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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
    Perkins, Noelle
    Born in June 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Andrew Regan
    Born in July 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Neil Christopher Oosthuizen
    Born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 4
    DRONE BIDCO LIMITED - 2014-08-08
    icon of address125, Old Broad Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Kaushal, Sunita
    General Counsel & Company Secretary P6 born in September 1973
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2019-08-05
    OF - Director → CIF 0
  • 2
    Soloway, Brett David
    Global General Counsel born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Forrester, John
    Chief Executive, Emea P8 born in November 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2023-11-28
    OF - Director → CIF 0
  • 4
    Palmer, Duncan John
    Global Chief Financial Officer born in October 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    icon of address125, Old Broad Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-11-10 ~ 2022-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    DRONE BIDCO LIMITED - 2014-08-08
    icon of address125, Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2017-11-10 ~ 2017-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED
    Info
    Registered number 11059204
    icon of address125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2017-11-10 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED
    S
    Registered number missing
    icon of address125, Old Broad Street, London, United Kingdom, EC2N 1AR
    Private Limited Company
    CIF 1
  • CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED
    S
    Registered number 11059204
    icon of address125, Old Broad Street, London, England, EC2N 1AR
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ 2024-11-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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