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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 69
  • 1
    Yadoo, Leon Joseph John
    Operations Director born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 2
    Weavers, Alison Jane
    Architect born in April 1970
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-04-06
    OF - Director → CIF 0
  • 3
    Carlson Stenner, Sabine Elisabeth Anna
    Architect born in April 1966
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Harwood, Geoffrey Colin
    Director Engineer born in April 1942
    Individual (3 offsprings)
    Officer
    ~ 2007-04-06
    OF - Director → CIF 0
  • 5
    Wright, Beverley Ann
    Finance Director born in December 1958
    Individual (41 offsprings)
    Officer
    2014-09-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 6
    Coleman, Anthony Michael
    Architect born in July 1965
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Fowler, Vivien Ann
    Interior Designer born in June 1943
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Kowal, Viktoria
    Interior Designer born in July 1969
    Individual (3 offsprings)
    Officer
    2006-07-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Schuberth, Luke John
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Exeter, David Franklin
    Architect born in April 1950
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 11
    Macdonald, Iain Lachlan
    Architect/Town Planner born in July 1955
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 12
    Hughes, David Joseph
    Architect born in September 1954
    Individual (5 offsprings)
    Officer
    2016-01-06 ~ 2017-04-20
    OF - Director → CIF 0
  • 13
    Morgan, Keith Ian
    Architect born in July 1952
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 14
    Hunter, Stephen
    Interior Designer born in December 1951
    Individual (1 offspring)
    Officer
    ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Sweet, Nicholas David Leslie
    Landscape Architect born in May 1957
    Individual (9 offsprings)
    Officer
    ~ 2005-09-26
    OF - Director → CIF 0
  • 16
    Alexander, Thomas
    Architect born in October 1962
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 17
    Vincent, John Allan
    Architect born in May 1946
    Individual (5 offsprings)
    Officer
    2006-07-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 18
    Peak, Brian William
    Engineer born in March 1955
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2001-10-05
    OF - Director → CIF 0
  • 19
    Carter, Patrick James
    Chartered Accountant born in October 1969
    Individual (51 offsprings)
    Officer
    2002-12-20 ~ 2007-04-12
    OF - Director → CIF 0
    Carter, Patrick James
    Individual (51 offsprings)
    Officer
    2002-07-20 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 20
    Viner, Nicholas James
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Symonds, Robert John
    Born in March 1987
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Thake, John William
    Architect born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Mclarty, Stuart William
    Architect born in July 1960
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 24
    Atha, James Benjamin
    Architect born in November 1973
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 25
    Vela Burkett, Suzette
    Born in September 1973
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Mackenzie, Peter Howard
    Mechanical Engineer born in September 1951
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 27
    Newman, Paul Rodney George
    Architect born in July 1955
    Individual (4 offsprings)
    Officer
    ~ 2009-06-12
    OF - Director → CIF 0
  • 28
    Pell, Nick Frank
    Architect born in April 1961
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 29
    Racheter, Michel
    Architect born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 30
    Whitbread, Nigel James
    Architect born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 31
    Ellis, Aaron Max
    Individual (17 offsprings)
    Officer
    2016-06-27 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 32
    Simms, Kenneth John
    Architect born in November 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 33
    Brockliss, John William
    Graphic Designer born in September 1950
    Individual (3 offsprings)
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 34
    Adamson, Findlay
    Project Manager born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 35
    Deighton, Gerald Kenneth Thomas
    Architect born in April 1931
    Individual (3 offsprings)
    Officer
    ~ 2000-01-26
    OF - Director → CIF 0
  • 36
    Sims, Robin
    Architect born in October 1933
    Individual (4 offsprings)
    Officer
    ~ 1998-10-11
    OF - Director → CIF 0
  • 37
    Kuzyk, Anne Margaret
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2012-11-16
    OF - Director → CIF 0
  • 38
    Eaton, Peter John Joseph
    Architect born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 2019-01-31
    OF - Director → CIF 0
  • 39
    Patel, Anish Keshra
    Individual (13 offsprings)
    Officer
