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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
    Newman, Paul Rodney George
    Architect born in July 1955
    Individual (4 offsprings)
    Officer
    (before 1992-03-15) ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    Patel, Anish Keshra
    Individual (13 offsprings)
    Officer
    2014-10-10 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 3
    Crouch, Gareth James
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 4
    Atha, James Benjamin
    Architect born in November 1973
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Vincent, John Allan
    Architect born in May 1946
    Individual (5 offsprings)
    Officer
    2006-07-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Clark, Nicholas
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Aukett, Michael Claude
    Architect born in July 1938
    Individual (13 offsprings)
    Officer
    (before 1992-03-15) ~ 1994-12-07
    OF - Director → CIF 0
  • 9
    Mackenzie, Peter Howard
    Mechanical Engineer born in September 1951
    Individual (3 offsprings)
    Officer
    (before 1992-03-15) ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Thompson, James Nicholas Earle
    Accountant born in November 1954
    Individual (21 offsprings)
    Officer
    2005-06-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Adamson, Findlay
    Project Manager born in December 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-15) ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Cunningham, Bernard Denis
    Mechanical Engineer born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-15) ~ 1994-01-31
    OF - Director → CIF 0
  • 13
    Lett, Andrew Alexander
    Architect born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1992-03-15) ~ 2003-08-01
    OF - Director → CIF 0
  • 14
    Murdoch, Andrew James
    Architect born in November 1949
    Individual (6 offsprings)
    Officer
    2006-07-10 ~ 2018-07-08
    OF - Director → CIF 0
  • 15
    Allery, Stephen Julian
    Project Manager born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1992-03-15) ~ 1992-10-02
    OF - Director → CIF 0
  • 16
    Hughes, David Joseph
    Architect born in September 1954
    Individual (5 offsprings)
    Officer
    2016-01-06 ~ 2017-04-20
    OF - Director → CIF 0
  • 17
    Symonds, Robert John
    Born in March 1987
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Mclarty, Stuart William
    Architect born in July 1960
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 19
    Whitbread, Nigel James
    Architect born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-15) ~ 1996-01-01
    OF - Director → CIF 0
  • 20
    Deighton, Gerald Kenneth Thomas
    Architect born in April 1931
    Individual (3 offsprings)
    Officer
    (before 1992-03-15) ~ 2000-01-26
    OF - Director → CIF 0
  • 21
    Francombe, Susan Jane
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 22
    Schuberth, Luke John
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Morgan, Keith Ian
    Architect born in July 1952
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 24
    Gold, Colin Robert Francis
    Interior Designer born in January 1952
    Individual (1 offspring)
    Officer
    (before 1992-03-15) ~ 1993-01-31
    OF - Director → CIF 0
  • 25
    Wright, Beverley Ann
    Finance Director born in December 1958
    Individual (42 offsprings)
    Officer
    2014-09-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 26
    Weavers, Alison Jane
    Architect born in April 1970
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-04-06
    OF - Director → CIF 0
  • 27
    Hunter, Stephen
    Interior Designer born in December 1951
    Individual (1 offspring)
    Officer
    (before 1992-03-15) ~ 2007-03-30
    OF - Director → CIF 0
  • 28
    Carlson Stenner, Sabine Elisabeth Anna
    Architect born in April 1966
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 29
    Jones, Brian Christopher
    Building Services Engineer born in January 1955
    Individual (7 offsprings)
    Officer
    (before 1992-03-15) ~ 1992-09-04
    OF - Director → CIF 0
  • 30
    Harwood, Geoffrey Colin
    Director Engineer born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-15) ~ 2007-04-06
    OF - Director → CIF 0
  • 31
    Gregory, Raymond Harry
    Consulting Engineer born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-15) ~ 1992-10-02
    OF - Director → CIF 0
  • 32
    Cohen, Geoffrey Ian
    Architect born in September 1956
    Individual (3 offsprings)
    Officer
    2006-07-10 ~ 2009-08-31
    OF - Director → CIF 0
  • 33
    Sims, Robin
    Architect born in October 1933
    Individual (4 offsprings)
    Officer
    (before 1992-03-15) ~ 1998-10-11
    OF - Director → CIF 0
  • 34
    Eaton, Peter John Joseph
    Architect born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1992-03-15) ~ 2019-01-31
    OF - Director → CIF 0
  • 35
    Viner, Nicholas James
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 36
