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
    Global Chief Financial Officer born in December 1965
    Individual (17 offsprings)
    Officer
    2021-05-07 ~ now
    OF - director → CIF 0
  • 2
    Mcdonald, Andrew Regan
    Global President & Coo born in July 1974
    Individual (13 offsprings)
    Officer
    2023-11-28 ~ now
    OF - director → CIF 0
  • 3
    Perkins, Noelle
    Global General Counsel born in June 1977
    Individual (18 offsprings)
    Officer
    2023-11-28 ~ now
    OF - director → CIF 0
  • 4
    CUSHMAN & WAKEFIELD LIMITED - 2018-07-19
    125, Old Broad Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Kim, David Jaemin
    Fund Manager born in April 1964
    Individual
    Officer
    2014-08-22 ~ 2014-08-22
    OF - director → CIF 0
    Kim, David Jaemin
    Fund Manager born in April 1963
    Individual
    Officer
    2014-08-22 ~ 2018-07-19
    OF - director → CIF 0
  • 2
    Chien, Vanessa
    Legal Counsel born in June 1970
    Individual
    Officer
    2014-08-22 ~ 2014-10-28
    OF - director → CIF 0
  • 3
    Lewis, Jon Robert
    Legal Counsel born in August 1962
    Individual
    Officer
    2014-08-22 ~ 2014-10-28
    OF - director → CIF 0
  • 4
    Knightly, William Joseph
    Finance Executive born in June 1979
    Individual
    Officer
    2018-07-19 ~ 2019-10-17
    OF - director → CIF 0
  • 5
    Forrester, John
    Chief Executive born in November 1962
    Individual (17 offsprings)
    Officer
    2018-07-19 ~ 2023-11-28
    OF - director → CIF 0
  • 6
    Cami, Ronald
    General Counsel born in April 1967
    Individual (5 offsprings)
    Officer
    2014-08-22 ~ 2014-10-28
    OF - director → CIF 0
  • 7
    Tejani, Anand Navinchandra
    Investment Professional born in February 1975
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2018-07-19
    OF - director → CIF 0
  • 8
    Ruparelia, Rajeev
    Investment Professional born in March 1976
    Individual
    Officer
    2014-08-22 ~ 2018-07-19
    OF - director → CIF 0
  • 9
    Soloway, Brett David
    Global General Counsel born in May 1968
    Individual (18 offsprings)
    Officer
    2018-07-19 ~ 2023-03-31
    OF - director → CIF 0
  • 10
    Palmer, Duncan John
    Global Chief Financial Officer born in October 1965
    Individual (18 offsprings)
    Officer
    2018-07-19 ~ 2021-02-28
    OF - director → CIF 0
  • 11
    CUSHMAN & WAKEFIELD LIMITED - 2018-07-19
    125 Old Broad Street, London, England
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ 2018-07-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DTZ UK GUARANTOR LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DTZ UK GUARANTOR LIMITED
    Info
    Registered number 09187412
    125 Old Broad Street, London EC2N 1AR
    Private Limited Company incorporated on 2014-08-22 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • DTZ UK GUARANTOR LIMITED
    S
    Registered number 09187412
    125, Old Broad St, London, Uk, EC2N 1AR
    Private Limited Company in Companies House, Uk
    CIF 1
  • DTZ UK GUARANTOR LIMITED
    S
    Registered number 09187412
    125, Old Broad Street, London, United Kingdom, EC2N 1AR
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DRONE BIDCO LIMITED - 2014-08-08
    125 Old Broad Street, London
    Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 125 Old Broad Street, London
    Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    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.