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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 4
  • 1
    Dallas, Michael Kane
    Born in February 1981
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, David Andrew
    Born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address130 Wilton Road, Wilton Road, London, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Aitchison, William Owen
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Duffy, Liam Christopher Jude
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 5
    Adey, Philip Jeremy
    Accountant And Finance Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-22 ~ 2012-04-30
    OF - Director → CIF 0
    Adey, Philip Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-22 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 8
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 9
    Mcardle, Colin James
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2015-06-29
    OF - Director → CIF 0
  • 10
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 11
    Scott, Alan Philip
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 12
    Gandy, Paul Francis
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2016-03-24
    OF - Director → CIF 0
  • 13
    Walsh, John Anthony Meade
    Accountant born in October 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2013-05-21
    OF - Director → CIF 0
  • 14
    Peasland, Michael John
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Donaldson, David John
    Engineer born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2014-08-15
    OF - Director → CIF 0
  • 16
    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
  • 17
    Curl, Stuart Edward
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 19
    Walker, Robert Vincent
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 20
    Russell, Andrew
    Commercial Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 21
    Lelliott, Paul
    Managing Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Patterson, Neil
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2015-01-30
    OF - Director → CIF 0
parent relation
Company in focus

OFFICE PROJECTS (INTERIORS) LIMITED

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

  • OFFICE PROJECTS (INTERIORS) LIMITED
    Info
    Registered number 07748292
    icon of address5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2011-08-22 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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