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 23
  • 1
    England, Paul David
    Director born in March 1970
    Individual (102 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Donaldson, David John
    Engineer born in May 1952
    Individual (19 offsprings)
    Officer
    2011-08-18 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Adey, Philip Jeremy
    Director born in October 1964
    Individual (68 offsprings)
    Officer
    2011-03-30 ~ 2012-04-30
    OF - Director → CIF 0
    Adey, Philip
    Individual (68 offsprings)
    Officer
    2011-08-18 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 5
    Moyna, David
    Accountant born in September 1967
    Individual (5 offsprings)
    Officer
    2005-04-18 ~ 2006-10-27
    OF - Director → CIF 0
  • 6
    Laughton, Neil Andrew Denis
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    1994-08-30 ~ 2011-08-18
    OF - Director → CIF 0
  • 7
    Mcardle, Colin James
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2014-06-13 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Kennedy, David Samuel
    Chartered Civil Engineer born in June 1958
    Individual (20 offsprings)
    Officer
    2016-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Lelliott, Paul
    Director born in November 1963
    Individual (19 offsprings)
    Officer
    2006-11-01 ~ 2012-12-31
    OF - Director → CIF 0
    Lelliott, Paul
    Director
    Individual (19 offsprings)
    Officer
    2006-11-01 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 10
    Leach, Simon Michael
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 11
    Russell, Andrew
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    1994-08-30 ~ 2013-04-30
    OF - Director → CIF 0
    Russell, Andrew
    Director
    Individual (10 offsprings)
    Officer
    1997-04-07 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 12
    Card, Trevor John
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    1999-01-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 13
    Hill, Graham Ronald
    Surveyor born in October 1962
    Individual (12 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 14
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2013-10-18 ~ 2014-12-05
    OF - Director → CIF 0
  • 15
    Duffy, Liam Christopher Jude
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    2013-10-18 ~ 2014-06-13
    OF - Director → CIF 0
  • 16
    Gandy, Paul Francis
    Director born in March 1960
    Individual (49 offsprings)
    Officer
    2015-06-29 ~ 2016-03-24
    OF - Director → CIF 0
  • 17
    Walsh, John Anthony Meade
    Accountant born in October 1964
    Individual (59 offsprings)
    Officer
    2011-08-18 ~ 2013-10-18
    OF - Director → CIF 0
  • 18
    CarrÉ, Philip Ivo
    Chartered Certified Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 19
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-21 ~ 2014-11-11
    OF - Director → CIF 0
  • 20
    Prue, Nigel Leslie
    Accountant born in January 1968
    Individual (13 offsprings)
    Officer
    2012-04-30 ~ 2013-10-18
    OF - Director → CIF 0
    Prue, Nigel Leslie
    Individual (13 offsprings)
    Officer
    2012-04-30 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 21
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2013-05-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 22
    OFFICE PROJECTS GROUP LIIMITED
    OFFICE PROJECTS GROUP LIMITED 06352026
    5, Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 23
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OFFICE PROJECTS LIMITED

Period: 1994-08-30 ~ 2020-04-03
Company number: 02963059
Registered name
OFFICE PROJECTS LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • OFFICE PROJECTS LIMITED
    Info
    Registered number 02963059
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1994-08-30 and dissolved on 2020-04-03 (25 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.