DTZ (NORTHERN IRELAND) LIMITED

Company summary

Company number: 02401055
Status: ACTIVE
Incorporated / age: 5 July 198937 years
Registered office: 125 Old Broad Street, London, EC2N 1AR
Accounts due: 31 December 2026
Confirmation statement due: 17 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125 Old Broad Street, London, EC2N 1AR
Nature of business
Real estate agencies
Previous company names
DTZ DEBENHAM THORPE (SCOTLAND) LIMITED
DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED
CHILCROFT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DTZ (NORTHERN IRELAND) LIMITED

Company summary

Company number: 02401055
Status: ACTIVE
Incorporated / age: 5 July 198937 years
Registered office: 125 Old Broad Street, London, EC2N 1AR
Accounts due: 31 December 2026
Confirmation statement due: 17 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125 Old Broad Street, London, EC2N 1AR
Nature of business
Real estate agencies
Previous company names
DTZ DEBENHAM THORPE (SCOTLAND) LIMITED
DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED
CHILCROFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Benjamin Nicholas ACTIVE	Director	09 Oct 2025		England	August 1978	125, Old Broad Street, London, EC2N 1AR
ERBA, Daniele ACTIVE	Director	11 Jun 2026		Czech Republic	November 1979	125, Old Broad Street, London, EC2N 1AR
COOK, Philip Michael RESIGNED	Secretary	16 Mar 2005	31 Mar 2011			7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
GORE, Peter Wentworth RESIGNED	Secretary		01 Aug 1993			Saddlers Mark Cross, Crowborough, East Sussex, TN6 3PE
HOLE, Patrick David RESIGNED	Secretary	01 Jan 2012	10 May 2012			125, Old Broad Street, London, EC2N 2BQ
KAUSHAL, Sunita RESIGNED	Secretary	05 Nov 2014	05 Aug 2019			125, Old Broad Street, London, EC2N 1AR
KEDDIE, Fiona RESIGNED	Secretary	18 Apr 2011	31 Dec 2011			125, Old Broad Street, London, EC2N 2BQ, Uk
O'MAHONEY, John William RESIGNED	Secretary	01 Aug 1993	16 Mar 2005			78 Broomleaf Road, Farnham, Surrey, GU9 8DH
AGNEW, Stuart John RESIGNED	Director	18 Feb 1993	10 Apr 1997		April 1963	64 Clermiston Road, Corstorphine, Edinburgh, Lothian, EH12 6XB
BONACCORSO, Robert Philip RESIGNED	Director	01 Aug 2013	05 Nov 2014	Australia	October 1962	Ugl Level 10, 40 Miller Street,, North Sydney, Nsw 2060, Australia
BROOKS, Richard John RESIGNED	Director	05 Aug 2011	01 Aug 2013	England	October 1966	Dtz 125, Old Broad Street, London, EC2N 2BQ, Uk
BROWN, John Buchanan Vincent RESIGNED	Director	18 Feb 1993	10 Apr 1997		March 1950	Loudon Cottage, Barnshot Road, Edinburgh, EH13 0DH, Scotland
CHILD, Colin Charles RESIGNED	Director	04 Oct 2007	19 Mar 2009	England	October 1957	Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
COLVILLE, William James Mcneil RESIGNED	Director		10 Apr 1997		June 1958	17 Brackenrig Crescent, Waterfoot Eaglesham, Glasgow, Lanarkshire, G76 0HF
DOBSON, Joseph RESIGNED	Director	01 May 1994	10 Apr 1997		October 1961	108/29 Ingram Street, Glasgow, Strathclyde, G1 1DJ, Scotland
FORRESTER, John RESIGNED	Director	01 Aug 2013	28 Nov 2023	United Kingdom	November 1962	125, Old Broad Street, London, EC2N 1AR, England
FULTON, Craig Wilson RESIGNED	Director	18 Feb 1993	10 Apr 1997		December 1950	3 Grant Avenue, Edinburgh, Lothians, EH1 0DS
HOPE, Deryck Thomas RESIGNED	Director	01 May 1994	31 May 1995		August 1957	12 Dalcross Way, Birch Wood, Dunfermline, Fife, KY12 7RT, Scotland
IDZIK, Paul Thomas RESIGNED	Director	03 Nov 2008	08 Aug 2011		March 1961	Apartment A43, Parliament View, London, SE1 7XH
KAUSHAL, Sunita RESIGNED	Director	31 Dec 2017	05 Aug 2019	United Kingdom	September 1973	125, Old Broad Street, London, EC2N 1AR
