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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

Boardman, Robert Philip

    Related profiles found in government register
  • Boardman, Robert Philip
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British accountant banker born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, St James's Square, London, SW1Y 4AL

      IIF 17
  • Boardman, Robert Philip
    British banker born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British chartered accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wellhouse Farm, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England

      IIF 27
  • Boardman, Robert Philip
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom

      IIF 28 IIF 29

    • icon of address 81 Mysore Road, London, SW11 5RZ

      IIF 30 IIF 31
  • Boardman, Robert Philip
    British consultant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British corporate development director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom

      IIF 36
  • Boardman, Robert Philip
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address 81 Mysore Road, London, SW11 5RZ

      IIF 40
  • Boardman, Robert Philip
    British finance born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wellhouse Farm, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England

      IIF 41
  • Boardman, Robert Philip
    British finance director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom

      IIF 42 IIF 43

    • icon of address 81 Mysore Road, London, SW11 5RZ

      IIF 44
  • Boardman, Robert Philip
    British global chief financial officer born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

      IIF 51

    • icon of address Nautilus House, 90 -100 Albion Street, Southwick, Brighton, BN42 4DP

      IIF 52
  • Boardman, Robert Philip
    British company director born in March 1973

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British

    Registered addresses and corresponding companies

    • icon of address 81 Mysore Road, London, SW11 5RZ

      IIF 55
  • Boardman, Robert Philip
    British banker

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British company director

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British corporate development director

    Registered addresses and corresponding companies

    • icon of address Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom

      IIF 84
  • Boardman, Robert Philip
    British director

    Registered addresses and corresponding companies

    • icon of address Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom

      IIF 85
  • Boardman, Robert Philip

    Registered addresses and corresponding companies
  • Mr Robert Philip Boardman
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wellhouse Farm, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England

