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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Child, James Edward

child relation
Offspring entities and appointments 49
  • 1
    BOA PROPERTY LIMITED
    06809756
    Dissolved Corporate (7 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 45 - Director → ME
    2009-02-04 ~ 2011-04-01
    IIF 23 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED
    13626660
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 15 - Director → ME
  • 3
    BORDON DEVELOPMENTS HOLDINGS LIMITED
    10694343
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-28 ~ now
    IIF 48 - Director → ME
  • 4
    CARLTON CONTRACTORS LIMITED
    00350637
    Liquidation Corporate (11 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 37 - Director → ME
  • 5
    CEMENTATION FRANKIPILE OVERSEAS LIMITED
    - now 01489658
    PATRICK O'ROURKE LIMITED - 1981-12-31
    Dissolved Corporate (14 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 16 - Director → ME
  • 6
    CEMENTATION MINING LIMITED
    00936670
    Active Corporate (19 parents)
    Officer
    1997-11-01 ~ 1999-10-29
    IIF 41 - Director → ME
  • 7
    CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED
    02371551
    Active Corporate (28 parents)
    Officer
    (before 1992-08-06) ~ 1995-11-30
    IIF 30 - Director → ME
  • 8
    CLEVELAND BRIDGE & ENGINEERING COMPANY LIMITED
    - now 01854759
    CLEVELAND REDPATH OFFSHORE LIMITED - 1990-10-19
    POETSTYLE LIMITED - 1985-02-18
    Dissolved Corporate (21 parents)
    Officer
    2000-01-04 ~ 2004-12-21
    IIF 32 - Director → ME
    2000-01-04 ~ 2004-12-21
    IIF 2 - Secretary → ME
  • 9
    CLEVELAND BRIDGE UK LIMITED
    - now 03749601 03923159
    CLEVELAND BRIDGE GROUP LIMITED
    - 2000-03-24 03749601
    FAREACE LIMITED - 1999-04-16
    In Administration Corporate (35 parents)
    Officer
    2000-05-19 ~ 2004-12-21
    IIF 40 - Director → ME
    2000-03-24 ~ 2004-12-21
    IIF 6 - Secretary → ME
  • 10
    CLEVELAND DEVELOPMENT COMPANY LIMITED
    04257052
    Dissolved Corporate (9 parents)
    Officer
    2003-02-28 ~ 2007-12-21
    IIF 21 - Director → ME
  • 11
    CLEVELAND TREDEGAR WHARF LIMITED
    - now 06302584
    SASSAFRAS TWO LIMITED
    - 2007-07-11 06302584
    Dissolved Corporate (6 parents)
    Officer
    2007-07-04 ~ 2007-12-21
    IIF 25 - Director → ME
  • 12
    DAVY MINING LIMITED
    - now 00473118
    DAVY A.T.C. LIMITED - 1988-11-15
    ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-14
    Active Corporate (21 parents)
    Officer
    1997-11-01 ~ 1999-10-29
    IIF 36 - Director → ME
  • 13
    DEVELOPMENT VENTURES LIMITED
    - now 04465763
    IBIS (791) LIMITED - 2003-01-10
    Dissolved Corporate (6 parents)
    Officer
    2007-05-29 ~ 2007-12-21
    IIF 29 - Director → ME
  • 14
    DLT ENGINEERING LTD - now
    DORMAN LONG TECHNOLOGY LIMITED
    - 2019-02-18 03940897 05662699... (more)
    Active Corporate (21 parents)
    Officer
    2001-10-31 ~ 2004-12-21
    IIF 22 - Director → ME
    2000-08-02 ~ 2004-12-21
    IIF 12 - Secretary → ME
  • 15
    DORCHESTER PHASE 5 LTD
    16698219
    Active Corporate (7 parents)
    Officer
    2025-09-05 ~ now
    IIF 60 - Director → ME
  • 16
    DORMAN LONG BRIDGE & ENGINEERING LIMITED
    - now 00205723
    REDPATH DORMAN LONG INTERNATIONAL LIMITED - 1982-12-03
