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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Child, James Edward

    Related profiles found in government register
  • Child, James Edward
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, GU35 0FJ, United Kingdom

      IIF 1

    • The Green Room, Unit 16, The Shed, Whitehill & Bordon Town Centre, Sergeants’ Yard, Bordon, GU35 0DJ

      IIF 2

    • Unit 8 Chieftain House, Quebec Park, Challenger Place, Bordon, Hampshire, GU35 0FP, United Kingdom

      IIF 3

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 4

    • Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER, United Kingdom

      IIF 5
  • Child, James
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Chieftain House, Challenger Place, Bordon, GU35 0FP

      IIF 6
  • Child, James Edward
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 52 Camp Road, 52 Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 7 IIF 8

    • Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD

      IIF 9 IIF 10

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR, England

      IIF 11

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

      IIF 12

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

      IIF 13

    • Gate House, Turnpike Road, High Wycombe, HP12 3NR, United Kingdom

      IIF 14

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 15
  • Child, James Edward
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD

      IIF 16 IIF 17 IIF 18

    • Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD, United Kingdom

      IIF 19
  • Child, James Edward
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD

      IIF 20

    • 51 Bordon Enterprise Park, Budds Lane, Bordon, GU35 0FJ, England

      IIF 21
  • Child, James Edward
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Child, James Edward
    British finance director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD

      IIF 42 IIF 43
  • Child, James Edward
    British project director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Building 51e, Whitehill & Bordon Enterprise Park, Budds Lane, Bordon, GU35 0FJ

      IIF 44
  • Child, James Edward
    British

    Registered addresses and corresponding companies
  • Child, James Edward
    British director

    Registered addresses and corresponding companies

    • Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD

      IIF 51 IIF 52
  • Child, James Edward
    British finance director

    Registered addresses and corresponding companies

    • Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD

      IIF 53 IIF 54
  • Mr James Child
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD, England

      IIF 55
  • Mr James Edward Child
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD, England

