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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Fernandez, Manuel Uria
Cfo born in October 1968Individual (147 offsprings)Officer2017-10-23 ~ 2018-07-19OF - Director → CIF 0 - 2
Ruparelia, Rajeev
Investment Professional born in March 1976Individual (8 offsprings)Officer2014-06-06 ~ 2018-07-19OF - Director → CIF 0 - 3
Lewis, Jon Robert
Legal Counsel born in August 1962Individual (4 offsprings)Officer2014-09-12 ~ 2014-10-28OF - Director → CIF 0 - 4
Johnston, Neil Christopher Oosthuizen
Born in December 1965Individual (17 offsprings)Officer2021-06-21 ~ nowOF - Director → CIF 0 - 5
Tejani, Anand Navinchandra
Investment Professional born in February 1975Individual (14 offsprings)Officer2014-10-28 ~ 2018-07-19OF - Director → CIF 0 - 6
Kay, Neil Edward
Cfo Emea born in July 1973Individual (53 offsprings)Officer2016-12-12 ~ 2017-11-15OF - Director → CIF 0 - 7
Chien, Vanessa
Legal Counsel born in June 1970Individual (4 offsprings)Officer2014-06-26 ~ 2014-10-28OF - Director → CIF 0 - 8
Mcdonald, Andrew Regan
Born in July 1974Individual (13 offsprings)Officer2023-11-28 ~ nowOF - Director → CIF 0 - 9
Harle, Simon Edward
Investment Professional born in November 1971Individual (1 offspring)Officer2014-06-06 ~ 2014-06-26OF - Director → CIF 0 - 10
Kaushal, Sunita
General Counsel & Company Secretary born in September 1973Individual (233 offsprings)Officer2016-12-12 ~ 2018-07-19OF - Director → CIF 0 - 11
Knightly, William Joseph
Finance Executive born in June 1979Individual (8 offsprings)Officer2018-07-19 ~ 2019-10-17OF - Director → CIF 0 - 12
Palmer, Duncan John
Global Chief Financial Officer born in October 1965Individual (40 offsprings)Officer2018-07-19 ~ 2021-02-28OF - Director → CIF 0 - 13
Forrester, John
Chief Executive born in November 1962Individual (39 offsprings)Officer2018-07-19 ~ 2023-11-28OF - Director → CIF 0 - 14
Perkins, Noelle
Born in June 1977Individual (25 offsprings)Officer2023-11-28 ~ nowOF - Director → CIF 0 - 15
Cami, Ronald
General Counsel born in April 1967Individual (27 offsprings)Officer2014-06-05 ~ 2014-10-28OF - Director → CIF 0 - 16
Soloway, Brett David
Global General Counsel born in May 1968Individual (36 offsprings)Officer2018-07-19 ~ 2023-03-31OF - Director → CIF 0 - 17
Kim, David Jaemin
Fund Manager born in April 1963Individual (8 offsprings)Officer2014-06-06 ~ 2018-07-19OF - Director → CIF 0 - 18
DTZ UK GUARANTOR LIMITED
09187412125, Old Broad Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
DTZ WORLDWIDE LIMITED
Period: 2014-08-08 ~ now
Company number: 09073572
Registered names
DTZ WORLDWIDE LIMITED - now
DRONE BIDCO LIMITED - 2014-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
DTZ WORLDWIDE LIMITED
InfoDRONE BIDCO LIMITED - 2014-08-08Registered number 09073572125 Old Broad Street, London EC2N 1ARPRIVATE LIMITED COMPANY incorporated on 2014-06-05 (11 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-11CIF 0DTZ WORLDWIDE LIMITED
SRegistered number missing125, Old Broad Street, London, England, EC2N 1ARLimited Liability CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
24
- 1
CASPER UK BIDCO LIMITED
09189483125 Old Broad Street, LondonActive Corporate (14 parents, 10 offsprings)Person with significant control2016-11-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2PIMCO 2420 LIMITED - 2006-02-06125 Old Broad Street, London, EnglandActive Corporate (24 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 3125 Old Broad Street, London, EnglandActive Corporate (22 parents, 1 offspring)Person with significant control2018-11-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4125 Old Broad Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 5CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09RARESILVER LIMITED - 1986-10-07125 Old Broad Street, London, EnglandDissolved Corporate (36 parents)Person with significant control2016-06-01 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
- 6CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03125 Old Broad Street, London, EnglandActive Corporate (33 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 7125 Old Broad Street, London, EnglandDissolved Corporate (14 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 8125 Old Broad Street, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2024-12-01CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 9CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08TWENTY NINE SERVICES LIMITED - 2004-04-02125 Old Broad Street, London, EnglandActive Corporate (33 parents, 2 offsprings)Person with significant control2017-04-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 10CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08HEALEY & BAKER SPAIN LIMITED - 2002-03-25ASSETBETTER LIMITED - 1988-07-15125 Old Broad Street, London, EnglandActive Corporate (29 parents)Person with significant control2017-03-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 11125 Old Broad Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-10-27 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 12125 Old Broad Street, London, United KingdomActive Corporate (9 parents)Person with significant control2018-11-29 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 13
CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED
11677956125 Old Broad Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Person with significant control2024-11-30 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE2018-11-14 ~ 2022-12-20CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE - 14125 Old Broad Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2022-12-20 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE2017-11-10 ~ 2017-11-10CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 15
CUSHMAN & WAKEFIELD UK HOLDCO (INDIA) LIMITED
10651235125 Old Broad Street, London, United KingdomActive Corporate (9 parents)Person with significant control2017-03-03 ~ 2024-12-01CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 16
CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED
11059266125 Old Broad Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2017-11-10 ~ 2017-11-10CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 17125 Old Broad Street, London, United KingdomActive Corporate (9 parents)Person with significant control2016-11-15 ~ 2024-12-01CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 18125 Old Broad Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-11-10 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 19125 Old Broad Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-11-10 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 20125 Old Broad Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-11-10 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 21125 Old Broad Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-10-27 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 23
DTZ UK HOLDCO LIMITED
09178188125 Old Broad Street, LondonActive Corporate (14 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE - 24
DTZ UK NEWCO LIMITED
09738247125 Old Broad Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
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