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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
Active 9
  • 1
    Sugg, Victoria Jane
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Haines, David James
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Amanda
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Noel Stephen
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-16 ~ now
    OF - Director → CIF 0
  • 5
    James, Kingsley
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ now
    OF - Director → CIF 0
    James, Kingsley
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Franklin, Philip Thomas
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Mckay, Miriam Frances
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Fulton, Jennifer Davina
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Kemp, Stephen
    Born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Matthews, Paul Charles
    Retired Ceo born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 2
    Stamp, Christopher David
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Curry, Martin
    Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 4
    Newman, Craig
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 1998-04-06
    OF - Director → CIF 0
  • 5
    Noel Stephen O'connor
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-04
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Kingsley James
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Freedman, Susanna Louise
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2016-05-09
    OF - Director → CIF 0
  • 8
    Steidle, Karen Elsa
    Business Director born in March 1962
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Gunn, Cameron James
    Co-Ceo born in March 1983
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Cearns, Kathryn
    Chartered Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Kemp, Stephen
    Account Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 2016-02-09
    OF - Secretary → CIF 0
    Mr Stephen James Kemp
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-04
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-16 ~ 1996-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMPEROR DESIGN CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EMPEROR DESIGN CONSULTANTS LIMITED
    Info
    Registered number 03160710
    icon of addressThe White Chapel Building, 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 1996-02-16 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • EMPEROR DESIGN CONSULTANTS LIMITED
    S
    Registered number 03160710
    icon of addressThe White Chapel Building, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • EMPEROR DESIGN CONSULTANTS LIMITED
    S
    Registered number 03160710
    icon of addressZetland House, 5-25 Scrutton Street, London, England, EC2A 4HJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressZetland House, 5-25 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    56,719 GBP2016-10-31
    Person with significant control
    icon of calendar 2017-06-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.