logo
explain how to read the page

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 42
  • 1
    Goss, Martin
    Born in July 1954
    Individual (16 offsprings)
    Officer
    2011-06-17 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Azad, Harvinder Singh
    Born in January 1969
    Individual (84 offsprings)
    Officer
    2012-11-27 ~ 2017-06-01
    OF - Director → CIF 0
    2018-11-19 ~ 2020-10-09
    OF - Director → CIF 0
    Azad, Harvinder Singh
    Individual (84 offsprings)
    Officer
    2014-03-31 ~ 2017-06-01
    OF - Secretary → CIF 0
    2018-10-01 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 3
    Sproulle, Lindsey
    Director Of Planning Services born in July 1984
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ 2021-05-14
    OF - Director → CIF 0
  • 4
    Pratt, James
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2022-09-27 ~ 2022-11-29
    OF - Director → CIF 0
  • 5
    Deeth, Adam John
    Group Finance Director born in March 1969
    Individual (69 offsprings)
    Officer
    2020-10-19 ~ 2021-03-31
    OF - Director → CIF 0
    Deeth, Adam John
    Individual (69 offsprings)
    Officer
    2020-10-19 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Knight, Paul
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ 2020-06-02
    OF - Director → CIF 0
  • 7
    Davidson, Alan Nelson
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2020-02-06 ~ 2023-04-20
    OF - Director → CIF 0
  • 8
    Armitage, David
    Born in July 1971
    Individual (1 offspring)
    Officer
    2017-11-14 ~ 2018-11-19
    OF - Director → CIF 0
  • 9
    Humphries, Stephen Shaun
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ 2016-08-05
    OF - Director → CIF 0
  • 10
    Plant, Stewart
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2022-05-10 ~ 2022-06-28
    OF - Director → CIF 0
  • 11
    Ferre Ibanez, Guillermo
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2022-02-25 ~ 2023-04-20
    OF - Director → CIF 0
  • 12
    Ibbetson, Daniel Frederick
    Born in May 1970
    Individual (33 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 13
    Emberton, Maurice
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2006-10-25 ~ 2007-05-16
    OF - Director → CIF 0
    2007-07-13 ~ 2010-11-18
    OF - Director → CIF 0
  • 14
    Pierce, Lesley
    Born in December 1957
    Individual (46 offsprings)
    Officer
    2005-03-16 ~ 2012-10-02
    OF - Director → CIF 0
    Pierce, Lesley
    Company Director born in December 1957
    Individual (46 offsprings)
    2013-12-09 ~ 2022-02-25
    OF - Director → CIF 0
    Pierce, Lesley
    Individual (46 offsprings)
    Officer
    2005-03-16 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 15
    Coughlan, Charles Oliver
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Creighton, Luke Taylor
    Born in March 1979
    Individual (57 offsprings)
    Officer
    2022-06-28 ~ 2023-04-20
    OF - Director → CIF 0
  • 17
    Brocklesby, Kevin Charles
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2012-07-18 ~ 2014-03-14
    OF - Director → CIF 0
  • 18
    Snook, Robert Marcus
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    2023-04-20 ~ 2024-07-26
    OF - Director → CIF 0
  • 19
    Pierce, Jamie Louise
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ 2006-10-25
    OF - Director → CIF 0
  • 20
    Cottam, Brian
    Born in December 1963
    Individual (1 offspring)
    Officer
    2017-11-14 ~ 2018-06-14
    OF - Director → CIF 0
  • 21
    Stokes, Spencer Lloyd
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2021-01-11 ~ 2023-04-20
    OF - Director → CIF 0
  • 22
    Pierce, Richard Thomas Henry
    Born in August 1954
    Individual (60 offsprings)
    Officer
    2007-05-01 ~ 2012-10-02
    OF - Director → CIF 0
    2013-12-09 ~ 2022-02-25
    OF - Director → CIF 0
  • 23
    Pierce, Richard Donald Foster
    Director born in May 1987
    Individual (60 offsprings)
    Officer
    2006-10-25 ~ 2025-02-10
    OF - Director → CIF 0
    Pierce, Richard Donald Foster
    Individual (60 offsprings)
    Officer
    2021-03-31 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 24
    Urwin, Gavin
    Born in March 1977
    Individual (95 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 25
    Davies, Jamie
    Born in December 1969
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2021-01-11
    OF - Director → CIF 0
  • 26
    Skinner, Andrew John
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2022-09-27 ~ 2022-11-29
    OF - Director → CIF 0
  • 27
    Bishop, Mark James
    Born in March 1970
    Individual (1 offspring)
    Officer
    2020-08-06 ~ 2023-04-20
    OF - Director → CIF 0
  • 28
    Adams, Hugh Richard
    Commercial Director born in May 1987
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ 2023-04-20
    OF - Director → CIF 0
  • 29
    Tyler, Amie
    Born in January 1992
    Individual (1 offspring)
    Officer
    2022-05-10 ~ 2023-04-20
    OF - Director → CIF 0
  • 30
    Taylor, Lee Philip
