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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 company director born in February 1973

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British

    Registered addresses and corresponding companies

    • 81 Mysore Road, London, SW11 5RZ

      IIF 3
  • 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

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

      IIF 32
  • Boardman, Robert Philip
    British director

    Registered addresses and corresponding companies

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

      IIF 33
  • Boardman, Robert Philip
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • Boardman, Robert Philip

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Boardman, Robert Philip
    British banker born in February 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • Boardman, Robert Philip
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67

    • 81 Mysore Road, London, SW11 5RZ

      IIF 68 IIF 69
  • Boardman, Robert Philip
    British consultant born in February 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Boardman, Robert Philip
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76 IIF 77

    • 81 Mysore Road, London, SW11 5RZ

      IIF 78
  • Boardman, Robert Philip
    British finance born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79
  • Boardman, Robert Philip
    British finance director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81

    • 81 Mysore Road, London, SW11 5RZ

      IIF 82
  • Boardman, Robert Philip
    British global chief financial officer born in February 1973

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 90
child relation
Offspring entities and appointments
Active 20
  • 1
    30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
    - now 04442623
    CHARCO 1026 LIMITED
    - 2002-09-03 04442623 07123471, 06299560, 06511447... (more)
    30 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-20 ~ dissolved
    IIF 55 - Director → ME
  • 2
    ARUP DIGITAL PRODUCTS (UK) LIMITED
    16173562
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    IIF 44 - Director → ME
  • 3
    ARUP DIGITAL PRODUCTS GROUP LIMITED
    16168357
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 43 - Director → ME
  • 4
    ARUP IP LIMITED
    11856134
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 40 - Director → ME
  • 5
    ARUP IP MANAGEMENT LIMITED
    11855973
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 41 - Director → ME
  • 6
    ARUP LIMITED
    - now 02461313
    ARUP CORPORATE FINANCE LIMITED - 2007-07-03 02338083
    ARUP FINANCIAL SERVICES LIMITED - 2007-03-01
    DESIGN RESEARCH ASSOCIATES LIMITED - 2007-01-08
    WESTERNEX LIMITED - 1991-08-16
    FIXALINK LIMITED - 1990-02-20
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 46 - Director → ME
  • 7
    ARUP TREASURY LIMITED
    - now 02524467
    ARUP SINGAPORE INTERNATIONAL LIMITED - 2011-03-03
    GOODHART CONSULTANTS LIMITED - 1990-10-04
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 48 - Director → ME
  • 8
    DAVIS DUNCAN LIMITED
    - now SC105050
    SMC DAVIS DUNCAN LIMITED
    - 2009-01-15 SC105050
    THE DAVIS DUNCAN PARTNERSHIP LIMITED
    - 2007-01-22 SC105050
    SPELVE LIMITED - 1987-07-29
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 1 - Director → ME
  • 9
    DTR (2009) LIMITED
    - now 02446308
    SMC DTR:UK LIMITED
    - 2009-01-20 02446308
    DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03
    SHOWLIST LIMITED - 1992-01-10
    Kingston Smith & Partners Llp, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 10
    EFLEET INTEGRATED SERVICE LIMITED
    08182130
