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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
Active 4
  • 1
    Smith, David Mark
    Born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 2
    England, Paul David
    Born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 1995-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 2
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2018-10-25
    OF - Director → CIF 0
  • 3
    Pearson, John Stewart
    Individual
    Officer
    icon of calendar ~ 1993-07-27
    OF - Secretary → CIF 0
  • 4
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Mccarthy, Brian Richard John
    Quantity Surveyor born in July 1939
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 6
    Sheehan, Nicholas John Philip
    Chartered Surveyor born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 7
    Mcdonald, Ross Edward
    Individual (34 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 8
    Feery, Stephen Joseph
    Management Accountant born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1995-06-09
    OF - Director → CIF 0
  • 9
    Bear, Michael David, Sir
    Civil Engineer born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 11
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 12
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 13
    Bartlett, Paul Eugene
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 14
    Woolley, Roderic Harry
    Chartered Accountant born in April 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Zinkin, Peter John Louis, Councillor
    Financial Manager born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-27
    OF - Director → CIF 0
  • 16
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2013-08-31
    OF - Director → CIF 0
  • 17
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1994-05-27
    OF - Director → CIF 0
  • 18
    Moore, James
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 19
    Mckie, John
    Chartered Surveyor born in June 1942
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 21
    Leadill, Stuart Kenneth
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 22
    Tipping, Geoffrey Nigel
    Property Developer born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Fitzgerald, Maurice Ernest
    Chartered Surveyor born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2008-12-01
    OF - Director → CIF 0
  • 25
    Lagan, Jonathan
    Group General Counsel, Head Of Legal And Company S born in September 1975
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 26
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 27
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2009-05-31
    OF - Director → CIF 0
  • 28
    BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED - now
    BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    icon of addressTower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVATAR LIMITED

Previous name
DARTCATCH LIMITED - 1987-05-07
Standard Industrial Classification
41100 - Development Of Building Projects

  • AVATAR LIMITED
    Info
    DARTCATCH LIMITED - 1987-05-07
    Registered number 02035853
    icon of address5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1986-07-10 (39 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.