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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 5
  • 1
    Hill, Graham Ronald
    Surveyor born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    CarrÉ, Philip Ivo
    Chartered Certified Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Duffy, Liam Christopher Jude
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Adey, Philip Jeremy
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2012-04-30
    OF - Director → CIF 0
    Adey, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-18 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Prue, Nigel Leslie
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2013-10-18
    OF - Director → CIF 0
    Prue, Nigel Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 4
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Mcardle, Colin James
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2015-06-29
    OF - Director → CIF 0
  • 6
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2014-12-05
    OF - Director → CIF 0
  • 7
    Laughton, Neil Andrew Denis
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2011-08-18
    OF - Director → CIF 0
  • 8
    England, Paul David
    Director born in March 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2016-03-24
    OF - Director → CIF 0
  • 10
    Walsh, John Anthony Meade
    Accountant born in October 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2013-10-18
    OF - Director → CIF 0
  • 11
    Donaldson, David John
    Engineer born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2014-08-15
    OF - Director → CIF 0
  • 12
    Kennedy, David Samuel
    Chartered Civil Engineer born in June 1958
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2014-11-11
    OF - Director → CIF 0
  • 14
    Russell, Andrew
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Lelliott, Paul
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2012-12-31
    OF - Director → CIF 0
    Lelliott, Paul
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-08-24 ~ 2007-08-24
    PE - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-08-24 ~ 2007-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OFFICE PROJECTS GROUP LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • OFFICE PROJECTS GROUP LIMITED
    Info
    Registered number 06352026
    icon of addressC/o Malaks Llp Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2007-08-24 and dissolved on 2020-03-02 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • OFFICE PROJECTS GROUP LIMITED
    S
    Registered number 06352026
    icon of address5, Churchill Place, Canary Wharf, London, England, E14 5HU
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • OFFICE PROJECTS GROUP LIIMITED
    S
    Registered number 06352026
    icon of address5, Churchill Place, Canary Wharf, London, England, E14 5HU
    Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE

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