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 39 - Director → ME
  • 11
    FITZROY PROPERTY LIMITED
    10612606
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-09 ~ now
    IIF 42 - Director → ME
  • 12
    HUGH MARTIN ARCHITECTS LIMITED
    - now SC146570
    SMC HUGH MARTIN ARCHITECTS LIMITED
    - 2009-01-15 SC146570
    SMC HUGH MARTIN LIMITED
    - 2006-11-14 SC146570
    THE HUGH MARTIN PARTNERSHIP LIMITED
    - 2006-09-29 SC146570
    Archial Architects Limited, 18 Rothesay Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 2 - Director → ME
  • 13
    KOP SUPPORT LIMITED
    12340752
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-11-29 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 14
    NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED
    08311736
    8 Fitzroy Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 83 - Director → ME
  • 15
    OASYS LIMITED
    01454051
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 47 - Director → ME
  • 16
    OVARPART NOMINEE LIMITED
    - now 01289370
    ISONALA LIMITED - 1977-05-23
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 49 - Director → ME
  • 17
    OVE ARUP VENTURES LIMITED
    - now 04212232
    ARUP VENTURES LIMITED - 2019-05-10
    OVE ARUP PARTNERSHIP LIMITED - 2017-03-24 01312454
    ARUP GROUP LIMITED - 2001-10-01 01312454
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-02-09 ~ now
    IIF 45 - Director → ME
  • 18
    PARR ARCHITECTS LIMITED
    - now SC271254
    SMC PARR ARCHITECTS LIMITED
    - 2009-01-15 SC271254
    SMC PARR LIMITED
    - 2006-11-10 SC271254
    PARR ARCHITECTS LIMITED
    - 2006-10-02 SC271254
    BLP 2004-86 LIMITED - 2004-09-27 SC148420, SC270888, SC231368... (more)
    Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 68 - Director → ME
  • 19
    PORT OF SHOREHAM TRUSTEE COMPANY LIMITED
    - now 03533209
    VELONG LIMITED - 1998-05-18
    Nautilus House 90-100 Albion Street, Southwick, Brighton
    Active Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    IIF 34 - Director → ME
  • 20
    SUSSEX PORT FORWARDING LIMITED
    - now 02621885
    EGGSHELL (217) LIMITED - 1992-05-21
    Nautilus House, 90 -100 Albion Street, Southwick, Brighton
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-01-30 ~ now
    IIF 35 - Director → ME
Ceased 39
  • 1
    81 MYSORE ROAD (MANAGEMENT COMPANY) LTD
    03645942
    1 Broadgates Road, Wandsworth Common, London
    Active Corporate (4 parents)
    Officer
    2002-04-02 ~ 2007-09-01
    IIF 57 - Director → ME
    2004-02-01 ~ 2007-09-01
    IIF 6 - Secretary → ME
  • 2
    ARCHIAL SERVICES LIMITED
    - now SC258708
    SMC FACILITIES MANAGEMENT LIMITED
    - 2009-01-27 SC258708
    JENKINS & MARR FACILITIES MANAGEMENT LIMITED
    - 2007-03-02 SC258708
    Erskine House, 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ 2009-04-23
    IIF 66 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 12 - Secretary → ME
    2006-09-22 ~ 2006-11-01
    IIF 24 - Secretary → ME
  • 3
    ARCHIAL SPECIAL PROJECTS LIMITED
    - now 05999754
    SMC SPECIAL PROJECTS LIMITED
    - 2009-01-20 05999754
    CORNFLOWER SERVICES LIMITED
    - 2006-11-22 05999754
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-17 ~ 2009-04-23
    IIF 67 - Director → ME
    2006-11-17 ~ 2009-04-23
    IIF 17 - Secretary → ME
  • 4
    ARTUS AIR LIMITED
    13090918
    21 Great Chapel Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    7,153,912 GBP2024-03-31
    Officer
    2021-05-01 ~ 2021-11-17
    IIF 84 - Director → ME
  • 5
    ARUP INTERNATIONAL PROJECTS LIMITED
    - now 09084147
    ARUP PROJECTS 'A' LTD
    - 2020-07-20 09084147
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-17 ~ 2025-06-26
    IIF 87 - Director → ME
