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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 11
  • 1
    Berkery, Dermot
    Venture Capitalist born in September 1964
    Individual (7 offsprings)
    Officer
    1999-11-25 ~ 2000-06-15
    OF - Director → CIF 0
  • 2
    Mottard, Jacques Francois
    Group Cfo born in April 1952
    Individual (36 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Heath John
    Group Coo born in March 1966
    Individual (45 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Moran, Brian
    Architect born in September 1964
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2001-04-03
    OF - Director → CIF 0
    Moran, Brian
    Architect
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 5
    Fillot, Francoise Marie
    Group Cfo born in January 1960
    Individual (19 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Lander, Stuart Jonathan
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 7
    Koenig, Howard David
    Ceo born in May 1953
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2008-01-01
    OF - Director → CIF 0
  • 8
    Suster, Mark Solomon
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    Norgate, Philip Neil
    Group Cfo born in September 1973
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Norgate, Philip Neil
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1999-10-22 ~ 1999-11-25
    OF - Director → CIF 0
    1999-10-22 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 11
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1999-10-22 ~ 1999-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUILDONLINE (UK) LIMITED

Period: 2001-04-25 ~ 2013-02-26
Company number: 03863610
Registered names
BUILDONLINE (UK) LIMITED - Dissolved
BUILDONLINE LIMITED - 2001-04-25
OVAL (1458) LIMITED - 1999-11-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities

  • BUILDONLINE (UK) LIMITED
    Info
    BUILDONLINE LIMITED - 2001-04-25
    BUILD-ONLINE.COM LIMITED - 2001-04-25
    BUILD ON-LINE LIMITED - 2001-04-25
    OVAL (1458) LIMITED - 2001-04-25
    Registered number 03863610
    1000 Great West Road, Brentford, Middlesex TW8 9DW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-22 and dissolved on 2013-02-26 (13 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.