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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 22
  • 1
    Walsh, John Anthony Meade
    Accountant born in October 1964
    Individual (59 offsprings)
    Officer
    2011-08-18 ~ 2013-10-18
    OF - Director → CIF 0
  • 2
    Laughton, Neil Andrew Denis
    Company Director born in October 1963
    Individual (11 offsprings)
    Officer
    2007-08-24 ~ 2011-08-18
    OF - Director → CIF 0
  • 3
    Donaldson, David John
    Engineer born in May 1952
    Individual (19 offsprings)
    Officer
    2011-08-18 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Adey, Philip Jeremy
    Director born in October 1964
    Individual (68 offsprings)
    Officer
    2011-03-30 ~ 2012-04-30
    OF - Director → CIF 0
    Adey, Philip
    Individual (68 offsprings)
    Officer
    2011-08-18 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 5
    CarrÉ, Philip Ivo
    Chartered Certified Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Russell, Andrew
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    2007-08-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Lelliott, Paul
    Company Director born in November 1963
    Individual (19 offsprings)
    Officer
    2007-08-24 ~ 2012-12-31
    OF - Director → CIF 0
    Lelliott, Paul
    Company Director
    Individual (19 offsprings)
    Officer
    2007-08-24 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 9
    Prue, Nigel Leslie
    Accountant born in January 1968
    Individual (13 offsprings)
    Officer
    2012-04-30 ~ 2013-10-18
    OF - Director → CIF 0
    Prue, Nigel Leslie
    Individual (13 offsprings)
    Officer
    2012-04-30 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 10
    Hill, Graham Ronald
    Surveyor born in October 1962
    Individual (12 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Mcardle, Colin James
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2014-06-13 ~ 2015-06-29
    OF - Director → CIF 0
  • 12
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (49 offsprings)
    Officer
    2015-06-29 ~ 2016-03-24
    OF - Director → CIF 0
  • 13
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2013-05-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 14
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2013-10-18 ~ 2014-12-05
    OF - Director → CIF 0
  • 15
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 16
    Duffy, Liam Christopher Jude
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    2013-10-18 ~ 2014-06-13
    OF - Director → CIF 0
  • 17
    Kennedy, David Samuel
    Chartered Civil Engineer born in June 1958
    Individual (20 offsprings)
    Officer
    2016-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-21 ~ 2014-11-11
    OF - Director → CIF 0
  • 19
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-08-24 ~ 2007-08-24
    OF - Nominee Secretary → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-08-24 ~ 2007-08-24
    OF - Nominee Director → CIF 0
  • 22
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OFFICE PROJECTS GROUP LIMITED

Period: 2007-08-24 ~ 2020-03-02
Company number: 06352026
Registered name
OFFICE PROJECTS GROUP LIMITED - Dissolved
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
    C/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 status of the company number is Dissolved.
    CIF 0
  • OFFICE PROJECTS GROUP LIMITED
    S
    Registered number 06352026
    5, 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
    5, 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 2
  • 1
    FOOTPRINT FURNITURE LIMITED
    05848644
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    OFFICE PROJECTS LIMITED
    02963059
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.