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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 4
  • 1
    Allan, William
    Born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Douglas
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Hogg, Sandra
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ now
    OF - Secretary → CIF 0
  • 4
    CURRIE & BROWN HOLDINGS (UK) LIMITED
    icon of address150, Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Sinclair, Patrick Malcolm Mann
    Chartered Accountant born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2016-09-07
    OF - Director → CIF 0
    Sinclair, Patrick Malcolm Mann
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 2
    Murray, James Patrick
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 3
    Webster, Dean Leslie
    Chartered Quantity Surveyor born in September 1959
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2014-10-03
    OF - Director → CIF 0
  • 4
    Dodds, John
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2016-09-07
    OF - Director → CIF 0
  • 5
    Mccormick, Douglas Alexander Drysdale
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-09-07
    OF - Director → CIF 0
  • 6
    Kerr, Eamonn Dennis
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Bradbury, Jimmi Thomas
    Chartered Quantity Surveyor born in February 1962
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2007-08-30
    OF - Director → CIF 0
  • 8
    Mellstrom, Nicholas James
    Chartered Quantity Surveyor born in March 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Watt, Philip Graham
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 10
    Gibbons, Michael David
    Chartered Quantity Surveyor born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 2006-04-24
    OF - Director → CIF 0
  • 11
    Pass, Danielle Marie
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 12
    Henderson, Michael John Glidden
    Director born in August 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2014-08-29
    OF - Director → CIF 0
  • 13
    Mabey, Roger Stanley
    Retired born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Mr Talal Shair
    Born in July 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Hemsley, Andrew Robert
    Chartered Quantity Surveyor born in November 1954
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2007-08-30
    OF - Director → CIF 0
  • 16
    Lovell, Alan Charles
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2016-09-07
    OF - Director → CIF 0
  • 17
    Kemsley, Michael
    Chartered Accountant born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 2009-01-19
    OF - Director → CIF 0
    Kemsley, Michael
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 18
    Goscomb, Christopher Roderick John
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ 2013-12-31
    OF - Director → CIF 0
    Goscomb, Christopher Roderick John
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-04 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 19
    Manuel, Alan James
    Chartered Surveyor born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2021-12-01
    OF - Director → CIF 0
  • 20
    Berry, Kim
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-30 ~ 2015-10-21
    OF - Director → CIF 0
  • 21
    Hewitt, Jeffrey Lindsey
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2013-03-08
    OF - Director → CIF 0
  • 22
    Pitcher, Derek Ronald
    Chartered Quantity Surveyor born in July 1959
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2015-10-30
    OF - Director → CIF 0
  • 23
    Wilton, David Charles
    Non-Executive Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2016-09-07
    OF - Director → CIF 0
  • 24
    Ives, Francis Robert
    Chartered Quantity Surveyor born in June 1948
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2010-09-10
    OF - Director → CIF 0
  • 25
    Wilson, Francesca Joanne
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 26
    Woollacott, Paul Nicholas
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2014-08-29
    OF - Director → CIF 0
  • 27
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-10-20 ~ 1997-10-27
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-10-20 ~ 1997-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWEETT GROUP LIMITED

Previous names
CYRIL SWEETT GROUP PLC - 2012-01-23
SWEETT GROUP PLC - 2016-12-07
ANGELBROOK LIMITED - 1998-07-01
CYRIL SWEETT PLC - 2007-08-31
CYRIL SWEETT LIMITED - 2007-07-20
Standard Industrial Classification
74902 - Quantity Surveying Activities

Related profiles found in government register
  • SWEETT GROUP LIMITED
    Info
    CYRIL SWEETT GROUP PLC - 2012-01-23
    SWEETT GROUP PLC - 2012-01-23
    ANGELBROOK LIMITED - 2012-01-23
    CYRIL SWEETT PLC - 2012-01-23
    CYRIL SWEETT LIMITED - 2012-01-23
    Registered number 03452251
    icon of address150 Holborn, London EC1N 2NS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • SWEETT GROUP LTD
    S
    Registered number 03452251
    icon of address40, Holborn Viaduct, London, England, EC1N 2PB
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    GUILDSHELF (266) LIMITED - 2012-03-16
    CYRIL SWEETT INVESTMENTS (2012) LIMITED - 2013-05-07
    SWEETT INVESTMENTS (D&G) LIMITED - 2016-10-07
    icon of address150 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    GUILDSHELF (268) LIMITED - 2012-04-20
    SWEETT INVESTMENTS LIMITED - 2016-10-07
    CYRIL SWEETT INVESTMENTS (2012) NO.2 LIMITED - 2013-05-07
    icon of address150 Holborn, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    CYRIL SWEETT TRUSTEE COMPANY LIMITED - 2017-03-17
    icon of address40 Holborn Viaduct, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    SWEETT GROUP LIMITED - 2012-01-23
    icon of address150 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    CYRIL SWEETT LIMITED - 2012-01-16
    CYRIL SWEETT GROUP LIMITED - 2007-08-31
    icon of address150 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    CYRIL SWEETT INTERNATIONAL LIMITED - 2008-03-05
    CYRIL SWEETT INTERNATIONAL (HOLDINGS) LIMITED - 2012-01-27
    icon of address150 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    icon of address40 Holborn Viaduct, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    icon of address60 Gray's Inn Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 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.