  • 6
    BIOME TECHNOLOGIES LIMITED - now 07124307
    BIOME TECHNOLOGIES PLC - 2025-03-28 07124307
    STANELCO PLC
    - 2010-07-08 01873702 07124307
    MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
    MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-01-17 ~ 2006-03-10
    IIF 52 - Director → ME
  • 7
    CHARPS LIMITED - now
    ALSOP SPARCH LIMITED - 2010-11-03
    ALSOP (CONSULTANTS) LIMITED
    - 2010-03-30 03569238
    SMC ALSOP LIMITED
    - 2009-01-20 03569238 05748936
    SMC GROUP ARCHITECTS LIMITED
    - 2007-07-18 03569238
    SMC KEMP ARCHITECTS LIMITED - 2004-02-25
    SMC KEMP LIMITED - 1998-06-09
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ 2009-04-23
    IIF 78 - Director → ME
    2006-06-30 ~ 2006-10-31
    IIF 28 - Secretary → ME
    2008-02-01 ~ 2009-10-01
    IIF 19 - Secretary → ME
  • 8
    CHARTER ARCHITECTS LIMITED
    - now 01951040
    SMC CHARTER ARCHITECTS LIMITED
    - 2009-01-12 01951040
    CHARTER PARTNERSHIP LIMITED(THE)
    - 2006-07-21 01951040
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2006-05-26 ~ 2009-04-23
    IIF 77 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 16 - Secretary → ME
  • 9
    CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED
    - now 03069509
    SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED
    - 2009-01-12 03069509
    CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED
    - 2006-06-08 03069509
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-21 ~ 2009-04-23
    IIF 80 - Director → ME
    2006-06-30 ~ 2006-10-31
    IIF 23 - Secretary → ME
    2008-06-27 ~ 2009-04-23
    IIF 14 - Secretary → ME
  • 10
    COVELL MATTHEWS LIMITED
    - now 02110720
    SMC COVELL MATTHEWS ARCHITECTS LIMITED
    - 2009-01-20 02110720
    COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED - 2006-02-14
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2006-03-21 ~ 2009-04-23
    IIF 81 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 22 - Secretary → ME
    2006-06-30 ~ 2006-11-01
    IIF 29 - Secretary → ME
  • 11
    CUMNOR HOUSE SCHOOL TRUST
    02411055
    Cumnor House School, Danehill, Haywards Heath, Sussex
    Active Corporate (11 parents)
    Officer
    2016-06-22 ~ 2024-11-26
    IIF 79 - Director → ME
  • 12
    DAVIS DUNCAN LIMITED
    - now SC105050
    SMC DAVIS DUNCAN LIMITED
    - 2009-01-15 SC105050
    THE DAVIS DUNCAN PARTNERSHIP LIMITED - 2007-01-22
    SPELVE LIMITED - 1987-07-29
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ 2009-04-23
    IIF 21 - Secretary → ME
    2006-09-22 ~ 2006-10-31
    IIF 26 - Secretary → ME
  • 13
    DTR (2009) LIMITED
    - now 02446308
    SMC DTR:UK LIMITED
    - 2009-01-20 02446308
    DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03
    SHOWLIST LIMITED - 1992-01-10
    Kingston Smith & Partners Llp, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2009-04-23
    IIF 82 - Director → ME
    2006-06-30 ~ 2006-10-31
    IIF 30 - Secretary → ME
  • 14
    DURLACHER RESEARCH LIMITED
    - now 02998090
    DURLACHER MULTIMEDIA LIMITED - 1997-04-10
    THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-08 ~ 2004-04-05
    IIF 59 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 7 - Secretary → ME
  • 15
    GOWER ARCHITECTS LIMITED
    - now 01788439
    SMC GOWER ARCHITECTS LIMITED
    - 2009-01-12 01788439
    WILLIAM GOWER & PARTNERS LIMITED - 2001-07-02 02860276
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ 2009-04-23
    IIF 75 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 18 - Secretary → ME
    2006-06-30 ~ 2006-10-31
    IIF 25 - Secretary → ME
  • 16
    HAKLUYT CAPITAL GP LIMITED - now LP022500, 09643506, OC441473
    VOYAGER BUSINESS CONSULTING LIMITED
