logo
explain how to read the page

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
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Noelle
    Born in June 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew Regan
    Born in July 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address125, Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Kim, David Jaemin
    Fund Manager born in April 1963
    Individual
    Officer
    icon of calendar 2014-06-06 ~ 2018-07-19
    OF - Director → CIF 0
  • 2
    Fernandez, Manuel Uria
    Cfo born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    Lewis, Jon Robert
    Legal Counsel born in August 1962
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2014-10-28
    OF - Director → CIF 0
  • 4
    Kaushal, Sunita
    General Counsel & Company Secretary born in September 1973
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2018-07-19
    OF - Director → CIF 0
  • 5
    Cami, Ronald
    General Counsel born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2014-10-28
    OF - Director → CIF 0
  • 6
    Harle, Simon Edward
    Investment Professional born in November 1971
    Individual
    Officer
    icon of calendar 2014-06-06 ~ 2014-06-26
    OF - Director → CIF 0
  • 7
    Kay, Neil Edward
    Cfo Emea born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2017-11-15
    OF - Director → CIF 0
  • 8
    Forrester, John
    Chief Executive born in November 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2023-11-28
    OF - Director → CIF 0
  • 9
    Chien, Vanessa
    Legal Counsel born in June 1970
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2014-10-28
    OF - Director → CIF 0
  • 10
    Tejani, Anand Navinchandra
    Investment Professional born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2018-07-19
    OF - Director → CIF 0
  • 11
    Knightly, William Joseph
    Finance Executive born in June 1979
    Individual
    Officer
    icon of calendar 2018-07-19 ~ 2019-10-17
    OF - Director → CIF 0
  • 12
    Palmer, Duncan John
    Global Chief Financial Officer born in October 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    Ruparelia, Rajeev
    Investment Professional born in March 1976
    Individual
    Officer
    icon of calendar 2014-06-06 ~ 2018-07-19
    OF - Director → CIF 0
  • 14
    Soloway, Brett David
    Global General Counsel born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DTZ WORLDWIDE LIMITED

Previous name
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
    Info
    DRONE BIDCO LIMITED - 2014-08-08
    Registered number 09073572
    icon of address125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2014-06-05 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • DTZ WORLDWIDE LIMITED
    S
    Registered number missing
    icon of address125, Old Broad Street, London, England, EC2N 1AR
    Limited Liability Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address125 Old Broad Street, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
    CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
    CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
    HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
    RARESILVER LIMITED - 1986-10-07
    HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
    icon of address125 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
    icon of address125 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address125 Old Broad Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    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
    icon of address125 Old Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    ASSETBETTER LIMITED - 1988-07-15
    CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
    HEALEY & BAKER SPAIN LIMITED - 2002-03-25
    icon of address125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED - 2016-11-15
    icon of address125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    icon of address125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    icon of address125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-11-30 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    icon of address125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    icon of address125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    icon of address125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 17
    icon of address125 Old Broad Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address125 Old Broad Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 19
    icon of address125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of address125 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of address125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-11-14 ~ 2022-12-20
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 3
    icon of address125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-10 ~ 2017-11-10
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2024-12-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    icon of address125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-10 ~ 2017-11-10
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ 2024-12-01
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.