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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
    Minchin, Andrew Charles
    Individual (3 offsprings)
    Officer
    1994-07-08 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 2
    Fleming, Terence William
    Director born in August 1938
    Individual (4 offsprings)
    Officer
    (before 1991-05-24) ~ 1991-09-23
    OF - Director → CIF 0
  • 3
    Rowland, Phillip David
    Finance Director born in March 1971
    Individual (135 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Muldoon, Russell
    Accountant born in April 1971
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 5
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (38 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-02-12 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 7
    Davis, Ronald Ashley Blandford
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    1995-08-22 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    France, Diana
    Individual (18 offsprings)
    Officer
    1997-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 9
    Parmar, Inderjit Singh
    Solicitor
    Individual (13 offsprings)
    Officer
    1999-12-02 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 10
    Belliard, Jean-pierre
    Born in May 1954
    Individual (3 offsprings)
    Officer
    (before 1991-09-23) ~ 1994-05-01
    OF - Director → CIF 0
    Belliard, Jean-pierre
    Individual (3 offsprings)
    Officer
    (before 1991-09-23) ~ 1994-05-01
    OF - Secretary → CIF 0
  • 11
    Brumby, Philip Frederick William Michael
    Director born in September 1950
    Individual (8 offsprings)
    Officer
    1995-08-22 ~ 1995-10-06
    OF - Director → CIF 0
  • 12
    Booy, Christopher Arthur
    Director born in November 1952
    Individual (34 offsprings)
    Officer
    1999-03-31 ~ 2004-02-12
    OF - Director → CIF 0
  • 13
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Chevasco, Charles
    Chairman born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1991-09-23) ~ 1995-08-22
    OF - Director → CIF 0
  • 15
    Jones, Terence John
    Company Secretary born in August 1939
    Individual (5 offsprings)
    Officer
    (before 1991-05-24) ~ 1991-09-23
    OF - Director → CIF 0
    Jones, Terence John
    Individual (5 offsprings)
    Officer
    (before 1991-05-24) ~ 1991-09-23
    OF - Secretary → CIF 0
  • 16
    Castle, Rodney Grahame
    Individual (33 offsprings)
    Officer
    1995-10-06 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 17
    Goring, Jonathan Charles Bradbury
    Managing Director born in August 1962
    Individual (27 offsprings)
    Officer
    2008-03-31 ~ 2011-10-13
    OF - Director → CIF 0
  • 18
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (34 offsprings)
    Officer
    2011-10-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Cox, Anthony Hugh
    Company Director born in July 1950
    Individual (10 offsprings)
    Officer
    1995-10-06 ~ 1996-05-10
    OF - Director → CIF 0
  • 20
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Piper, Timothy John
    Director born in April 1955
    Individual (17 offsprings)
    Officer
    1995-10-06 ~ 2004-02-12
    OF - Director → CIF 0
  • 22
    WOOLF LIMITED
    - now 01564535 03068028
    SYMONDS WOOLF LIMITED - 1999-01-04
    WOOLF LIMITED
    - 1995-11-01
    WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
    EXAMWISE LIMITED - 1981-12-31
    30, Berners Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 25
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DESIGN & MANAGE EUROPE LIMITED

Period: 1988-12-01 ~ 2020-01-28
Company number: 02305004
Registered names
DESIGN & MANAGE EUROPE LIMITED - Dissolved
CLINCHSTOCK LIMITED - 1988-12-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • DESIGN & MANAGE EUROPE LIMITED
    Info
    CLINCHSTOCK LIMITED - 1988-12-01
    Registered number 02305004
    30 Berners Street, London W1T 3LR
    PRIVATE LIMITED COMPANY incorporated on 1988-10-13 and dissolved on 2020-01-28 (31 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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