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

WOODS BAGOT EUROPE LIMITED

Previous names
WML WOODS BAGOT LIMITED - 2010-03-18
WHINNEY MACKAY-LEWIS LIMITED - 2001-04-24
WHINNEY MACKAY-LEWIS PARTNERSHIP LIMITED(THE) - 1998-11-04
BEAMTONE LIMITED - 1986-08-28
Standard Industrial Classification
71111 - Architectural Activities
71129 - Other Engineering Activities

  • WOODS BAGOT EUROPE LIMITED
    Info
    WML WOODS BAGOT LIMITED - 2010-03-18
    WHINNEY MACKAY-LEWIS LIMITED - 2001-04-24
    WHINNEY MACKAY-LEWIS PARTNERSHIP LIMITED(THE) - 1998-11-04
    BEAMTONE LIMITED - 1986-08-28
    Registered number 02031503
    75 Riding House Street, London W1W 7EJ
    Private Limited Company incorporated on 1986-06-26 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.