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.

Parent entities and officers
Active 4
  • 1
    Felton, Michael David
    Born in November 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, Sandra
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Barr, Lynda Anne
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    SWEETT GROUP LIMITED - now
    CYRIL SWEETT GROUP PLC - 2012-01-23
    SWEETT GROUP PLC - 2016-12-07
    ANGELBROOK LIMITED - 1998-07-01
    CYRIL SWEETT PLC - 2007-08-31
    CYRIL SWEETT LIMITED - 2007-07-20
    icon of address40, Holborn Viaduct, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Gill, Kenneth John
    Director Of Project Management born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2012-09-14
    OF - Director → CIF 0
  • 2
    Sinclair, Patrick Malcolm Mann
    Chartered Accountant born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 3
    Murray, James Patrick
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 4
    Webster, Dean Leslie
    Chartered Quantity Surveyor born in September 1959
    Individual
    Officer
    icon of calendar 2012-04-20 ~ 2013-05-07
    OF - Director → CIF 0
  • 5
    Motevali, Nafiseh Sara
    Solicitor born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2012-04-20
    OF - Director → CIF 0
  • 6
    Cooke, Louise Susanne
    Chartered Accountant born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2020-03-30
    OF - Director → CIF 0
  • 7
    Isaacs, David Anthony
    Accountant born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Mccormick, Douglas Alexander Drysdale
    Chief Executive born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2016-09-06
    OF - Director → CIF 0
  • 9
    Pass, Danielle
    Individual
    Officer
    icon of calendar 2012-04-20 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 10
    Ward, David John Philip
    Chartered Accountant born in August 1977
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Goscomb, Christopher Roderick John
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Pitcher, Derek Ronald
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2015-11-03
    OF - Director → CIF 0
  • 13
    LYCIDAS (138) LIMITED - 1988-06-29
    icon of addressC/o Mcclure Naismith Llp, Equitable House, 47 King William Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-30 ~ 2012-04-20
    PE - Director → CIF 0
parent relation
Company in focus

CURRIE & BROWN (INVESTMENTS) LIMITED

Previous names
GUILDSHELF (268) LIMITED - 2012-04-20
SWEETT INVESTMENTS LIMITED - 2016-10-07
CYRIL SWEETT INVESTMENTS (2012) NO.2 LIMITED - 2013-05-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CURRIE & BROWN (INVESTMENTS) LIMITED
    Info
    GUILDSHELF (268) LIMITED - 2012-04-20
    SWEETT INVESTMENTS LIMITED - 2012-04-20
    CYRIL SWEETT INVESTMENTS (2012) NO.2 LIMITED - 2012-04-20
    Registered number 08012860
    icon of address150 Holborn, London EC1N 2NS
    PRIVATE LIMITED COMPANY incorporated on 2012-03-30 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • CURRIE & BROWN (INVESTMENTS) LIMITED
    S
    Registered number 8012860
    icon of address40, Holborn Viaduct, London, England, EC1N 2PB
    Ltd in England And Wales, England
    CIF 1
  • CURRIE & BROWN (INVESTMENTS) LIMITED
    S
    Registered number 08012860
    icon of address40, Holborn Viaduct, London, United Kingdom, EC1P 1AJ
    Corporate in Companies House, United Kingdom
    CIF 2
  • CURRIE & BROWN (INVESTMENTS) LIMITED
    S
    Registered number 08012860
    icon of address68 Gray's Inn Road, London, United Kingdom, WC1X 8AQ
    Limited in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CYRIL SWEETT PROJECT CONSULTANTS LIMITED - 2000-01-20
    C.S. PROJECT CONSULTANTS LIMITED - 1994-02-11
    icon of address60 Gray's Inn Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CYRIL SWEETT INVESTMENT MANAGEMENT LIMITED - 2013-05-14
    SWEETT INVESTMENT SERVICES LIMITED - 2016-10-07
    icon of address150 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SWEETT EQUITIX LIMITED - 2016-11-22
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,546 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CYRIL SWEETT & PARTNERS LIMITED - 2012-01-18
    icon of address40 Holborn Viaduct, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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