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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 78
  • 1
    Ellis, John Robert James
    Born in May 1937
    Individual (7 offsprings)
    Officer
    1997-06-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Harding, Christopher Robert
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Saxon, Richard Gilbert
    Born in April 1942
    Individual (14 offsprings)
    Officer
    1997-06-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Coleman, Peter John
    Born in June 1954
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Pavey, Keith Clifford
    Born in April 1948
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Zucchi, Benedict Dominic Antony
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Mackenzie, Scott
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Elliott, Gavin James
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Simpson, Mark
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Davenport, Terence Joseph
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Fussell, Brynley
    Individual (42 offsprings)
    Officer
    (before 1990-12-21) ~ 2017-04-30
    OF - Secretary → CIF 0
  • 12
    Ellis, Alan Geoffrey
    Born in June 1942
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Snape, Peter Nigel
    Born in March 1945
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Mcclements, Graham Stewart
    Born in February 1958
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 15
    Spittle, Robert
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Redfern, Stephen Barry
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Mcmanus, John
    Born in May 1957
    Individual (38 offsprings)
    Officer
    1998-07-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 18
    Gregson, Stephen John
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Price, Adrian
    Born in September 1970
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 20
    Baker, James
    Born in April 1975
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Butler, Kenneth Gerald
    Born in October 1938
    Individual (6 offsprings)
    Officer
    1997-06-30 ~ 2001-06-30
    OF - Director → CIF 0
  • 22
    Kell, Alistair William
    Born in November 1968
    Individual (37 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Riley, Simon
    Born in October 1970
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Wells, Heather Olwyn
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2006-07-01 ~ 2026-06-01
    OF - Director → CIF 0
    Wells, Heather Olwyn
    Individual (40 offsprings)
    Officer
    2017-05-01 ~ 2026-07-01
    OF - Secretary → CIF 0
  • 25
    Edwards, Nicholas
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Lynch, John Matthew
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Merridew, Steven
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Horn, Roger Anthony
    Born in March 1944
    Individual (25 offsprings)
    Officer
    (before 1990-12-21) ~ 1994-11-28
    OF - Director → CIF 0
  • 29
    Radford, David John
    Born in August 1947
    Individual (8 offsprings)
    Officer
    2002-12-17 ~ 2004-04-24
    OF - Director → CIF 0
  • 30
    Langston, Christopher John
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Fergusson, Alexander Mcclure
    Born in March 1949
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Khera, Akshay
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Swain-smith, Andrew
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Roycroft, John Seamus
    Born in March 1974
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2026-05-01
    OF - Director → CIF 0
  • 35
    Fairham, Nicholas Stuart
    Born in November 1971
    Individual (38 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Adams, Robert Arthur
    Born in December 1946
    Individual (37 offsprings)
    Officer
    1994-11-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    Cook, Martin
    Born in October 1958
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 38
    Parker, John Robert
    Born in April 1953
    Individual (47 offsprings)
    Officer
    (before 1990-12-21) ~ 2012-06-30
    OF - Director → CIF 0
  • 39
    Barnes, David Stewart
    Born in September 1938
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 40
    Sweet, Jeremy
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 41
    Brennan, David Michael
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2019-03-22
    OF - Director → CIF 0
  • 42
    Barton, Edward Victor
    Born in April 1944
    Individual (6 offsprings)
    Officer
    1997-06-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 43
    Whitehurst, Andrew James
    Born in December 1958
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 44
    Terry, Nicholas John
    Born in November 1947
    Individual (13 offsprings)
    Officer
    1997-06-30 ~ 2008-10-24
    OF - Director → CIF 0
  • 45
    Gillham, Stephen
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 46
    Khandekar, Shyamkant Vinayak
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 47
    Hepburn, James Bothwell
    Born in September 1974
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 48
    Martin, Max
    Born in August 1976
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 49
    Hontaruk, Marta
    Individual (2 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 50
    Williams, Timothy Frederick
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 51
    Jackson, Adrian Peter
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 52
    Couser, Gerard
    Born in August 1966
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 53
    Johnston, David Henry Rowland
    Born in June 1942
    Individual (10 offsprings)
    Officer
    1997-06-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 54
    Drummond, Peter Duncan
    Born in November 1953
    Individual (43 offsprings)
    Officer
    1997-06-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 55
    Smyth, Daniel
    Architect born in June 1965
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 56
    Mcdowell, Michelle Janet
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 57
    Wilding, Garry Paul
    Born in June 1977
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 58
    Clarke, David John
    Born in March 1954
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 59
    Emms, Suzanne
    Born in February 1974
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 60
    Pike, Derek, Doctor
    Born in January 1944
    Individual (6 offsprings)
    Officer
    1997-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 61
    Smith, Andrew Gerard
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 62
