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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 77
  • 1
    Mcguirk, Anthony
    Chartered Architect born in August 1949
    Individual (13 offsprings)
    Officer
    1997-06-30 ~ 2014-07-10
    OF - Director → CIF 0
  • 2
    Glare, Francis Peter
    Town Planner born in October 1964
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Gregson, Stephen John
    Structural Engineer born in July 1953
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Coleman, Peter John
    Chartered Architect born in June 1954
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Mackenzie, Scott
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Barnes, David Stewart
    Chartered Architect born in September 1938
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Terry, Nicholas John
    Chartered Architect born in November 1947
    Individual (13 offsprings)
    Officer
    1997-06-30 ~ 2008-10-24
    OF - Director → CIF 0
  • 8
    Cash, David Charles
    Chartered Architect born in November 1952
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Smith, Andrew Gerard
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Tombling, Kathryn Jane
    Born in May 1975
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Pike, Derek, Doctor
    Civil And Structural Engineer born in January 1944
    Individual (6 offsprings)
    Officer
    1997-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Elliott, Gavin James
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Edwards, Nicholas
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Williams, Timothy Frederick
    Architect born in October 1954
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Tindsley, Andrew John
    Landscape Architect born in September 1953
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Gillham, Stephen
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Sweet, Jeremy
    Architect born in September 1964
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Horn, Roger Anthony
    Chartered Quantity Surveyor born in March 1944
    Individual (22 offsprings)
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 19
    Adams, Robert Arthur
    Chief Executive/Town Planner born in December 1946
    Individual (36 offsprings)
    Officer
    1994-11-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Bennie, Norman Mackenzie
    Chartered Architect born in August 1951
    Individual (7 offsprings)
    Officer
    1997-06-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Ferry, Robert
    Born in September 1973
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 22
    Clarke, David John
    Architect born in March 1954
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 23
    Cook, Martin
    Interior Designer born in October 1958
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 24
    Pavey, Keith Clifford
    Chartered Architect born in April 1948
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 25
    Parker, John Robert
    Finance Director born in April 1953
    Individual (46 offsprings)
    Officer
    ~ 2012-06-30
    OF - Director → CIF 0
  • 26
    Zucchi, Benedict Dominic Antony
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Fussell, Brynley
    Individual (42 offsprings)
    Officer
    ~ 2017-04-30
    OF - Secretary → CIF 0
  • 28
    Mcclements, Graham Stewart
    Chartered Architect born in February 1958
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 29
    Maguire, Gareth Patrick
    Architect born in November 1968
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Ellis, Alan Geoffrey
    Quantity Surveyor born in June 1942
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 31
    Mccrory, Andrew Alexander
    Chartered Architect born in June 1937
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 32
    Emms, Suzanne
    Born in February 1974
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Birkett, Graham Stanley
    Building Services Engineer born in October 1953
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 34
    Sutcliffe, Martin Rhodes
    Architect born in September 1955
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 35
    Langston, Christopher John
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Shaw, Andrew
    Quantity Surveyor born in November 1945
    Individual (41 offsprings)
    Officer
    2002-12-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 37
    Riley, Simon
    Born in October 1970
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 38
    Fairham, Nicholas Stuart
    Born in November 1971
    Individual (38 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 39
    Redfern, Stephen Barry
    Architect born in March 1961
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 40
    Khandekar, Shyamkant Vinayak
    Urban Design & Master Planner born in September 1951
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 41
    Barton, Edward Victor
    Building Services Engineer born in April 1944
    Individual (6 offsprings)
    Officer
    1997-06-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 42
    Wilding, Garry Paul
    Born in June 1977
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 43
    Davenport, Terence Joseph
    Architect born in November 1952
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 44
    Martin, Max
    Born in August 1976
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 45
    Fergusson, Alexander Mcclure
    Chartered Architect born in March 1949
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 46
    Saxon, Richard Gilbert
    Chaiman/Chartered Archit born in April 1942
    Individual (14 offsprings)
    Officer
    1997-06-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 47
    Lynch, John Matthew
    Quantity Surveyor born in May 1961
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 48
    Simpson, Mark
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 49
    Hepburn, James Bothwell
    Born in September 1974
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 50
    Drummond, Peter Duncan
    Town Planner born in November 1953
    Individual (43 offsprings)
    Officer
    1997-06-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 51
    Crossley, Keith
    Building Services Engineer born in September 1947
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 52
    Butler, Kenneth Gerald
    Civil And Structural Engineer born in October 1938
    Individual (6 offsprings)
    Officer
    1997-06-30 ~ 2001-06-30
    OF - Director → CIF 0
  • 53
    Mcmanus, John
    Architect born in May 1957
    Individual (38 offsprings)
    Officer
    1998-07-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 54
    Whitehurst, Andrew James
    Quantity Surveyor born in December 1958
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 55
    Khera, Akshay
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 56
    Snape, Peter Nigel
    Quantity Surveyor born in March 1945
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 57
    Baker, James
    Born in April 1975
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 58
    Harding, Christopher Robert
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 59
    Merridew, Steven
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 60
    Roycroft, John Seamus
    Born in March 1974
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 61
    Radford, David John
    Architect born in August 1947
    Individual (8 offsprings)
    Officer
    2002-12-17 ~ 2004-04-24
    OF - Director → CIF 0
  • 62
    Kell, Alistair William
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 63
    Brennan, David Michael
    Building Services Engineer born in December 1961
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2019-03-22
    OF - Director → CIF 0
  • 64
    Spittle, Robert
    Building Services Engineer born in March 1955
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 65
    Ackermann, Christoph Leonhard
    Born in March 1976
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 66
    Wells, Heather Olwyn
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Wells, Heather Olwyn
    Individual (40 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 67
    Price, Adrian
    Born in September 1970
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 68
    Johnston, David Henry Rowland
    Building Services Engineer born in June 1942
    Individual (10 offsprings)
    Officer
    1997-06-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 69
    Couser, Gerard
    Born in August 1966
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 70
    Ellis, John Robert James
    Building Services Engineer born in May 1937
    Individual (7 offsprings)
    Officer
    1997-06-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 71
    Wakes, John
    Architect born in July 1954
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 72
    Swain-smith, Andrew
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 73
    Jackson, Adrian Peter
    Chartered Architect born in May 1949
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 74
    Mcdowell, Michelle Janet
    Structural Engineer born in April 1963
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 75
    Smyth, Daniel
    Architect born in June 1965
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 76
    Patel, Dipesh
    Architect born in March 1968
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 77
    BDP HOLDINGS LIMITED
    - now 04045864
    EXPRESS PERMISSION LIMITED - 2000-12-22
    Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England
    Active Corporate (65 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors 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
71111 - Architectural Activities
71129 - Other Engineering Activities
74901 - Environmental Consulting Activities
71112 - Urban Planning And Landscape 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 3 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
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 - Ownership of shares – 75% or more 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 - 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
  • 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 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 11 - Has significant influence or control as a member of a firm OE
    CIF 11 - Right to appoint or remove directors as a member of a firm OE
    CIF 11 - Ownership of shares – 75% or more 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 - 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 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 8 - Has significant influence or control as a member of a firm OE
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
    CIF 8 - Ownership of voting rights - 75% or more 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 - Has significant influence or control 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 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 12 - Right to appoint or remove directors 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 - Has significant influence or control as a member of a firm OE
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Ownership of shares – 75% or more 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 - 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
    2021-07-01 ~ 2021-07-01
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 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 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Has significant influence or control 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 - Right to appoint or remove directors 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 - Has significant influence or control as a member of a firm OE
    CIF 9 - Right to appoint or remove directors as a member of a firm OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.