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

CALLISONRTKL-UK LTD.

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

Related profiles found in government register
  • CALLISONRTKL-UK LTD.
    Info
    RTKL-UK LTD. - 2015-11-06
    CHIEFVITAL LIMITED - 1990-03-22
    Registered number 02465376
    Black Bull Yard, 18-22 Hatton Wall, London EC1N 8JH
    Private Limited Company incorporated on 1990-01-31 (35 years 5 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
    Nexus 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
    Black Bull Yard, 18-22 Hatton Wall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.