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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 26
  • 1
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Andrew
    Commercial Director born in March 1965
    Individual (10 offsprings)
    Officer
    2011-08-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Aitchison, William Owen
    Director born in April 1954
    Individual (31 offsprings)
    Officer
    2013-05-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 5
    Walker, Robert Vincent
    Director born in November 1958
    Individual (30 offsprings)
    Officer
    2013-05-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 6
    Adey, Philip Jeremy
    Accountant And Finance Director born in October 1964
    Individual (68 offsprings)
    Officer
    2011-08-22 ~ 2012-04-30
    OF - Director → CIF 0
    Adey, Philip Jeremy
    Individual (68 offsprings)
    Officer
    2011-08-22 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 7
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2013-08-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 8
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Walsh, John Anthony Meade
    Accountant born in October 1964
    Individual (59 offsprings)
    Officer
    2011-08-22 ~ 2013-05-21
    OF - Director → CIF 0
  • 10
    Duffy, Liam Christopher Jude
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    2013-05-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 11
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2013-05-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Gandy, Paul Francis
    Director born in March 1960
    Individual (49 offsprings)
    Officer
    2014-08-26 ~ 2016-03-24
    OF - Director → CIF 0
  • 14
    Curl, Stuart Edward
    Director born in January 1961
    Individual (83 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Banks, Dean John
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 16
    Patterson, Neil
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (70 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Scott, Alan Philip
    Director born in May 1966
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 19
    Peasland, Michael John
    Director born in February 1952
    Individual (54 offsprings)
    Officer
    2013-05-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Lelliott, Paul
    Managing Director born in November 1963
    Individual (19 offsprings)
    Officer
    2011-08-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Kennedy, David Samuel
    Chartered Civil Engineer born in June 1958
    Individual (20 offsprings)
    Officer
    2016-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 22
    Donaldson, David John
    Engineer born in May 1952
    Individual (19 offsprings)
    Officer
    2011-08-22 ~ 2014-08-15
    OF - Director → CIF 0
  • 23
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Mcardle, Colin James
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2014-06-13 ~ 2015-06-29
    OF - Director → CIF 0
  • 25
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    130 Wilton Road, Wilton Road, London, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 26
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OFFICE PROJECTS (INTERIORS) LIMITED

Period: 2011-08-22 ~ now
Company number: 07748292
Registered name
OFFICE PROJECTS (INTERIORS) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • OFFICE PROJECTS (INTERIORS) LIMITED
    Info
    Registered number 07748292
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2011-08-22 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.