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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 3
  • 1
    Russell, Kirsty
    Born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Keit, Joanne Mary
    Born in January 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    WILLIAMS TOPCO LIMITED - 2024-09-24
    icon of addressThe Old Post Office, St Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 70
  • 1
    Hickie, Michael James
    Architect born in April 1947
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2006-06-06
    OF - Director → CIF 0
  • 2
    Whyte, Warren Michael
    Architect born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2010-09-16
    OF - Director → CIF 0
  • 3
    Brooks, Donald
    Deputy Secretary Riba born in June 1929
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Smedley, William Douglas
    Architect born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2017-01-23
    OF - Director → CIF 0
  • 5
    Udall, Peter Andrew Charles
    Architect born in May 1959
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2016-04-27
    OF - Director → CIF 0
  • 6
    Malet Bates, Patricia Ida
    Chartered Architect born in May 1944
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2010-06-17
    OF - Director → CIF 0
  • 7
    Carr, Clive Emsley Bracewell Lascelles
    Retired born in May 1934
    Individual
    Officer
    icon of calendar ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Lindqvist, Stefan
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2021-02-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Whitfield, Helen Lisa
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2021-02-28
    OF - Director → CIF 0
  • 10
    Shuttleworth, Duncan Thomas
    Riba Director Of Finance born in May 1942
    Individual
    Officer
    icon of calendar 1994-06-21 ~ 2002-04-18
    OF - Director → CIF 0
  • 11
    Van Hoorebeek, Abi Anne
    Architect born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ 2017-01-23
    OF - Director → CIF 0
  • 12
    Clague, Andrew Charlesworth
    Chartered Architect born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-16 ~ 2003-07-23
    OF - Director → CIF 0
  • 13
    Derbyshire, Benjamin Charles Edward
    Architect born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2017-06-05
    OF - Director → CIF 0
  • 14
    Jones, Nicholas William Neville
    Publisher born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Foster, Paul Guy
    Chartered Surveyor born in August 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Berglund, Martin
    Chief Financial Officer born in August 1986
    Individual
    Officer
    icon of calendar 2023-12-15 ~ 2024-11-04
    OF - Director → CIF 0
  • 17
    Newcombe, Jeremy Arthur
    Chartered Architect born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-20 ~ 2000-07-19
    OF - Director → CIF 0
  • 18
    Blaxall, Christopher Stanley
    Chief Financial Officer born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2021-03-31
    OF - Director → CIF 0
    Blaxall, Christopher Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 19
    Newby, Jonathan Paul
    Publisher born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 20
    Daltry, Christopher David
    Executive Director born in November 1941
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Allott, Ronald Anthony
    Chartered Architect born in May 1935
    Individual
    Officer
    icon of calendar ~ 1999-02-11
    OF - Director → CIF 0
  • 22
    Waterhouse, Richard Paul
    Chief Executive born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 23
    Crichton, Stuart Charles
    Chartered Engineer born in April 1952
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2002-06-13
    OF - Director → CIF 0
  • 24
    Ackland, James Bryant
    Chartered Architect born in July 1924
    Individual
    Officer
    icon of calendar ~ 1996-07-17
    OF - Director → CIF 0
  • 25
    Bailey, Timothy Guy
    Architect born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 26
    Crosby, John Langton
    Chartered Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2012-10-16
    OF - Director → CIF 0
    Crosby, John Langton
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 27
    Binsted, Dagmar
    Architect born in February 1973
    Individual
    Officer
    icon of calendar 2009-09-09 ~ 2015-07-16
    OF - Director → CIF 0
  • 28
    Munro, Andrew Ian
    Cfo born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ 2015-08-14
    OF - Director → CIF 0
  • 29
    Beaumont, Ben
    Barrister/Chartered Surveyor born in September 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2015-09-06
    OF - Director → CIF 0
  • 30
    Jackson, Peter Gary
    Executive Director born in December 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    Smith, Douglas Henry
    Chartered Architect born in May 1929
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1996-07-17
    OF - Director → CIF 0
  • 32
    Hackney, Roderick Peter
    Chartered Architect born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-02 ~ 2001-07-18
    OF - Director → CIF 0
  • 33
    Francis, Graham John
    Architect born in November 1945
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2009-06-18
    OF - Director → CIF 0
  • 34
    Sliney, Jonathan
    Sales And Marketing Director born in April 1949
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2009-02-19
    OF - Director → CIF 0
  • 35
    Owen, Julian Vincent
    Architect born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2003-11-13
    OF - Director → CIF 0
  • 36
    Brook, Matthew Donald
    Architect/Designer born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 37
    Reid, Alexander Arthur Luttrell
    Consultant born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2006-02-16
    OF - Director → CIF 0
  • 38
    Willmore, Paula
    Architect born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2018-06-08
    OF - Director → CIF 0
  • 39
    Oborn, Peter Mill
    Architect born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2018-05-31
