logo
explain how to read the page

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 74
  • 1
    Russell, Kirsty
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2024-11-04 ~ 2026-02-06
    OF - Director → CIF 0
  • 2
    Crichton, Stuart Charles
    Chartered Engineer born in April 1952
    Individual (3 offsprings)
    Officer
    1999-02-11 ~ 2002-06-13
    OF - Director → CIF 0
  • 3
    Willmore, Paula
    Architect born in May 1963
    Individual (5 offsprings)
    Officer
    2011-02-10 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Graham, Gordon
    Chartered Architect born in June 1920
    Individual (2 offsprings)
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 5
    Haworth, Russell Adam
    Company Director born in September 1971
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 6
    Savage, Graeme Peter
    Managing Director born in August 1952
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Richardson, Mark
    Managing Director born in April 1960
    Individual (94 offsprings)
    Officer
    2006-04-27 ~ 2013-01-23
    OF - Director → CIF 0
    Richardson, George Mark
    Company Director born in April 1960
    Individual (94 offsprings)
    Officer
    2017-03-24 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Shuttleworth, Duncan Thomas
    Riba Director Of Finance born in May 1942
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ 2002-04-18
    OF - Director → CIF 0
  • 9
    Lockley, Stephen Robert, Prof.
    Research And Development Direc born in October 1956
    Individual (3 offsprings)
    Officer
    2004-06-07 ~ 2007-07-27
    OF - Director → CIF 0
  • 10
    Purves, Andrew Geoffrey
    Chartered Architect born in June 1944
    Individual (14 offsprings)
    Officer
    1993-05-19 ~ 1994-06-21
    OF - Director → CIF 0
    Purves, Andrew Geoffrey
    Chartered Accountant born in June 1944
    Individual (14 offsprings)
    1996-07-17 ~ 2002-07-17
    OF - Director → CIF 0
  • 11
    Flowitt, Richard Whitcombe
    Chartered Architect born in March 1935
    Individual (8 offsprings)
    Officer
    1993-05-19 ~ 1998-07-15
    OF - Director → CIF 0
  • 12
    Bailey, David John
    Born in May 1971
    Individual (41 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 13
    Newcombe, Jeremy Arthur
    Chartered Architect born in October 1951
    Individual (4 offsprings)
    Officer
    1994-09-20 ~ 2000-07-19
    OF - Director → CIF 0
  • 14
    Binsted, Dagmar
    Architect born in February 1973
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2015-07-16
    OF - Director → CIF 0
  • 15
    Whyte, Warren Michael
    Architect born in July 1972
    Individual (9 offsprings)
    Officer
    2004-11-04 ~ 2010-09-16
    OF - Director → CIF 0
  • 16
    Hackney, Roderick Peter
    Chartered Architect born in March 1942
    Individual (4 offsprings)
    Officer
    1995-06-02 ~ 2001-07-18
    OF - Director → CIF 0
  • 17
    Porter, Holly Anne
    Architectural Assistant born in January 1979
    Individual (23 offsprings)
    Officer
    2004-11-04 ~ 2007-11-15
    OF - Director → CIF 0
  • 18
    Waterhouse, Richard Paul
    Chief Executive born in October 1966
    Individual (8 offsprings)
    Officer
    2002-04-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 19
    Whitfield, Helen Lisa
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2008-02-14 ~ 2021-02-28
    OF - Director → CIF 0
  • 20
    Hennessy, Catherine
    Chartered Architect born in November 1960
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2004-09-08
    OF - Director → CIF 0
  • 21
    Lumb, David John
    Chartered Architect born in July 1950
    Individual (7 offsprings)
    Officer
    1994-09-20 ~ 1997-07-16
    OF - Director → CIF 0
  • 22
    Oborn, Peter Mill
    Architect born in October 1955
    Individual (5 offsprings)
    Officer
    2017-03-24 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Pepperell, Neil David Thane
    Managing Director born in December 1936
    Individual (1 offspring)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 24
    Horner, Michael Frank
    Chartered Accountant born in December 1943
    Individual (7 offsprings)
    Officer
    1996-11-28 ~ 2003-01-01
    OF - Director → CIF 0
    Horner, Michael Frank
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 25
    Brook, Matthew Donald
    Architect/Designer born in May 1975
    Individual (6 offsprings)
    Officer
    2009-11-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 26
    Beale, Gerald Montague
    Chartered Accountant born in December 1925
    Individual (4 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
    Beale, Gerald Montague
    Individual (4 offsprings)
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 27
    Van Hoorebeek, Abi Anne
    Architect born in May 1977
    Individual (2 offsprings)
    Officer
    2011-02-10 ~ 2017-01-23
    OF - Director → CIF 0
  • 28
    Hickie, Michael James
    Architect born in April 1947
