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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
    Rich, Michael William
    Solicitor born in July 1947
    Individual (276 offsprings)
    Officer
    1995-04-27 ~ 1995-04-27
    OF - Director → CIF 0
  • 2
    Mcnicholas, Paul Thomas
    Solicitor born in January 1955
    Individual (24 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Mcnicholas, Paul Thomas
    Individual (24 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Watson, Michael Kenneth
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    1995-04-27 ~ 1995-11-10
    OF - Director → CIF 0
  • 4
    Gregory, Richard Alan
    Chief Executive born in March 1946
    Individual (36 offsprings)
    Officer
    2002-12-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Paramor, Roy Thomas
    Director born in January 1939
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 1995-07-04
    OF - Director → CIF 0
  • 6
    Brooks, Peter Barry
    Executive Chairman born in January 1947
    Individual (46 offsprings)
    Officer
    2004-04-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Wilson, David James
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 8
    Underwood, Michael Anthony
    Company Director born in June 1939
    Individual (28 offsprings)
    Officer
    1997-01-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Morris, Philip Hugh
    Individual (41 offsprings)
    Officer
    1995-05-02 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 10
    Trippe, Charles Redvers
    Finance Director born in February 1943
    Individual (35 offsprings)
    Officer
    1995-04-27 ~ 1996-04-09
    OF - Director → CIF 0
    Trippe, Charles Redvers
    Finance Director
    Individual (35 offsprings)
    Officer
    1995-04-27 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 11
    Windmill, Robert John
    Born in October 1941
    Individual (106 offsprings)
    Officer
    1995-03-09 ~ 1995-04-27
    OF - Nominee Director → CIF 0
  • 12
    Hickson, Robert Oliver
    Individual (16 offsprings)
    Officer
    1997-07-31 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 13
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1995-03-09 ~ 1995-04-27
    OF - Nominee Director → CIF 0
  • 14
    Bradley, Robert
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    1995-04-27 ~ 1996-06-07
    OF - Director → CIF 0
  • 15
    Fitzpatrick, Gerard
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    1995-05-02 ~ 1995-07-07
    OF - Director → CIF 0
  • 16
    May, Brian Ward
    Chief Executive born in May 1951
    Individual (79 offsprings)
    Officer
    2003-07-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Shrubsall, Brian Thomas Edward
    Managing Director born in September 1940
    Individual (11 offsprings)
    Officer
    1995-05-02 ~ 1997-01-17
    OF - Director → CIF 0
  • 18
    Avery, Geoffrey David
    Quantity Surveyor born in June 1946
    Individual (4 offsprings)
    Officer
    1995-05-02 ~ 1996-03-01
    OF - Director → CIF 0
  • 19
    Davis, Robert Alan
    Company Director born in January 1960
    Individual (6 offsprings)
    Officer
    1995-05-02 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Popper, Peter Andrew
    Company Director born in November 1948
    Individual (14 offsprings)
    Officer
    1995-07-04 ~ 1997-04-18
    OF - Director → CIF 0
  • 21
    Scott, Robert John
    Construction Executive born in November 1945
    Individual (3 offsprings)
    Officer
    1996-06-05 ~ 1997-09-09
    OF - Director → CIF 0
  • 22
    Franklin, Adrian John Douglas
    Civil Engineer born in April 1944
    Individual (18 offsprings)
    Officer
    1997-04-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Pontin, John Graham
    Chairman born in June 1937
    Individual (42 offsprings)
    Officer
    1995-04-27 ~ 1996-12-13
    OF - Director → CIF 0
  • 24
    Cash, Graham
    Chief Executive born in March 1953
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1995-03-09 ~ 1996-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J T DESIGN BUILD LIMITED

Period: 1995-03-09 ~ 2012-08-08
Company number: 03031109
Registered name
J T DESIGN BUILD LIMITED - Dissolved
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • J T DESIGN BUILD LIMITED
    Info
    Registered number 03031109
    8 Salisbury Square, London EC4 8BB
    PRIVATE LIMITED COMPANY incorporated on 1995-03-09 and dissolved on 2012-08-08 (17 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.