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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
Active 3
  • 1
    Ibrahim, Kamiran Abdul Razzak, Dr
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Baron-krawczyk, Malgorzata Ewelina
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address95, Gustav Mahlerplein, 1082 Ms, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Farrell, Kelly Marie
    Managing Director born in August 1976
    Individual
    Officer
    icon of calendar 2019-05-10 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Beroiz, Jorge Gabriel
    Architect born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Pace, Randall Stanley
    Accountant
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 4
    Barker, Bradley Thomas
    Architect born in October 1954
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Neal, Timothy
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-25 ~ 2019-05-10
    OF - Director → CIF 0
  • 6
    Badman, John Edward
    Architect born in September 1977
    Individual
    Officer
    icon of calendar 2014-10-13 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Drake, Frederick Bradford
    Architect born in December 1949
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2006-08-29
    OF - Director → CIF 0
  • 8
    Kazerouni, Mansoor
    Architect born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Hudson, David
    Architect born in May 1948
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Moreland, Kenneth Van
    Executive
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 11
    Dennis, Leigh John
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2020-05-16
    OF - Director → CIF 0
  • 12
    Mcconnell, Donald Andrew, Secretary
    Individual
    Officer
    icon of calendar ~ 1997-03-04
    OF - Secretary → CIF 0
  • 13
    Sheeley, Candace
    Architect born in May 1958
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 2003-09-16
    OF - Director → CIF 0
  • 14
    Thompson, Harold Gene
    Architect born in October 1956
    Individual
    Officer
    icon of calendar 2013-03-27 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Martinez Gimenez, Carlos
    Architect born in May 1955
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2008-09-24
    OF - Director → CIF 0
  • 16
    Adams, Harold L, Director
    Architect born in May 1939
    Individual
    Officer
    icon of calendar ~ 2004-09-27
    OF - Director → CIF 0
  • 17
    Christian, Kenneth James, Mr.
    Architect born in July 1963
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Heartwell, Kimberly Sullivan
    Architect born in October 1955
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2023-02-01
    OF - Director → CIF 0
  • 19
    Dunn, Paul
    Architect born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Morgan, Alan John
    Manager born in April 1947
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Jacob, Paul
    Architect born in March 1949
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2009-05-11
    OF - Director → CIF 0
  • 22
    Hanegraaf, Paul Gregory
    Architect born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-02 ~ 2003-09-16
    OF - Director → CIF 0
  • 23
    Scalabrin, Joseph J, Director
    Architect born in January 1940
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 24
    Sobik, Monika Magdalena
    Architect born in June 1963
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Lundgren, Todd Charles
    Architect born in January 1958
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2023-09-08
    OF - Director → CIF 0
  • 26
    Faruqi, Mahmood Ahmed
    Urban Planner born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2017-07-19
    OF - Director → CIF 0
  • 27
    Josal, Lance
    Architect born in February 1955
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2017-07-25
    OF - Director → CIF 0
  • 28
    Mcintire, Martin Paul
    Healthcare Equipment Planner born in June 1966
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2013-03-27
    OF - Director → CIF 0
parent relation
Company in focus

CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED

Previous names
CHIEFVITAL LIMITED - 1990-03-22
RTKL-UK LTD. - 2015-11-06
CALLISONRTKL-UK LTD. - 2025-08-04
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
71111 - Architectural Activities

Related profiles found in government register
  • CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED
    Info
    CHIEFVITAL LIMITED - 1990-03-22
    RTKL-UK LTD. - 1990-03-22
    CALLISONRTKL-UK LTD. - 1990-03-22
    Registered number 02465376
    icon of addressBlack Bull Yard, 18-22 Hatton Wall, London EC1N 8JH
    PRIVATE LIMITED COMPANY incorporated on 1990-01-31 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • CALLISONRTKL-UK LTD
    S
    Registered number 02465376
    icon of addressNexus 10th Floor, 25 Farringdon Street, London, England, EC4A 4AB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CALLISONRTKL-ME LTD - 2023-08-08
    RTKL-ME LTD - 2015-11-06
    icon of addressBlack Bull Yard, 18-22 Hatton Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-30
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.