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

AUKETT SWANKE LIMITED

Period: 2015-07-25 ~ now
Company number: 02152069 08820695
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 (39 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.