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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 3
  • 1
    Mottard, Jacques Francois
    Group Cfo born in April 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Norgate, Philip Neil
    Group Cfo born in September 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    OF - Director → CIF 0
    Norgate, Philip Neil
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Fillot, Francoise Marie
    Group Cfo born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Suster, Mark Solomon
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Koenig, Howard David
    Ceo born in May 1953
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Moran, Brian
    Architect born in September 1964
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2001-04-03
    OF - Director → CIF 0
    Moran, Brian
    Architect
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 4
    Lander, Stuart Jonathan
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 5
    Berkery, Dermot
    Venture Capitalist born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2000-06-15
    OF - Director → CIF 0
  • 6
    Davies, Heath John
    Group Coo born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1999-10-22 ~ 1999-11-25
    PE - Nominee Director → CIF 0
  • 8
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address30 Queen Charlotte Street, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    1999-10-22 ~ 1999-11-25
    PE - Director → CIF 0
    1999-10-22 ~ 1999-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BUILDONLINE (UK) LIMITED

Previous names
OVAL (1458) LIMITED - 1999-11-19
BUILD ON-LINE LIMITED - 2000-02-02
BUILD-ONLINE.COM LIMITED - 2000-07-07
BUILDONLINE LIMITED - 2001-04-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities

  • BUILDONLINE (UK) LIMITED
    Info
    OVAL (1458) LIMITED - 1999-11-19
    BUILD ON-LINE LIMITED - 1999-11-19
    BUILD-ONLINE.COM LIMITED - 1999-11-19
    BUILDONLINE LIMITED - 1999-11-19
    Registered number 03863610
    icon of address1000 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
Active 0
  • Not found in our database.

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