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

BUILT CYBERNETICS PLC

Previous names
AUKETT SWANKE GROUP PLC - 2025-02-27
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
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
71111 - Architectural Activities
Related profiles found in government register
  • BUILT CYBERNETICS PLC
    Info
    AUKETT SWANKE GROUP PLC - 2025-02-27
    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
    Registered number 02155571
    10 Bonhill Street, London EC2A 4PE
    Public Limited Company incorporated on 1987-08-19 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • AUKETT SWANKE GROUP PLC
    S
    Registered number missing
    10, Bonhill Street, London, England, EC2A 4PE
    Public Limited Company
    CIF 1
  • AUKETT SWANKE GROUP 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, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    ANDERS & KERN U.K. LIMITED - 1990-07-06
    10 Bonhill Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    169,624 GBP2023-09-30
    Person with significant control
    2023-07-14 ~ 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
  • 2
    MAWLAW 593 LIMITED - 2003-03-25
    10 Bonhill Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    10 Bonhill Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    FITZROY ROBINSON INTERNATIONAL LIMITED - 2006-02-17
    FRESHTRIP LIMITED - 1986-12-01
    10 Bonhill Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    AUKETT SWANKE LIMITED - 2015-07-25
    10 Bonhill Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    AUKETT FITZROY ROBINSON GROUP LIMITED - 2006-03-23
    10 Bonhill Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    AUKETT SWANKE INTERNATIONAL LIMITED - 2017-09-05
    10 Bonhill Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-05-12 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    BUILT CYBERNETICS LIMITED - 2025-02-27
    SWANKE LIMITED - 2025-01-21
    10 Bonhill Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    AUKETT FITZROY ROBINSON LIMITED - 2015-07-25
    AUKETT LIMITED - 2006-03-08
    HATCHRILL LIMITED - 1987-11-16
    10 Bonhill Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    TR CONTROL SOLUTIONS LIMITED - 2023-10-18
    10 Bonhill Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -166,632 GBP2023-10-16
    Person with significant control
    2023-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    THE FITZROY ROBINSON PARTNERSHIP LIMITED - 1994-05-09
    STIRLING COMMERCE LIMITED - 1993-05-12
    10 Bonhill Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    10 Bonhill Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    INTERCEDE 580 LIMITED - 1988-11-16
    10 Bonhill Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    10 Bonhill Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 17
    SAMETAR LIMITED - 1989-06-07
    10 Bonhill Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    10 Bonhill Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    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 (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -926,260 GBP2022-06-30 ~ 2023-09-30
    Person with significant control
    2023-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 20
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.