    Ferry, Robert
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 63
    Tombling, Kathryn Jane
    Born in May 1975
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2026-04-10
    OF - Director → CIF 0
  • 64
    Patel, Dipesh
    Architect born in March 1968
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 65
    Glare, Francis Peter
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 66
    Sutcliffe, Martin Rhodes
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 67
    Mccrory, Andrew Alexander
    Born in June 1937
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 68
    Shaw, Andrew
    Born in November 1945
    Individual (41 offsprings)
    Officer
    2002-12-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 69
    Maguire, Gareth Patrick
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 70
    Wakes, John
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 71
    Ackermann, Christoph Leonhard
    Born in March 1976
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 72
    Crossley, Keith
    Born in September 1947
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 73
    Mcguirk, Anthony
    Born in August 1949
    Individual (13 offsprings)
    Officer
    1997-06-30 ~ 2014-07-10
    OF - Director → CIF 0
  • 74
    Birkett, Graham Stanley
    Born in October 1953
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 75
    Tindsley, Andrew John
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 76
    Bennie, Norman Mackenzie
    Born in August 1951
    Individual (7 offsprings)
    Officer
    1997-06-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 77
    Cash, David Charles
    Born in November 1952
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 78
    BDP HOLDINGS LIMITED
    - now 04045864
    EXPRESS PERMISSION LIMITED - 2000-12-22
    Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England
    Active Corporate (67 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BUILDING DESIGN PARTNERSHIP LIMITED

Period: 1988-03-11 ~ now
Company number: 02207415
Registered names
BUILDING DESIGN PARTNERSHIP LIMITED - now
CLUSTERCALL LIMITED - 1988-03-11
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
71129 - Other Engineering Activities
74901 - Environmental Consulting Activities
71111 - Architectural Activities

Related profiles found in government register
  • BUILDING DESIGN PARTNERSHIP LIMITED
    Info
    CLUSTERCALL LIMITED - 1988-03-11
    Registered number 02207415
    11 Ducie Street, Manchester M1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1987-12-22 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • BUILDING DESIGN PARTNERSHIP LIMITED
    S
    Registered number 02207415
    85, 11, Ducie Street, Piccadilly Basin, Manchester, England, M60 3JA
    Limited Company in England And Wales, England
    CIF 1
  • BUILDING DESIGN PARTNERSHIP LIMITED
    S
    Registered number 2207415
    Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England, M60 3JA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • BUILDING DESIGN PARTNERSHIP LIMITED
    S
    Registered number 2207415
    Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England, M60 3JA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
  • BUILDING DESIGN PARTNERSHIP LMITED
    S
    Registered number 2207415
    Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, United Kingdom, M60 3JA
    Limited Company in Companies House, England And Wales
    CIF 13
child relation
Offspring entities and appointments 12
  • 1
    BDP ACOUSTICS LIMITED
    - now 02151814
    MICROLIMBO LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    BDP ADVANCED TECHNOLOGIES LIMITED
    - now 03644332
    TOPICHANDLE LIMITED - 1998-12-24
    11 Ducie Street, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or control as a member of a firm OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 11 - Right to appoint or remove directors as a member of a firm OE
  • 3
    BDP DUBLIN LIMITED
    - now 02151815
    BDP BRISTOL LIMITED - 1991-06-07
    BDP ADMINISTRATION LIMITED - 1990-02-27
    VISIONBOUNCE LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Has significant influence or control as a member of a firm OE
  • 4
    BDP EUROPE LIMITED
    - now 02497173
    RAPIDEVEN LIMITED - 1990-07-30
    11 Ducie Street, Manchester, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 8 - Has significant influence or control as a member of a firm OE
  • 5
    BDP LANDSCAPE LIMITED
    - now 01542435
    BDP LANDSCAPE LTD - 1988-02-04
    11 Ducie Street, Manchester, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    BDP LIGHTING LIMITED
    - now 02151830
    BDP PRESTON LIMITED - 1995-04-26
    BULKTRY LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Has significant influence or control as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
  • 7
    BDP MENA LIMITED
    - now 06760033
    BDP MIDDLE EAST LIMITED - 2009-12-24
    11 Ducie Street, Manchester, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 12 - Has significant influence or control as a member of a firm OE
    CIF 12 - Right to appoint or remove directors as a member of a firm OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 8
    BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED
    - now 02256878
    BITESUN LIMITED - 1988-09-28
    11 Ducie Street, Manchester, England
    Active Corporate (18 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Has significant influence or control as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 9
    BDP PATTERN LIMITED
    - now 07059878
    PATTERN DESIGN LIMITED
    - 2021-11-10 07059878
    11 Ducie Street, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2021-07-01 ~ 2021-07-01
    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
    BDP PLANNING SUPERVISORS LIMITED
    - now 02149760
    BDP GUILDFORD LIMITED - 1996-05-30
    UPPERSWING LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 11
    BDP SPORT LIMITED
    - now 03064952
    DIXON JONES BDP LIMITED
    - 2021-07-12 03064952
    11 Ducie Street, Manchester, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors as a member of a firm OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 10 - Has significant influence or control as a member of a firm OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 12
    WHICHELOE MACFARLANE PARTNERSHIP LIMITED
    - now 02679625
    WHICHELOE MACFARLANE GROUP LIMITED - 1992-04-23
    OVAL (784) LIMITED - 1992-03-26
    11 Ducie Street, Manchester, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 9 - Has significant influence or control as a member of a firm OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 9 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.