    Individual (8 offsprings)
    Officer
    2000-07-19 ~ 2006-06-06
    OF - Director → CIF 0
  • 29
    Brohier, Clement Irwin
    Executive Director Of Finance And Operations born in April 1960
    Individual (8 offsprings)
    Officer
    2016-06-29 ~ 2018-06-08
    OF - Director → CIF 0
  • 30
    Kemp, Mark Richard
    Architect born in April 1969
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 31
    Reid, Alexander Arthur Luttrell
    Consultant born in January 1941
    Individual (8 offsprings)
    Officer
    2004-02-11 ~ 2006-02-16
    OF - Director → CIF 0
  • 32
    Wildblood, Christopher Michael Garside
    Chartered Accountant born in October 1945
    Individual (3 offsprings)
    Officer
    1996-07-17 ~ 2002-07-17
    OF - Director → CIF 0
  • 33
    Udall, Peter Andrew Charles
    Architect born in May 1959
    Individual (4 offsprings)
    Officer
    2010-04-15 ~ 2016-04-27
    OF - Director → CIF 0
  • 34
    Daltry, Christopher David
    Executive Director born in November 1941
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 35
    Smedley, William Douglas
    Architect born in February 1956
    Individual (7 offsprings)
    Officer
    2011-02-10 ~ 2017-01-23
    OF - Director → CIF 0
  • 36
    Berglund, Martin
    Chief Financial Officer born in August 1986
    Individual (4 offsprings)
    Officer
    2023-12-15 ~ 2024-11-04
    OF - Director → CIF 0
  • 37
    Engman, Johnny
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    2021-02-28 ~ 2023-12-15
    OF - Director → CIF 0
  • 38
    Blaxall, Christopher Stanley
    Chief Financial Officer born in January 1957
    Individual (27 offsprings)
    Officer
    2018-12-10 ~ 2021-03-31
    OF - Director → CIF 0
    Blaxall, Christopher Stanley
    Individual (27 offsprings)
    Officer
    2018-12-10 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 39
    Jacob, John Peter
    Chartered Architect born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 40
    Beaumont, Ben
    Barrister/Chartered Surveyor born in September 1940
    Individual (17 offsprings)
    Officer
    2011-09-15 ~ 2015-09-06
    OF - Director → CIF 0
  • 41
    Smith, Colin
    Director born in May 1962
    Individual (26 offsprings)
    Officer
    2021-02-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 42
    Jones, Nicholas William Neville
    Publisher born in December 1954
    Individual (7 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 43
    Snow, Terence Clive
    Chartered Architect born in September 1931
    Individual (4 offsprings)
    Officer
    ~ 1996-07-17
    OF - Director → CIF 0
  • 44
    Munro, Andrew Ian
    Cfo born in March 1962
    Individual (13 offsprings)
    Officer
    2011-02-10 ~ 2015-08-14
    OF - Director → CIF 0
  • 45
    Derbyshire, Benjamin Charles Edward
    Architect born in May 1953
    Individual (11 offsprings)
    Officer
    2016-10-18 ~ 2017-06-05
    OF - Director → CIF 0
  • 46
    Allott, Ronald Anthony
    Chartered Architect born in May 1935
    Individual (2 offsprings)
    Officer
    ~ 1999-02-11
    OF - Director → CIF 0
  • 47
    Denner, Geoff Michael
    Accountant born in February 1947
    Individual (5 offsprings)
    Officer
    1995-02-01 ~ 2012-02-15
    OF - Director → CIF 0
    Denner, Geoff Michael
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 48
    Lindqvist, Stefan
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2021-02-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 49
    Peel, Irena Dawn
    Chartered Accountant born in December 1969
    Individual (5 offsprings)
    Officer
    2013-04-25 ~ 2018-08-31
    OF - Director → CIF 0
    Peel, Irena Dawn
    Individual (5 offsprings)
    Officer
    2013-04-25 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 50
    Carr, Clive Emsley Bracewell Lascelles
    Retired born in May 1934
    Individual (6 offsprings)
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
  • 51
    Sliney, Jonathan
    Sales And Marketing Director born in April 1949
    Individual (3 offsprings)
    Officer
    2005-04-14 ~ 2009-02-19
    OF - Director → CIF 0
  • 52
    James, Claire Elizabeth
    Finance Director born in July 1955
    Individual (12 offsprings)
    Officer
    2002-04-19 ~ 2010-08-23
    OF - Director → CIF 0
  • 53
    Clague, Andrew Charlesworth
    Chartered Architect born in May 1951
    Individual (10 offsprings)
    Officer
    1997-07-16 ~ 2003-07-23
    OF - Director → CIF 0
  • 54
    Watson, Richard John
    Architect born in January 1967
    Individual (3 offsprings)
    Officer
    2011-04-21 ~ 2015-04-28
    OF - Director → CIF 0
  • 55
    Newby, Jonathan Paul
    Publisher born in September 1962
    Individual (27 offsprings)
    Officer
    2003-01-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 56
    Smith, Douglas Henry
    Chartered Architect born in May 1929
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1996-07-17
    OF - Director → CIF 0
  • 57
