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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, Christopher Rait O'neill
    Born in May 1947
    Individual (52 offsprings)
    Officer
    2000-06-30 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    1994-03-24 ~ 1994-05-27
    OF - Director → CIF 0
  • 3
    Mcdonald, Ross Edward
    Individual (194 offsprings)
    Officer
    1994-01-21 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 4
    Feery, Stephen Joseph
    Born in January 1956
    Individual (41 offsprings)
    Officer
    1994-06-01 ~ 1995-06-09
    OF - Director → CIF 0
  • 5
    Russell, Gavin
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2014-06-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 6
    Moore, James
    Born in January 1941
    Individual (8 offsprings)
    Officer
    (before 1993-01-10) ~ 1994-06-01
    OF - Director → CIF 0
  • 7
    Fitzgerald, Maurice Ernest
    Born in November 1951
    Individual (13 offsprings)
    Officer
    1994-06-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Tipping, Geoffrey Nigel
    Born in March 1957
    Individual (18 offsprings)
    Officer
    (before 1993-01-10) ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Bear, Michael David, Sir
    Born in January 1953
    Individual (29 offsprings)
    Officer
    1993-07-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Mercer, David Ross
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 11
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 12
    Purvis, Martin Terence Alan
    Born in May 1952
    Individual (109 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 13
    Smith, David Mark
    Born in December 1970
    Individual (63 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 14
    Pryce, Colin Michael
    Born in January 1963
    Individual (49 offsprings)
    Officer
    2000-06-30 ~ 2018-10-25
    OF - Director → CIF 0
  • 15
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (59 offsprings)
    Officer
    1997-06-30 ~ 2013-08-31
    OF - Director → CIF 0
  • 16
    Bartlett, Paul Eugene
    Individual (91 offsprings)
    Officer
    1993-07-27 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 17
    Mccarthy, Brian Richard John
    Born in July 1939
    Individual (5 offsprings)
    Officer
    1994-06-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 18
    Mccormack, Francis Declan Finbar Tempany
    Born in September 1955
    Individual (281 offsprings)
    Officer
    2000-06-30 ~ 2009-05-31
    OF - Director → CIF 0
  • 19
    Healy, Christopher William
    Born in November 1960
    Individual (167 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 20
    Murray, Stuart Fraser
    Born in April 1948
    Individual (53 offsprings)
    Officer
    2000-06-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 21
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    2009-06-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 22
    Sheehan, Nicholas John Philip
    Born in April 1947
    Individual (35 offsprings)
    Officer
    (before 1993-01-10) ~ 1994-03-24
    OF - Director → CIF 0
  • 23
    Zinkin, Peter John Louis, Councillor
    Born in July 1953
    Individual (30 offsprings)
    Officer
    (before 1993-01-10) ~ 1993-07-27
    OF - Director → CIF 0
  • 24
    Lagan, Jonathan
    Born in September 1975
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 25
    Mckie, John
    Born in June 1942
    Individual (10 offsprings)
    Officer
    1997-06-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Woolley, Roderic Harry
    Born in April 1944
    Individual (55 offsprings)
    Officer
    1993-12-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Pearson, John Stewart
    Individual (7 offsprings)
    Officer
    (before 1993-01-10) ~ 1993-07-27
    OF - Secretary → CIF 0
  • 28
    Astin, Andrew Robert
    Born in June 1956
    Individual (73 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 29
    Leadill, Stuart Kenneth
    Born in December 1953
    Individual (31 offsprings)
    Officer
    2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 30
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    BICC Limited - 1982-03-01
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1975-06-30
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (69 parents, 10 offsprings)
    Person with significant control
    2018-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED - now 02343440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-11-07
    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 (18 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
    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, 159 offsprings)
    Officer
    1995-04-30 ~ now
    OF - Secretary → CIF 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 (40 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.