    Pell, Nick Frank
    Architect born in April 1961
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 37
    Peak, Brian William
    Engineer born in February 1955
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2001-10-05
    OF - Director → CIF 0
  • 38
    Kuzyk, Anne Margaret
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2012-11-16
    OF - Director → CIF 0
  • 39
    Racheter, Michel
    Architect born in December 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-15) ~ 1993-03-31
    OF - Director → CIF 0
  • 40
    Tompson, Paul Andrew
    Environmental Engineer born in August 1946
    Individual (8 offsprings)
    Officer
    (before 1992-03-15) ~ 1992-07-31
    OF - Director → CIF 0
  • 41
    Dickens, John Robert Adam
    Computer Consultant born in January 1957
    Individual (1 offspring)
    Officer
    (before 1992-03-15) ~ 1993-05-28
    OF - Director → CIF 0
  • 42
    Yadoo, Leon Joseph John
    Operations Director born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1992-03-15) ~ 1992-10-02
    OF - Director → CIF 0
  • 43
    Curiel, Raul Morris
    Architect born in March 1946
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 44
    Atkinson, Stephen Peter
    Architect born in August 1953
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 45
    Sorrell, David Peter
    Architect born in February 1959
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 46
    Fowler, Vivien Ann
    Interior Designer born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-15) ~ 2002-12-31
    OF - Director → CIF 0
  • 47
    Barkwith, Antony John
    Born in March 1980
    Individual (21 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 48
    Coleman, Anthony Michael
    Architect born in July 1965
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 49
    Ellis, Aaron Max
    Individual (17 offsprings)
    Officer
    2016-06-27 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 50
    Harper, Duncan Alfred
    Company Director born in March 1972
    Individual (27 offsprings)
    Officer
    2007-08-08 ~ 2014-10-10
    OF - Director → CIF 0
    Harper, Duncan Alfred
    Company Director
    Individual (27 offsprings)
    Officer
    2007-08-08 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 51
    Thake, John William
    Architect born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1992-03-15) ~ 2002-12-31
    OF - Director → CIF 0
  • 52
    Vela Burkett, Suzette
    Born in September 1973
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 53
    Blackhall, William Bruce
    Architect born in July 1953
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 54
    Bagge, Jason
    Architect born in July 1969
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 55
    Hobart, Colin Frederick
    Architect born in May 1952
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 56
    Exeter, David Franklin
    Architect born in April 1950
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 57
    Embley, Stephen Alan
    Architect born in July 1957
    Individual (10 offsprings)
    Officer
    (before 1992-03-15) ~ 2018-07-15
    OF - Director → CIF 0
  • 58
    Fry, Robert Stanley
    Architect born in June 1956
    Individual (19 offsprings)
    Officer
    2022-12-31 ~ 2024-04-22
    OF - Director → CIF 0
  • 59
    Sweet, Nicholas David Leslie
    Landscape Architect born in May 1957
    Individual (9 offsprings)
    Officer
    (before 1992-03-15) ~ 2005-09-26
    OF - Director → CIF 0
  • 60
    Alexander, Thomas
    Architect born in October 1962
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 61
    Simms, Kenneth John
    Architect born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-15) ~ 1995-09-29
    OF - Director → CIF 0
  • 62
    Brockliss, John William
    Graphic Designer born in September 1950
    Individual (3 offsprings)
    Officer
    (before 1992-03-15) ~ 1996-12-20
    OF - Director → CIF 0
  • 63
    Kowal, Viktoria
    Interior Designer born in July 1969
    Individual (3 offsprings)
    Officer
    2006-07-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 64
    Warner, Robert Henry
    Chartered Accountant born in April 1957
    Individual (19 offsprings)
    Officer
    (before 1992-03-15) ~ 2002-07-19
    OF - Director → CIF 0
    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
  • 65
    Macdonald, Iain Lachlan
    Architect/Town Planner born in July 1955
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 66
    Thorogood, Robert Stuart
    Electrical Engineer born in May 1960
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2004-02-13
    OF - Director → CIF 0
  • 67
    Morris, Christian Dimond
    Architect born in March 1967
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 68
    Cross, David William Gerald
    Architect born in April 1951
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2012-12-31
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 (38 years 9 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.