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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 6
  • 1
    Pierce, Jamie Anthony Graham
    Born in June 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Collins, John Mark
    Born in July 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Ibbetson, Daniel Frederick
    Born in May 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Urwin, Gavin
    Born in February 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressLondon House, Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Adams, Hugh Richard
    Commercial Director born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2023-04-20
    OF - Director → CIF 0
  • 2
    Pierce, Charles Oliver Thomas
    Contracts Director born in June 1990
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2022-05-16
    OF - Director → CIF 0
  • 3
    Pierce, Jason Michael Thomas
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2012-10-02
    OF - Director → CIF 0
  • 4
    Snook, Robert Marcus
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2023-04-20 ~ 2024-07-26
    OF - Director → CIF 0
  • 5
    Foulkes, Geoffrey Stephen
    Chartered Accountant born in May 1949
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2012-10-02
    OF - Director → CIF 0
  • 6
    Bishop, Mark James
    Sales Director born in March 1970
    Individual
    Officer
    icon of calendar 2020-08-06 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Brocklesby, Kevin Charles
    Production Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2014-03-14
    OF - Director → CIF 0
  • 8
    Sambrook, David Paul
    Accountant born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2012-10-02
    OF - Director → CIF 0
    Sambrook, David Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 9
    Armitage, David
    Finance Director born in July 1971
    Individual
    Officer
    icon of calendar 2017-11-14 ~ 2018-11-19
    OF - Director → CIF 0
  • 10
    Knight, Paul
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-29 ~ 2020-06-02
    OF - Director → CIF 0
  • 11
    Pratt, James
    Chief Operating Officer born in July 1972
    Individual
    Officer
    icon of calendar 2022-09-27 ~ 2022-11-29
    OF - Director → CIF 0
  • 12
    Pierce, Jamie Louise
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2006-10-25
    OF - Director → CIF 0
  • 13
    Dawe, Nicholas David
    Chief Commercial Officer born in January 1979
    Individual
    Officer
    icon of calendar 2022-09-27 ~ 2023-04-20
    OF - Director → CIF 0
  • 14
    Pierce, Richard Donald Foster
    Director born in May 1987
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2025-02-10
    OF - Director → CIF 0
    Pierce, Richard Donald Foster
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 15
    Stokes, Spencer Lloyd
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2023-04-20
    OF - Director → CIF 0
  • 16
    Tyler, Amie
    Hr & Compliance Director born in January 1992
    Individual
    Officer
    icon of calendar 2022-05-10 ~ 2023-04-20
    OF - Director → CIF 0
  • 17
    Cottam, Brian
    Construction Director born in November 1963
    Individual
    Officer
    icon of calendar 2017-11-14 ~ 2018-06-14
    OF - Director → CIF 0
  • 18
    Goss, Martin
    Born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2018-12-20
    OF - Director → CIF 0
  • 19
    Deeth, Adam John
    Group Finance Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2021-03-31
    OF - Director → CIF 0
    Deeth, Adam John
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 20
    Taylor, Lee Philip
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 21
    Plant, Stewart
    Marketing Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2022-06-28
    OF - Director → CIF 0
  • 22
    Emberton, Maurice
    Chartered Surveyor born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ 2007-05-16
    OF - Director → CIF 0
    icon of calendar 2007-07-13 ~ 2010-11-18
    OF - Director → CIF 0
  • 23
    Humphries, Stephen Shaun
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-26 ~ 2016-08-05
    OF - Director → CIF 0
  • 24
    Sproulle, Lindsey
    Director Of Planning Services born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2021-05-14
    OF - Director → CIF 0
  • 25
    Ferre Ibanez, Guillermo
    Director born in March 1988
    Individual
    Officer
    icon of calendar 2022-02-25 ~ 2023-04-20
    OF - Director → CIF 0
  • 26
    Azad, Harvinder Singh
    Chartered Accountant born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2017-06-01
    OF - Director → CIF 0
    Azad, Harvinder Singh
    Director born in January 1969
    Individual (13 offsprings)
    icon of calendar 2018-11-19 ~ 2020-10-09
    OF - Director → CIF 0
    Azad, Harvinder Singh
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2017-06-01
    OF - Secretary → CIF 0
    icon of calendar 2018-10-01 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 27
    Pierce, Richard Thomas Henry
    Co Director born in August 1954
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2012-10-02
    OF - Director → CIF 0
    Pierce, Richard Thomas Henry
    Company Director born in August 1954
    Individual (42 offsprings)
    icon of calendar 2013-12-09 ~ 2022-02-25
    OF - Director → CIF 0
  • 28
    Creighton, Luke Taylor
    Chief Financial Officer born in February 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2023-04-20
    OF - Director → CIF 0
  • 29
    Davidson, Alan Nelson
    Healthcare Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-04-20
    OF - Director → CIF 0
  • 30
    Skinner, Andrew John
    Chief Project Officer born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ 2022-11-29
    OF - Director → CIF 0
  • 31
    Coughlan, Charles Oliver
    Born in July 1959
    Individual
    Officer
    icon of calendar 2012-03-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 32
    Morgan, Thomas
    Design Director born in November 1990
    Individual
    Officer
    icon of calendar 2017-11-14 ~ 2023-04-20
    OF - Director → CIF 0
  • 33
    Pierce, Lesley
    Director born in November 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2012-10-02
    OF - Director → CIF 0
    Pierce, Lesley
    Company Director born in November 1957
    Individual (35 offsprings)
    icon of calendar 2013-12-09 ~ 2022-02-25
    OF - Director → CIF 0
    Pierce, Lesley
    Director
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 34
    Davies, Jamie
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2021-01-11
    OF - Director → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Director → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DARWIN GROUP LIMITED

Previous name
BUILT OFFSITE LIMITED - 2017-12-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • DARWIN GROUP LIMITED
    Info
    BUILT OFFSITE LIMITED - 2017-12-18
    Registered number 05395228
    icon of addressLondon House, Shawbury Business Park, Shrewsbury, Shropshire SY4 4EA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • DARWIN GROUP LIMITED
    S
    Registered number 05395228
    icon of addressLondon House, London House, Shawbury Business Park, Shawbury, Shropshire, United Kingdom, SY4 4EA
    Limited Company in England & Wales
    CIF 1
    Limited Company in England & Wales, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressLondon House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLondon House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressLondon House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLondon House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLondon House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-26 ~ dissolved
    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
  • 6
    icon of addressLondon House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    DARWIN MINOR WORKS LTD - 2024-10-29
    icon of addressLondon House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    DARWIN CONTRACTING LTD - 2024-10-29
    icon of addressLondon House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressLondon House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-02 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressLondon House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-02 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressLondon House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-02 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressLondon House, Shawbury Business Park, Shrewsbury
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,750 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressLondon House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-22
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE

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