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
Individuals in focus
Child, James Edward
- British born in July 1966
Child, James Edward
Resident in England
Registered addresses and corresponding companies52 Camp Road, 52 Camp Road, Upper Heyford, Bicester, OX25 5HD, England
IIF 1 IIF 2Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD
IIF 3 IIF 4 IIF 5 (more)(less)Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD, England
IIF 30 IIF 31 IIF 32Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD, United Kingdom
IIF 33Building 51e, Whitehill & Bordon Enterprise Park, Budds Lane, Bordon, GU35 0FJ
IIF 34Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR, England
IIF 35Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
IIF 36Suite 2, Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom
IIF 37 IIF 38Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
IIF 39Gate House, Turnpike Road, High Wycombe, HP12 3NR, United Kingdom
IIF 40Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England
IIF 413rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 42
- British company director born in July 1966
Child, James Edward
Resident in England
Registered addresses and corresponding companies51 Bordon Enterprise Park, Budds Lane, Bordon, GU35 0FJ, England
IIF 43
- British born in July 1966
Child, James Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 51e, Bordon Enterprise Park, Budds Lane, Bordon, GU35 0FJ, United Kingdom
IIF 44The Green Room, Unit 16, The Shed, Whitehill & Bordon Town Centre, Sergeants’ Yard, Bordon, GU35 0DJ
IIF 45Unit 8 Chieftain House, Quebec Park, Challenger Place, Bordon, Hampshire, GU35 0FP, United Kingdom
IIF 4635, Ballards Lane, London, N3 1XW, United Kingdom
IIF 47Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER, United Kingdom
IIF 48
- British born in July 1966
Mr James Child
Resident in England
Registered addresses and corresponding companiesForge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD, England
IIF 49
- British Registered addresses and corresponding companies
Child, James Edward
Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in July 1966
Mr James Edward Child
Resident in England
Registered addresses and corresponding companiesForge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD, England
IIF 62Suite 2, Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom
IIF 63 IIF 643rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 65Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER, United Kingdom
IIF 66
- British born in July 1966
Child, James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Chieftain House, Challenger Place, Bordon, GU35 0FP
IIF 67
- Registered addresses and corresponding companies
Child, James Edward
Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD, United Kingdom
IIF 68
- Registered addresses and corresponding companies
Child, James
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 69
Related profiles found in government register
Offspring entities and appointments
49
- 1
BOA PROPERTY LIMITED
06809756Contact us for insolvency relationJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (7 parents)Officer2014-10-27 ~ dissolvedIIF 32 - Director → ME2009-02-04 ~ 2011-04-01IIF 10 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED
13626660Contact us for insolvency relation52 Camp Road 52 Camp Road, Upper Heyford, Bicester, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-16 ~ nowIIF 2 - Director → ME - 3
BORDON DEVELOPMENTS HOLDINGS LIMITED
10694343Contact us for insolvency relationGate House Turnpike Road, High Wycombe, Buckinghamshire, England, EnglandActive Corporate (16 parents, 2 offsprings)Officer2017-03-28 ~ nowIIF 35 - Director → ME - 4
CARLTON CONTRACTORS LIMITED
