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 6
  • 1
    Mcquade, Gordon Francis
    Architect born in July 1960
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Barkwith, Antony John
    Finance Director born in March 1980
    Individual (20 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Nicholas
    Company Director born in May 1974
    Individual (21 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Atha, James Benjamin
    Architect born in November 1973
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Durrans, Phillip
    Architectural Technologist born in January 1975
    Individual (1 offspring)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 6
    BUILT CYBERNETICS PLC - now
    AUKETT FITZROY ROBINSON GROUP PLC - 2014-03-31
    AUKETT GROUP PLC - 2006-03-23
    AUKETT ASSOCIATES PLC - 2001-02-12
    BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16
    36-40, York Way, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    West, Gerald Thomas
    Architect born in June 1931
    Individual
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 2
    Morgan, Keith Ian
    Architect born in July 1952
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Thompson, Peter Francis
    Chartered Accountant born in February 1945
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 1995-09-22
    OF - Director → CIF 0
  • 4
    Thomas, Lionel George
    Accountant born in May 1950
    Individual
    Officer
    ~ 1994-05-04
    OF - Director → CIF 0
  • 5
    Blackhall, William Bruce
    Architect born in July 1953
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Vincent, John Allan
    Architect born in May 1946
    Individual
    Officer
    2002-12-12 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Cogswell, Nancy Jean Mackenzie
    Architect born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-05-04
    OF - Director → CIF 0
  • 8
    Carter, Patrick James
    Accountant born in October 1969
    Individual (16 offsprings)
    Officer
    2006-03-28 ~ 2007-04-12
    OF - Director → CIF 0
  • 9
    Robertson, John William
    Architect born in August 1956
    Individual (3 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 10
    Thompson, James Nicholas Earle
    Accountant born in November 1954
    Individual
    Officer
    1994-12-12 ~ 1995-05-18
    OF - Director → CIF 0
    2002-12-12 ~ 2003-06-16
    OF - Director → CIF 0
    2002-12-12 ~ 2022-12-31
    OF - Director → CIF 0
    Thompson, James Nicholas Earle
    Individual
    Officer
    1996-09-13 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 11
    Browne, Patrick James
    Architect born in May 1943
    Individual
    Officer
    2001-06-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Wright, Beverley Ann
    Finance Director born in December 1958
    Individual
    Officer
    2014-09-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 13
    Lad, Umesh Bhagwan
    Accountant
    Individual
    Officer
    2003-06-16 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 14
    Patel, Anish Keshra
    Individual
    Officer
    2014-10-10 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 15
    Fry, Stanley Robert
    Architect born in June 1956
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ 2024-04-22
    OF - Director → CIF 0
  • 16
    Tulloch, William Paul
    Architect born in September 1956
    Individual
    Officer
    1994-12-12 ~ 2001-05-15
    OF - Director → CIF 0
  • 17
    Ellis, Aaron Max
    Individual
    Officer
    2016-06-27 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 18
    Harper, Duncan Alfred
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    2007-08-08 ~ 2014-10-10
    OF - Director → CIF 0
    Harper, Duncan Alfred
    Company Director
    Individual (3 offsprings)
    Officer
    2007-08-08 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 19
    Van Brugen, Michael Julian
    Individual
    Officer
    ~ 1996-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

VERETEC LIMITED

Previous names
FITZROY ROBINSON (CDM) LIMITED - 2002-10-25
FITZROY ROBINSON (INTERIOR DESIGNS) LIMITED - 1995-05-05
VENTURLOT LIMITED - 1986-01-14
Standard Industrial Classification
71111 - Architectural Activities

  • VERETEC LIMITED
    Info
    FITZROY ROBINSON (CDM) LIMITED - 2002-10-25
    FITZROY ROBINSON (INTERIOR DESIGNS) LIMITED - 1995-05-05
    VENTURLOT LIMITED - 1986-01-14
    Registered number 01959521
    10 Bonhill Street, London EC2A 4PE
    Private Limited Company incorporated on 1985-11-15 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.