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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Sheehy, Dean
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Bentley, Ann Elizabeth
    Operations Director born in February 1961
    Individual (11 offsprings)
    Officer
    2003-04-25 ~ 2016-03-16
    OF - Director → CIF 0
  • 3
    Eliot, Nicholas David
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Russell John
    Quantity Surveyor born in September 1961
    Individual (2 offsprings)
    Officer
    2003-06-03 ~ 2005-05-23
    OF - Director → CIF 0
  • 5
    Ritchie, Andrew
    Quantity Surveyor born in February 1958
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 6
    Brown, Andrew Fettes
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Higgins, David Andrew
    Quantity Surveyor born in October 1963
    Individual (5 offsprings)
    Officer
    2003-06-03 ~ 2005-05-23
    OF - Director → CIF 0
  • 8
    Morgan, John Franklin
    Director born in April 1949
    Individual (9 offsprings)
    Officer
    2003-04-25 ~ 2006-06-26
    OF - Director → CIF 0
  • 9
    Mr James Nicholas Cunningham-davis
    Born in April 1967
    Individual (65 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
  • 10
    Higham, Philip
    Project Manager born in January 1964
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 11
    Mr Mark St John Schofield
    Born in July 1964
    Individual (174 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    Gillingham, Stephen Paul
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Stables, Stuart
    Chartered Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    2003-04-25 ~ 2025-08-01
    OF - Director → CIF 0
    Stables, Stuart
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2003-02-27 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 14
    Draper, Sarah Charlotte
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Reynolds, Andrew James
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 16
    Robinson, Guy Symon Gifford
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Catchpole, Anthony
    Chartered Quantity Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2016-03-16
    OF - Director → CIF 0
  • 18
    Bucknall, David John
    Director born in September 1938
    Individual (22 offsprings)
    Officer
    2003-02-21 ~ 2008-09-12
    OF - Director → CIF 0
  • 19
    Taylor, Lance Earl
    Project Manager born in May 1968
    Individual (24 offsprings)
    Officer
    2005-05-01 ~ 2014-09-22
    OF - Director → CIF 0
  • 20
    Birchall, Simon John
    Quantity Surveyor born in April 1964
    Individual (13 offsprings)
    Officer
    2006-01-03 ~ 2008-01-01
    OF - Director → CIF 0
  • 21
    Mrs Maureen Caroline Quayle
    Born in March 1959
    Individual (176 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
  • 22
    Weaver, Mark
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
  • 23
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10 03520422
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Secretary → CIF 0
    2003-01-31 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 24
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2003-01-31 ~ 2003-02-21
    OF - Director → CIF 0
parent relation
Company in focus

RIDER LEVETT BUCKNALL UK LIMITED

Period: 2007-05-30 ~ now
Company number: 04653580
Registered names
RIDER LEVETT BUCKNALL UK LIMITED - now 06720496... (more)
GW 135 LIMITED - 2003-08-11 04627727... (more)
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 - 2007-05-30
    Registered number 04653580
    15 Colmore Row, Birmingham, West Midlands B3 2BH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 (23 years 1 month). 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 12
  • 1
    BUCKNALL AUSTIN LIMITED
    - now 05974238 04653580
    RLB BUCKNALL AUSTIN LIMITED - 2007-05-30
    ENSCO 542 LIMITED - 2006-11-16
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COMMUNITY ENERGY INVESTMENTS LIMITED
    08085958
    C/o Rider Levett Bucknall Fountain Precinct, Balm Green, Sheffield
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    EPG - RIDER LEVETT BUCKNALL LIMITED
    07342811
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    MCCOY JAMES LIMITED
    - now 05546194
    SAMUEL JAMES ASSOCIATES LIMITED - 2005-10-13
    GW 8167 LIMITED - 2005-09-29
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NOVUS SOLUTIONS LIMITED
    04889692
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    RIDER LEVETT BUCKNALL ASSURE LIMITED
    14500752
    15 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-23 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    RIDER LEVETT BUCKNALL CONSTRUCTION MANAGEMENT UK LIMITED
    - now 05983983
    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 (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    RIDER LEVETT BUCKNALL CONTRACT SERVICES LIMITED
    07801316
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    RIDER LEVETT BUCKNALL DIGITAL UK LIMITED
    - now 06720496 04653580
    RIDER LEVETT BUCKNALL DIGITIAL UK LIMITED
    - 2021-01-08 06720496 04653580
    MORE-PARK LIMITED
    - 2021-01-07 06720496
    15 Colmore Row, Birmingham, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    RIDER LEVETT BUCKNALL LIMITED
    - now 05594095
    RDETAIL LIMITED - 2006-11-17
    GW 1037 LIMITED - 2005-11-28
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    RIDER LEVETT BUCKNALL SIP COMPANY LIMITED
    09177538
    15 Colmore Row, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    SUSTAINABLE VENUE SOLUTIONS LIMITED
    14106204
    15 Colmore Row, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-13 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.