00350637Contact us for insolvency relation1st Floor 46 Clarendon Road, Watford, HertfordshireLiquidation Corporate (11 parents)Officer1997-08-22 ~ 1999-10-29IIF 24 - Director → ME - 5Contact us for insolvency relationPATRICK O'ROURKE LIMITED - 1981-12-31Contact us for insolvency relationMaple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (14 parents)Officer1997-08-22 ~ 1999-10-29IIF 3 - Director → ME
- 6
CEMENTATION MINING LIMITED
00936670Contact us for insolvency relation1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (19 parents)Officer1997-11-01 ~ 1999-10-29IIF 28 - Director → ME - 7
CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED
02371551Contact us for insolvency relation1 South Parade, 5 Stafford Road, Wallington, EnglandActive Corporate (28 parents)Officer(before 1992-08-06) ~ 1995-11-30IIF 17 - Director → ME - 8Contact us for insolvency relationCLEVELAND REDPATH OFFSHORE LIMITED - 1990-10-19Contact us for insolvency relationPOETSTYLE LIMITED - 1985-02-18Contact us for insolvency relationCleveland House, Yarm Road, Darlington, County Durham, United KingdomDissolved Corporate (21 parents)Officer2000-01-04 ~ 2004-12-21IIF 19 - Director → ME2000-01-04 ~ 2004-12-21IIF 51 - Secretary → ME
- 9Contact us for insolvency relation
CLEVELAND BRIDGE GROUP LIMITED
- 2000-03-24 03749601Contact us for insolvency relationFAREACE LIMITED - 1999-04-16Contact us for insolvency relationC/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesIn Administration Corporate (35 parents)Officer2000-05-19 ~ 2004-12-21IIF 27 - Director → ME2000-03-24 ~ 2004-12-21IIF 55 - Secretary → ME - 10
CLEVELAND DEVELOPMENT COMPANY LIMITED
04257052Contact us for insolvency relationOld Library Chambers, 21 Chipper Lane, Salisbury, WiltshireDissolved Corporate (9 parents)Officer2003-02-28 ~ 2007-12-21IIF 8 - Director → ME - 11
- 12Contact us for insolvency relationDAVY A.T.C. LIMITED - 1988-11-15Contact us for insolvency relationASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-14Contact us for insolvency relation1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (21 parents)Officer1997-11-01 ~ 1999-10-29IIF 23 - Director → ME
- 13Contact us for insolvency relationIBIS (791) LIMITED - 2003-01-10Contact us for insolvency relationOld Library Chambers, 21 Clipper Lane, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2007-05-29 ~ 2007-12-21IIF 16 - Director → ME
- 14DLT ENGINEERING LTD - nowContact us for insolvency relationContact us for insolvency relationInternational House, Midland Road, Higham Ferrers, Northamptonshire, EnglandActive Corporate (21 parents)Officer2001-10-31 ~ 2004-12-21IIF 9 - Director → ME2000-08-02 ~ 2004-12-21IIF 61 - Secretary → ME
- 15
DORCHESTER PHASE 5 LTD
16698219Contact us for insolvency relation52 Camp Road, Bicester, United KingdomActive Corporate (7 parents)Officer2025-09-05 ~ nowIIF 46 - Director → ME - 16Contact us for insolvency relationREDPATH DORMAN LONG INTERNATIONAL LIMITED - 1982-12-03Contact us for insolvency relationWHITEHEAD HILL & COMPANY LIMITED - 1978-12-31Contact us for insolvency relationCleveland House, Yarm Road, Darlington, County Durham, United KingdomDissolved Corporate (17 parents)Officer2000-01-04 ~ 2004-12-21IIF 22 - Director → ME2000-01-04 ~ 2004-12-21IIF 57 - Secretary → ME
- 17
DORMAN LONG COLD FORMED SECTIONS LIMITED
04161312Contact us for insolvency relationCleveland House, Yarm Road, Darlington, County Durham, United KingdomDissolved Corporate (12 parents)Officer2003-04-01 ~ 2004-12-21IIF 25 - Director → ME2001-05-15 ~ 2004-12-21IIF 59 - Secretary → ME - 18
DORMAN LONG DESIGN LIMITED
04199516Contact us for insolvency relationCleveland House, Yarm Road, Darlington, County Durham, United KingdomDissolved Corporate (12 parents)Officer2003-04-01 ~ 2004-12-21IIF 21 - Director → ME2001-04-12 ~ 2004-12-21IIF 53 - Secretary → ME - 19Contact us for insolvency relation
DORMAN LONG LIMITED
- 2000-10-11 03923159Contact us for insolvency relationDORMAN LONG PRODUCTS LIMITED
