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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Newman, Paul Rodney George
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 2
    Brooker, Alan Bernard
    Born in August 1931
    Individual (8 offsprings)
    Officer
    (before 1992-03-15) ~ 2002-03-19
    OF - Director → CIF 0
  • 3
    Vincent, John Allan
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2010-11-15 ~ 2014-03-25
    OF - Director → CIF 0
  • 4
    Carter, Patrick James
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2002-10-04 ~ 2007-04-12
    OF - Director → CIF 0
    Carter, Patrick James
    Individual (51 offsprings)
    Officer
    2002-07-20 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 5
    Clark, Nicholas
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Aukett, Michael Claude
    Born in July 1938
    Individual (13 offsprings)
    Officer
    (before 1992-03-15) ~ 1994-12-07
    OF - Director → CIF 0
  • 7
    Thompson, James Nicholas Earle
    Born in November 1954
    Individual (21 offsprings)
    Officer
    2005-04-21 ~ 2022-12-31
    OF - Director → CIF 0
    Thompson, James Nicholas Earle
    Individual (21 offsprings)
    Officer
    2007-04-12 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 8
    Lett, Andrew Alexander
    Born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1992-03-15) ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Murdoch, Andrew James
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2013-12-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 10
    Smith, Geoffrey Francis
    Born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1992-03-15) ~ 1993-02-12
    OF - Director → CIF 0
  • 11
    Simmonds, Anthony
    Born in February 1944
    Individual (18 offsprings)
    Officer
    2009-06-30 ~ 2019-03-28
    OF - Director → CIF 0
  • 12
    Hughes, David Joseph
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2015-12-22
    OF - Director → CIF 0
  • 13
    Beckers, Steven Abel Denis
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ 2004-09-22
    OF - Director → CIF 0
  • 14
    Bullough, William John Ashworth
    Born in October 1950
    Individual (41 offsprings)
    Officer
    2014-06-02 ~ 2021-03-29
    OF - Director → CIF 0
  • 15
    Mclarty, Stuart William
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2004-03-26
    OF - Director → CIF 0
  • 16
    Ripoll, Jose Luis
    Born in November 1965
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2006-01-26
    OF - Director → CIF 0
  • 17
    Deighton, Gerald Kenneth Thomas
    Born in April 1931
    Individual (3 offsprings)
    Officer
    (before 1992-03-15) ~ 2000-01-26
    OF - Director → CIF 0
    2004-03-26 ~ 2008-05-01
    OF - Director → CIF 0
  • 18
    Wright, Beverley Ann
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2014-09-15 ~ 2019-03-28
    OF - Director → CIF 0
    Wright, Beverley Ann
    Individual (42 offsprings)
    Officer
    2014-09-15 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 19
    Harwood, Geoffrey Colin
    Born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-15) ~ 2004-03-26
    OF - Director → CIF 0
  • 20
    Jenner, Freddie William
    Born in November 1983
    Individual (15 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 21
    Pell, Nick Frank
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ 2018-03-29
    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
    Curiel, Raul Morris
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2005-04-21 ~ 2010-11-15
    OF - Director → CIF 0
    2019-02-12 ~ 2023-04-21
    OF - Director → CIF 0
  • 24
    Barkwith, Antony John
    Born in March 1980
    Individual (21 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
    Barkwith, Antony John
    Individual (21 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Minhas, Tandeep Kaur
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 27
    Thake, John William
    Born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1992-03-15) ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Navarro, Jose Antnio
    Born in January 1964
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2004-11-30
    OF - Director → CIF 0
  • 29
    Embley, Stephen Alan
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2003-06-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 30
    Hodgson, Timothy James
    Born in May 1949
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ 2012-03-27
    OF - Director → CIF 0
  • 31
    Fry, Robert Stanley
    Born in June 1956
    Individual (19 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    Fry, Robert Stanley
    Individual (19 offsprings)
    Officer
    2019-03-28 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 32
    Carver, Clive Nathan
    Born in January 1961
    Individual (34 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 33
    Heese, Lutz
    Born in August 1948
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 34
    Mavor, Ian Gordon Ferrier
    Born in April 1941
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 35
    Warner, Robert Henry
    Born in April 1957
    Individual (19 offsprings)
    Officer
    (before 1992-03-15) ~ 2002-07-19
    OF - Director → CIF 0
    Warner, Robert Henry
    Individual (19 offsprings)
    Officer
    (before 1992-03-15) ~ 2002-07-19
    OF - Secretary → CIF 0
  • 36
