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
    Beharrell, Andrew Michael
    Director born in July 1959
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Stephen
    Director born in September 1955
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Fisher, Stephen
    Director
    Individual (19 offsprings)
    Officer
    1994-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Borsuk, Teresa Anna
    Director born in November 1956
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Chance, Stephen
    Architect born in January 1957
    Individual (5 offsprings)
    Officer
    1993-09-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Humpherson, Andrew Peter Norman
    Architect born in January 1963
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Lynch, Michael
    Director born in April 1943
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 4
    Thomas, William James
    Director born in February 1939
    Individual (10 offsprings)
    Officer
    ~ 1999-08-19
    OF - Director → CIF 0
  • 5
    Vann, Carl
    Architect born in April 1974
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 6
    Oliver, Dominique
    Architect born in February 1975
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 7
    Marshall, Judith
    Architect born in July 1957
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Christophides, Harry
    Director born in April 1940
    Individual (5 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 9
    Mason, Peter
    Director born in October 1943
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 10
    Holdsworth, Roger
    Architect born in June 1970
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 11
    Furley, Peter
    Director born in November 1937
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Johnson, Brian William Ellis
    Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
    Johnson, Brian William Ellis
    Individual (1 offspring)
    Officer
    ~ 1994-02-28
    OF - Secretary → CIF 0
  • 13
    Tranter, Judith
    Director born in June 1955
    Individual (1 offspring)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 14
    May, Dominic Peter
    Architect born in November 1962
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2010-04-16
    OF - Director → CIF 0
  • 15
    Pollard, Roger Harry
    Architect born in June 1937
    Individual
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
parent relation
Company in focus

01938992 LIMITED

Previous names
PTE (UK) LIMITED - 2021-05-14
POLLARD THOMAS EDWARDS LIMITED - 2014-11-28
POLLARD, THOMAS & EDWARDS LIMITED - 2013-05-03
Standard Industrial Classification
71111 - Architectural Activities

  • 01938992 LIMITED
    Info
    PTE (UK) LIMITED - 2021-05-14
    POLLARD THOMAS EDWARDS LIMITED - 2014-11-28
    POLLARD, THOMAS & EDWARDS LIMITED - 2013-05-03
    Registered number 01938992
    C/o Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ
    Private Limited Company incorporated on 1985-08-14 (39 years 10 months). The company status is Liquidation.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.