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
    2021-06-21 ~ 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
    CASPER UK BIDCO LIMITED
    125, Old Broad Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Kim, David Jaemin
    Fund Manager born in April 1963
    Individual
    Officer
    2014-10-28 ~ 2016-12-13
    OF - Director → CIF 0
  • 2
    Parsons-hann, Grace
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Forrester, John
    Chief Executive Emea born in November 1962
    Individual (17 offsprings)
    Officer
    2016-12-13 ~ 2023-11-28
    OF - Director → CIF 0
  • 4
    Cami, Ronald
    General Counsel born in April 1967
    Individual (5 offsprings)
    Officer
    2014-08-28 ~ 2014-10-28
    OF - Director → CIF 0
  • 5
    Tejani, Anand Navinchandra
    Investment Professional born in February 1975
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2016-12-13
    OF - Director → CIF 0
  • 6
    Kaushal, Sunita
    General Counsel & Company Secretary born in September 1973
    Individual (81 offsprings)
    Officer
    2016-12-13 ~ 2019-08-05
    OF - Director → CIF 0
  • 7
    Ruparelia, Rajeev
    Investment Professional Pension Fund born in March 1976
    Individual
    Officer
    2014-10-28 ~ 2016-12-13
    OF - Director → CIF 0
  • 8
    Soloway, Brett David
    Global General Counsel born in May 1968
    Individual (18 offsprings)
    Officer
    2016-12-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Palmer, Duncan John
    Global Chief Financial Officer born in October 1965
    Individual (18 offsprings)
    Officer
    2016-12-13 ~ 2021-02-28
    OF - Director → CIF 0
  • 10
    125, Old Broad St, London, Uk
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CASPER UK BIDCO 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
  • CASPER UK BIDCO LIMITED
    Info
    Registered number 09189483
    125 Old Broad Street, London EC2N 1AR
    Private Limited Company incorporated on 2014-08-28 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • CASPER UK BIDCO LIMITED
    S
    Registered number missing
    125, Old Broad Street, London, England, EC2N 1AR
    Private Company Limited By Shares
    CIF 1
  • CASPER UK BIDCO LIMITED
    S
    Registered number missing
    125, Old Broad Street, London, United Kingdom, EC2N 1AR
    Private Limited Company
    CIF 2
  • CASPER UK BIDCO LIMITED
    S
    Registered number 9189483
    125, Old Broad Street, London, England, EC2N 1AR
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    PINETERM LIMITED - 2001-05-24
    125 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    125 Old Broad Street, London
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-11-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-11-29 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
    CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
    HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
    HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
    HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
    RARESILVER LIMITED - 1986-10-07
    125 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 7
    CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    125 Old Broad Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    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
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-04-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
    HEALEY & BAKER SPAIN LIMITED - 2002-03-25
    ASSETBETTER LIMITED - 1988-07-15
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-20 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED - 2016-11-15
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 13
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-29 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 14
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-11-30 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 15
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-20 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 17
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-10 ~ dissolved
    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
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-10 ~ dissolved
    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
  • 20
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-10 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 21
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-10 ~ dissolved
    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
  • 22
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 23
    125 Old Broad Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 24
    125 Old Broad Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 25
    125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    125 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ 2024-12-01
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-11-14 ~ 2022-12-20
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 4
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-10 ~ 2017-11-10
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    2017-11-10 ~ 2022-12-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-03 ~ 2024-12-01
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-10 ~ 2017-11-10
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2017-11-10 ~ 2018-12-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-15 ~ 2024-12-01
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - 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.