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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 32
  • 1
    Pearson, John Stewart
    Individual (7 offsprings)
    Officer
    ~ 1993-07-27
    OF - Secretary → CIF 0
  • 2
    Smith, David Mark
    Born in December 1970
    Individual (60 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (231 offsprings)
    Officer
    2000-06-30 ~ 2009-05-31
    OF - Director → CIF 0
  • 4
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (154 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    Bartlett, Paul Eugene
    Individual (75 offsprings)
    Officer
    1993-07-27 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 6
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (394 offsprings)
    Officer
    1994-03-24 ~ 1994-05-27
    OF - Director → CIF 0
  • 7
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (44 offsprings)
    Officer
    2000-06-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (59 offsprings)
    Officer
    1997-06-30 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Mccarthy, Brian Richard John
    Quantity Surveyor born in July 1939
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 10
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (40 offsprings)
    Officer
    2000-06-30 ~ 2018-10-25
    OF - Director → CIF 0
  • 11
    Tipping, Geoffrey Nigel
    Property Developer born in March 1957
    Individual (11 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (43 offsprings)
    Officer
    2000-06-30 ~ 2008-12-01
    OF - Director → CIF 0
  • 13
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (89 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 14
    Woolley, Roderic Harry
    Chartered Accountant born in April 1944
    Individual (42 offsprings)
    Officer
    1993-12-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Feery, Stephen Joseph
    Management Accountant born in January 1956
    Individual (36 offsprings)
    Officer
    1994-06-01 ~ 1995-06-09
    OF - Director → CIF 0
  • 16
    Mckie, John
    Chartered Surveyor born in June 1942
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Lagan, Jonathan
    Group General Counsel, Head Of Legal And Company S born in September 1975
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 18
    England, Paul David
    Born in February 1970
    Individual (102 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 19
    Moore, James
    Company Director born in January 1941
    Individual (7 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 20
    Leadill, Stuart Kenneth
    Director born in December 1953
    Individual (31 offsprings)
    Officer
    2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 21
    Mcdonald, Ross Edward
    Individual (189 offsprings)
    Officer
    1994-01-21 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 22
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (50 offsprings)
    Officer
    2014-06-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 23
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 24
    Bear, Michael David, Sir
    Civil Engineer born in January 1953
    Individual (27 offsprings)
    Officer
    1993-07-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Zinkin, Peter John Louis, Councillor
    Financial Manager born in July 1953
    Individual (26 offsprings)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 26
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 27
    Sheehan, Nicholas John Philip
    Chartered Surveyor born in April 1947
    Individual (29 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 28
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    2009-06-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 29
    Fitzgerald, Maurice Ernest
    Chartered Surveyor born in November 1951
    Individual (11 offsprings)
    Officer
    1994-06-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 30
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20 00624621
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    1995-04-30 ~ now
    OF - Secretary → CIF 0
  • 31
    BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (68 parents, 10 offsprings)
    Person with significant control
    2018-01-18 ~ 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

AVATAR LIMITED

Period: 1987-05-07 ~ now
Company number: 02035853
Registered names
AVATAR LIMITED - now
DARTCATCH LIMITED - 1987-05-07
Standard Industrial Classification
41100 - Development Of Building Projects

  • AVATAR LIMITED
    Info
    DARTCATCH LIMITED - 1987-05-07
    Registered number 02035853
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1986-07-10 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.