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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 25
  • 1
    Cutler, Mark Lloyd
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-21 ~ 2014-11-11
    OF - Director → CIF 0
  • 2
    Hill, Graham Ronald
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Lelliott, Paul
    Born in November 1963
    Individual (22 offsprings)
    Officer
    2006-11-01 ~ 2012-12-31
    OF - Director → CIF 0
    Lelliott, Paul
    Individual (22 offsprings)
    Officer
    2006-11-01 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 5
    Laughton, Neil Andrew Denis
    Born in October 1963
    Individual (14 offsprings)
    Officer
    1994-08-30 ~ 2011-08-18
    OF - Director → CIF 0
  • 6
    Adey, Philip Jeremy
    Born in October 1964
    Individual (73 offsprings)
    Officer
    2011-03-30 ~ 2012-04-30
    OF - Director → CIF 0
    Adey, Philip
    Individual (73 offsprings)
    Officer
    2011-08-18 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 7
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Card, Trevor John
    Born in August 1964
    Individual (4 offsprings)
    Officer
    1999-01-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 9
    Walsh, John Anthony Meade
    Accountant born in October 1964
    Individual (59 offsprings)
    Officer
    2011-08-18 ~ 2013-10-18
    OF - Director → CIF 0
  • 10
    Mcardle, Colin James
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2014-06-13 ~ 2015-06-29
    OF - Director → CIF 0
  • 11
    Duffy, Liam Christopher Jude
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2013-10-18 ~ 2014-06-13
    OF - Director → CIF 0
  • 12
    Gandy, Paul Francis
    Born in March 1960
    Individual (51 offsprings)
    Officer
    2015-06-29 ~ 2016-03-24
    OF - Director → CIF 0
  • 13
    Moyna, David
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2005-04-18 ~ 2006-10-27
    OF - Director → CIF 0
  • 14
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2013-05-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 15
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2018-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2018-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Leach, Simon Michael
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 18
    Donaldson, David John
    Engineer born in May 1952
    Individual (19 offsprings)
    Officer
    2011-08-18 ~ 2014-08-15
    OF - Director → CIF 0
  • 19
    Russell, Andrew
    Born in March 1965
    Individual (12 offsprings)
    Officer
    1994-08-30 ~ 2013-04-30
    OF - Director → CIF 0
    Russell, Andrew
    Individual (12 offsprings)
    Officer
    1997-04-07 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 20
    Kennedy, David Samuel
    Born in June 1958
    Individual (34 offsprings)
    Officer
    2016-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 21
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2013-10-18 ~ 2014-12-05
    OF - Director → CIF 0
  • 22
    CarrÉ, Philip Ivo
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 23
    Prue, Nigel Leslie
    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
  • 24
    OFFICE PROJECTS GROUP LIMITED 06352026
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Dissolved on 2020-03-02 during the appointment or period of control
    5, Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (24 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
  • 25
    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, 159 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-04-03
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.