    Mcquattie, Ian Frederick
    Born in July 1945
    Individual (10 offsprings)
    Officer
    2001-07-01 ~ 2004-03-26
    OF - Director → CIF 0
parent relation
Company in focus

BUILT CYBERNETICS PLC

Period: 2025-02-27 ~ now
Company number: 02155571 08813249
Registered names
BUILT CYBERNETICS PLC - now 08813249
Standard Industrial Classification
71111 - Architectural Activities
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BUILT CYBERNETICS PLC
    Info
    AUKETT SWANKE GROUP PLC - 2025-02-27
    AUKETT FITZROY ROBINSON GROUP PLC - 2025-02-27
    AUKETT GROUP PLC - 2025-02-27
    AUKETT ASSOCIATES PLC - 2025-02-27
    BANDCROSS PUBLIC LIMITED COMPANY - 2025-02-27
    Registered number 02155571
    10 Bonhill Street, London EC2A 4PE
    PUBLIC LIMITED COMPANY incorporated on 1987-08-19 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • BUILT CYBERNETICS PLC
    S
    Registered number missing
    10, Bonhill Street, London, England, EC2A 4PE
    Public Limited Company
    CIF 1
  • BUILT CYBERNETICS PLC
    S
    Registered number 02155571
    10, Bonhill Street, London, England, EC2A 4PE
    Plc in England & Wales, United Kingdom
    CIF 2
    Public Limited Company in England & Wales Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    ANDERS + KERN U.K. LIMITED
    - now 02512047
    ANDERS & KERN U.K. LIMITED - 1990-07-06
    10 Bonhill Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2023-07-14 ~ 2025-11-05
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    AUKETT FITZROY ROBINSON EUROPE LIMITED
    05470718 02155571... (more)
    10 Bonhill Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED
    - now 02067189
    FITZROY ROBINSON INTERNATIONAL LIMITED - 2006-02-17
    FRESHTRIP LIMITED - 1986-12-01
    10 Bonhill Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    AUKETT FITZROY ROBINSON LIMITED
    - now 08820695 02152069... (more)
    AUKETT SWANKE LIMITED - 2015-07-25
    10 Bonhill Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    AUKETT GROUP LIMITED
    - now 05470747 02155571
    AUKETT FITZROY ROBINSON GROUP LIMITED - 2006-03-23
    10 Bonhill Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    AUKETT LIMITED
    - now 05470656 02152069
    AUKETT FITZROY ROBINSON LIMITED - 2006-03-08
    AUKETT FITZROY ROBINSON UNITED KINGDOM LIMITED - 2006-01-23
    AUKETT FITZROY ROBINSON UK LIMITED - 2005-07-25
    10 Bonhill Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED
    - now 10767312
    AUKETT SWANKE INTERNATIONAL LIMITED
    - 2017-09-05 10767312
    10 Bonhill Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-05-12 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    AUKETT SWANKE GROUP LIMITED
    - now 08813249 02155571
    BUILT CYBERNETICS LIMITED
    - 2025-02-27 08813249 02155571
    SWANKE LIMITED
    - 2025-01-21 08813249
    10 Bonhill Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    AUKETT SWANKE LIMITED
    - now 02152069 08820695
    AUKETT FITZROY ROBINSON LIMITED - 2015-07-25
    AUKETT LIMITED - 2006-03-08
    HATCHRILL LIMITED - 1987-11-16
    10 Bonhill Street, London, England
    Active Corporate (69 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    ECODRIVER LTD
    - now 05258662 12683204
    TR CONTROL SOLUTIONS LIMITED
    - 2023-10-18 05258662
    10 Bonhill Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2023-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    FITZROY ROBINSON LIMITED
    - now 02814772
    THE FITZROY ROBINSON PARTNERSHIP LIMITED - 1994-05-09
    STIRLING COMMERCE LIMITED - 1993-05-12
    10 Bonhill Street, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    FITZROY ROBINSON WEST & MIDLANDS LIMITED
    - now 01989405
    FITZROY ROBINSON ESTATES MANAGEMENT LIMITED - 1999-05-24
    D'ARCY RACE LIMITED - 1995-02-17
    GAGEAIM LIMITED - 1986-10-21
    10 Bonhill Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    JOHN R HARRIS & PARTNERS LIMITED
    09747862
    10 Bonhill Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    MAPBI LTD
    - now 04641383
    AUKETT (UK) LIMITED
    - 2025-11-06 04641383
    MAWLAW 593 LIMITED - 2003-03-25
    10 Bonhill Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    SHANKLAND COX LIMITED
    - now 02264094
    INTERCEDE 580 LIMITED - 1988-11-16
    10 Bonhill Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    SWANKE HAYDEN CONNELL EUROPE LIMITED
    05571861
    10 Bonhill Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 17
    SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED
    - now 02222545
    SAMETAR LIMITED - 1989-06-07
    10 Bonhill Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    THOMAS NUGENT ARCHITECTS LIMITED
    03761623
    10 Bonhill Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    TORPEDO FACTORY GROUP LIMITED
    - now 03298917 03897816
    TORPEDO FACTORY GROUP PLC - 2012-11-30
    PHENOMENON GROUP PLC - 2011-02-02
    ONMEDICA GROUP PLC - 2000-09-20
    PHENOMENON LIMITED - 1999-12-02
    10 Bonhill Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2023-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 20
    VERETEC LIMITED
    - now 01959521
    FITZROY ROBINSON (CDM) LIMITED - 2002-10-25
    FITZROY ROBINSON (INTERIOR DESIGNS) LIMITED - 1995-05-05
    VENTURLOT LIMITED - 1986-01-14
    10 Bonhill Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - 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.