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 6
  • 1
    Forster, Suzanne Marie
    Financial Consultant born in February 1968
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ now
    OF - director → CIF 0
  • 2
    Holland, Michael William
    Deputy Chief Executive Office born in February 1979
    Individual (3 offsprings)
    Officer
    2019-11-04 ~ now
    OF - director → CIF 0
  • 3
    Heenan, Deborah
    Chief Executive Officer born in July 1973
    Individual (5 offsprings)
    Officer
    2020-07-24 ~ now
    OF - director → CIF 0
  • 4
    Travers, Antony
    Retired born in March 1960
    Individual (3 offsprings)
    Officer
    2020-05-13 ~ now
    OF - director → CIF 0
  • 5
    Bhermi, Hardeep Singh
    Director Of Finance And Resources born in April 1970
    Individual (2 offsprings)
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
  • 6
    RED DOOR VENTURES LIMITED - 2020-06-20
    Third Floor, Discovery House, 379 - 381 High Street, London, England
    Corporate (7 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Shaw, Patrick David
    Finance Director born in November 1966
    Individual (2 offsprings)
    Officer
    2017-06-17 ~ 2018-09-14
    OF - director → CIF 0
  • 2
    Alexander, Lesley-anne
    Finance Director born in September 1959
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2018-04-05
    OF - director → CIF 0
  • 3
    Swinney, John Andrew
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    2015-09-10 ~ 2021-06-30
    OF - director → CIF 0
  • 4
    Montgomery, Joseph
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2017-02-02 ~ 2019-10-31
    OF - director → CIF 0
  • 5
    Christie, David Edward
    Transport Modeller born in March 1986
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - director → CIF 0
  • 6
    Neotia, Ruchira
    Marketing Director born in January 1978
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2024-06-01
    OF - director → CIF 0
  • 7
    Atkin-house, Robin James
    Solicitor born in December 1977
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2022-04-06
    OF - director → CIF 0
    Atkin-house, Rob
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2022-04-06
    OF - secretary → CIF 0
  • 8
    Taylor, Kent
    Finance Director born in November 1957
    Individual (5 offsprings)
    Officer
    2016-04-25 ~ 2018-05-31
    OF - director → CIF 0
    Taylor, Kent
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2018-05-31
    OF - secretary → CIF 0
  • 9
    Gaventa, Sarah Elizabeth
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2021-07-06
    OF - director → CIF 0
  • 10
    Joannou, John Michael
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2023-01-11 ~ 2024-02-09
    OF - director → CIF 0
  • 11
    Quartermain, Stephen William
    Retired Civil Servant born in January 1955
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ 2024-09-04
    OF - director → CIF 0
  • 12
    Blake, James
    Civil Servant born in December 1962
    Individual
    Officer
    2020-05-14 ~ 2022-12-31
    OF - director → CIF 0
  • 13
    Wood, Christopher
    Management Consultant born in March 1959
    Individual (14 offsprings)
    Officer
    2015-06-17 ~ 2019-04-30
    OF - director → CIF 0
  • 14
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ 2022-03-31
    OF - director → CIF 0
  • 15
    Seddon, Tim Alex
    Executive Director born in February 1965
    Individual (65 offsprings)
    Officer
    2020-05-13 ~ 2024-09-04
    OF - director → CIF 0
  • 16
    Morgan, Delroy
    Director Of Customer Services born in August 1973
    Individual (1 offspring)
    Officer
    2024-05-20 ~ 2024-09-04
    OF - director → CIF 0
  • 17
    Benson, Stephen Ross
    Finance Director born in January 1985
    Individual (10 offsprings)
    Officer
    2019-10-29 ~ 2021-11-19
    OF - director → CIF 0
parent relation
Company in focus

POPULO DESIGN AND BUILD LIMITED

Previous name
RDV DESIGN AND BUILD LIMITED - 2020-06-20
Standard Industrial Classification
41100 - Development Of Building Projects
  • POPULO DESIGN AND BUILD LIMITED
    Info
    RDV DESIGN AND BUILD LIMITED - 2020-06-20
    Registered number 09643224
    Third Floor, Discover House, 379 - 381 High Street, London E15 4QZ
    Private Limited Company incorporated on 2015-06-17 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.