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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 25
  • 1
    Thompson, James Nicholas Earle
    Born in November 1954
    Individual (21 offsprings)
    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 (21 offsprings)
    Officer
    1996-09-13 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 2
    Morgan, Keith Ian
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Browne, Patrick James
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Clark, Nicholas
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Tulloch, William Paul
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 2001-05-15
    OF - Director → CIF 0
  • 6
    Vincent, John Allan
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2002-12-12 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Harper, Duncan Alfred
    Born in March 1972
    Individual (27 offsprings)
    Officer
    2007-08-08 ~ 2014-10-10
    OF - Director → CIF 0
    Harper, Duncan Alfred
    Individual (27 offsprings)
    Officer
    2007-08-08 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 8
    Blackhall, William Bruce
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1995-09-22 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    West, Gerald Thomas
    Born in June 1931
    Individual (14 offsprings)
    Officer
    (before 1991-12-17) ~ 1995-02-01
    OF - Director → CIF 0
  • 10
    Thomas, Lionel George
    Born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1991-12-17) ~ 1994-05-04
    OF - Director → CIF 0
  • 11
    Atha, James Benjamin
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2026-06-16
    OF - Director → CIF 0
  • 12
    Mcquade, Gordon Francis
    Born in July 1960
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Barkwith, Antony John
    Born in March 1980
    Individual (21 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 14
    Thompson, Peter Francis
    Born in February 1945
    Individual (5 offsprings)
    Officer
    1995-04-26 ~ 1995-09-22
    OF - Director → CIF 0
  • 15
    Cogswell, Nancy Jean Mackenzie
    Born in January 1954
    Individual (10 offsprings)
    Officer
    (before 1991-12-17) ~ 1994-05-04
    OF - Director → CIF 0
  • 16
    Fry, Stanley Robert
    Architect born in June 1956
    Individual (19 offsprings)
    Officer
    2022-12-31 ~ 2024-04-22
    OF - Director → CIF 0
  • 17
    Lad, Umesh Bhagwan
    Individual (12 offsprings)
    Officer
    2003-06-16 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 18
    Durrans, Phillip
    Born in January 1975
    Individual (1 offspring)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 19
    Van Brugen, Michael Julian
    Individual (4 offsprings)
    Officer
    (before 1991-12-17) ~ 1996-09-13
    OF - Secretary → CIF 0
  • 20
    Ellis, Aaron Max
    Individual (17 offsprings)
    Officer
    2016-06-27 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 21
    Robertson, John William
    Born in August 1956
    Individual (7 offsprings)
    Officer
    (before 1991-12-17) ~ 1993-05-14
    OF - Director → CIF 0
  • 22
    Patel, Anish Keshra
    Individual (13 offsprings)
    Officer
    2014-10-10 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 23
    Wright, Beverley Ann
    Born in December 1958
    Individual (43 offsprings)
    Officer
    2014-09-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 24
    Carter, Patrick James
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2006-03-28 ~ 2007-04-12
    OF - Director → CIF 0
  • 25
    BUILT CYBERNETICS PLC
    - now 02155571 08813249
    AUKETT SWANKE GROUP PLC - 2025-02-27 02155571 08813249
    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
    10, Bonhill Street, London, England
    Active Corporate (36 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VERETEC LIMITED

Period: 2002-10-25 ~ now
Company number: 01959521
Registered names
VERETEC LIMITED - now
VENTURLOT LIMITED - 1986-01-14
Recent Standard Industrial Classification
71111 - Architectural Activities

  • VERETEC LIMITED
    Info
    FITZROY ROBINSON (CDM) LIMITED - 2002-10-25
    FITZROY ROBINSON (INTERIOR DESIGNS) LIMITED - 2002-10-25
    VENTURLOT LIMITED - 2002-10-25
    Registered number 01959521
    10 Bonhill Street, London EC2A 4PE
    PRIVATE LIMITED COMPANY incorporated on 1985-11-15 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.