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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 25
  • 1
    Armes Reardon, Simon Patrick John Francis
    Chartered Accountant born in July 1955
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Mckeon, Paula
    Finance Director born in July 1974
    Individual (4 offsprings)
    Officer
    2016-06-27 ~ 2021-06-14
    OF - Director → CIF 0
  • 3
    Fakach, Youssef Moustfa
    Civil Engineer born in June 1969
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2022-06-10
    OF - Director → CIF 0
  • 4
    Foster, John Anthony
    Managing Director born in May 1945
    Individual (8 offsprings)
    Officer
    1993-11-23 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Jores, Kenneth Brian Oswald
    Architect born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-08) ~ 1995-04-01
    OF - Director → CIF 0
  • 6
    Findlay, Iain Birse
    Architect born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1994-03-08) ~ 1995-04-01
    OF - Director → CIF 0
    (before 1992-03-08) ~ 1995-04-01
    OF - Director → CIF 0
  • 7
    Fry, Robert Stanley
    Architect born in June 1956
    Individual (19 offsprings)
    Officer
    2022-12-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 8
    Watson, David John
    Company Secretary born in February 1944
    Individual (38 offsprings)
    Officer
    1996-12-31 ~ 1997-03-31
    OF - Director → CIF 0
    Watson, David John
    Individual (38 offsprings)
    Officer
    1995-04-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 9
    Thompson, James Nicholas Earle
    Director born in November 1954
    Individual (21 offsprings)
    Officer
    2016-02-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Rose, Jonathan
    Landscape Architect born in June 1953
    Individual (3 offsprings)
    Officer
    (before 1992-03-08) ~ 1995-04-01
    OF - Director → CIF 0
  • 11
    Barkwith, Antony John
    Born in March 1980
    Individual (21 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 12
    Pallett, Victor Edward Charles
    Accountant born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-08) ~ 1995-04-01
    OF - Director → CIF 0
    Pallett, Victor Edward Charles
    Individual (1 offspring)
    Officer
    (before 1992-03-08) ~ 1993-11-23
    OF - Secretary → CIF 0
  • 13
    Wright, Beverley Ann
    Finance Director born in December 1958
    Individual (41 offsprings)
    Officer
    2016-02-10 ~ 2019-03-28
    OF - Director → CIF 0
  • 14
    Ellis, Aaron Max
    Individual (17 offsprings)
    Officer
    2016-09-27 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 15
    Iliffe, Austin
    Civil Engineer born in March 1944
    Individual (6 offsprings)
    Officer
    1993-02-02 ~ 1995-01-31
    OF - Director → CIF 0
  • 16
    Anderson, Ian Walter
    Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    1997-03-31 ~ 2005-03-14
    OF - Director → CIF 0
    Anderson, Ian Walter
    Individual (4 offsprings)
    Officer
    1997-03-31 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 17
    Patel, Anish Keshra
    Individual (13 offsprings)
    Officer
    2016-02-10 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 18
    Shamsi, Nael Bin Rashid Al
    Businessman born in August 1956
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 2015-10-14
    OF - Director → CIF 0
  • 19
    Welbank, John Michael
    Architect born in August 1930
    Individual (7 offsprings)
    Officer
    (before 1992-03-08) ~ 1995-04-01
    OF - Director → CIF 0
  • 20
    Parker, Martin
    Individual (51 offsprings)
    Officer
    1993-11-23 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 21
    Guerin, John Michael
    Managing Director - Enterprises born in April 1946
    Individual (27 offsprings)
    Officer
    1993-02-02 ~ 1993-06-09
    OF - Director → CIF 0
  • 22
    Figuerias, Julio
    Architect/Planner born in October 1943
    Individual (1 offspring)
    Officer
    (before 1994-03-08) ~ 1997-03-03
    OF - Director → CIF 0
  • 23
    Logan, Philip Robert
    Architect born in November 1959
    Individual (8 offsprings)
    Officer
    1997-03-31 ~ 2019-11-13
    OF - Director → CIF 0
  • 24
    Embley, Stephen Alan
    Architect born in July 1957
    Individual (10 offsprings)
    Officer
    2016-02-10 ~ 2021-06-29
    OF - Director → CIF 0
  • 25
    BUILT CYBERNETICS PLC
    - now 02155571 08813249
    AUKETT SWANKE GROUP PLC - 2025-02-27 02155571 08813249
    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
    10, Bonhill Street, London, England
    Active Corporate (36 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHANKLAND COX LIMITED

Period: 1988-11-16 ~ now
Company number: 02264094
Registered names
SHANKLAND COX LIMITED - now
INTERCEDE 580 LIMITED - 1988-11-16 02043313... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
71111 - Architectural Activities
71121 - Engineering Design Activities For Industrial Process And Production

  • SHANKLAND COX LIMITED
    Info
    INTERCEDE 580 LIMITED - 1988-11-16
    Registered number 02264094
    10 Bonhill Street, London EC2A 4PE
    PRIVATE LIMITED COMPANY incorporated on 1988-06-02 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.