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
    Uria Fernandez, Manuel
    Cfo born in October 1968
    Individual (32 offsprings)
    Officer
    2018-12-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Soloway, Brett David
    Global General Counsel (Dtz) born in May 1968
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Palmer, Duncan John
    Chief Financial Officer (Dtz) born in October 1965
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - director → CIF 0
  • 4
    CASPER UK BIDCO LIMITED
    125, Old Broad Street, London, England
    Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Crook, Rachel Elizabeth
    Lawyer born in December 1964
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2015-09-01
    OF - director → CIF 0
  • 2
    Ingleby, Philip Alexander
    Chartered Surveyor born in August 1965
    Individual (14 offsprings)
    Officer
    2008-12-23 ~ 2015-09-01
    OF - director → CIF 0
  • 3
    Singleton, Kenneth Patrick
    Lawyer (In House Counsel) born in September 1960
    Individual
    Officer
    2008-12-23 ~ 2011-02-01
    OF - director → CIF 0
  • 4
    Barel Di Sant'albano, Carlo
    Ceo born in May 1964
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2018-02-07
    OF - director → CIF 0
  • 5
    Rees, Marie Louise
    Assistant Company Secretary
    Individual (22 offsprings)
    Officer
    2009-08-21 ~ 2011-08-24
    OF - secretary → CIF 0
  • 6
    Patel, Parimal Raojibhai
    Cfo born in August 1965
    Individual (19 offsprings)
    Officer
    2017-10-19 ~ 2018-12-30
    OF - director → CIF 0
  • 7
    Lunn, Katherine
    Individual (3 offsprings)
    Officer
    2011-08-24 ~ 2013-12-05
    OF - secretary → CIF 0
  • 8
    Kaushal, Sunita
    General Counsel & Company Secretary (Emea) born in September 1973
    Individual (81 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - director → CIF 0
    Kaushal, Sunita
    Individual (81 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    OF - secretary → CIF 0
  • 9
    Santora, John C
    Ceo born in March 1957
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2015-09-01
    OF - director → CIF 0
  • 10
    287-289 Route D'arlon Commune De Luxembourg, 287-289 Route D'arlon, Commune De Luxembourg, L-1150 Luxembourg, Commune De Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
    Info
    Registered number 06779401
    125 Old Broad Street, London EC2N 1AR
    Private Limited Company incorporated on 2008-12-23 and dissolved on 2019-12-31 (11 years). The company status is Dissolved.
    CIF 0
  • CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
    S
    Registered number missing
    125, Old Broad Street, London, United Kingdom, EC2N 1AR
    Private Limited Company
    CIF 1
  • CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
    S
    Registered number 06779401
    125, Old Broad Street, London, England, EC2N 1AR
    Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • PIMCO 2420 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    125 Old Broad Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    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
  • 2
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
    TWENTY NINE SERVICES LIMITED - 2004-04-02
    125 Old Broad Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-04-05
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    125 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-10-27 ~ 2018-11-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.