logo
explain how to read the page

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49
  • Child, James Edward
    British

    Registered addresses and corresponding companies
  • 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 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66
  • 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 67
  • Child, James Edward

    Registered addresses and corresponding companies

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

      IIF 68
  • Child, James

    Registered addresses and corresponding companies

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

      IIF 69
child relation
Offspring entities and appointments 49
  • 1
    BOA PROPERTY LIMITED
    06809756
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-21 during the appointment or period of control
    Dissolved on 2023-10-03 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 32 - Director → ME
    2009-02-04 ~ 2011-04-01
    IIF 10 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → 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)
    Officer
    2021-09-16 ~ now
    IIF 2 - 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 35 - Director → ME
  • 4
    CARLTON CONTRACTORS LIMITED
    00350637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14
    Dissolved on 2010-07-29
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (11 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 24 - 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 3 - Director → ME
  • 6
    CEMENTATION MINING LIMITED
    00936670
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-11-01 ~ 1999-10-29
    IIF 28 - Director → ME
  • 7
    CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED
    02371551
    1 South Parade, 5 Stafford Road, Wallington, England
    Active Corporate (28 parents)
    Officer
    (before 1992-08-06) ~ 1995-11-30
    IIF 17 - 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 19 - Director → ME
    2000-01-04 ~ 2004-12-21
    IIF 51 - Secretary → ME
  • 9
    CLEVELAND BRIDGE UK LIMITED
    - now 03749601 03923159
    Insolvency (Case 1) In administration
    Administration started on 2021-07-22
    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 (35 parents)
    Officer
    2000-05-19 ~ 2004-12-21
    IIF 27 - Director → ME
    2000-03-24 ~ 2004-12-21
    IIF 55 - Secretary → ME
  • 10
    CLEVELAND DEVELOPMENT COMPANY LIMITED
    04257052
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-28
    Commencement of winding up on 2009-07-15
    Conclusion of winding up on 2010-08-09
    Dissolved on 2010-11-24
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2003-02-28 ~ 2007-12-21
    IIF 8 - Director → ME
  • 11
    CLEVELAND TREDEGAR WHARF LIMITED
    - now 06302584
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-08
    Commencement of winding up on 2009-11-20
    Conclusion of winding up on 2010-06-13
    Dissolved on 2010-09-25
    SASSAFRAS TWO LIMITED
    - 2007-07-11 06302584
    73 Banbury Road, Oxford
    Dissolved Corporate (6 parents)
    Officer
    2007-07-04 ~ 2007-12-21
    IIF 12 - Director → ME
  • 12
    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)
    Officer
    1997-11-01 ~ 1999-10-29
    IIF 23 - Director → ME
  • 13
    DEVELOPMENT VENTURES LIMITED
    - now 04465763
    IBIS (791) LIMITED - 2003-01-10
    Old Library Chambers, 21 Clipper Lane, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-29 ~ 2007-12-21
    IIF 16 - Director → ME
  • 14
    DLT ENGINEERING LTD - now
    DORMAN LONG TECHNOLOGY LIMITED
    - 2019-02-18 03940897 05662699... (more)
    International House, Midland Road, Higham Ferrers, Northamptonshire, England
    Active Corporate (21 parents)
    Officer
    2001-10-31 ~ 2004-12-21
    IIF 9 - Director → ME
    2000-08-02 ~ 2004-12-21
    IIF 61 - Secretary → ME
  • 15
    DORCHESTER PHASE 5 LTD
    16698219
    52 Camp Road, Bicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-05 ~ now
    IIF 46 - 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
    Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-01-04 ~ 2004-12-21
    IIF 22 - Director → ME
    2000-01-04 ~ 2004-12-21
    IIF 57 - Secretary → ME
  • 17
    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 25 - Director → ME
    2001-05-15 ~ 2004-12-21
    IIF 59 - Secretary → ME
  • 18
    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 21 - Director → ME
    2001-04-12 ~ 2004-12-21
    IIF 53 - 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
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-10-10 ~ 2004-12-21
    IIF 20 - Director → ME
    2000-02-10 ~ 2004-12-21
    IIF 58 - Secretary → ME
  • 20
    EXNING HOMES LIMITED
    07050397
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-05 during the appointment or period of control
    Dissolved on 2019-07-09 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ 2011-04-01
    IIF 33 - Director → ME
    2009-10-20 ~ 2011-04-01
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FIBRE LIMITED
    11430513
    Victoria House Suite 2, Victoria House, South Street, Farnham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2019-05-25 ~ 2024-02-06
    IIF 38 - Director → ME
  • 22
    GILLARD LIMITED
    - now 01241247
    COMMERCIAL TYPESETTERS LIMITED - 1996-10-01
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2007-05-29 ~ 2007-12-21
    IIF 15 - Director → ME
  • 23
    HOLT TANNERY LTD
    - now 07721338
    HOLT VILLAGE REGENERATION LTD - 2013-01-03
    3rd Floor 86 - 90 Paul Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 41 - Director → ME