    WHITEHEAD HILL & COMPANY LIMITED - 1978-12-31
    Dissolved Corporate (17 parents)
    Officer
    2000-01-04 ~ 2004-12-21
    IIF 35 - Director → ME
    2000-01-04 ~ 2004-12-21
    IIF 8 - Secretary → ME
  • 17
    DORMAN LONG COLD FORMED SECTIONS LIMITED
    04161312
    Dissolved Corporate (12 parents)
    Officer
    2003-04-01 ~ 2004-12-21
    IIF 38 - Director → ME
    2001-05-15 ~ 2004-12-21
    IIF 10 - Secretary → ME
  • 18
    DORMAN LONG DESIGN LIMITED
    04199516
    Dissolved Corporate (12 parents)
    Officer
    2003-04-01 ~ 2004-12-21
    IIF 34 - Director → ME
    2001-04-12 ~ 2004-12-21
    IIF 4 - Secretary → ME
  • 19
    DORMAN LONG UK LIMITED
    - now 03923159
    DORMAN LONG LIMITED
    - 2000-10-11 03923159
    DORMAN LONG PRODUCTS LIMITED
    - 2000-04-06 03923159
    CLEVELAND BRIDGE (UK) COMPANY LIMITED
    - 2000-03-24 03923159 03749601
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-10-10 ~ 2004-12-21
    IIF 33 - Director → ME
    2000-02-10 ~ 2004-12-21
    IIF 9 - Secretary → ME
  • 20
    EXNING HOMES LIMITED
    07050397
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ 2011-04-01
    IIF 46 - Director → ME
    2009-10-20 ~ 2011-04-01
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FIBRE LIMITED
    11430513
    Active Corporate (6 parents)
    Officer
    2019-05-25 ~ 2024-02-06
    IIF 51 - Director → ME
  • 22
    GILLARD LIMITED
    - now 01241247
    COMMERCIAL TYPESETTERS LIMITED - 1996-10-01
    Dissolved Corporate (8 parents)
    Officer
    2007-05-29 ~ 2007-12-21
    IIF 28 - Director → ME
  • 23
    HOLT TANNERY LTD
    - now 07721338
    HOLT VILLAGE REGENERATION LTD - 2013-01-03
    Dissolved Corporate (4 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 54 - Director → ME
    2017-03-10 ~ 2019-10-25
    IIF 44 - Director → ME
  • 24
    JNO. CROAD LIMITED
    00234630
    Liquidation Corporate (19 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 42 - Director → ME
  • 25
    KVAERNER TRUSTEES (MPPP) LIMITED
    03662449
    Dissolved Corporate (10 parents)
    Officer
    2000-01-01 ~ 2004-12-31
    IIF 39 - Director → ME
  • 26
    LAND 4 NEW BUILD LIMITED
    06418837
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ 2011-04-01
    IIF 27 - Director → ME
    2007-11-06 ~ 2008-01-07
    IIF 1 - Secretary → ME
  • 27
    MIDDLE EAST HOLDING LIMITED
    00039338
    Active Corporate (38 parents)
    Officer
    2000-02-22 ~ 2004-12-21
    IIF 18 - Director → ME
    1999-11-16 ~ 2004-12-21
    IIF 5 - Secretary → ME
  • 28
    MINE ENGINEERING SERVICES LIMITED
    - now 00382276
    DECORATIVE ART GUILD LIMITED - 1988-12-06
    Dissolved Corporate (17 parents)
    Officer
    1997-11-01 ~ 1999-10-29
    IIF 17 - Director → ME
  • 29
    OXNEY QUARTER NO. 1 ESTATE MANAGEMENT COMPANY LIMITED
    16271472
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 58 - Director → ME
  • 30
    SIGNAL BORDON LIMITED
    - now 10919768
    ORIGINAL WORKSPACES LTD
    - 2024-05-24 10919768
    Active Corporate (4 parents)
    Officer
    2020-12-15 ~ 2025-01-31
    IIF 56 - Director → ME
  • 31
    SKANSKA CONSTRUCTION UK LIMITED - now
    KVAERNER CONSTRUCTION LIMITED
    - 2000-11-09 00191408 00784752
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    Active Corporate (61 parents, 8 offsprings)
    Officer
    1999-06-30 ~ 1999-10-29
    IIF 19 - Director → ME
  • 32