      IIF 89
  • Mr Robert Philip Boardman
    English born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 90
child relation
Offspring entities and appointments
Active 21
  • 1
    CHARCO 1026 LIMITED - 2002-09-03
    icon of address 30 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-20 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-07 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 3 - Director → ME
  • 6
    ARUP FINANCIAL SERVICES LIMITED - 2007-03-01
    ARUP CORPORATE FINANCE LIMITED - 2007-07-03
    WESTERNEX LIMITED - 1991-08-16
    FIXALINK LIMITED - 1990-02-20
    DESIGN RESEARCH ASSOCIATES LIMITED - 2007-01-08
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 8 - Director → ME
  • 7
    ARUP SINGAPORE INTERNATIONAL LIMITED - 2011-03-03
    GOODHART CONSULTANTS LIMITED - 1990-10-04
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 10 - Director → ME
  • 8
    SPELVE LIMITED - 1987-07-29
    SMC DAVIS DUNCAN LIMITED - 2009-01-15
    THE DAVIS DUNCAN PARTNERSHIP LIMITED - 2007-01-22
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 53 - Director → ME
  • 9
    SMC DTR:UK LIMITED - 2009-01-20
    DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03
    SHOWLIST LIMITED - 1992-01-10
    icon of address Kingston Smith & Partners Llp, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 10
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 1 - Director → ME
  • 11
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 4 - Director → ME
  • 12
    SMC HUGH MARTIN ARCHITECTS LIMITED - 2009-01-15
    SMC HUGH MARTIN LIMITED - 2006-11-14
    THE HUGH MARTIN PARTNERSHIP LIMITED - 2006-09-29
    icon of address Archial Architects Limited, 18 Rothesay Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 54 - Director → ME
  • 13
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-11-29 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 14
    icon of address 8 Fitzroy Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-17 ~ dissolved
    IIF 45 - Director → ME
  • 15
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 9 - Director → ME
  • 16
    ISONALA LIMITED - 1977-05-23
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 11 - Director → ME
  • 17
    ARUP VENTURES LIMITED - 2019-05-10
    OVE ARUP PARTNERSHIP LIMITED - 2017-03-24
    ARUP GROUP LIMITED - 2001-10-01
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 7 - Director → ME
  • 18
    BLP 2004-86 LIMITED - 2004-09-27
    SMC PARR ARCHITECTS LIMITED - 2009-01-15
    SMC PARR LIMITED - 2006-11-10
    PARR ARCHITECTS LIMITED - 2006-10-02
    icon of address Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 30 - Director → ME
  • 19
    VELONG LIMITED - 1998-05-18
    icon of address Nautilus House 90-100 Albion Street, Southwick, Brighton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 51 - Director → ME
  • 20
    EGGSHELL (217) LIMITED - 1992-05-21
    icon of address Nautilus House, 90 -100 Albion Street, Southwick, Brighton
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 52 - Director → ME
  • 21
    icon of address Well Cottage, Wellhouse Lane, Burgess Hill, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 39
  • 1
    icon of address 1 Broadgates Road, Wandsworth Common, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2007-09-01
    IIF 19 - Director → ME
    icon of calendar 2004-02-01 ~ 2007-09-01
    IIF 58 - Secretary → ME
  • 2
    SMC FACILITIES MANAGEMENT LIMITED - 2009-01-27
    JENKINS & MARR FACILITIES MANAGEMENT LIMITED - 2007-03-02
    icon of address Erskine House, 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-22 ~ 2009-04-23
    IIF 28 - Director → ME
    icon of calendar 2008-02-01 ~ 2009-04-23
    IIF 64 - Secretary → ME
    icon of calendar 2006-09-22 ~ 2006-11-01
    IIF 76 - Secretary → ME
  • 3
    CORNFLOWER SERVICES LIMITED - 2006-11-22
    SMC SPECIAL PROJECTS LIMITED - 2009-01-20
    icon of address Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-17 ~ 2009-04-23
    IIF 29 - Director → ME
    icon of calendar 2006-11-17 ~ 2009-04-23
    IIF 69 - Secretary → ME
  • 4
    icon of address 21 Great Chapel Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    7,153,912 GBP2024-03-31
    Officer
    icon of calendar 2021-05-01 ~ 2021-11-17
    IIF 46 - Director → ME
  • 5
    ARUP PROJECTS 'A' LTD - 2020-07-20
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-17 ~ 2025-06-26
    IIF 49 - Director → ME
  • 6
    MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
    BIOME TECHNOLOGIES PLC - 2025-03-28
    STANELCO PLC - 2010-07-08
    MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