    OF - Director → CIF 0
  • 40
    Hennessy, Catherine
    Chartered Architect born in November 1960
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2004-09-08
    OF - Director → CIF 0
  • 41
    James, Claire Elizabeth
    Finance Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2010-08-23
    OF - Director → CIF 0
  • 42
    Peel, Irena Dawn
    Chartered Accountant born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-25 ~ 2018-08-31
    OF - Director → CIF 0
    Peel, Irena Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-25 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 43
    Beale, Gerald Montague
    Chartered Accountant born in December 1925
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
    Beale, Gerald Montague
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 44
    Pepperell, Neil David Thane
    Managing Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 45
    Thompson, Guy Charles Wallace
    Architect born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2005-06-22
    OF - Director → CIF 0
  • 46
    Porter, Holly Anne
    Architectural Assistant born in January 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2007-11-15
    OF - Director → CIF 0
  • 47
    Purves, Andrew Geoffrey
    Chartered Architect born in June 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 1994-06-21
    OF - Director → CIF 0
    Purves, Andrew Geoffrey
    Chartered Accountant born in June 1944
    Individual (5 offsprings)
    icon of calendar 1996-07-17 ~ 2002-07-17
    OF - Director → CIF 0
  • 48
    Milliner, Leonie
    Architect born in January 1972
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 2002-07-17
    OF - Director → CIF 0
  • 49
    Graham, Gordon
    Chartered Architect born in June 1920
    Individual
    Officer
    icon of calendar ~ 1992-11-24
    OF - Director → CIF 0
  • 50
    Smith, Colin
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 51
    Lawless, Michael David
    Architect born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2011-09-15
    OF - Director → CIF 0
  • 52
    Snow, Terence Clive
    Chartered Architect born in September 1931
    Individual
    Officer
    icon of calendar ~ 1996-07-17
    OF - Director → CIF 0
  • 53
    Sunderland, Alistair John
    Architect born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-15 ~ 2009-06-18
    OF - Director → CIF 0
  • 54
    Watson, Richard John
    Architect born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ 2015-04-28
    OF - Director → CIF 0
  • 55
    Engman, Johnny
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2021-02-28 ~ 2023-12-15
    OF - Director → CIF 0
  • 56
    Richardson, Mark
    Managing Director born in April 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2013-01-23
    OF - Director → CIF 0
    Richardson, George Mark
    Company Director born in April 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2018-05-31
    OF - Director → CIF 0
  • 57
    Labovitch, Clive
    Publisher born in April 1932
    Individual
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
  • 58
    Jacob, John Peter
    Chartered Architect born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
  • 59
    Kemp, Mark Richard
    Architect born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 60
    Flowitt, Richard Whitcombe
    Chartered Architect born in March 1935
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1998-07-15
    OF - Director → CIF 0
  • 61
    Horner, Michael Frank
    Chartered Accountant born in December 1943
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2003-01-01
    OF - Director → CIF 0
    Horner, Michael Frank
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 62
    Haworth, Russell Adam
    Company Director born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 63
    Youell, Philip Anthony
    Consultant born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2018-05-03
    OF - Director → CIF 0
  • 64
    Savage, Graeme Peter
    Managing Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 65
    Brohier, Clement Irwin
    Executive Director Of Finance And Operations born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-29 ~ 2018-06-08
    OF - Director → CIF 0
  • 66
    Denner, Geoff Michael
    Accountant born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 2012-02-15
    OF - Director → CIF 0
    Denner, Geoff Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 67
    Wildblood, Christopher Michael Garside
    Chartered Accountant born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-17 ~ 2002-07-17
    OF - Director → CIF 0
  • 68
    Lumb, David John
    Chartered Architect born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-20 ~ 1997-07-16
    OF - Director → CIF 0
  • 69
    Lockley, Stephen Robert, Prof.
    Research And Development Direc born in October 1956
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2007-07-27
    OF - Director → CIF 0
  • 70
    icon of address66, Portland Place, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUBEXO NORTH UK LIMITED

Previous names
RIBA ENTERPRISES LTD - 2020-06-02
NBS ENTERPRISES LIMITED - 2025-02-12
NBS ENTERPRISES LIMITED - 2024-09-25
HUBEXO NORTH UK LIMITED - 2024-09-26
RIBA COMPANIES LIMITED - 2002-03-28
R.I.B.A. SERVICES LIMITED - 1986-05-30
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
58290 - Other Software Publishing
63990 - Other Information Service Activities N.e.c.
71111 - Architectural Activities

  • HUBEXO NORTH UK LIMITED
    Info
    RIBA ENTERPRISES LTD - 2020-06-02
    NBS ENTERPRISES LIMITED - 2020-06-02
    NBS ENTERPRISES LIMITED - 2020-06-02
    HUBEXO NORTH UK LIMITED - 2020-06-02
    RIBA COMPANIES LIMITED - 2020-06-02
    R.I.B.A. SERVICES LIMITED - 2020-06-02
    Registered number 00978271
    icon of addressThe Old Post Office, St. Nicholas Street, Newcastle Upon Tyne NE1 1RH
    PRIVATE LIMITED COMPANY incorporated on 1970-04-28 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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