      IIF 56

    • Suite 2, Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom

      IIF 57 IIF 58

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 59

    • Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER, United Kingdom

      IIF 60
  • Child, James Edward

    Registered addresses and corresponding companies

    • Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD

      IIF 61 IIF 62

    • Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD, United Kingdom

      IIF 63
  • Child, James

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 64
child relation
Offspring entities and appointments 44
  • 1
    BOA PROPERTY LIMITED
    06809756
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -609,848 GBP2017-02-28
    Officer
    2009-02-04 ~ 2011-04-01
    IIF 16 - Director → ME
    2014-10-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED
    13626660
    52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-09-16 ~ now
    IIF 8 - Director → ME
  • 3
    BORDON DEVELOPMENTS HOLDINGS LIMITED
    10694343
    Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-28 ~ now
    IIF 11 - Director → ME
  • 4
    CARLTON CONTRACTORS LIMITED
    00350637
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (9 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 30 - Director → ME
  • 5
    CEMENTATION FRANKIPILE OVERSEAS LIMITED
    - now 01489658
    PATRICK O'ROURKE LIMITED - 1981-12-31
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 22 - Director → ME
  • 6
    CEMENTATION MINING LIMITED
    00936670
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    2,000,000 GBP2024-12-31
    Officer
    1997-11-01 ~ 1999-10-29
    IIF 34 - Director → ME
  • 7
    CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED
    02371551
    1 South Parade, 5 Stafford Road, Wallington, England
    Active Corporate (28 parents)
    Equity (Company account)
    61,952 GBP2024-06-23
    Officer
    ~ 1995-11-30
    IIF 9 - Director → ME
  • 8
    CLEVELAND BRIDGE & ENGINEERING COMPANY LIMITED
    - now 01854759
    CLEVELAND REDPATH OFFSHORE LIMITED - 1990-10-19
    POETSTYLE LIMITED - 1985-02-18
    Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-01-04 ~ 2004-12-21
    IIF 42 - Director → ME
    2000-01-04 ~ 2004-12-21
    IIF 53 - Secretary → ME
  • 9
    CLEVELAND BRIDGE UK LIMITED
    - now 03749601 03923159
    CLEVELAND BRIDGE GROUP LIMITED
    - 2000-03-24 03749601
    FAREACE LIMITED - 1999-04-16
    C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    In Administration Corporate (32 parents)
    Officer
    2000-05-19 ~ 2004-12-21
    IIF 33 - Director → ME
    2000-03-24 ~ 2004-12-21
    IIF 51 - Secretary → ME
  • 10
    DAVY MINING LIMITED
    - now 00473118
    DAVY A.T.C. LIMITED - 1988-11-15
    ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-14
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-11-01 ~ 1999-10-29
    IIF 29 - Director → ME
  • 11
    DLT ENGINEERING LTD - now
    DORMAN LONG TECHNOLOGY LIMITED
    - 2019-02-18 03940897
    International House, Midland Road, Higham Ferrers, Northamptonshire, England
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    158,392 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-10-31 ~ 2004-12-21
    IIF 20 - Director → ME
    2000-08-02 ~ 2004-12-21
    IIF 62 - Secretary → ME
  • 12
    DORCHESTER PHASE 5 LTD
    16698219
    52 Camp Road, Bicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-05 ~ now
    IIF 3 - Director → ME
  • 13
    DORMAN LONG BRIDGE & ENGINEERING LIMITED
    - now 00205723
    REDPATH DORMAN LONG INTERNATIONAL LIMITED - 1982-12-03
    WHITEHEAD HILL & COMPANY LIMITED - 1978-12-31
    Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-01-04 ~ 2004-12-21
    IIF 43 - Director → ME
    2000-01-04 ~ 2004-12-21
    IIF 54 - Secretary → ME
  • 14
    DORMAN LONG COLD FORMED SECTIONS LIMITED
    04161312
    Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-04-01 ~ 2004-12-21
    IIF 31 - Director → ME
    2001-05-15 ~ 2004-12-21
    IIF 50 - Secretary → ME
  • 15
    DORMAN LONG DESIGN LIMITED
    04199516
    Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-04-01 ~ 2004-12-21
    IIF 28 - Director → ME
    2001-04-12 ~ 2004-12-21
    IIF 47 - Secretary → ME
  • 16
    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
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-10-10 ~ 2004-12-21
    IIF 10 - Director → ME
    2000-02-10 ~ 2004-12-21
    IIF 49 - Secretary → ME
  • 17
    EXNING HOMES LIMITED
    07050397
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    376,830 GBP2016-05-31
    Officer
    2009-10-20 ~ 2011-04-01
    IIF 19 - Director → ME
    2009-10-20 ~ 2011-04-01
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FIBRE LIMITED
    11430513
    Victoria House Suite 2, Victoria House, South Street, Farnham, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    82,480 GBP2024-12-31
    Officer
    2019-05-25 ~ 2024-02-06
    IIF 40 - Director → ME
  • 19
    HOLT TANNERY LTD
    - now 07721338
    HOLT VILLAGE REGENERATION LTD - 2013-01-03
    3rd Floor 86 - 90 Paul Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -544,930 GBP2021-07-31
    Officer
    2017-03-10 ~ 2019-10-25
    IIF 37 - Director → ME
    2017-03-10 ~ dissolved
    IIF 41 - Director → ME
