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 16
  • 1
    Lewis, Miles
    Director Of Sustainability born in June 1987
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Estelle
    Ceo born in December 1970
    Individual (2 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Clifford Kudzai
    Investment Analyst born in February 1996
    Individual (2 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Frost, Jerome Anthony
    Arup Director,Leader Of Global Planning And Cities born in February 1971
    Individual (8 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Everett, Judith
    Chief Operating Officer born in August 1963
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Mark
    Chief Executive born in August 1973
    Individual (15 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Prasad, Sunand
    Senior Partner born in May 1950
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Waterhouse, Jennifer
    Senior Regeneration Partnerships Manager born in December 1989
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Demeroutis, Basil James
    Managing Partner born in August 1968
    Individual (12 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Mordak, Smith, Mx
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Ewuosho, Sam
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Gbolade, Tara Ima-obong
    Company Director born in January 1985
    Individual (5 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 13
    Walker, Lorna Jane
    Director born in August 1985
    Individual (4 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 14
    Partridge, David John Gratiaen
    Managing Partner - Argent (Property born in August 1958
    Individual (154 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 15
    Quinlan, Victoria Elizabeth
    Chief Operating Officer born in July 1976
    Individual (46 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 16
    Macnamara, Eva Marie
    Company Director born in April 1985
    Individual (3 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    Cameron, James
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2010-09-29 ~ 2016-10-19
    OF - Director → CIF 0
  • 2
    Sinclair, John
    Insurance Executive born in January 1948
    Individual (8 offsprings)
    Officer
    1992-12-17 ~ 1994-11-10
    OF - Director → CIF 0
  • 3
    Oglesby, Chris
    Chief Executive born in September 1967
    Individual (126 offsprings)
    Officer
    2021-01-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    Stewart, Anna
    Group Chief Executive born in May 1964
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2015-12-10
    OF - Director → CIF 0
  • 5
    Breeze, Diana Jane
    Group Hr Director born in June 1967
    Individual (3 offsprings)
    Officer
    2018-07-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 6
    Carter, John Gordon Thomas, Sir
    Insurance Executive born in December 1937
    Individual
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 7
    Bailey, Estelle
    Chief Executive born in December 1970
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ 2023-05-15
    OF - Director → CIF 0
  • 8
    Clare, Mark
    Ceo born in August 1957
    Individual
    Officer
    2010-09-29 ~ 2015-08-13
    OF - Director → CIF 0
  • 9
    Gould, Andrew Julian
    Ceo born in February 1957
    Individual (18 offsprings)
    Officer
    2010-09-29 ~ 2017-09-28
    OF - Director → CIF 0
  • 10
    Mills, Albert Gordon
    Insurance Executive born in September 1943
    Individual
    Officer
    1991-10-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Horan, James Francis
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2006-10-31
    OF - Director → CIF 0
    Horan, James Francis
    Accountant
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 12
    Walls, Peter
    Group Chief Executive born in February 1953
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2016-10-19
    OF - Director → CIF 0
  • 13
    Frankiewicz, John
    Chief Executive Officer born in February 1955
    Individual (2 offsprings)
    Officer
    2010-02-02 ~ 2016-10-19
    OF - Director → CIF 0
  • 14
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    2010-02-02 ~ 2015-09-17
    OF - Director → CIF 0
  • 15
    Thompson, Alan
    Insurance General Manager born in May 1940
    Individual
    Officer
    1994-11-10 ~ 1996-12-04
    OF - Director → CIF 0
  • 16
    Willmott, Richard John
    Chief Executive Willmott Dixon born in May 1963
    Individual (65 offsprings)
    Officer
    2017-09-28 ~ 2022-07-20
    OF - Director → CIF 0
  • 17
    King, Paul James
    Ceo born in June 1967
    Individual
    Officer
    2007-03-26 ~ 2010-06-16
    OF - Director → CIF 0
    King, Paul James
    Ceo
    Individual
    Officer