    Ackland, James Bryant
    Chartered Architect born in July 1924
    Individual (6 offsprings)
    Officer
    ~ 1996-07-17
    OF - Director → CIF 0
  • 58
    Malet Bates, Patricia Ida
    Chartered Architect born in May 1944
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2010-06-17
    OF - Director → CIF 0
  • 59
    Labovitch, Clive
    Publisher born in April 1932
    Individual (3 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 60
    Owen, Julian Vincent
    Architect born in February 1962
    Individual (7 offsprings)
    Officer
    2002-07-17 ~ 2003-11-13
    OF - Director → CIF 0
  • 61
    Brooks, Donald
    Deputy Secretary Riba born in June 1929
    Individual (3 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 62
    Milliner, Leonie
    Architect born in January 1972
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 2002-07-17
    OF - Director → CIF 0
  • 63
    Sunderland, Alistair John
    Architect born in March 1949
    Individual (7 offsprings)
    Officer
    2003-10-15 ~ 2009-06-18
    OF - Director → CIF 0
  • 64
    Jackson, Peter Gary
    Executive Director born in December 1938
    Individual (6 offsprings)
    Officer
    1993-05-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 65
    Francis, Graham John
    Architect born in November 1945
    Individual (6 offsprings)
    Officer
    2003-07-24 ~ 2009-06-18
    OF - Director → CIF 0
  • 66
    Bailey, Timothy Guy
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2016-03-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 67
    Crosby, John Langton
    Chartered Accountant born in June 1974
    Individual (13 offsprings)
    Officer
    2012-02-15 ~ 2012-10-16
    OF - Director → CIF 0
    Crosby, John Langton
    Individual (13 offsprings)
    Officer
    2012-02-15 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 68
    Thompson, Guy Charles Wallace
    Architect born in November 1952
    Individual (8 offsprings)
    Officer
    2002-07-17 ~ 2005-06-22
    OF - Director → CIF 0
  • 69
    Lawless, Michael David
    Architect born in May 1957
    Individual (6 offsprings)
    Officer
    2005-11-10 ~ 2011-09-15
    OF - Director → CIF 0
  • 70
    Keit, Joanne Mary
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 71
    Youell, Philip Anthony
    Consultant born in December 1960
    Individual (25 offsprings)
    Officer
    2017-04-24 ~ 2018-05-03
    OF - Director → CIF 0
  • 72
    Foster, Paul Guy
    Chartered Surveyor born in August 1965
    Individual (43 offsprings)
    Officer
    2015-11-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 73
    HUBEXO TOPCO LIMITED
    - now 11383835 15346128
    WILLIAMS TOPCO LIMITED - 2024-09-24 11383835
    The Old Post Office, St Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 74
    66, Portland Place, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HUBEXO NORTH UK LIMITED

Period: 2025-02-12 ~ now
Company number: 00978271
Registered names
HUBEXO NORTH UK LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
63990 - Other Information Service Activities N.e.c.
47910 - Retail Sale Via Mail Order Houses Or Via Internet
71111 - Architectural Activities
Related profiles found in government register
  • HUBEXO NORTH UK LIMITED
    Info
    NBS ENTERPRISES LIMITED - 2025-02-12
    HUBEXO NORTH UK LIMITED - 2025-02-12
    NBS ENTERPRISES LIMITED - 2025-02-12
    RIBA ENTERPRISES LTD - 2025-02-12
    RIBA COMPANIES LIMITED - 2025-02-12
    R.I.B.A. SERVICES LIMITED - 2025-02-12
    Registered number 00978271
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne NE1 1RH
    PRIVATE LIMITED COMPANY incorporated on 1970-04-28 (56 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • HUBEXO NORTH UK LIMITED
    S
    Registered number 00978271
    Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom, NE1 1RH
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
  • HUBEXO NORTH UK LIMITED
    S
    Registered number 00978271
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom, NE1 1RH
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 2
  • NBS ENTERPRISES LIMITED
    S
    Registered number 00978271
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom, NE1 1RH
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BUILDING DESIGN SOFTWARE LIMITED
    - now 02536085
    RAPIDLIST LIMITED - 1990-10-25
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-08-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    M A SCHUMANN LTD
    - now 13016981
    MALO DEVELOPMENTS LTD - 2020-12-18
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-26 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    N&H SCHUMANN LTD
    11606412
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-26 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    NATIONAL BUILDING SPECIFICATION LIMITED
    - now 08318111 00978060
    NBS SCHUMANN SMITH LTD
    - 2018-06-12 08318111
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.