KWIECINSKI, Richard Tadeusz RESIGNED	Director	18 Feb 1993	31 Jan 1996		May 1947	201 Coginton Road, Edinburgh, Midlothian, EH14 1BJ
LEUPEN, Richard Anthony RESIGNED	Director	01 Aug 2013	05 Nov 2014	Australia	July 1953	Ugl Level 10, 40 Miller Street,, North Sydney, Nsw 2060, Australia
MACBETH, Alan Maxwell RESIGNED	Director	18 Feb 1993	10 Apr 1997		August 1962	28 Abercrombie Drive, Bearsden, Glasgow, Dunbartonshire, G61 4RR
MAJOR, Richard William RESIGNED	Director	18 Feb 1993	30 Apr 1995		March 1943	Rockville Cottage, 1 Rockville Terrace, Bonnyrigg, Midlothian, EH19 2AG
MARSHALL, Ian Munro RESIGNED	Director	18 Feb 1993	10 Apr 1997	Scotland	June 1947	501 Lanark Road, Juniper Green, Edinburgh, Lothian, EH14 5DQ
MAYNARD, Timothy Sven RESIGNED	Director	09 Aug 2002	04 Oct 2007	United Kingdom	February 1961	Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ
MCARDLE, Murray Bede RESIGNED	Director	01 Aug 2013	04 Sep 2014	Australia	June 1959	Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Australia
MENTZINES, Dennis Dionysios RESIGNED	Director	01 Aug 2013	31 Jan 2014	Australia	November 1964	Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Australia
PATEL, Parimal Raojibhai RESIGNED	Director	05 Nov 2014	08 Apr 2020	England	August 1965	125, Old Broad Street, London, EC2N 1AR
PENMAN, Brian RESIGNED	Director	18 Feb 1993	10 Apr 1997		June 1951	Carradale 8 Viewfield Avenue, Lenzie, Glasgow, G66 4RB
RICKERT, Robert George RESIGNED	Director	19 Mar 2009	05 Aug 2011	United Kingdom	June 1960	Victoria Glade, Coronation Road, Ascot, Berkshire, SL5 9LQ
ROBERTS, George William RESIGNED	Director	25 Apr 2023	09 Oct 2025	England	October 1969	125, Old Broad Street, London, EC2N 1AR
RYDER, Michael John Drummond RESIGNED	Director		17 Feb 1993		June 1944	East Auchenhean, Lochwinnoch, Renfrewshire, PA12 4DR
SALUJA, Ravinder RESIGNED	Director	30 Jan 2024	11 Jun 2026	United Kingdom	December 1979	125, Old Broad Street, London, EC2N 1AR
SAVI, Simone RESIGNED	Director	11 May 2022	31 Dec 2023	England	March 1985	125, Old Broad Street, London, EC2N 1AR
SIMS, James RESIGNED	Director		10 Apr 1997		January 1952	47 Newton Road, Lenzie, Kirkintilloch, Glasgow, Lanarkshire, G66 5LS
SMYTH, Timothy Wallace RESIGNED	Director	10 Apr 1997	09 Aug 2002		December 1946	8 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
SPRINGALL, Charles Alexander RESIGNED	Director	18 Feb 1993	10 Apr 1997		February 1955	2 Allendale, Stewartfield East Kilbride, Glasgow, G74 4JD, G74 4jd
STRUCKETT, Mark Douglas RESIGNED	Director	10 Apr 1997	03 Nov 2008	England	January 1958	Cranmere House, Pook Lane Lavant, Chichester, West Sussex, PO18 0AD
THOMPSON, Ashley RESIGNED	Director	01 Jul 2020	30 Apr 2022	United Kingdom	May 1987	125, Old Broad Street, London, EC2N 1AR
THOMSON, Allan Henderson RESIGNED	Director	18 Feb 1993	30 Apr 1995		November 1951	25 Clerwood Park, Edinburgh, Mid Lothian, EH12 8PW
THOMSON, James Michael Douglas RESIGNED	Director	05 Aug 2011	30 Apr 2012	United Kingdom	September 1966	Dtz 125, Old Broad Street, London, EC2N 2BQ, Uk
URIA FERNANDEZ, Manuel RESIGNED	Director	31 Dec 2017	25 Apr 2023	England	October 1968	125, Old Broad Street, London, EC2N 1AR
WATTS, Steven John RESIGNED	Director	05 Nov 2014	31 Dec 2017	England	April 1956	125, Old Broad Street, London, EC2N 1AR
WEBSTER, Stephen John RESIGNED	Director		18 Feb 1993		May 1948	7 Clarendon House, 5/7 Strathearn Place, London, W2 2NG
WILSON, Colin Joseph Tennant RESIGNED	Director	05 Nov 2014	09 Oct 2025	England	December 1966	125, Old Broad Street, London, EC2N 1AR