    2017-03-10 ~ 2019-10-25
    IIF 31 - Director → ME
  • 24
    JNO. CROAD LIMITED
    00234630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (19 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 29 - Director → ME
  • 25
    KVAERNER TRUSTEES (MPPP) LIMITED
    03662449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-15
    Dissolved on 2014-01-23
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (10 parents)
    Officer
    2000-01-01 ~ 2004-12-31
    IIF 26 - Director → ME
  • 26
    LAND 4 NEW BUILD LIMITED
    06418837
    65 Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ 2011-04-01
    IIF 14 - Director → ME
    2007-11-06 ~ 2008-01-07
    IIF 50 - Secretary → ME
  • 27
    MIDDLE EAST HOLDING LIMITED
    00039338
    Cleveland House, Yarm Road, Darlington, County Durham
    Active Corporate (38 parents)
    Officer
    2000-02-22 ~ 2004-12-21
    IIF 5 - Director → ME
    1999-11-16 ~ 2004-12-21
    IIF 54 - Secretary → ME
  • 28
    MINE ENGINEERING SERVICES LIMITED
    - now 00382276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-25
    Dissolved on 2017-04-06
    DECORATIVE ART GUILD LIMITED - 1988-12-06
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (17 parents)
    Officer
    1997-11-01 ~ 1999-10-29
    IIF 4 - Director → ME
  • 29
    OXNEY QUARTER NO. 1 ESTATE MANAGEMENT COMPANY LIMITED
    16271472
    52 Camp Road, Upper Heyford, Bicester, England
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 44 - Director → ME
  • 30
    SIGNAL BORDON LIMITED
    - now 10919768
    ORIGINAL WORKSPACES LTD
    - 2024-05-24 10919768
    Martinique House, Hampshire Road, Bordon, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2020-12-15 ~ 2025-01-31
    IIF 43 - 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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (61 parents, 8 offsprings)
    Officer
    1999-06-30 ~ 1999-10-29
    IIF 6 - 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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (33 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 13 - Director → ME
  • 33
    SOLENT DEVELOPMENT MANAGEMENT LIMITED
    11107568
    Sandy Cottage Stone Street Road, Ivy Hatch, Sevenoaks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    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
  • 34
    SWINDON RFC DORCHESTER HOLDINGS LIMITED
    15134464
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-12 ~ now
    IIF 47 - Director → ME
  • 35
    VOCA GROUP LTD
    12481133 14051776
    Suite 2 Victoria House, South Street, Farnham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    VOCA GROUP LTD
    14051776 12481133
    Suite 2 Victoria House, South Street, Farnham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    W.J. SIMMS SONS & COOKE (NORTHERN) LIMITED
    - now 01139641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-14
    Dissolved on 2008-07-18
    FREEMANCO (NO. 9) LIMITED - 1976-12-31
    W.J. SIMMS SONS AND COOKE (NORTHERN) LIMITED - 1976-12-31
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (17 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 7 - Director → ME
  • 38
    W.J. SIMMS, SONS & COOKE LIMITED
    00335592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14
    Dissolved on 2010-02-10
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 18 - Director → ME
  • 39
    WB DM SERVICES LTD
    10655079
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-03-07 ~ now
    IIF 42 - Director → ME
    2017-03-07 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 40
    WHITEHILL & BORDON COMMUNITY TRUST
    11006461
    The Community Station, Camp Road, Bordon, Hampshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2022-05-12
    IIF 34 - Director → ME
  • 41
    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 40 - Director → ME
  • 42
    WHITEHILL & BORDON DEVELOPMENT COMPANY NEW CHASE LIMITED
    13626985
    52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
    Active Corporate (5 parents)
    Officer
    2021-09-16 ~ now
    IIF 1 - Director → ME
  • 43
    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 36 - 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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-11-16 ~ now
    IIF 39 - Director → ME
  • 45
    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 67 - Director → ME
  • 46
    WHITEHILL & BORDON TOWN CENTRE ESTATE MANAGEMENT COMPANY LIMITED
    16786891
    Unit 8 Chieftain House, Challenger Place, Bordon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-15 ~ now
    IIF 45 - Director → ME
  • 47
    XENA SYSTEMS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-05-21
    Administration ended on 2013-06-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-07
    Dissolved on 2016-12-02
    DORMAN LONG ACCESS SYSTEMS LIMITED
    - 2004-12-15 04161328
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    2003-10-10 ~ 2004-11-30
    IIF 11 - Director → ME
    2001-05-15 ~ 2004-11-30
    IIF 56 - Secretary → ME
  • 48
    YARM ROAD INTERNATIONAL LIMITED
    SC003318
    100 Queen Street, 2nd Floor, Glasgow
    Liquidation Corporate (36 parents)
    Officer
    1999-11-16 ~ 2000-05-31
    IIF 60 - Secretary → ME
  • 49
    YARM ROAD LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11
    KVAERNER CLEVELAND BRIDGE LIMITED
    - 2000-06-06 00601555
    REDPATH DORMAN LONG LIMITED - 1996-11-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (39 parents)
    Officer
    1999-11-16 ~ 2000-05-31
    IIF 52 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.