logo
explain how to read the page

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 18
  • 1
    Kell, Alistair William
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Andrew
    Chartered Quantity Surveyor born in November 1945
    Individual (8 offsprings)
    Officer
    1992-03-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Mcmanus, John
    Architect born in May 1957
    Individual (38 offsprings)
    Officer
    2014-01-16 ~ 2021-11-19
    OF - Director → CIF 0
  • 4
    Drummond, Peter Duncan
    Town Planner born in November 1953
    Individual (43 offsprings)
    Officer
    2002-12-17 ~ 2014-01-16
    OF - Director → CIF 0
  • 5
    Goard, Robert
    Architect born in October 1944
    Individual (4 offsprings)
    Officer
    1992-03-31 ~ 2002-12-17
    OF - Director → CIF 0
  • 6
    Clegg, Nicholas William
    Finance Director
    Individual (6 offsprings)
    Officer
    1992-03-31 ~ 1993-04-05
    OF - Secretary → CIF 0
  • 7
    Fairham, Nicholas Stuart
    Born in November 1971
    Individual (38 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Fussell, Brynley
    Individual (42 offsprings)
    Officer
    2002-12-17 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 9
    Radford, David John
    Architect born in August 1947
    Individual (8 offsprings)
    Officer
    1992-03-31 ~ 2004-04-24
    OF - Director → CIF 0
  • 10
    Adams, Robert Arthur
    Chief Executive Town Planner born in December 1946
    Individual (36 offsprings)
    Officer
    2002-12-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Wells, Heather Olwyn
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Wells, Heather Olwyn
    Individual (40 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Wilson, Brian John
    Company Director
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 13
    Alway, David John
    Chartered Structural Engineer born in December 1939
    Individual (7 offsprings)
    Officer
    1992-03-31 ~ 2002-12-17
    OF - Director → CIF 0
    Alway, David John
    Structural Engineer
    Individual (7 offsprings)
    Officer
    1993-04-05 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 14
    Pavey, Keith Clifford
    Chartered Architect born in April 1948
    Individual (8 offsprings)
    Officer
    2002-12-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Parker, John Robert
    Finance Director born in April 1953
    Individual (46 offsprings)
    Officer
    2002-12-17 ~ 2012-06-01
    OF - Director → CIF 0
  • 16
    BUILDING DESIGN PARTNERSHIP LIMITED
    - now 02207415
    CLUSTERCALL LIMITED - 1988-03-11
    Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England
    Active Corporate (77 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 17
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1992-01-21 ~ 1992-03-31
    OF - Nominee Director → CIF 0
  • 18
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1992-01-21 ~ 1992-03-31
    OF - Nominee Director → CIF 0
    1992-01-21 ~ 1992-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHICHELOE MACFARLANE PARTNERSHIP LIMITED

Period: 1992-04-23 ~ now
Company number: 02679625
Registered names
WHICHELOE MACFARLANE PARTNERSHIP LIMITED - now
OVAL (784) LIMITED - 1992-03-26 02679629... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
80,000 GBP2019-06-30
80,000 GBP2018-06-30
Net Assets/Liabilities
80,000 GBP2019-06-30
80,000 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
80,000 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
80,000 GBP2019-06-30
80,000 GBP2018-06-30

Related profiles found in government register
  • WHICHELOE MACFARLANE PARTNERSHIP LIMITED
    Info
    WHICHELOE MACFARLANE GROUP LIMITED - 1992-04-23
    OVAL (784) LIMITED - 1992-04-23
    Registered number 02679625
    11 Ducie Street, Manchester M1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-21 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • WHICHELOE MACFARLANE PARTNERSHIP LIMITED
    S
    Registered number 2679625
    Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England, M60 3JA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BDP BRISTOL LIMITED
    - now 03228395 02151815
    WHICHELOE MACFARLANE MDP LIMITED - 2003-01-09
    11 Ducie Street, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm OE
  • 2
    BDP LEEDS LIMITED
    - now 02506110
    WM SOUTHAMPTON LIMITED
    - 2023-12-16 02506110
    MEDICAL DESIGN PRACTICE LIMITED - 1996-07-23
    OVAL (632) LIMITED - 1990-07-17
    11 Ducie Street, Manchester, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 3
    WHICHELOE MACFARLANE MDP LIMITED
    - now 02679627 03228395
    WM BRISTOL LIMITED - 2003-01-09
    WHICHELOE MACFARLANE LIMITED - 1996-07-23
    OVAL (785) LIMITED - 1992-03-26
    11 Ducie Street, Manchester, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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