- 2000-04-06 03923159Contact us for insolvency relationContact us for insolvency relation1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2003-10-10 ~ 2004-12-21IIF 20 - Director → ME2000-02-10 ~ 2004-12-21IIF 58 - Secretary → ME - 20
EXNING HOMES LIMITED
07050397Contact us for insolvency relationJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents)Officer2009-10-20 ~ 2011-04-01IIF 33 - Director → ME2009-10-20 ~ 2011-04-01IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
FIBRE LIMITED
11430513Contact us for insolvency relationVictoria House Suite 2, Victoria House, South Street, Farnham, Surrey, EnglandActive Corporate (6 parents)Officer2019-05-25 ~ 2024-02-06IIF 38 - Director → ME - 22Contact us for insolvency relationCOMMERCIAL TYPESETTERS LIMITED - 1996-10-01Contact us for insolvency relationOld Library Chambers, 21 Chipper Lane, Salisbury, WiltshireDissolved Corporate (8 parents)Officer2007-05-29 ~ 2007-12-21IIF 15 - Director → ME
- 23Contact us for insolvency relationHOLT VILLAGE REGENERATION LTD - 2013-01-03Contact us for insolvency relation3rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (4 parents)Officer2017-03-10 ~ dissolvedIIF 41 - Director → ME2017-03-10 ~ 2019-10-25IIF 31 - Director → ME
- 24
JNO. CROAD LIMITED
00234630Contact us for insolvency relation1st Floor 46 Clarendon Road, Watford, HertfordshireLiquidation Corporate (19 parents)Officer1997-08-22 ~ 1999-10-29IIF 29 - Director → ME - 25
KVAERNER TRUSTEES (MPPP) LIMITED
03662449Contact us for insolvency relationDakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (10 parents)Officer2000-01-01 ~ 2004-12-31IIF 26 - Director → ME - 26
LAND 4 NEW BUILD LIMITED
06418837Contact us for insolvency relation65 Wingletye Lane, Hornchurch, EssexDissolved Corporate (4 parents)Officer2007-11-06 ~ 2011-04-01IIF 14 - Director → ME2007-11-06 ~ 2008-01-07IIF 50 - Secretary → ME - 27
MIDDLE EAST HOLDING LIMITED
00039338Contact us for insolvency relationCleveland House, Yarm Road, Darlington, County DurhamActive Corporate (38 parents)Officer2000-02-22 ~ 2004-12-21IIF 5 - Director → ME1999-11-16 ~ 2004-12-21IIF 54 - Secretary → ME - 28Contact us for insolvency relationDECORATIVE ART GUILD LIMITED - 1988-12-06Contact us for insolvency relation3rd Floor, 37 Frederick Place, Brighton, East SussexDissolved Corporate (17 parents)Officer1997-11-01 ~ 1999-10-29IIF 4 - Director → ME
- 29
OXNEY QUARTER NO. 1 ESTATE MANAGEMENT COMPANY LIMITED
16271472Contact us for insolvency relation52 Camp Road, Upper Heyford, Bicester, EnglandActive Corporate (3 parents)Officer2025-02-24 ~ nowIIF 44 - Director → ME - 30
- 31SKANSKA CONSTRUCTION UK LIMITED - nowContact us for insolvency relationContact us for insolvency relationTRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02Contact us for insolvency relationTRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08Contact us for insolvency relationCEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07Contact us for insolvency relationCEMENTATION CONSTRUCTION LIMITED - 1990-02-28Contact us for insolvency relation1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (61 parents, 8 offsprings)Officer1999-06-30 ~ 1999-10-29IIF 6 - Director → ME
- 32SKANSKA MAJOR PROJECTS LIMITED - nowContact us for insolvency relationSKANSKA LNG LIMITED - 2005-02-24Contact us for insolvency relationSKANSKA WHESSOE LIMITED - 2004-06-17Contact us for insolvency relation
TRAFALGAR HOUSE PLANT HIRE LIMITED
- 2001-10-12 00993835Contact us for insolvency relationPEINER ALISCOTT LIMITED - 1996-10-22Contact us for insolvency relation1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (33 parents)Officer1997-08-22 ~ 1999-10-29IIF 13 - Director → ME - 33
SOLENT DEVELOPMENT MANAGEMENT LIMITED