    - 2022-03-16 07667950
    VOYAGER BUSINESS SERVICES LIMITED - 2011-06-14
    34 Upper Brook Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2016-06-30 ~ 2019-11-08
    IIF 70 - Director → ME
  • 17
    HAKLUYT CAPITAL LIMITED - now LP022500, 07667950, OC441473
    HAKLUYT CYBER LIMITED
    - 2022-02-11 09643506
    AGHOCO 1320 LIMITED
    - 2015-10-01 09643506 07385906, 14247671, 13606790... (more)
    34 Upper Brook Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-07-15 ~ 2019-11-08
    IIF 72 - Director → ME
  • 18
    HOLDINGHAM GROUP LIMITED - now 03481321, 03481321, 03481321... (more)
    HAKLUYT & COMPANY LIMITED
    - 2020-06-11 07795291 03481321, 03481321, 03481321... (more)
    HOLDINGHAM GROUP LIMITED - 2011-12-09 03481321, 03481321, 03481321... (more)
    AGHOCO 4041 LIMITED - 2011-10-27 07385906, 14247671, 13606790... (more)
    34 Upper Brook Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-01 ~ 2019-11-08
    IIF 71 - Director → ME
  • 19
    HOULIHAN LOKEY (UK HOLDINGS) LIMITED - now
    GCA ALTIUM CORPORATE FINANCE LIMITED - 2021-12-06
    ALTIUM CORPORATE FINANCE GROUP LIMITED - 2016-07-29
    ARROWCLAIM LIMITED
    - 2015-01-20 04306991
    1 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-10-25 ~ 2003-02-28
    IIF 51 - Director → ME
    2001-10-25 ~ 2003-02-28
    IIF 36 - Secretary → ME
  • 20
    HUGH MARTIN ARCHITECTS LIMITED
    - now SC146570
    SMC HUGH MARTIN ARCHITECTS LIMITED
    - 2009-01-15 SC146570
    SMC HUGH MARTIN LIMITED - 2006-11-14
    THE HUGH MARTIN PARTNERSHIP LIMITED - 2006-09-29
    Archial Architects Limited, 18 Rothesay Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ 2009-04-23
    IIF 13 - Secretary → ME
    2006-09-22 ~ 2006-11-01
    IIF 27 - Secretary → ME
  • 21
    INGEL TECHNOLOGIES LIMITED
    04111971
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2005-08-01 ~ 2006-03-10
    IIF 54 - Director → ME
  • 22
    JENKINS AND MARR LIMITED
    - now 05889194
    SMC JENKINS & MARR LIMITED
    - 2009-01-12 05889194
    WESTPLEX LIMITED
    - 2006-10-25 05889194
    Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-18 ~ 2009-04-23
    IIF 74 - Director → ME
    2006-09-18 ~ 2009-04-23
    IIF 32 - Secretary → ME
  • 23
    LARCHIA GROUP PLC - now 05978448
    ARCHIAL GROUP PLC
    - 2010-11-18 03283014 05978448
    SMC HOLDINGS PLC - 2000-01-28
    STAKETERM PUBLIC LIMITED COMPANY - 1997-01-17
    7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-20 ~ 2009-04-29
    IIF 76 - Director → ME
    2006-06-30 ~ 2009-04-29
    IIF 33 - Secretary → ME
  • 24
    LARCHIA LIMITED - now
    ARCHIAL ARCHITECTS LIMITED
    - 2010-11-24 06767792
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-08 ~ 2009-04-23
    IIF 69 - Director → ME
    2008-12-08 ~ 2009-04-23
    IIF 3 - Secretary → ME
  • 25
    MAILMANAGER LIMITED
    10174754
    One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,100 GBP2022-04-30
    Officer
    2020-03-17 ~ 2022-02-08
    IIF 88 - Director → ME
  • 26
    OVE ARUP & PARTNERS INTERNATIONAL LIMITED
    00952468
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-05-11 ~ 2025-06-26
    IIF 86 - Director → ME
  • 27
    OVE ARUP INDIA HOLDINGS LIMITED
    - now 01549807
    ARUP INTERNATIONAL LIMITED
    - 2021-08-31 01549807
    ARUP ASSOCIATES INTERNATIONAL LIMITED - 2005-09-06
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ 2025-06-26
    IIF 85 - Director → ME
  • 28
    PANMURE GENERAL PARTNER LIMITED - now
    MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
    "CHISWELL 1" LIMITED
    - 2005-06-09 04658930
    NV NOMINEES LIMITED - 2003-10-17
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2004-04-05
    IIF 11 - Secretary → ME
  • 29
