • 8
    Cook, Philip Michael
    Individual (125 offsprings)
    Officer
    2007-12-19 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    Patel, Parimal Raojibhai
    Cfo born in August 1965
    Individual (62 offsprings)
    Officer
    2017-09-29 ~ 2018-07-25
    OF - Director → CIF 0
  • 10
    Thompson, Ashley
    Chief Financial Officer born in May 1987
    Individual (21 offsprings)
    Officer
    2021-02-15 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Wilson, Colin Joseph Tennant
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Idzik, Paul Thomas
    Chief Executive Officer born in March 1961
    Individual (12 offsprings)
    Officer
    2008-11-03 ~ 2009-06-10
    OF - Director → CIF 0
  • 13
    Thomson, James Michael Douglas
    Accountant born in September 1966
    Individual (76 offsprings)
    Officer
    2009-03-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Parsons-hann, Grace
    Individual (25 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 15
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2007-12-19 ~ 2009-03-19
    OF - Director → CIF 0
  • 16
    Kay, Neil Edward
    Chief Financial Officer born in July 1973
    Individual (53 offsprings)
    Officer
    2014-01-02 ~ 2017-11-14
    OF - Director → CIF 0
  • 17
    Hole, Patrick David
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 18
    Fernandez, Manuel Uria
    Cfo born in October 1968
    Individual (147 offsprings)
    Officer
    2017-10-23 ~ 2017-10-23
    OF - Director → CIF 0
  • 19
    Savi, Simone
    Director born in March 1985
    Individual (13 offsprings)
    Officer
    2022-08-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Hatt, Michael Jonathan
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2014-01-02 ~ 2018-10-08
    OF - Director → CIF 0
  • 21
    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
  • 22
    ALPHA DIRECT LIMITED
    02481740
    5th Floor, Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2488 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 (1 parent, 3489 offsprings)
    Officer
    2007-12-19 ~ 2007-12-19
    OF - Secretary → CIF 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
66220 - Activities Of Insurance Agents And Brokers
65120 - Non-life Insurance

  • 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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