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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
Active 6
  • 1
    Barkwith, Antony John
    Born in March 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
    Barkwith, Antony John
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Carver, Clive Nathan
    Born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Minhas, Tandeep Kaur
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Jenner, Freddie William
    Born in November 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Fry, Robert Stanley
    Born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Nicholas
    Born in May 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Heese, Lutz
    Architect born in August 1948
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 2
    Murdoch, Andrew James
    Architect born in November 1949
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Brooker, Alan Bernard
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 2002-03-19
    OF - Director → CIF 0
  • 4
    Smith, Geoffrey Francis
    Town Planner born in July 1946
    Individual
    Officer
    icon of calendar ~ 1993-02-12
    OF - Director → CIF 0
  • 5
    Pell, Nick Frank
    Designer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-18 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Navarro, Jose Antnio
    M D born in January 1964
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Wright, Beverley Ann
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2019-03-28
    OF - Director → CIF 0
    Wright, Beverley Ann
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 8
    Mclarty, Stuart William
    Architect born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2004-03-26
    OF - Director → CIF 0
  • 9
    Ripoll, Jose Luis
    Architect born in November 1965
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2006-01-26
    OF - Director → CIF 0
  • 10
    Carter, Patrick James
    Chartered Accountant born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2007-04-12
    OF - Director → CIF 0
    Carter, Patrick James
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-07-20 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 11
    Vincent, John Allan
    Architect born in May 1946
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2014-03-25
    OF - Director → CIF 0
  • 12
    Deighton, Gerald Kenneth Thomas
    Architect born in April 1931
    Individual
    Officer
    icon of calendar ~ 2000-01-26
    OF - Director → CIF 0
    icon of calendar 2004-03-26 ~ 2008-05-01
    OF - Director → CIF 0
  • 13
    Lett, Andrew Alexander
    Architect born in December 1946
    Individual
    Officer
    icon of calendar ~ 2003-08-01
    OF - Director → CIF 0
  • 14
    Hughes, David Joseph
    Architect born in September 1954
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2015-12-22
    OF - Director → CIF 0
  • 15
    Mcquattie, Ian Frederick
    Company Director born in July 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 16
    Aukett, Michael Claude
    Architect born in July 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-12-07
    OF - Director → CIF 0
  • 17
    Embley, Stephen Alan
    Architect born in July 1957
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 18
    Harwood, Geoffrey Colin
    Director Engineer born in April 1942
    Individual
    Officer
    icon of calendar ~ 2004-03-26
    OF - Director → CIF 0
  • 19
    Warner, Robert Henry
    Chartered Accountant born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-07-19
    OF - Director → CIF 0
    Warner, Robert Henry
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-07-19
    OF - Secretary → CIF 0
  • 20
    Thake, John William
    Architect born in June 1944
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Curiel, Raul Morris
    Architect born in March 1946
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2010-11-15
    OF - Director → CIF 0
    Curiel, Raul Morris
    Retired Architect born in March 1946
    Individual
    icon of calendar 2019-02-12 ~ 2023-04-21
    OF - Director → CIF 0
  • 22
    Bullough, William John Ashworth
    Chartered Surveyor born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2021-03-29
    OF - Director → CIF 0
  • 23
    Tompson, Paul Andrew
    Electrical Engineer born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 24
    Newman, Paul Rodney George
    Architect born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 25
    Fry, Robert Stanley
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 26
    Mavor, Ian Gordon Ferrier
    Company Director Solicitor born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 27
    Hodgson, Timothy James
    Surveyor born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2012-03-27
    OF - Director → CIF 0
  • 28
    Thompson, James Nicholas Earle
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2022-12-31
    OF - Director → CIF 0
    Thompson, James Nicholas Earle
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-12 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 29
    Harper, Duncan Alfred
    Accountant born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2014-10-10
    OF - Director → CIF 0
    Harper, Duncan Alfred
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 30
    Simmonds, Anthony
    Chartered Accountant born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2019-03-28
    OF - Director → CIF 0
  • 31
    Beckers, Steven Abel Denis
    Architect born in April 1960
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2004-09-22
    OF - Director → CIF 0
parent relation
Company in focus

BUILT CYBERNETICS PLC

Previous names
AUKETT GROUP PLC - 2006-03-23
BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16
AUKETT FITZROY ROBINSON GROUP PLC - 2014-03-31
AUKETT ASSOCIATES PLC - 2001-02-12
AUKETT SWANKE GROUP PLC - 2025-02-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
71111 - Architectural Activities

  • BUILT CYBERNETICS PLC
    Info
    AUKETT GROUP PLC - 2006-03-23
    BANDCROSS PUBLIC LIMITED COMPANY - 2006-03-23
    AUKETT FITZROY ROBINSON GROUP PLC - 2006-03-23
    AUKETT ASSOCIATES PLC - 2006-03-23
    AUKETT SWANKE GROUP PLC - 2006-03-23
    Registered number 02155571
    icon of address10 Bonhill Street, London EC2A 4PE
    PUBLIC LIMITED COMPANY incorporated on 1987-08-19 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.