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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 15
  • 1
    Braiden, Paul Mayo, Professor
    University Professor born in February 1941
    Individual (2 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Newby, Jonathan Paul
    Publisher born in September 1962
    Individual (27 offsprings)
    Officer
    2003-01-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 3
    Smith, Colin
    Director born in May 1962
    Individual (26 offsprings)
    Officer
    2021-02-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Lockley, Stephen Robert
    University Professor born in October 1956
    Individual (3 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Whittaker, Roy
    Chief Executive born in July 1926
    Individual (4 offsprings)
    Officer
    ~ 1992-01-27
    OF - Director → CIF 0
  • 6
    Horner, Michael Frank
    Chartered Accountant born in December 1943
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ 2003-01-31
    OF - Director → CIF 0
    Horner, Michael Frank
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 7
    Thurgar-dawson, Colin Joseph
    Individual (5 offsprings)
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 8
    Waterhouse, Richard Paul
    Architect born in October 1966
    Individual (8 offsprings)
    Officer
    2002-09-30 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Tate, Roland Hillary
    Chief Executive born in March 1957
    Individual (15 offsprings)
    Officer
    1993-04-06 ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Denner, Geoff Michael
    Accountant born in February 1947
    Individual (5 offsprings)
    Officer
    2002-11-08 ~ 2012-09-03
    OF - Director → CIF 0
    Denner, Geoff Michael
    Accountant
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 11
    Russell, Kirsty
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 12
    Wiltshire, Thomas John, Professor
    Retired born in November 1940
    Individual (2 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
    Wiltshire, Thomas John, Professor
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 13
    Haworth, Russell Adam
    Company Director born in September 1971
    Individual (18 offsprings)
    Officer
    2022-07-21 ~ 2024-11-04
    OF - Director → CIF 0
  • 14
    Keit, Joanne Mary
    Director born in January 1982
    Individual (6 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 15
    HUBEXO NORTH UK LIMITED
    - now 00978271
    NBS ENTERPRISES LIMITED - 2025-02-12 00978271
    HUBEXO NORTH UK LIMITED
    - 2024-09-26 00978271
    NBS ENTERPRISES LIMITED - 2024-09-25 00978271
    RIBA ENTERPRISES LTD - 2020-06-02 00978271 00978060
    RIBA COMPANIES LIMITED - 2002-03-28
    R.I.B.A. SERVICES LIMITED - 1986-05-30
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (74 parents, 4 offsprings)
    Person with significant control
    2016-08-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUILDING DESIGN SOFTWARE LIMITED

Period: 1990-10-25 ~ 2025-08-12
Company number: 02536085
Registered names
BUILDING DESIGN SOFTWARE LIMITED - Dissolved
RAPIDLIST LIMITED - 1990-10-25
Standard Industrial Classification
99999 - Dormant Company

  • BUILDING DESIGN SOFTWARE LIMITED
    Info
    RAPIDLIST LIMITED - 1990-10-25
    Registered number 02536085
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne NE1 1RH
    PRIVATE LIMITED COMPANY incorporated on 1990-08-31 and dissolved on 2025-08-12 (34 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-21
    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.