logo
explain how to read the page

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 29
  • 1
    Thompson, James Nicholas Earle
    Born in November 1954
    Individual (21 offsprings)
    Officer
    1995-05-01 ~ 2022-12-31
    OF - Director → CIF 0
    Thompson, James Nicholas Earle
    Individual (21 offsprings)
    Officer
    1996-09-13 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 2
    Lister, John Michael
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2015-07-03 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Warner, Nigel Boyd
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1993-11-12 ~ 1995-09-22
    OF - Director → CIF 0
  • 4
    Clark, Nicholas
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Magyar, David Istvan Janos Pasint
    Born in May 1961
    Individual (5 offsprings)
    Officer
    (before 1992-12-17) ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Tulloch, William Paul
    Born in September 1956
    Individual (5 offsprings)
    Officer
    (before 1992-12-17) ~ 2001-05-15
    OF - Director → CIF 0
    2002-03-25 ~ 2003-04-05
    OF - Director → CIF 0
  • 7
    Vincent, John Allan
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2001-06-21 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Harper, Duncan Alfred
    Born in March 1972
    Individual (27 offsprings)
    Officer
    2007-08-08 ~ 2014-10-10
    OF - Director → CIF 0
    Harper, Duncan Alfred
    Individual (27 offsprings)
    Officer
    2007-08-08 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 9
    Nugent, Thomas
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Mlodzianowski, Stanislaw Piotr
    Born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1992-12-17) ~ 2014-01-17
    OF - Director → CIF 0
  • 11
    Curiel, Raul Morris
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2004-01-27 ~ 2010-11-15
    OF - Director → CIF 0
    2010-11-15 ~ 2014-01-17
    OF - Director → CIF 0
  • 12
    West, Gerald Thomas
    Born in June 1931
    Individual (14 offsprings)
    Officer
    (before 1992-12-17) ~ 1995-05-01
    OF - Director → CIF 0
  • 13
    Wilson, Susan Mary
    Individual (11 offsprings)
    Officer
    1993-11-12 ~ 1994-04-27
    OF - Director → CIF 0
  • 14
    Embley, Stephen Alan
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2007-10-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 15
    Thomas, Lionel George
    Born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1992-12-17) ~ 1994-05-04
    OF - Director → CIF 0
  • 16
    Mckeon, Paula
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2016-06-27 ~ 2021-06-14
    OF - Director → CIF 0
  • 17
    Barkwith, Antony John
    Born in March 1980
    Individual (21 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 18
    Cogswell, Nancy Jean Mackenzie
    Born in January 1954
    Individual (10 offsprings)
    Officer
    (before 1992-12-17) ~ 1994-05-04
    OF - Director → CIF 0
  • 19
    Fry, Robert Stanley
    Architect born in June 1956
    Individual (19 offsprings)
    Officer
    2022-12-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 20
    Lad, Umesh Bhagwan
    Individual (12 offsprings)
    Officer
    2003-06-16 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 21
    Van Brugen, Michael Julian
    Born in May 1934
    Individual (4 offsprings)
    Officer
    1993-11-12 ~ 1996-09-13
    OF - Director → CIF 0
    Van Brugen, Michael Julian
    Individual (4 offsprings)
    Officer
    (before 1992-12-17) ~ 1996-09-13
    OF - Secretary → CIF 0
  • 22
    Ellis, Aaron Max
    Individual (17 offsprings)
    Officer
    2016-06-27 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 23
    Mandrigin, Mikhail Petrovitch
    Born in July 1947
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 24
    Robertson, John William
    Born in August 1956
    Individual (7 offsprings)
    Officer
    (before 1992-12-17) ~ 1993-05-14
    OF - Director → CIF 0
  • 25
    Patel, Anish Keshra
    Individual (13 offsprings)
    Officer
    2014-10-10 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 26
    Wright, Beverley Ann
    Born in December 1958
    Individual (43 offsprings)
    Officer
    2014-09-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 27
    Carter, Patrick James
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2006-03-28 ~ 2007-04-12
    OF - Director → CIF 0
  • 28
    Murdoch, Andrew James
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1993-11-12 ~ 2004-01-27
    OF - Director → CIF 0
  • 29
    BUILT CYBERNETICS PLC
    - now 02155571 08813249
    AUKETT SWANKE GROUP PLC - 2025-02-27 02155571 08813249
    AUKETT FITZROY ROBINSON GROUP PLC - 2014-03-31
    AUKETT GROUP PLC - 2006-03-23
    AUKETT ASSOCIATES PLC - 2001-02-12
    BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16
    10, Bonhill Street, London, England
    Active Corporate (36 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED

Period: 2006-02-17 ~ now
Company number: 02067189
Registered names
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED - now
FRESHTRIP LIMITED - 1986-12-01
Standard Industrial Classification
71111 - Architectural Activities

  • AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED
    Info
    FITZROY ROBINSON INTERNATIONAL LIMITED - 2006-02-17
    FRESHTRIP LIMITED - 2006-02-17
    Registered number 02067189
    10 Bonhill Street, London EC2A 4PE
    PRIVATE LIMITED COMPANY incorporated on 1986-10-24 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.