    SKANSKA MAJOR PROJECTS LIMITED - now
    SKANSKA LNG LIMITED - 2005-02-24
    SKANSKA WHESSOE LIMITED - 2004-06-17
    TRAFALGAR HOUSE PLANT HIRE LIMITED
    - 2001-10-12 00993835
    PEINER ALISCOTT LIMITED - 1996-10-22
    Active Corporate (33 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 26 - Director → ME
  • 33
    SOLENT DEVELOPMENT MANAGEMENT LIMITED
    11107568
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SWINDON RFC DORCHESTER HOLDINGS LIMITED
    15134464
    Active Corporate (8 parents)
    Officer
    2023-09-12 ~ now
    IIF 61 - Director → ME
  • 35
    VOCA GROUP LTD
    12481133 14051776
    Dissolved Corporate (2 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    VOCA GROUP LTD
    14051776 12481133
    Dissolved Corporate (2 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    W.J. SIMMS SONS & COOKE (NORTHERN) LIMITED
    - now 01139641
    FREEMANCO (NO. 9) LIMITED - 1976-12-31
    W.J. SIMMS SONS AND COOKE (NORTHERN) LIMITED - 1976-12-31
    Dissolved Corporate (17 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 20 - Director → ME
  • 38
    W.J. SIMMS, SONS & COOKE LIMITED
    00335592
    Dissolved Corporate (13 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 31 - Director → ME
  • 39
    WB DM SERVICES LTD
    10655079
    Active Corporate (1 parent)
    Officer
    2017-03-07 ~ now
    IIF 55 - Director → ME
    2017-03-07 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 40
    WHITEHILL & BORDON COMMUNITY TRUST
    11006461
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2022-05-12
    IIF 47 - Director → ME
  • 41
    WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED
    12509004
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 53 - Director → ME
  • 42
    WHITEHILL & BORDON DEVELOPMENT COMPANY NEW CHASE LIMITED
    13626985
    Active Corporate (5 parents)
    Officer
    2021-09-16 ~ now
    IIF 14 - Director → ME
  • 43
    WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD
    10695696
    Active Corporate (16 parents)
    Officer
    2017-03-28 ~ now
    IIF 49 - Director → ME
  • 44
    WHITEHILL & BORDON REGENERATION COMPANY LIMITED
    - now 09377830 16616744
    BORDON REGENERATION COMPANY LIMITED - 2015-06-06
    TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-11-16 ~ now
    IIF 52 - Director → ME
  • 45
    WHITEHILL & BORDON REGENERATION COMPANY TC LIMITED
    16616744 09377830
    Active Corporate (8 parents)
    Officer
    2025-07-30 ~ now
    IIF 63 - Director → ME
  • 46
    WHITEHILL & BORDON TOWN CENTRE ESTATE MANAGEMENT COMPANY LIMITED
    16786891
    Active Corporate (4 parents)
    Officer
    2025-10-15 ~ now
    IIF 59 - Director → ME
  • 47
    XENA SYSTEMS LIMITED - now
    DORMAN LONG ACCESS SYSTEMS LIMITED
    - 2004-12-15 04161328
    Dissolved Corporate (18 parents)
    Officer
    2003-10-10 ~ 2004-11-30
    IIF 24 - Director → ME
    2001-05-15 ~ 2004-11-30
    IIF 7 - Secretary → ME
  • 48
    YARM ROAD INTERNATIONAL LIMITED
    SC003318
    Liquidation Corporate (36 parents)
    Officer
    1999-11-16 ~ 2000-05-31
    IIF 11 - Secretary → ME
  • 49
    YARM ROAD LIMITED - now
    KVAERNER CLEVELAND BRIDGE LIMITED
    - 2000-06-06 00601555
    REDPATH DORMAN LONG LIMITED - 1996-11-01
    Liquidation Corporate (39 parents)
    Officer
    1999-11-16 ~ 2000-05-31
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.