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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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Child, James Edward
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Child, James Edward
    British project manager born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 3

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

      IIF 4
  • Child, James Edward
    British accountant 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

    • icon of address Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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

    • icon of address Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD

      IIF 39 IIF 40
  • Child, James Edward
    British project director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 42
  • Child, James Edward
    British

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

    Registered addresses and corresponding companies

    • icon of address Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD

      IIF 48 IIF 49
  • Child, James Edward
    British finance director

    Registered addresses and corresponding companies

    • icon of address Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD

      IIF 50 IIF 51
  • Mr James Child
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Child, James Edward

    Registered addresses and corresponding companies

    • icon of address Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD

      IIF 53 IIF 54 IIF 55

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

      IIF 56
  • Child, James

    Registered addresses and corresponding companies

    • icon of address Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 57
  • Mr James Edward Child
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 62
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -609,848 GBP2017-02-28
    Officer
    icon of calendar 2014-10-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-06-21 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 33 - Director → ME
  • 4
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    376,830 GBP2016-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HOLT VILLAGE REGENERATION LTD - 2013-01-03
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -544,930 GBP2021-07-31
    Officer
    icon of calendar 2017-03-10 ~ dissolved
    IIF 38 - Director → ME
  • 6
    icon of address Gate House, Turnpike Road, High Wycombe, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address Sandy Cottage Stone Street Road, Ivy Hatch, Sevenoaks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,136 GBP2020-12-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,590 GBP2024-09-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address Suite 2 Victoria House, South Street, Farnham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Suite 2 Victoria House, South Street, Farnham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address New Derwent House, 69-73 Theobald's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    609,362 GBP2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 42 - Director → ME
    icon of calendar 2017-03-07 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 12
    icon of address Gate House, Turnpike Road, High Wycombe, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 37 - Director → ME
  • 13
    icon of address 52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -561,409 GBP2024-12-31
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 34 - Director → ME
  • 15
    BORDON REGENERATION COMPANY LIMITED - 2015-06-06
    TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 13 - Director → ME
  • 16
    icon of address Gate House, Turnpike Road, High Wycombe, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 1 - Director → ME
Ceased 29
  • 1
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -609,848 GBP2017-02-28
    Officer
    icon of calendar 2009-02-04 ~ 2011-04-01
    IIF 5 - Director → ME
  • 2
    icon of address 1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-08-22 ~ 1999-10-29
    IIF 24 - Director → ME
  • 3
    PATRICK O'ROURKE LIMITED - 1981-12-31
    icon of address Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-22 ~ 1999-10-29
    IIF 16 - Director → ME
  • 4
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2024-12-31
    Officer
    icon of calendar 1997-11-01 ~ 1999-10-29
    IIF 28 - Director → ME
  • 5
    icon of address 1 South Parade, 5 Stafford Road, Wallington, England
    Active Corporate (6 parents)
    Equity (Company account)
    61,952 GBP2024-06-23
    Officer
    icon of calendar ~ 1995-11-30
    IIF 8 - Director → ME
  • 6
    CLEVELAND REDPATH OFFSHORE LIMITED - 1990-10-19
    POETSTYLE LIMITED - 1985-02-18
    icon of address Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-04 ~ 2004-12-21
    IIF 39 - Director → ME
    icon of calendar 2000-01-04 ~ 2004-12-21