    PANMURE GORDON (BROKING) LIMITED - now
    PANMURE GORDON (AIM) LIMITED - 2005-06-08
    DURLACHER LIMITED
    - 2005-05-23 01742592
    DURLACHER & CO LIMITED - 1995-05-09
    ROTHERFIELD SECURITIES PLC - 1992-01-17 06096838
    SWAINLORD SECURITIES LIMITED - 1984-03-20
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2004-04-05
    IIF 63 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 38 - Secretary → ME
  • 30
    PANMURE LIBERUM & CO. LIMITED - now 04915201, 15419437
    PANMURE GORDON & CO. LIMITED - 2024-07-25 02002991, 04915201
    PANMURE GORDON & CO. PLC - 2017-07-19 02002991, 04915201
    DURLACHER CORPORATION PLC
    - 2005-04-26 02700769
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2003-04-08 ~ 2004-04-05
    IIF 58 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 37 - Secretary → ME
  • 31
    PARR ARCHITECTS LIMITED
    - now SC271254
    SMC PARR ARCHITECTS LIMITED
    - 2009-01-15 SC271254
    SMC PARR LIMITED - 2006-11-10
    PARR ARCHITECTS LIMITED - 2006-10-02
    BLP 2004-86 LIMITED - 2004-09-27 SC148420, SC270888, SC231368... (more)
    Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ 2009-04-23
    IIF 20 - Secretary → ME
    2006-09-22 ~ 2006-11-01
    IIF 31 - Secretary → ME
  • 32
    PELORUS RESEARCH LIMITED
    - now 07669807
    NAVIS RESEARCH LIMITED - 2011-09-30
    AGHOCO 4037 LIMITED - 2011-09-21 07385906, 14247671, 13606790... (more)
    34 Upper Brook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-01 ~ 2019-11-08
    IIF 73 - Director → ME
  • 33
    ROTHERFIELD NOMINEES LIMITED
    - now 02100462
    LOOKUSUAL LIMITED - 1987-04-09
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-08 ~ 2004-04-05
    IIF 62 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 9 - Secretary → ME
  • 34
    STANELCO RF TECHNOLOGIES LIMITED
    - now 03338752
    STANELCO FIBRE OPTICS LIMITED - 2004-09-03
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2005-08-01 ~ 2006-03-10
    IIF 53 - Director → ME
  • 35
    UNITED ENERGY LIMITED - now 01712354
    UNITED ENERGY PLC
    - 2005-11-15 00170786 01712354
    AMBRIT INTERNATIONAL PLC - 2000-06-21
    STEAUA ROMANA PLC. - 1986-07-11
    STEAUA ROMANA (BRITISH) PLC - 1984-10-16
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-07-22 ~ 2004-04-05
    IIF 60 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 4 - Secretary → ME
  • 36
    UNITED ENERGY PROPERTIES LIMITED
    - now 03223788
    SHELFCO (NO.1203) LIMITED - 1997-06-06 03958799, 03289107, 05503281... (more)
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-22 ~ 2004-04-05
    IIF 56 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 5 - Secretary → ME
  • 37
    WEB-ANGEL LIMITED - now 03905320, 03905320
    WEB-ANGEL PLC
    - 2005-11-15 01712354 03905320, 03905320
    UNITED ENERGY PLC - 2000-06-07 00170786, 00170786
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25 03958799, 03289107, 05503281... (more)
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2004-04-05
    IIF 64 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 10 - Secretary → ME
  • 38
    WEB-ANGEL SERVICES LIMITED
    - now 03905320 01712354, 01712354
    WEB ANGEL LIMITED - 2000-03-22 01712354, 01712354
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-22 ~ 2004-04-05
    IIF 61 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 8 - Secretary → ME
  • 39
    WELLHOUSE LANE MANAGEMENT COMPANY LIMITED
    11934668
    Well Cottage, Wellhouse Lane, Burgess Hill, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-09 ~ 2025-09-30
    IIF 65 - Director → ME
    Person with significant control
    2019-04-09 ~ 2025-12-31
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE

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