    2007-11-06 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 18
    Leathers, John Walter
    Individual
    Officer
    ~ 1996-04-08
    OF - Secretary → CIF 0
  • 19
    Bellew, Patrick John
    Principal born in June 1959
    Individual (8 offsprings)
    Officer
    2010-09-29 ~ 2017-09-28
    OF - Director → CIF 0
  • 20
    Strong, David Thomas George
    Executive born in May 1953
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2007-05-11
    OF - Director → CIF 0
  • 21
    Battles, Claire Elizabeth
    My Contribution Programme Lead born in January 1981
    Individual
    Officer
    2017-09-28 ~ 2019-09-18
    OF - Director → CIF 0
  • 22
    Cross, Michael John
    Principal Sustainable Development Manager born in May 1982
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2019-09-16
    OF - Director → CIF 0
  • 23
    Rogers, Peter William
    Executive born in October 1946
    Individual (12 offsprings)
    Officer
    2007-03-26 ~ 2014-09-10
    OF - Director → CIF 0
  • 24
    Sharman, Peter John
    Managing Director Insurance born in July 1944
    Individual
    Officer
    1993-11-18 ~ 1997-01-31
    OF - Director → CIF 0
  • 25
    Pearce, James
    Chartered Surveyor born in May 1981
    Individual
    Officer
    2022-09-28 ~ 2024-07-23
    OF - Director → CIF 0
  • 26
    Wright, Norman Donald Picken
    Member Of Lloyds born in August 1920
    Individual
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 27
    Nimmo, Alison
    Chief Executive born in May 1964
    Individual (5 offsprings)
    Officer
    2014-06-11 ~ 2019-12-11
    OF - Director → CIF 0
  • 28
    Boyes, Steven John
    Chief Operating Officer born in August 1960
    Individual (90 offsprings)
    Officer
    2015-09-17 ~ 2018-02-01
    OF - Director → CIF 0
  • 29
    Labbad, Daniel
    Chief Executive Officer born in January 1972
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2012-12-20
    OF - Director → CIF 0
  • 30
    Buckland, Jenny
    Administration Manager
    Individual
    Officer
    2007-09-11 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 31
    Wyatt, Martin John, Dr
    Engineer born in March 1950
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2010-02-22
    OF - Director → CIF 0
  • 32
    Bell, Alastair Thomas Graham
    Strategic Sales Director Habitat Uk & Ireland born in June 1965
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 33
    Golby, Paul, Dr
    Ceo born in February 1951
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2012-12-10
    OF - Director → CIF 0
  • 34
    Bennetts, Rab (robert)
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2016-10-19
    OF - Director → CIF 0
  • 35
    Hirigoyen, Julie Celine
    Individual
    Officer
    2015-09-17 ~ 2023-06-28
    OF - Secretary → CIF 0
  • 36
    Hasman, Mina
    Associate born in June 1983
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2022-09-28
    OF - Director → CIF 0
  • 37
    Treen, William Raymond
    Insurance Co Manager born in October 1940
    Individual (2 offsprings)
    Officer
    1996-11-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 38
    Wilson, Derek James
    Head Of Sustainability born in July 1990
    Individual
    Officer
    2020-09-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 39
    Lupton, David Lloyd
    Individual
    Officer
    1996-04-08 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 40
    Foreman, Peter Francis
    Isurance Executive born in March 1943
    Individual
    Officer
    ~ 1996-11-19
    OF - Director → CIF 0
  • 41
    Hughes, William
    Managing Director born in March 1966
    Individual (27 offsprings)
    Officer
    2013-10-02 ~ 2023-07-20
    OF - Director → CIF 0
  • 42
    Willey, Alexandra
    Head Of Sustainability born in January 1982
    Individual
    Officer
    2016-11-02 ~ 2018-09-19
    OF - Director → CIF 0
  • 43
    Hilborne, Stephanie Vera
    Ceo born in March 1968
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2018-07-11
    OF - Director → CIF 0
parent relation
Company in focus

UKGBC LIMITED

Previous names
CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

Related profiles found in government register
  • UKGBC LIMITED
    Info
    CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
    Registered number 01029239
    The Building Centre, 26 Store Street, London WC1E 7BT
    Private Company Limited By Guarantee Without Share Capital incorporated on 1971-10-29 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • UK GREEN BUILDING COUNCIL
    S
    Registered number 01029239
    Building Centre, 26 Store Street, London, England, WC1E 7BT
    Charitable Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Building Centre, 26 Store Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.