CULLEN, Benjamin Nicholas ACTIVE
Role: Director
Appointed on: 09 Oct 2025
Country of Residence: England
Date of birth: August 1978
Address: 125, Old Broad Street, London, EC2N 1AR

ERBA, Daniele ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: Czech Republic
Date of birth: November 1979
Address: 125, Old Broad Street, London, EC2N 1AR

COOK, Philip Michael RESIGNED
Role: Secretary
Appointed on: 16 Mar 2005
Resigned on: 31 Mar 2011
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

GORE, Peter Wentworth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1993
Address: Saddlers Mark Cross, Crowborough, East Sussex, TN6 3PE

HOLE, Patrick David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 10 May 2012
Address: 125, Old Broad Street, London, EC2N 2BQ

KAUSHAL, Sunita RESIGNED
Role: Secretary
Appointed on: 05 Nov 2014
Resigned on: 05 Aug 2019
Address: 125, Old Broad Street, London, EC2N 1AR

KEDDIE, Fiona RESIGNED
Role: Secretary
Appointed on: 18 Apr 2011
Resigned on: 31 Dec 2011
Address: 125, Old Broad Street, London, EC2N 2BQ, Uk

O'MAHONEY, John William RESIGNED
Role: Secretary
Appointed on: 01 Aug 1993
Resigned on: 16 Mar 2005
Address: 78 Broomleaf Road, Farnham, Surrey, GU9 8DH

AGNEW, Stuart John RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 10 Apr 1997
Date of birth: April 1963
Address: 64 Clermiston Road, Corstorphine, Edinburgh, Lothian, EH12 6XB

BONACCORSO, Robert Philip RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 05 Nov 2014
Country of Residence: Australia
Date of birth: October 1962
Address: Ugl Level 10, 40 Miller Street,, North Sydney, Nsw 2060, Australia

BROOKS, Richard John RESIGNED
Role: Director
Appointed on: 05 Aug 2011
Resigned on: 01 Aug 2013
Country of Residence: England
Date of birth: October 1966
Address: Dtz 125, Old Broad Street, London, EC2N 2BQ, Uk

BROWN, John Buchanan Vincent RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 10 Apr 1997
Date of birth: March 1950
Address: Loudon Cottage, Barnshot Road, Edinburgh, EH13 0DH, Scotland

CHILD, Colin Charles RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 19 Mar 2009
Country of Residence: England
Date of birth: October 1957
Address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR

COLVILLE, William James Mcneil RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1997
Date of birth: June 1958
Address: 17 Brackenrig Crescent, Waterfoot Eaglesham, Glasgow, Lanarkshire, G76 0HF

DOBSON, Joseph RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 10 Apr 1997
Date of birth: October 1961
Address: 108/29 Ingram Street, Glasgow, Strathclyde, G1 1DJ, Scotland

FORRESTER, John RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 28 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 125, Old Broad Street, London, EC2N 1AR, England

FULTON, Craig Wilson RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 10 Apr 1997
Date of birth: December 1950
Address: 3 Grant Avenue, Edinburgh, Lothians, EH1 0DS

HOPE, Deryck Thomas RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 31 May 1995
Date of birth: August 1957
Address: 12 Dalcross Way, Birch Wood, Dunfermline, Fife, KY12 7RT, Scotland

IDZIK, Paul Thomas RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 08 Aug 2011
Date of birth: March 1961
Address: Apartment A43, Parliament View, London, SE1 7XH

KAUSHAL, Sunita RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 05 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 125, Old Broad Street, London, EC2N 1AR

