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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 62
  • 1
    Gross, James Stefan
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 2
    Head, Roger Brian
    Born in October 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-11-01
    OF - Director → CIF 0
  • 3
    Tapper, Stephen John
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Schefer, Catherine Margaret
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Joslin, Paul Roland
    Born in October 1966
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Pugh-jones, Simon Francis
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 7
    De Havilland, James Julian
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2007-10-22 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Shepherd, Robin David
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Edwards, Huw
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Pitcher, Nicholas William
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 11
    Shelton, Catherine Anne
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1994-03-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Capner, Gareth Roger John
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1993-02-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Sweet, Nicholas David Leslie
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2007-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Brett, Christopher Maurice
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Carr, James Ewan Geddes
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Haxworth, John
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2010-09-06
    OF - Director → CIF 0
    2011-04-01 ~ 2013-06-30
    OF - Director → CIF 0
    2014-11-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Vernon, Lorne Robert Stuart
    Born in April 1945
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Marsh, Alexandra Jane
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 19
    Sitch, Mark
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 20
    Chard, Matthew Dermot
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Mitchell, Daniel James
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 22
    Tant, Ian Eric
    Born in September 1955
    Individual (3 offsprings)
    Officer
    1992-02-28 ~ 2015-09-25
    OF - Director → CIF 0
  • 23
    Galloway, Brian Richard
    Born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-02-08
    OF - Director → CIF 0
  • 24
    Mellor, Ian Edward
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2002-12-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    Toole, Stephen Derrick
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2022-04-01
    OF - Director → CIF 0
    Toole, Stephen Derrick
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 26
    James, David John
    Born in July 1950
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 27
    Morrison, Alexander
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-04-19
    OF - Director → CIF 0
  • 28
    Mccreery, Paul Alexander
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 29
    Cross, Peter Ronald
    Born in November 1957
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 2013-06-30
    OF - Director → CIF 0
  • 30
    Painting, Iain Kenneth Stancil
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 31
    Calder, George Scott
    Born in July 1938
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 32
    Hall-sturt, Victoria Jayne
    Born in January 1973
    Individual (39 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Hall-sturt, Victoria Jayne
    Individual (39 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Clarke, Philip John
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 34
    Rand, Clive Henry
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 35
    West, Duncan
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 36
    Mullins, Brian James
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-04-29
    OF - Director → CIF 0
  • 37
    Bullied, Peter James
    Born in July 1949
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 1994-01-28
    OF - Director → CIF 0
  • 38
    Newton, Paul Antony
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2010-05-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 39
    West-taylor, Matthew Ben
    Born in April 1963
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 40
    Prescott, Simon Paul
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 41
    Brooker, David
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 42
    Scott, Dominic Michael, Mr.
    Landscape Architect & Urban De born in August 1965
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2013-06-30
    OF - Director → CIF 0
    Scott, Dominic Michael, Mr.
    Masterplanning Partner born in August 1965
    Individual (3 offsprings)
    2014-11-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 43
    James, Adrian Peter
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 44
    Evans, William Henry
    Born in November 1948
    Individual (17 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-03-31
    OF - Director → CIF 0
    Evans, William Henry
    Individual (17 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-03-31
    OF - Secretary → CIF 0
  • 45
    Carter, Simon John
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2013-06-30
    OF - Director → CIF 0
    2021-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    Carter, Simon John
    Individual (7 offsprings)
    Officer
    2015-09-25 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 46
    Collins, Nicholas Russell
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2013-06-30
    OF - Director → CIF 0
    2015-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 47
    Williams, David Hugh
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2001-04-30
    OF - Director → CIF 0
    Williams, David Hughes
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 48
    Mobsby, Daniel Tupper
    Born in February 1972
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 49
    Shearer, James Keith
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 50
    Adams, Bruce Ian Ross
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 51
    Tucker, Stephen John
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2013-06-30
    OF - Director → CIF 0
    2014-06-17 ~ 2022-04-01
    OF - Director → CIF 0
  • 52
    Winser, Paul Kevin
    Born in June 1959
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 53
    Richards, David Leslie
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1993-02-11 ~ 2001-04-01
    OF - Director → CIF 0
  • 54
    Meakins, Robin
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 55
    Newlyn, Lee James
    Born in July 1952
    Individual (17 offsprings)
    Officer
    2007-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 56
    Talbot, Paul Robert
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2008-01-28 ~ 2009-02-28
    OF - Director → CIF 0
  • 57
    Jarman, Dominic Peter
    Born in August 1953
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 58
    Normington, Nigel
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 59
    Hall, James Edmund
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 60
    Chadwick, Avril Lee
    Born in November 1970
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 61
    Watson, Erik
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 62
    BARTON WILLMORE HOLDINGS LIMITED
    - now 02131349
    BARTON WILLMORE LIMITED - 2007-07-31
    ACTUALSTEADY LIMITED - 1987-09-04
    Stantec House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARTON WILLMORE DESIGN LIMITED

Period: 2007-05-16 ~ now
Company number: 02112957
Registered names
BARTON WILLMORE DESIGN LIMITED - now
STEPTRIPLE LIMITED - 1987-09-03
Standard Industrial Classification
71111 - Architectural Activities

  • BARTON WILLMORE DESIGN LIMITED
    Info
    THE BARTON WILLMORE PARTNERSHIP READING LIMITED - 2007-05-16
    STEPTRIPLE LIMITED - 2007-05-16
    Registered number 02112957
    Stantec House Kelburn Court, Birchwood, Warrington WA3 6UT
    PRIVATE LIMITED COMPANY incorporated on 1987-03-20 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.