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
14
- 1
Palmer, Duncan John
Global Chief Financial Officer born in October 1965Individual (40 offsprings)Officer2016-12-13 ~ 2021-02-28OF - Director → CIF 0 - 2
Kaushal, Sunita
General Counsel & Company Secretary born in September 1973Individual (232 offsprings)Officer2016-12-13 ~ 2019-08-05OF - Director → CIF 0 - 3
Kim, David Jaemin
Fund Manager born in April 1963Individual (8 offsprings)Officer2014-10-28 ~ 2016-12-13OF - Director → CIF 0 - 4
Cami, Ronald
General Counsel born in April 1967Individual (27 offsprings)Officer2014-08-28 ~ 2014-10-28OF - Director → CIF 0 - 5
Forrester, John
Chief Executive Emea born in November 1962Individual (39 offsprings)Officer2016-12-13 ~ 2023-11-28OF - Director → CIF 0 - 6
Tejani, Anand Navinchandra
Investment Professional born in February 1975Individual (14 offsprings)Officer2014-10-28 ~ 2016-12-13OF - Director → CIF 0 - 7
Ruparelia, Rajeev
Investment Professional Pension Fund born in March 1976Individual (8 offsprings)Officer2014-10-28 ~ 2016-12-13OF - Director → CIF 0 - 8
Mcdonald, Andrew Regan
Born in July 1974Individual (13 offsprings)Officer2023-11-28 ~ nowOF - Director → CIF 0 - 9
Johnston, Neil Christopher Oosthuizen
Born in December 1965Individual (17 offsprings)Officer2021-06-21 ~ nowOF - Director → CIF 0 - 10
Parsons-hann, Grace
Individual (25 offsprings)Officer2019-09-16 ~ 2020-09-30OF - Secretary → CIF 0 - 11
Soloway, Brett David
Global General Counsel born in May 1968Individual (36 offsprings)Officer2016-12-13 ~ 2023-03-31OF - Director → CIF 0 - 12
Perkins, Noelle
Born in June 1977Individual (25 offsprings)Officer2023-11-28 ~ nowOF - Director → CIF 0 - 13
DTZ UK GUARANTOR LIMITED
09187412125, Old Broad St, London, UkActive Corporate (14 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-11-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 14DRONE BIDCO LIMITED - 2014-08-08125, Old Broad Street, London, EnglandActive Corporate (18 parents, 24 offsprings)Person with significant control2016-11-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CASPER UK BIDCO LIMITED
Period: 2014-08-28 ~ now
Company number: 09189483
Registered name
CASPER UK BIDCO LIMITED - now
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
- Registered number 09189483
CASPER UK BIDCO LIMITED
Info125 Old Broad Street, London EC2N 1ARPRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0 CASPER UK BIDCO LIMITED
SRegistered number missing125, Old Broad Street, London, England, EC2N 1ARPrivate Company Limited By SharesCIF 1CASPER UK BIDCO LIMITED
SRegistered number missing125, Old Broad Street, London, United Kingdom, EC2N 1ARPrivate Limited CompanyCIF 2CASPER UK BIDCO LIMITED
SRegistered number 9189483125, Old Broad Street, London, England, EC2N 1ARLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
10
- 1
BIGEREALESTATE HOLDCO LIMITED
09754742125 Old Broad Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 2PINETERM LIMITED - 2001-05-24125 Old Broad Street, London, EnglandDissolved Corporate (14 parents)Person with significant control2016-06-01 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3
CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED
09754749125 Old Broad Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
CUSHMAN & WAKEFIELD HOLDCO LIMITED
09754737125 Old Broad Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 5
CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED
09754738125 Old Broad Street, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
CUSHMAN & WAKEFIELD UK FINCO USD LIMITED
11681619125 Old Broad Street, London, United KingdomActive Corporate (8 parents)Person with significant control2018-11-16 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 7125 Old Broad Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2017-11-10 ~ 2022-12-20CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 8
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 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE2017-11-10 ~ 2018-12-28CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 9125 Old Broad Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-10-27 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 10
CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED
11059027125 Old Broad Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-11-10 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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