11107568Contact us for insolvency relationSandy Cottage Stone Street Road, Ivy Hatch, Sevenoaks, United KingdomActive Corporate (2 parents)Officer2017-12-12 ~ nowIIF 48 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
SWINDON RFC DORCHESTER HOLDINGS LIMITED
15134464Contact us for insolvency relation35 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2023-09-12 ~ nowIIF 47 - Director → ME - 35Contact us for insolvency relationSuite 2 Victoria House, South Street, Farnham, Hampshire, EnglandDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36Contact us for insolvency relationSuite 2 Victoria House, South Street, Farnham, Hampshire, EnglandDissolved Corporate (2 parents)Officer2022-04-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Contact us for insolvency relationFREEMANCO (NO. 9) LIMITED - 1976-12-31Contact us for insolvency relationW.J. SIMMS SONS AND COOKE (NORTHERN) LIMITED - 1976-12-31Contact us for insolvency relation1st Floor, 46 Clarendon Road, WatfordDissolved Corporate (17 parents)Officer1997-08-22 ~ 1999-10-29IIF 7 - Director → ME
- 38
W.J. SIMMS, SONS & COOKE LIMITED
00335592Contact us for insolvency relation1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (13 parents)Officer1997-08-22 ~ 1999-10-29IIF 18 - Director → ME - 39
WB DM SERVICES LTD
10655079Contact us for insolvency relation3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2017-03-07 ~ nowIIF 42 - Director → ME2017-03-07 ~ nowIIF 69 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 40
WHITEHILL & BORDON COMMUNITY TRUST
11006461Contact us for insolvency relationThe Community Station, Camp Road, Bordon, Hampshire, EnglandActive Corporate (26 parents, 1 offspring)Officer2017-10-10 ~ 2022-05-12IIF 34 - Director → ME - 41
WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED
12509004Contact us for insolvency relationGate House, Turnpike Road, High Wycombe, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-03-10 ~ nowIIF 40 - Director → ME - 42
WHITEHILL & BORDON DEVELOPMENT COMPANY NEW CHASE LIMITED
13626985Contact us for insolvency relation52 Camp Road 52 Camp Road, Upper Heyford, Bicester, EnglandActive Corporate (5 parents)Officer2021-09-16 ~ nowIIF 1 - Director → ME - 43
WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD
10695696Contact us for insolvency relationGate House Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (16 parents)Officer2017-03-28 ~ nowIIF 36 - Director → ME - 44Contact us for insolvency relationBORDON REGENERATION COMPANY LIMITED - 2015-06-06Contact us for insolvency relationTAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12Contact us for insolvency relationGate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (22 parents, 2 offsprings)Officer2020-11-16 ~ nowIIF 39 - Director → ME
- 45
- 46
WHITEHILL & BORDON TOWN CENTRE ESTATE MANAGEMENT COMPANY LIMITED
16786891Contact us for insolvency relationUnit 8 Chieftain House, Challenger Place, Bordon, United KingdomActive Corporate (4 parents)Officer2025-10-15 ~ nowIIF 45 - Director → ME - 47XENA SYSTEMS LIMITED - nowContact us for insolvency relation
DORMAN LONG ACCESS SYSTEMS LIMITED
- 2004-12-15 04161328Contact us for insolvency relation1 St James Gate, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2003-10-10 ~ 2004-11-30IIF 11 - Director → ME2001-05-15 ~ 2004-11-30IIF 56 - Secretary → ME - 48
YARM ROAD INTERNATIONAL LIMITED
SC003318Contact us for insolvency relation100 Queen Street, 2nd Floor, GlasgowLiquidation Corporate (36 parents)Officer1999-11-16 ~ 2000-05-31IIF 60 - Secretary → ME - 49YARM ROAD LIMITED - nowContact us for insolvency relation
KVAERNER CLEVELAND BRIDGE LIMITED
- 2000-06-06 00601555Contact us for insolvency relationREDPATH DORMAN LONG LIMITED - 1996-11-01Contact us for insolvency relationForvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (39 parents)Officer1999-11-16 ~ 2000-05-31IIF 52 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.