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 31
    Pierce, Jason Michael Thomas
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2009-04-30 ~ 2012-10-02
    OF - Director → CIF 0
  • 32
    Morgan, Thomas
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ 2023-04-20
    OF - Director → CIF 0
  • 33
    Foulkes, Geoffrey Stephen
    Born in May 1949
    Individual (8 offsprings)
    Officer
    2007-07-13 ~ 2012-10-02
    OF - Director → CIF 0
  • 34
    Collins, John Mark
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 35
    Pierce, Charles Oliver Thomas
    Born in July 1990
    Individual (58 offsprings)
    Officer
    2010-06-17 ~ 2022-05-16
    OF - Director → CIF 0
  • 36
    Thomson, Simon
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 37
    Sambrook, David Paul
    Born in July 1967
    Individual (42 offsprings)
    Officer
    2010-06-17 ~ 2012-10-02
    OF - Director → CIF 0
    Sambrook, David Paul
    Individual (42 offsprings)
    Officer
    2018-03-14 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 38
    Dawe, Nicholas David
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2022-09-27 ~ 2023-04-20
    OF - Director → CIF 0
  • 39
    Pierce, Jamie Anthony Graham
    Born in July 1976
    Individual (54 offsprings)
    Officer
    2011-12-01 ~ 2026-05-01
    OF - Director → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
  • 42
    GOLDFOSTER LIMITED
    05387578
    London House, Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DARWIN GROUP LIMITED

Period: 2017-12-18 ~ now
Company number: 05395228 10927708
Registered names
DARWIN GROUP LIMITED - now 10927708
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • DARWIN GROUP LIMITED
    Info
    BUILT OFFSITE LIMITED - 2017-12-18
    Registered number 05395228
    London House, Shawbury Business Park, Shrewsbury, Shropshire SY4 4EA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • DARWIN GROUP LIMITED
    S
    Registered number 05395228
    London 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
  • DARWIN GROUP LIMITED
    S
    Registered number 05395228
    London House, London House, Shawbury Business Park, Shawbury, Shropshire, United Kingdom, SY4 4EA
    Limited Company in England & Wales, United Kingdom
    CIF 4 CIF 5
  • DARWIN GROUP LIMITED
    S
    Registered number 05395228
    London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom, SY4 4EA
    Limited Company in England & Wales, England
    CIF 6
  • DARWIN GROUP LIMITED
    S
    Registered number 05395228
    London House, Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA
    Limited Company in England & Wales, England
    CIF 7
    Limited Company in England & Wales, Uk
    CIF 8
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 9 CIF 10 CIF 11
  • BUILT OFFSITE LIMITED
    S
    Registered number 05395228
    05395228, Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England, SY4 4EA
    Limited Company in England And Wales, England
    CIF 12
  • BUILT OFFSITE LIMITED
    S
    Registered number 05395228
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY4 4EA
    Limited Company in Uk, England
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    BOS CONSTRUCTION LTD
    08856725
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-22
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 2
    DARWIN BUILDING SYSTEMS LTD
    11777635
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    DARWIN DESIGN LTD
    10928282
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    DARWIN ENGINEERING LTD
    10928273
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    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
  • 5
    DARWIN HEALTHCARE LTD
    10927833
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    DARWIN LIVING LIMITED
    12334951
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    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
  • 7
    DARWIN OFFSITE LTD
    10930938
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    ON DEMAND HEALTHCARE SOLUTIONS LIMITED
    - now 10927834 10927802
    DARWIN MINOR WORKS LTD
    - 2024-10-29 10927834
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED
    - now 10927802 10927834
    DARWIN CONTRACTING LTD
    - 2024-10-29 10927802
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    PASSIVBUILD LIMITED
    13056417 13058133
    London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    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
  • 11
    PASSIVE BUILD LIMITED
    13058133 13056417
    London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-12-02 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    PASSIVE BUILDINGS LIMITED
    13058257
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-12-02 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    PERMANENT FASTTRACK LTD
    07427408
    London House, Shawbury Business Park, Shrewsbury
    Dissolved Corporate (12 parents)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.