  • 20
    JNO. CROAD LIMITED
    00234630
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (17 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 35 - Director → ME
  • 21
    KVAERNER TRUSTEES (MPPP) LIMITED
    03662449
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (8 parents)
    Officer
    2000-01-01 ~ 2004-12-31
    IIF 32 - Director → ME
  • 22
    LAND 4 NEW BUILD LIMITED
    06418837
    65 Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ 2011-04-01
    IIF 18 - Director → ME
    2007-11-06 ~ 2008-01-07
    IIF 45 - Secretary → ME
  • 23
    MIDDLE EAST HOLDING LIMITED
    00039338
    Cleveland House, Yarm Road, Darlington, County Durham
    Active Corporate (38 parents)
    Officer
    2000-02-22 ~ 2004-12-21
    IIF 24 - Director → ME
    1999-11-16 ~ 2004-12-21
    IIF 61 - Secretary → ME
  • 24
    MINE ENGINEERING SERVICES LIMITED
    - now 00382276
    DECORATIVE ART GUILD LIMITED - 1988-12-06
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    1997-11-01 ~ 1999-10-29
    IIF 23 - Director → ME
  • 25
    OXNEY QUARTER NO. 1 ESTATE MANAGEMENT COMPANY LIMITED
    16271472
    Gate House, Turnpike Road, High Wycombe, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 1 - Director → ME
  • 26
    SIGNAL BORDON LIMITED
    - now 10919768
    ORIGINAL WORKSPACES LTD
    - 2024-05-24 10919768
    Martinique House, Hampshire Road, Bordon, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -157,368 GBP2024-12-31
    Officer
    2020-12-15 ~ 2025-01-31
    IIF 21 - Director → ME
  • 27
    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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (60 parents, 8 offsprings)
    Officer
    1999-06-30 ~ 1999-10-29
    IIF 25 - Director → ME
  • 28
    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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 26 - Director → ME
  • 29
    SOLENT DEVELOPMENT MANAGEMENT LIMITED
    11107568
    Sandy Cottage Stone Street Road, Ivy Hatch, Sevenoaks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,136 GBP2020-12-31
    Officer
    2017-12-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SWINDON RFC DORCHESTER HOLDINGS LIMITED
    15134464
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,590 GBP2024-09-30
    Officer
    2023-09-12 ~ now
    IIF 4 - Director → ME
  • 31
    VOCA GROUP LTD
    12481133 14051776
    Suite 2 Victoria House, South Street, Farnham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    VOCA GROUP LTD
    14051776 12481133
    Suite 2 Victoria House, South Street, Farnham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    W.J. SIMMS, SONS & COOKE LIMITED
    00335592
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 27 - Director → ME
  • 34
    WB DM SERVICES LTD
    10655079
    New Derwent House, 69-73 Theobald's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    609,362 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 15 - Director → ME
    2017-03-07 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 35
    WHITEHILL & BORDON COMMUNITY TRUST
    11006461
    Building 51e Whitehill & Bordon Enterprise Park, Budds Lane, Bordon
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    338,091 GBP2024-10-31
    Officer
    2017-10-10 ~ 2022-05-12
    IIF 44 - Director → ME
  • 36
    WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED
    12509004
    Gate House, Turnpike Road, High Wycombe, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 14 - Director → ME
  • 37
    WHITEHILL & BORDON DEVELOPMENT COMPANY NEW CHASE LIMITED
    13626985
    52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -561,409 GBP2024-12-31
    Officer
    2021-09-16 ~ now
    IIF 7 - Director → ME
  • 38
    WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD
    10695696
    Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-03-28 ~ now
    IIF 12 - Director → ME
  • 39
    WHITEHILL & BORDON REGENERATION COMPANY LIMITED
    - now 09377830 16616744
    BORDON REGENERATION COMPANY LIMITED - 2015-06-06
    TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-11-16 ~ now
    IIF 13 - Director → ME
  • 40
    WHITEHILL & BORDON REGENERATION COMPANY TC LIMITED
    16616744 09377830
    Gate House, Turnpike Road, High Wycombe, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-07-30 ~ now
    IIF 6 - Director → ME
  • 41
    WHITEHILL & BORDON TOWN CENTRE ESTATE MANAGEMENT COMPANY LIMITED
    16786891
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-15 ~ now
    IIF 2 - Director → ME
  • 42
    XENA SYSTEMS LIMITED - now
    DORMAN LONG ACCESS SYSTEMS LIMITED
    - 2004-12-15 04161328
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    2003-10-10 ~ 2004-11-30
    IIF 17 - Director → ME
    2001-05-15 ~ 2004-11-30
    IIF 48 - Secretary → ME
  • 43
    YARM ROAD INTERNATIONAL LIMITED
    SC003318
    100 Queen Street, 2nd Floor, Glasgow
    Liquidation Corporate (36 parents)
    Officer
    1999-11-16 ~ 2000-05-31
    IIF 52 - Secretary → ME
  • 44
    YARM ROAD LIMITED - now
    KVAERNER CLEVELAND BRIDGE LIMITED
    - 2000-06-06 00601555
    REDPATH DORMAN LONG LIMITED - 1996-11-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (33 parents)
    Officer
    1999-11-16 ~ 2000-05-31
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.