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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 40
  • 1
    Weavers, Alison Jane
    Architect born in April 1970
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-04-06
    OF - Director → CIF 0
  • 2
    Magyar, David Istvan Janos Pasint
    Architect born in May 1961
    Individual (5 offsprings)
    Officer
    1993-06-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Wright, Beverley Ann
    Finance Director born in December 1958
    Individual (41 offsprings)
    Officer
    2014-09-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 4
    Kowal, Viktoria
    Interior Designer born in July 1969
    Individual (3 offsprings)
    Officer
    2006-07-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Schuberth, Luke John
    Architect born in January 1973
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 6
    Roberts, Mark Stanley
    Architect born in June 1957
    Individual (8 offsprings)
    Officer
    1993-06-10 ~ 1995-12-22
    OF - Director → CIF 0
  • 7
    Blake, Jeremy Michael
    Chartered Architect born in April 1953
    Individual (8 offsprings)
    Officer
    1993-06-10 ~ 2007-03-16
    OF - Director → CIF 0
  • 8
    Tulloch, William Paul
    Architect born in September 1956
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 9
    Vincent, John Allan
    Chartered Architect born in May 1946
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 1999-11-16
    OF - Director → CIF 0
    Vincent, John Allan
    Architect born in May 1946
    Individual (5 offsprings)
    2005-06-28 ~ 2014-01-20
    OF - Director → CIF 0
  • 10
    Carter, Patrick James
    Accountant born in October 1969
    Individual (51 offsprings)
    Officer
    2005-06-28 ~ 2007-04-12
    OF - Director → CIF 0
  • 11
    Booth, Robin Godfrey
    Architect born in August 1942
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 2000-02-11
    OF - Director → CIF 0
  • 12
    Platts, James Jonathan
    Architect born in July 1959
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1996-09-16
    OF - Director → CIF 0
  • 13
    Ellis, Aaron Max
    Individual (17 offsprings)
    Officer
    2016-06-27 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 14
    Thomas, Lionel George
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    1993-06-10 ~ 1994-05-04
    OF - Director → CIF 0
  • 15
    Thompson, Peter Francis
    Chartered Accountant born in February 1945
    Individual (5 offsprings)
    Officer
    1993-06-10 ~ 1995-09-22
    OF - Director → CIF 0
  • 16
    Kuzyk, Anne Margaret
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Eaton, Peter John Joseph
    Architect born in August 1950
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2014-01-20
    OF - Director → CIF 0
  • 18
    Saunders, Joseph Nicholas
    Architect born in October 1943
    Individual (2 offsprings)
    Officer
    1993-06-10 ~ 1994-04-15
    OF - Director → CIF 0
  • 19
    Patel, Anish Keshra
    Individual (13 offsprings)
    Officer
    2014-10-10 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 20
    Murdoch, Andrew James
    Architect born in November 1949
    Individual (6 offsprings)
    Officer
    1993-06-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 21
    Hobart, Colin Frederick
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2014-01-20
    OF - Director → CIF 0
  • 22
    Warner, Nigel Boyd
    Architect born in March 1951
    Individual (4 offsprings)
    Officer
    1993-06-10 ~ 1995-09-22
    OF - Director → CIF 0
  • 23
    Thompson, James Nicholas Earle
    Accountant born in November 1954
    Individual (21 offsprings)
    Officer
    1994-01-17 ~ 2022-12-31
    OF - Director → CIF 0
    Thompson, James Nicholas Earle
    Individual (21 offsprings)
    Officer
    1996-09-13 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 24
    Van Brugen, Michael Julian
    Secretary
    Individual (4 offsprings)
    Officer
    1993-05-04 ~ 1996-09-13
    OF - Secretary → CIF 0
  • 25
    Harper, Duncan Alfred
    Company Director born in March 1972
    Individual (26 offsprings)
    Officer
    2007-08-08 ~ 2014-10-10
    OF - Director → CIF 0
    Harper, Duncan Alfred
    Company Director
    Individual (26 offsprings)
    Officer
    2007-08-08 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 26
    Curiel, Raul Morris
    Chartered Architect born in March 1946
    Individual (4 offsprings)
    Officer
    1993-06-10 ~ 2010-11-15
    OF - Director → CIF 0
  • 27
    Mlodzianowski, Stanislaw Piotr
    Architect born in July 1949
    Individual (2 offsprings)
    Officer
    1993-06-10 ~ 2000-04-28
    OF - Director → CIF 0
  • 28
    Barkwith, Antony John
    Born in March 1980
    Individual (21 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 29
    Browne, Patrick James
    Architect born in May 1943
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 30
    Atkinson, Stephen Peter
    Architect born in August 1953
    Individual (8 offsprings)
    Officer
    1994-05-01 ~ 1999-11-23
    OF - Director → CIF 0
    2002-05-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 31
    Sorrell, David Peter
    Architect born in February 1959
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 32
    Cogswell, Nancy Jean Mackenzie
    Architect born in January 1954
    Individual (10 offsprings)
    Officer
    1993-05-04 ~ 1994-05-04
    OF - Director → CIF 0
  • 33
    Embley, Stephen Alan
    Architect born in July 1957
    Individual (10 offsprings)
    Officer
    2006-07-10 ~ 2014-01-20
    OF - Director → CIF 0
  • 34
    Badham, John
    Architect born in December 1934
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 1995-12-03
    OF - Director → CIF 0
  • 35
    West, Gerald Thomas
    Architect born in June 1931
    Individual (14 offsprings)
    Officer
    1993-06-10 ~ 1995-05-01
    OF - Director → CIF 0
  • 36
    Fry, Robert Stanley
    Architect born in June 1956
    Individual (19 offsprings)
    Officer
    2022-12-31 ~ 2024-04-22
    OF - Director → CIF 0
  • 37
    Cohen, Geoffrey Ian
    Architect born in September 1956
    Individual (3 offsprings)
    Officer
    2005-06-28 ~ 2009-08-31
    OF - Director → CIF 0
  • 38
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1993-05-04 ~ 1993-05-04
    OF - Nominee Director → CIF 0
  • 39
    BUILT CYBERNETICS PLC
    - now 02155571 08813249
    AUKETT SWANKE GROUP PLC - 2025-02-27 02155571 08813249
    AUKETT FITZROY ROBINSON GROUP PLC - 2014-03-31
    AUKETT GROUP PLC - 2006-03-23
    AUKETT ASSOCIATES PLC - 2001-02-12
    BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16
    10, Bonhill Street, London, England
    Active Corporate (36 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1993-05-04 ~ 1993-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FITZROY ROBINSON LIMITED

Period: 1994-05-09 ~ now
Company number: 02814772
Registered names
FITZROY ROBINSON LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • FITZROY ROBINSON LIMITED
    Info
    THE FITZROY ROBINSON PARTNERSHIP LIMITED - 1994-05-09
    STIRLING COMMERCE LIMITED - 1994-05-09
    Registered number 02814772
    10 Bonhill Street, London EC2A 4PE
    PRIVATE LIMITED COMPANY incorporated on 1993-05-04 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-17
    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.