    icon of address Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2006-03-10
    IIF 14 - Director → ME
  • 7
    SMC KEMP ARCHITECTS LIMITED - 2004-02-25
    SMC ALSOP LIMITED - 2009-01-20
    SMC KEMP LIMITED - 1998-06-09
    ALSOP SPARCH LIMITED - 2010-11-03
    SMC GROUP ARCHITECTS LIMITED - 2007-07-18
    ALSOP (CONSULTANTS) LIMITED - 2010-03-30
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-12 ~ 2009-04-23
    IIF 40 - Director → ME
    icon of calendar 2008-02-01 ~ 2009-10-01
    IIF 71 - Secretary → ME
    icon of calendar 2006-06-30 ~ 2006-10-31
    IIF 80 - Secretary → ME
  • 8
    SMC CHARTER ARCHITECTS LIMITED - 2009-01-12
    CHARTER PARTNERSHIP LIMITED(THE) - 2006-07-21
    icon of address Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-05-26 ~ 2009-04-23
    IIF 39 - Director → ME
    icon of calendar 2008-02-01 ~ 2009-04-23
    IIF 68 - Secretary → ME
  • 9
    CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED - 2006-06-08
    SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED - 2009-01-12
    icon of address Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-21 ~ 2009-04-23
    IIF 42 - Director → ME
    icon of calendar 2006-06-30 ~ 2006-10-31
    IIF 75 - Secretary → ME
    icon of calendar 2008-06-27 ~ 2009-04-23
    IIF 66 - Secretary → ME
  • 10
    SMC COVELL MATTHEWS ARCHITECTS LIMITED - 2009-01-20
    COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED - 2006-02-14
    icon of address Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-03-21 ~ 2009-04-23
    IIF 43 - Director → ME
    icon of calendar 2008-02-01 ~ 2009-04-23
    IIF 74 - Secretary → ME
    icon of calendar 2006-06-30 ~ 2006-11-01
    IIF 81 - Secretary → ME
  • 11
    icon of address Cumnor House School, Danehill, Haywards Heath, Sussex
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-06-22 ~ 2024-11-26
    IIF 41 - Director → ME
  • 12
    SPELVE LIMITED - 1987-07-29
    SMC DAVIS DUNCAN LIMITED - 2009-01-15
    THE DAVIS DUNCAN PARTNERSHIP LIMITED - 2007-01-22
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-04-23
    IIF 73 - Secretary → ME
    icon of calendar 2006-09-22 ~ 2006-10-31
    IIF 78 - Secretary → ME
  • 13
    SMC DTR:UK LIMITED - 2009-01-20
    DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03
    SHOWLIST LIMITED - 1992-01-10
    icon of address Kingston Smith & Partners Llp, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2009-04-23
    IIF 44 - Director → ME
    icon of calendar 2006-06-30 ~ 2006-10-31
    IIF 82 - Secretary → ME
  • 14
    THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06
    DURLACHER MULTIMEDIA LIMITED - 1997-04-10
    icon of address 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2004-04-05
    IIF 21 - Director → ME
    icon of calendar 2003-04-08 ~ 2004-04-05
    IIF 59 - Secretary → ME
  • 15
    SMC GOWER ARCHITECTS LIMITED - 2009-01-12
    WILLIAM GOWER & PARTNERS LIMITED - 2001-07-02
    icon of address Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-30 ~ 2009-04-23
    IIF 37 - Director → ME
    icon of calendar 2006-06-30 ~ 2006-10-31
    IIF 77 - Secretary → ME
    icon of calendar 2008-02-01 ~ 2009-04-23
    IIF 70 - Secretary → ME
  • 16
    VOYAGER BUSINESS SERVICES LIMITED - 2011-06-14
    VOYAGER BUSINESS CONSULTING LIMITED - 2022-03-16
    icon of address 34 Upper Brook Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2016-06-30 ~ 2019-11-08
    IIF 32 - Director → ME
  • 17
    HAKLUYT CYBER LIMITED - 2022-02-11
    AGHOCO 1320 LIMITED - 2015-10-01
    icon of address 34 Upper Brook Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2015-07-15 ~ 2019-11-08
    IIF 34 - Director → ME
  • 18
    HAKLUYT & COMPANY LIMITED - 2020-06-11
    HOLDINGHAM GROUP LIMITED - 2011-12-09
    AGHOCO 4041 LIMITED - 2011-10-27
    icon of address 34 Upper Brook Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-01 ~ 2019-11-08
    IIF 33 - Director → ME
  • 19
    GCA ALTIUM CORPORATE FINANCE LIMITED - 2021-12-06
    ALTIUM CORPORATE FINANCE GROUP LIMITED - 2016-07-29
    ARROWCLAIM LIMITED - 2015-01-20
    icon of address 1 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2003-02-28
    IIF 13 - Director → ME
    icon of calendar 2001-10-25 ~ 2003-02-28
    IIF 86 - Secretary → ME
  • 20
    SMC HUGH MARTIN ARCHITECTS LIMITED - 2009-01-15
    SMC HUGH MARTIN LIMITED - 2006-11-14
    THE HUGH MARTIN PARTNERSHIP LIMITED - 2006-09-29
    icon of address Archial Architects Limited, 18 Rothesay Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-04-23
    IIF 65 - Secretary → ME
    icon of calendar 2006-09-22 ~ 2006-11-01
    IIF 79 - Secretary → ME
  • 21
    icon of address Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-03-10
