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 24
  • 1
    Brown, Lindsay Holmes
    Company Director born in December 1963
    Individual (10 offsprings)
    Officer
    2017-10-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Bramwell, David Matthew
    Director born in December 1947
    Individual (51 offsprings)
    Officer
    1999-07-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2005-05-11 ~ 2016-11-28
    OF - Director → CIF 0
  • 4
    Best, David Martin
    Director born in October 1958
    Individual (66 offsprings)
    Officer
    1999-07-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-11-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 6
    Wicks, Deryck Christopher
    Director born in August 1949
    Individual (6 offsprings)
    Officer
    1995-11-27 ~ 1999-07-02
    OF - Director → CIF 0
  • 7
    Oldroyd, Brian Stephen
    Managing Director born in June 1957
    Individual (23 offsprings)
    Officer
    1995-11-27 ~ 1996-03-31
    OF - Director → CIF 0
  • 8
    Robertson, Alan Robert
    Chief Executive born in June 1962
    Individual (86 offsprings)
    Officer
    2003-12-01 ~ 2005-05-14
    OF - Director → CIF 0
  • 9
    Palmer, Peter Edward
    Director born in October 1947
    Individual (39 offsprings)
    Officer
    1999-07-02 ~ 1999-07-02
    OF - Director → CIF 0
    Palmer, Peter Edward
    Director
    Individual (39 offsprings)
    Officer
    1999-07-02 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 10
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
    2014-12-17 ~ 2016-11-28
    OF - Director → CIF 0
  • 11
    Okane, John
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 12
    Brooks, Sally Fiona
    Finance Director born in August 1966
    Individual (12 offsprings)
    Officer
    2018-08-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Sharkey, Colin Stuart
    Accountant
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2009-11-26
    OF - Secretary → CIF 0
  • 14
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2005-01-25 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 16
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2004-08-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 17
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (118 offsprings)
    Officer
    2017-10-06 ~ 2020-05-11
    OF - Director → CIF 0
  • 18
    Stanley, Colin Robert
    Director born in July 1940
    Individual (12 offsprings)
    Officer
    1995-11-27 ~ 1999-07-02
    OF - Director → CIF 0
    1999-07-02 ~ 2003-03-31
    OF - Director → CIF 0
    Stanley, Colin Robert
    Individual (12 offsprings)
    Officer
    1995-11-28 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 19
    Jackson, David James
    Director born in June 1947
    Individual (65 offsprings)
    Officer
    1999-07-02 ~ 2004-06-16
    OF - Director → CIF 0
  • 20
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2004-08-05 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 21
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2016-11-28 ~ 2017-10-06
    OF - Director → CIF 0
    2020-09-30 ~ 2021-03-26
    OF - Director → CIF 0
  • 22
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    1995-11-27 ~ 1995-11-28
    OF - Nominee Secretary → CIF 0
  • 24
    FIRST ENGINEERING HOLDINGS LIMITED - now SC154605
    TRACK ACTION LIMITED - 1999-12-07
    ST. VINCENT STREET (231) LIMITED - 1994-12-23
    Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, Scotland
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIRST PROJECTS LIMITED

Period: 2003-01-10 ~ 2021-06-22
Company number: 03131040 02868215
Registered names
FIRST PROJECTS LIMITED - Dissolved 02868215
Standard Industrial Classification
99999 - Dormant Company

  • FIRST PROJECTS LIMITED
    Info
    E S S NORTHERN LIMITED - 2003-01-10
    Registered number 03131040
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-27 and dissolved on 2021-06-22 (25 years 6 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.