    IIF 50 - Secretary → ME
  • 7
    FAREACE LIMITED - 1999-04-16
    CLEVELAND BRIDGE GROUP LIMITED - 2000-03-24
    icon of address C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2000-05-19 ~ 2004-12-21
    IIF 27 - Director → ME
    icon of calendar 2000-03-24 ~ 2004-12-21
    IIF 48 - Secretary → ME
  • 8
    DAVY A.T.C. LIMITED - 1988-11-15
    ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-14
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-11-01 ~ 1999-10-29
    IIF 23 - Director → ME
  • 9
    DORMAN LONG TECHNOLOGY LIMITED - 2019-02-18
    icon of address International House, Midland Road, Higham Ferrers, Northamptonshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    158,392 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2001-10-31 ~ 2004-12-21
    IIF 11 - Director → ME
    icon of calendar 2000-08-02 ~ 2004-12-21
    IIF 55 - Secretary → ME
  • 10
    REDPATH DORMAN LONG INTERNATIONAL LIMITED - 1982-12-03
    WHITEHEAD HILL & COMPANY LIMITED - 1978-12-31
    icon of address Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2004-12-21
    IIF 40 - Director → ME
    icon of calendar 2000-01-04 ~ 2004-12-21
    IIF 51 - Secretary → ME
  • 11
    icon of address Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-21
    IIF 25 - Director → ME
    icon of calendar 2001-05-15 ~ 2004-12-21
    IIF 47 - Secretary → ME
  • 12
    icon of address Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-21
    IIF 22 - Director → ME
    icon of calendar 2001-04-12 ~ 2004-12-21
    IIF 45 - Secretary → ME
  • 13
    DORMAN LONG LIMITED - 2000-10-11
    DORMAN LONG PRODUCTS LIMITED - 2000-04-06
    CLEVELAND BRIDGE (UK) COMPANY LIMITED - 2000-03-24
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-10-10 ~ 2004-12-21
    IIF 9 - Director → ME
    icon of calendar 2000-02-10 ~ 2004-12-21
    IIF 54 - Secretary → ME
  • 14
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    376,830 GBP2016-05-31
    Officer
    icon of calendar 2009-10-20 ~ 2011-04-01
    IIF 10 - Director → ME
    icon of calendar 2009-10-20 ~ 2011-04-01
    IIF 56 - Secretary → ME
  • 15
    icon of address Victoria House Suite 2, Victoria House, South Street, Farnham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    82,480 GBP2024-12-31
    Officer
    icon of calendar 2019-05-25 ~ 2024-02-06
    IIF 36 - Director → ME
  • 16
    HOLT VILLAGE REGENERATION LTD - 2013-01-03
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -544,930 GBP2021-07-31
    Officer
    icon of calendar 2017-03-10 ~ 2019-10-25
    IIF 31 - Director → ME
  • 17
    icon of address 1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-08-22 ~ 1999-10-29
    IIF 29 - Director → ME
  • 18
    icon of address Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2004-12-31
    IIF 26 - Director → ME
  • 19
    icon of address 65 Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-06 ~ 2011-04-01
    IIF 7 - Director → ME
    icon of calendar 2007-11-06 ~ 2008-01-07
    IIF 43 - Secretary → ME
  • 20
    icon of address Cleveland House, Yarm Road, Darlington, County Durham
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-02-22 ~ 2004-12-21
    IIF 18 - Director → ME
    icon of calendar 1999-11-16 ~ 2004-12-21
    IIF 53 - Secretary → ME
  • 21
    DECORATIVE ART GUILD LIMITED - 1988-12-06
    icon of address 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-01 ~ 1999-10-29
    IIF 17 - Director → ME
  • 22
    ORIGINAL WORKSPACES LTD - 2024-05-24
    icon of address Martinique House, Hampshire Road, Bordon, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -157,368 GBP2024-12-31
    Officer
    icon of calendar 2020-12-15 ~ 2025-01-31
    IIF 12 - Director → ME
  • 23
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 1999-10-29
    IIF 19 - Director → ME
  • 24
    SKANSKA WHESSOE LIMITED - 2004-06-17
    SKANSKA LNG LIMITED - 2005-02-24
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-22 ~ 1999-10-29
    IIF 20 - Director → ME
  • 25
    icon of address 1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-22 ~ 1999-10-29
    IIF 21 - Director → ME
  • 26
    icon of address Building 51e Whitehill & Bordon Enterprise Park, Budds Lane, Bordon
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    338,091 GBP2024-10-31
    Officer
    icon of calendar 2017-10-10 ~ 2022-05-12
    IIF 41 - Director → ME
  • 27
    DORMAN LONG ACCESS SYSTEMS LIMITED - 2004-12-15
    icon of address 1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2004-11-30
    IIF 6 - Director → ME
    icon of calendar 2001-05-15 ~ 2004-11-30
    IIF 46 - Secretary → ME
  • 28
    icon of address 100 Queen Street, 2nd Floor, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2000-05-31
    IIF 49 - Secretary → ME
  • 29
    REDPATH DORMAN LONG LIMITED - 1996-11-01
    KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2000-05-31
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.