KWIECINSKI, Richard Tadeusz RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 31 Jan 1996
Date of birth: May 1947
Address: 201 Coginton Road, Edinburgh, Midlothian, EH14 1BJ

LEUPEN, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 05 Nov 2014
Country of Residence: Australia
Date of birth: July 1953
Address: Ugl Level 10, 40 Miller Street,, North Sydney, Nsw 2060, Australia

MACBETH, Alan Maxwell RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 10 Apr 1997
Date of birth: August 1962
Address: 28 Abercrombie Drive, Bearsden, Glasgow, Dunbartonshire, G61 4RR

MAJOR, Richard William RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 30 Apr 1995
Date of birth: March 1943
Address: Rockville Cottage, 1 Rockville Terrace, Bonnyrigg, Midlothian, EH19 2AG

MARSHALL, Ian Munro RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 10 Apr 1997
Country of Residence: Scotland
Date of birth: June 1947
Address: 501 Lanark Road, Juniper Green, Edinburgh, Lothian, EH14 5DQ

MAYNARD, Timothy Sven RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 04 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ

MCARDLE, Murray Bede RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 04 Sep 2014
Country of Residence: Australia
Date of birth: June 1959
Address: Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Australia

MENTZINES, Dennis Dionysios RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 31 Jan 2014
Country of Residence: Australia
Date of birth: November 1964
Address: Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Australia

PATEL, Parimal Raojibhai RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 08 Apr 2020
Country of Residence: England
Date of birth: August 1965
Address: 125, Old Broad Street, London, EC2N 1AR

PENMAN, Brian RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 10 Apr 1997
Date of birth: June 1951
Address: Carradale 8 Viewfield Avenue, Lenzie, Glasgow, G66 4RB

RICKERT, Robert George RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 05 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Victoria Glade, Coronation Road, Ascot, Berkshire, SL5 9LQ

ROBERTS, George William RESIGNED
Role: Director
Appointed on: 25 Apr 2023
Resigned on: 09 Oct 2025
Country of Residence: England
Date of birth: October 1969
Address: 125, Old Broad Street, London, EC2N 1AR

RYDER, Michael John Drummond RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1993
Date of birth: June 1944
Address: East Auchenhean, Lochwinnoch, Renfrewshire, PA12 4DR

SALUJA, Ravinder RESIGNED
Role: Director
Appointed on: 30 Jan 2024
Resigned on: 11 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 125, Old Broad Street, London, EC2N 1AR

SAVI, Simone RESIGNED
Role: Director
Appointed on: 11 May 2022
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1985
Address: 125, Old Broad Street, London, EC2N 1AR

SIMS, James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1997
Date of birth: January 1952
Address: 47 Newton Road, Lenzie, Kirkintilloch, Glasgow, Lanarkshire, G66 5LS

SMYTH, Timothy Wallace RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 09 Aug 2002
Date of birth: December 1946
Address: 8 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ

SPRINGALL, Charles Alexander RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 10 Apr 1997
Date of birth: February 1955
Address: 2 Allendale, Stewartfield East Kilbride, Glasgow, G74 4JD, G74 4jd

STRUCKETT, Mark Douglas RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 03 Nov 2008
Country of Residence: England
Date of birth: January 1958
Address: Cranmere House, Pook Lane Lavant, Chichester, West Sussex, PO18 0AD

THOMPSON, Ashley RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 125, Old Broad Street, London, EC2N 1AR

THOMSON, Allan Henderson RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 30 Apr 1995
Date of birth: November 1951
Address: 25 Clerwood Park, Edinburgh, Mid Lothian, EH12 8PW

THOMSON, James Michael Douglas RESIGNED
Role: Director
Appointed on: 05 Aug 2011
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Dtz 125, Old Broad Street, London, EC2N 2BQ, Uk

URIA FERNANDEZ, Manuel RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 25 Apr 2023
Country of Residence: England
Date of birth: October 1968
Address: 125, Old Broad Street, London, EC2N 1AR

WATTS, Steven John RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: April 1956
Address: 125, Old Broad Street, London, EC2N 1AR

WEBSTER, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1993
Date of birth: May 1948
Address: 7 Clarendon House, 5/7 Strathearn Place, London, W2 2NG

WILSON, Colin Joseph Tennant RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 09 Oct 2025
Country of Residence: England
Date of birth: December 1966
Address: 125, Old Broad Street, London, EC2N 1AR