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 6
  • 1
    Stables, Stuart
    Chartered Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Director → CIF 0
    Stables, Stuart
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Weaver, Mark
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Nicholas Cunningham-davis
    Born in April 1967
    Individual (52 offsprings)
    Person with significant control
    2024-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Reynolds, Andrew James
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Sheehy, Dean
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 6
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Birchall, Simon John
    Quantity Surveyor born in April 1964
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Ritchie, Andrew
    Quantity Surveyor born in February 1958
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 3
    Bucknall, David John
    Director born in September 1938
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2008-09-12
    OF - Director → CIF 0
  • 4
    Lloyd, Russell John
    Quantity Surveyor born in September 1961
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2005-05-23
    OF - Director → CIF 0
  • 5
    Mrs Maureen Caroline Quayle
    Born in March 1959
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Higgins, David Andrew
    Quantity Surveyor born in October 1963
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2005-05-23
    OF - Director → CIF 0
  • 7
    Morgan, John Franklin
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2006-06-26
    OF - Director → CIF 0
  • 8
    Bentley, Ann Elizabeth
    Operations Director born in February 1961
    Individual (3 offsprings)
    Officer
    2003-04-25 ~ 2016-03-16
    OF - Director → CIF 0
  • 9
    Higham, Philip
    Project Manager born in January 1964
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 10
    Taylor, Lance Earl
    Project Manager born in May 1968
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2014-09-22
    OF - Director → CIF 0
  • 11
    Mr Mark St John Schofield
    Born in July 1964
    Individual (103 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    Catchpole, Anthony
    Chartered Quantity Surveyor born in April 1958
    Individual
    Officer
    2012-01-26 ~ 2016-03-16
    OF - Director → CIF 0
  • 13
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-01-31 ~ 2003-02-21
    PE - Director → CIF 0
  • 14
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-01-31 ~ 2003-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

RIDER LEVETT BUCKNALL UK LIMITED

Previous names
BUCKNALL AUSTIN LIMITED - 2007-05-30
GW 135 LIMITED - 2003-08-11
Standard Industrial Classification
71129 - Other Engineering Activities
Related profiles found in government register
  • RIDER LEVETT BUCKNALL UK LIMITED
    Info
    BUCKNALL AUSTIN LIMITED - 2007-05-30
    GW 135 LIMITED - 2003-08-11
    Registered number 04653580
    15 Colmore Row, Birmingham, West Midlands B3 2BH
    Private Limited Company incorporated on 2003-01-31 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • RIDER LEVETT BUCKNALL UK LIMITED
    S
    Registered number 04653580
    15, Colmore Row, Birmingham, England, B3 2BH
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    RLB BUCKNALL AUSTIN LIMITED - 2007-05-30
    ENSCO 542 LIMITED - 2006-11-16
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o Rider Levett Bucknall Fountain Precinct, Balm Green, Sheffield
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    SAMUEL JAMES ASSOCIATES LIMITED - 2005-10-13
    GW 8167 LIMITED - 2005-09-29
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -45,785 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    15 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2022-11-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    RIDER LEVETT BUCKNALL CONSTRUCTION MANAGEMENT LIMITED - 2009-06-22
    RLB - RIDER LEVETT BUCKNALL LIMITED - 2009-05-29
    ENSCO 544 LIMITED - 2006-11-17
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    RIDER LEVETT BUCKNALL DIGITIAL UK LIMITED - 2021-01-08
    MORE-PARK LIMITED - 2021-01-07
    15 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    RDETAIL LIMITED - 2006-11-17
    GW 1037 LIMITED - 2005-11-28
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    15 Colmore Row, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    15 Colmore Row, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -384,733 GBP2024-04-30
    Person with significant control
    2022-05-13 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.