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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 40
  • 1
    Cotton, Christopher John Pott
    Born in January 1950
    Individual (12 offsprings)
    Officer
    (before 1992-01-07) ~ 2001-03-09
    OF - Director → CIF 0
  • 2
    Woods, Charles Henry
    Individual (8 offsprings)
    Officer
    2000-09-04 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 3
    Taylor, Matthew James Brockwell
    Born in September 1977
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Tregoning, David Anthony
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2003-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    French, Jonathan
    Born in April 1963
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2017-05-15
    OF - Director → CIF 0
  • 6
    Clarke, Jonathan James
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2013-08-05 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Lewis, Gordon Alan
    Born in November 1948
    Individual (4 offsprings)
    Officer
    1994-01-06 ~ 1995-04-30
    OF - Director → CIF 0
  • 8
    Jansz, Anton Jilles Peter
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1992-01-07) ~ 2001-02-13
    OF - Director → CIF 0
  • 9
    Marriott, Stephen
    Born in November 1955
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 10
    Karalis, Nikolaos
    Designer born in December 1962
    Individual (2 offsprings)
    Officer
    2003-08-20 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Ward, Roger Leslie
    Born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1992-01-07) ~ 1993-09-17
    OF - Director → CIF 0
  • 12
    Lovering, Clifford John
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-01-07) ~ 1994-03-09
    OF - Director → CIF 0
  • 13
    Arney, Earle Peter Brent
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2013-05-01
    OF - Director → CIF 0
  • 14
    Cox, John Brian
    Born in September 1948
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 2000-03-17
    OF - Director → CIF 0
  • 15
    Nott, Philippa
    Born in November 1941
    Individual (1 offspring)
    Officer
    (before 1992-01-07) ~ 1993-05-21
    OF - Director → CIF 0
  • 16
    Mackay-lewis, Jeremy James
    Born in November 1932
    Individual (5 offsprings)
    Officer
    (before 1992-01-07) ~ 1998-05-20
    OF - Director → CIF 0
  • 17
    Hogben, Jeremy Geoffrey Harwood
    Born in October 1934
    Individual (3 offsprings)
    Officer
    (before 1992-01-07) ~ 1995-04-30
    OF - Director → CIF 0
  • 18
    Hadman, Victor William
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1999-05-26 ~ 2001-02-23
    OF - Director → CIF 0
  • 19
    Hamlett, Celia
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1992-01-07) ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Ford, Andrew James
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2011-12-01
    OF - Director → CIF 0
  • 21
    Chapman, Richard John Attwood
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1999-05-26 ~ 2003-08-03
    OF - Director → CIF 0
  • 22
    Rachkind, John Nathaniel
    Born in September 1952
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 23
    Beaumont, Tim
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Kelly, Mark Edward
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2001-04-12 ~ 2013-01-30
    OF - Director → CIF 0
  • 25
    Lock-necrews, John Ernest
    Born in August 1939
    Individual (5 offsprings)
    Officer
    (before 1992-01-07) ~ 1995-03-15
    OF - Director → CIF 0
  • 26
    Dalling, Rodger Francis
    Born in November 1948
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 27
    Kay, Sarah Rochelle
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Reinke, Stephan Carl
    Architect born in May 1954
    Individual (5 offsprings)
    Officer
    2000-10-09 ~ 2002-03-22
    OF - Director → CIF 0
    2003-08-26 ~ 2009-05-05
    OF - Director → CIF 0
  • 29
    Mun, David
    Born in November 1949
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 2001-02-13
    OF - Director → CIF 0
  • 30
    Vivian, Trevor Stewart
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 31
    Gardner, Ian Andrew
    Born in May 1944
    Individual (8 offsprings)
    Officer
    (before 1992-01-07) ~ 2000-09-04
    OF - Director → CIF 0
    Gardner, Ian Andrew
    Individual (8 offsprings)
    Officer
    (before 1992-01-07) ~ 2000-09-04
    OF - Secretary → CIF 0
  • 32
    Hartland, Neil Arthur
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2001-02-13
    OF - Director → CIF 0
  • 33
    Kimble, Robert Malcolm
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1999-05-26 ~ 2004-06-23
    OF - Director → CIF 0
  • 34
    Fenne, Richard Anthony, Mr.
    Born in October 1976
    Individual (1 offspring)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Rapley, Graeme Frederick
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2013-07-04
    OF - Director → CIF 0
  • 36
    Lorrimer, Leone Celia
    Born in September 1956
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 37
    Cross, Julian Edward
    Born in May 1971
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2026-06-05
    OF - Director → CIF 0
  • 38
    Moldan, Zsolt Sandor Bela
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1993-11-30 ~ 2003-05-16
    OF - Director → CIF 0
  • 39
    Southern House, Guildford Road, Woking, Surrey
    Corporate (28 offsprings)
    Officer
    2001-03-20 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 40
    BARLOW ROBBINS LLP OC319529
    The Oriel, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2005-02-01 ~ 2021-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODS BAGOT EUROPE LIMITED

Period: 2010-03-18 ~ now
Company number: 02031503
Registered names
WOODS BAGOT EUROPE LIMITED - now
BEAMTONE LIMITED - 1986-08-28
Recent Standard Industrial Classification
71129 - Other Engineering Activities
71111 - Architectural Activities

  • WOODS BAGOT EUROPE LIMITED
    Info
    WML WOODS BAGOT LIMITED - 2010-03-18
    WHINNEY MACKAY-LEWIS LIMITED - 2010-03-18
    WHINNEY MACKAY-LEWIS PARTNERSHIP LIMITED(THE) - 2010-03-18
    BEAMTONE LIMITED - 2010-03-18
    Registered number 02031503
    75 Riding House Street, London W1W 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1986-06-26 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    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.