    2014-10-10 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 40
    Murdoch, Andrew James
    Architect born in November 1949
    Individual (6 offsprings)
    Officer
    2006-07-10 ~ 2018-07-08
    OF - Director → CIF 0
  • 41
    Hobart, Colin Frederick
    Architect born in May 1952
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 42
    Thompson, James Nicholas Earle
    Accountant born in November 1954
    Individual (21 offsprings)
    Officer
    2005-06-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 43
    Harper, Duncan Alfred
    Company Director born in March 1972
    Individual (26 offsprings)
    Officer
    2007-08-08 ~ 2014-10-10
    OF - Director → CIF 0
    Harper, Duncan Alfred
    Company Director
    Individual (26 offsprings)
    Officer
    2007-08-08 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 44
    Curiel, Raul Morris
    Architect born in March 1946
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 45
    Morris, Christian Dimond
    Architect born in March 1967
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 46
    Aukett, Michael Claude
    Architect born in July 1938
    Individual (10 offsprings)
    Officer
    ~ 1994-12-07
    OF - Director → CIF 0
  • 47
    Allery, Stephen Julian
    Project Manager born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 48
    Barkwith, Antony John
    Born in March 1980
    Individual (21 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 49
    Warner, Robert Henry
    Chartered Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    ~ 2002-07-19
    OF - Director → CIF 0
    1992-03-15 ~ 2002-07-19
    OF - Director → CIF 0
    Warner, Robert Henry
    Individual (18 offsprings)
    Officer
    ~ 2001-03-02
    OF - Secretary → CIF 0
    2002-02-07 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 50
    Francombe, Susan Jane
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 51
    Atkinson, Stephen Peter
    Architect born in August 1953
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 52
    Thorogood, Robert Stuart
    Electrical Engineer born in May 1960
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2004-02-13
    OF - Director → CIF 0
  • 53
    Sorrell, David Peter
    Architect born in March 1959
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 54
    Jones, Brian Christopher
    Building Services Engineer born in January 1955
    Individual (7 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 55
    Dickens, John Robert Adam
    Computer Consultant born in January 1957
    Individual (1 offspring)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 56
    Blackhall, William Bruce
    Architect born in July 1953
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 57
    Embley, Stephen Alan
    Architect born in July 1957
    Individual (10 offsprings)
    Officer
    ~ 2018-07-15
    OF - Director → CIF 0
  • 58
    Gregory, Raymond Harry
    Consulting Engineer born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 59
    Gold, Colin Robert Francis
    Interior Designer born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 60
    Bagge, Jason
    Architect born in July 1969
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 61
    Crouch, Gareth James
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 62
    Cunningham, Bernard Denis
    Mechanical Engineer born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 63
    Cross, David William Gerald
    Architect born in April 1951
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 64
    Tompson, Paul Andrew
    Environmental Engineer born in August 1946
    Individual (7 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 65
    Clark, Nicholas
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 66
    Lett, Andrew Alexander
    Architect born in December 1946
    Individual (5 offsprings)
    Officer
    ~ 2003-08-01
    OF - Director → CIF 0
  • 67
    Fry, Robert Stanley
    Architect born in June 1956
    Individual (19 offsprings)
    Officer
    2022-12-31 ~ 2024-04-22
    OF - Director → CIF 0
  • 68
    Cohen, Geoffrey Ian
    Architect born in September 1956
    Individual (3 offsprings)
    Officer
    2006-07-10 ~ 2009-08-31
    OF - Director → CIF 0
  • 69
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUKETT SWANKE LIMITED

Period: 2015-07-25 ~ now
Company number: 02152069
Registered names
AUKETT SWANKE LIMITED - now 08820695
HATCHRILL LIMITED - 1987-11-16
Standard Industrial Classification
71111 - Architectural Activities

Related profiles found in government register
  • AUKETT SWANKE LIMITED
    Info
    AUKETT FITZROY ROBINSON LIMITED - 2015-07-25
    AUKETT LIMITED - 2015-07-25
    HATCHRILL LIMITED - 2015-07-25
    Registered number 02152069
    10 Bonhill Street, London EC2A 4PE
    PRIVATE LIMITED COMPANY incorporated on 1987-07-31 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • AUKETT SWANKE LIMITED
    S
    Registered number 02152069
    10, Bonhill Street, London, England, EC2A 4PE
    Private Limited Company in England Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORK. PLACE. CREATE. LIMITED
    10272530
    10 Bonhill Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.