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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 9
  • 1
    Carstairs, Alastair Melville
    Born in July 1943
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2007-04-30
    OF - Director → CIF 0
    Carstairs, Alastair Melville
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Greg Whitehead
    Individual (494 offsprings)
    Insolvency
    2010-02-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Simpson, Stuart Barrie
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
    Simpson, Stuart Barrie
    Individual (2 offsprings)
    Officer
    2008-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Sproul, Edward
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 5
    Gill, Garry
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 6
    Hall, Ian Edward
    Born in November 1945
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Robson, Elizabeth
    Born in November 1954
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2001-09-19
    OF - Director → CIF 0
  • 8
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    1999-11-15 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
  • 9
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    1999-11-15 ~ 1999-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUILDSWORD LIMITED

Period: 1999-11-15 ~ 2011-04-19
Company number: 03876903
Registered name
BUILDSWORD LIMITED - Dissolved
Standard Industrial Classification
6340 - Other Transport Agencies

  • BUILDSWORD LIMITED
    Info
    Registered number 03876903
    Cbx Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne & Wear NE28 9NZ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-15 and dissolved on 2011-04-19 (11 years 5 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.