    IIF 16 - Director → ME
  • 22
    WESTPLEX LIMITED - 2006-10-25
    SMC JENKINS & MARR LIMITED - 2009-01-12
    icon of address Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-18 ~ 2009-04-23
    IIF 36 - Director → ME
    icon of calendar 2006-09-18 ~ 2009-04-23
    IIF 84 - Secretary → ME
  • 23
    ARCHIAL GROUP PLC - 2010-11-18
    SMC HOLDINGS PLC - 2000-01-28
    STAKETERM PUBLIC LIMITED COMPANY - 1997-01-17
    icon of address 7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2009-04-29
    IIF 38 - Director → ME
    icon of calendar 2006-06-30 ~ 2009-04-29
    IIF 85 - Secretary → ME
  • 24
    ARCHIAL ARCHITECTS LIMITED - 2010-11-24
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-08 ~ 2009-04-23
    IIF 31 - Director → ME
    icon of calendar 2008-12-08 ~ 2009-04-23
    IIF 55 - Secretary → ME
  • 25
    icon of address One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,100 GBP2022-04-30
    Officer
    icon of calendar 2020-03-17 ~ 2022-02-08
    IIF 50 - Director → ME
  • 26
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2025-06-26
    IIF 48 - Director → ME
  • 27
    ARUP INTERNATIONAL LIMITED - 2021-08-31
    ARUP ASSOCIATES INTERNATIONAL LIMITED - 2005-09-06
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-17 ~ 2025-06-26
    IIF 47 - Director → ME
  • 28
    "CHISWELL 1" LIMITED - 2005-06-09
    MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
    NV NOMINEES LIMITED - 2003-10-17
    icon of address One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2004-04-05
    IIF 63 - Secretary → ME
  • 29
    PANMURE GORDON (AIM) LIMITED - 2005-06-08
    ROTHERFIELD SECURITIES PLC - 1992-01-17
    DURLACHER & CO LIMITED - 1995-05-09
    DURLACHER LIMITED - 2005-05-23
    SWAINLORD SECURITIES LIMITED - 1984-03-20
    icon of address Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ 2004-04-05
    IIF 25 - Director → ME
    icon of calendar 2003-04-08 ~ 2004-04-05
    IIF 88 - Secretary → ME
  • 30
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    DURLACHER CORPORATION PLC - 2005-04-26
    PANMURE GORDON & CO. PLC - 2017-07-19
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    icon of address Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2004-04-05
    IIF 20 - Director → ME
    icon of calendar 2003-04-08 ~ 2004-04-05
    IIF 87 - Secretary → ME
  • 31
    BLP 2004-86 LIMITED - 2004-09-27
    SMC PARR ARCHITECTS LIMITED - 2009-01-15
    SMC PARR LIMITED - 2006-11-10
    PARR ARCHITECTS LIMITED - 2006-10-02
    icon of address Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-04-23
    IIF 72 - Secretary → ME
    icon of calendar 2006-09-22 ~ 2006-11-01
    IIF 83 - Secretary → ME
  • 32
    AGHOCO 4037 LIMITED - 2011-09-21
    NAVIS RESEARCH LIMITED - 2011-09-30
    icon of address 34 Upper Brook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-01 ~ 2019-11-08
    IIF 35 - Director → ME
  • 33
    LOOKUSUAL LIMITED - 1987-04-09
    icon of address 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2004-04-05
    IIF 24 - Director → ME
    icon of calendar 2003-04-08 ~ 2004-04-05
    IIF 61 - Secretary → ME
  • 34
    STANELCO FIBRE OPTICS LIMITED - 2004-09-03
    icon of address Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-03-10
    IIF 15 - Director → ME
  • 35
    AMBRIT INTERNATIONAL PLC - 2000-06-21
    UNITED ENERGY PLC - 2005-11-15
    STEAUA ROMANA (BRITISH) PLC - 1984-10-16
    STEAUA ROMANA PLC. - 1986-07-11
    icon of address 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2004-04-05
    IIF 22 - Director → ME
    icon of calendar 2003-07-22 ~ 2004-04-05
    IIF 56 - Secretary → ME
  • 36
    SHELFCO (NO.1203) LIMITED - 1997-06-06
    icon of address One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2004-04-05
    IIF 18 - Director → ME
    icon of calendar 2003-07-22 ~ 2004-04-05
    IIF 57 - Secretary → ME
  • 37
    WEB-ANGEL PLC - 2005-11-15
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25
    UNITED ENERGY PLC - 2000-06-07
    icon of address 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2004-04-05
    IIF 26 - Director → ME
    icon of calendar 2003-07-22 ~ 2004-04-05
    IIF 62 - Secretary → ME
  • 38
    WEB ANGEL LIMITED - 2000-03-22
    icon of address One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2004-04-05
    IIF 23 - Director → ME
    icon of calendar 2003-07-22 ~ 2004-04-05
    IIF 60 - Secretary → ME
  • 39
    icon of address Well Cottage, Wellhouse Lane, Burgess Hill, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-04-09 ~ 2025-09-30
    IIF 27 - Director → ME

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