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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Philip Boardman

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • Boardman, Robert Philip
    British company director born in February 1973

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British

    Registered addresses and corresponding companies
  • 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 58
  • Boardman, Robert Philip
    British director

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 94
  • Boardman, Robert Philip
    British banker born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 104 IIF 105

    • 81 Mysore Road, London, SW11 5RZ

      IIF 106 IIF 107
  • 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 110
  • 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 111 IIF 112 IIF 113

    • 81 Mysore Road, London, SW11 5RZ

      IIF 114
  • 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 115
  • 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 116 IIF 117

    • 81 Mysore Road, London, SW11 5RZ

      IIF 118
  • Boardman, Robert Philip
    British global chief financial officer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Robert Philip

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 70
  • 1
    30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
    - now 04442623
    CHARCO 1026 LIMITED
    - 2002-09-03 04442623 10459539... (more)
    30 St James's Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-08-20 ~ dissolved
    IIF 94 - Director → ME
  • 2
    81 MYSORE ROAD (MANAGEMENT COMPANY) LTD
    03645942
    1 Broadgates Road, Wandsworth Common, London
    Active Corporate (15 parents)
    Officer
    2002-04-02 ~ 2007-09-01
    IIF 96 - Director → ME
    2004-02-01 ~ 2007-09-01
    IIF 32 - Secretary → ME
  • 3
    ARCHIAL SERVICES LIMITED
    - now SC258708
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-10-22
    Petition date on 2010-10-22
    Conclusion of winding up on 2010-11-18
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-11-18
    Commencement of winding up on 2010-11-18
    Conclusion of winding up on 2013-03-25
    Dissolved on 2013-06-28
    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 (22 parents)
    Officer
    2006-09-22 ~ 2009-04-23
    IIF 104 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 38 - Secretary → ME
    2006-09-22 ~ 2006-11-01
    IIF 50 - Secretary → ME
  • 4
    ARCHIAL SPECIAL PROJECTS LIMITED
    - now 05999754
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-17
    Commencement of winding up on 2010-11-10
    Conclusion of winding up on 2014-01-21
    Dissolved on 2014-04-23
    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 (17 parents)
    Officer
    2006-11-17 ~ 2009-04-23
    IIF 105 - Director → ME
    2006-11-17 ~ 2009-04-23
    IIF 43 - Secretary → ME
  • 5
    ARTUS AIR LIMITED
    13090918
    21 Great Chapel Street, London, England
    Active Corporate (15 parents)
    Officer
    2021-05-01 ~ 2021-11-17
    IIF 120 - Director → ME
  • 6
    ARUP DIGITAL PRODUCTS (UK) LIMITED
    16173562
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    IIF 80 - Director → ME
  • 7
    ARUP DIGITAL PRODUCTS GROUP LIMITED
    16168357
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 79 - Director → ME
  • 8
    ARUP INTERNATIONAL PROJECTS LIMITED
    - now 09084147
    ARUP PROJECTS 'A' LTD
    - 2020-07-20 09084147
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-03-17 ~ 2025-06-26
    IIF 123 - Director → ME
  • 9
    ARUP IP LIMITED
    11856134
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-17 ~ now
    IIF 76 - Director → ME
  • 10
    ARUP IP MANAGEMENT LIMITED
    11855973
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-17 ~ now
    IIF 77 - Director → ME
  • 11
    ARUP LIMITED
    - now 02461313
    ARUP CORPORATE FINANCE LIMITED - 2007-07-03
    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 (26 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 82 - Director → ME
  • 12
    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 (19 parents)
    Officer
    2020-03-17 ~ now
    IIF 84 - Director → ME
  • 13
    BIOME TECHNOLOGIES LIMITED - now
    BIOME TECHNOLOGIES PLC - 2025-03-28
    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 (27 parents, 4 offsprings)
    Officer
    2005-01-17 ~ 2006-03-10
    IIF 91 - Director → ME
  • 14
    CHARPS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-11
    ALSOP SPARCH LIMITED - 2010-11-03
    Insolvency (Case 1) In administration
    Administration started on 2010-09-21
    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 (18 parents)
    Officer
    2007-06-12 ~ 2009-04-23
    IIF 114 - Director → ME
    2006-06-30 ~ 2006-10-31
    IIF 54 - Secretary → ME
    2008-02-01 ~ 2009-10-01
    IIF 45 - Secretary → ME
  • 15
    CHARTER ARCHITECTS LIMITED
    - now 01951040
    SMC CHARTER ARCHITECTS LIMITED
    - 2009-01-12 01951040
    CHARTER PARTNERSHIP LIMITED(THE)
    - 2006-07-21 01951040
    CUTEWAY LIMITED - 1986-09-26
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    2006-05-26 ~ 2009-04-23
    IIF 113 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 42 - Secretary → ME
  • 16
    CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED
    - now 03494845
    SMC CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED
    - 2009-01-12 03494845
    CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED - 2005-06-24
    CORSTORPHINE & WRIGHT LIMITED - 2002-05-29
    CWKL (WARWICK) LIMITED - 1998-04-14
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-04-23
    IIF 86 - Director → ME
    2006-06-30 ~ 2006-11-01
    IIF 27 - Secretary → ME
    2008-06-27 ~ 2009-10-01
    IIF 14 - Secretary → ME
  • 17
    CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED
    - now 03069509
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-17
    Commencement of winding up on 2010-11-10
    Conclusion of winding up on 2020-09-04
    Due to be dissolved on 2020-12-25
    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 (20 parents)
    Officer
    2006-03-21 ~ 2009-04-23
    IIF 116 - Director → ME
    2008-06-27 ~ 2009-04-23
    IIF 40 - Secretary → ME
    2006-06-30 ~ 2006-10-31
    IIF 49 - Secretary → ME
  • 18
    COVELL MATTHEWS LIMITED
    - now 02110720
    SMC COVELL MATTHEWS ARCHITECTS LIMITED
    - 2009-01-20 02110720
    COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED - 2006-02-14
    COVELL MATTHEWS CAMBRIDGE LIMITED - 1989-05-22
    TGP 11 LIMITED - 1987-04-29
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (14 parents)
    Officer
    2006-03-21 ~ 2009-04-23
    IIF 117 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 48 - Secretary → ME
    2006-06-30 ~ 2006-11-01
    IIF 55 - Secretary → ME
  • 19
    CUMNOR HOUSE SCHOOL TRUST
    02411055
    Cumnor House School, Danehill, Haywards Heath, Sussex
    Active Corporate (59 parents)
    Officer
    2016-06-22 ~ 2024-11-26
    IIF 115 - Director → ME
  • 20
    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 (13 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 5 - Director → ME
    2006-09-22 ~ 2006-10-31
    IIF 52 - Secretary → ME
    2008-02-01 ~ 2009-04-23
    IIF 47 - Secretary → ME
  • 21
    DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED
    - now 03311337
    SMC DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED
    - 2009-01-12 03311337
    DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED - 2005-11-07
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2009-04-23
    IIF 65 - Director → ME
    2008-01-31 ~ 2009-04-23
    IIF 9 - Secretary → ME
    2006-06-30 ~ 2006-10-31
    IIF 28 - Secretary → ME
  • 22
    DTR (2009) LIMITED
    - now 02446308
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-19 during the appointment or period of control
    Dissolved on 2014-03-27 during the appointment or period of control
    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 (16 parents)
    Officer
    2006-06-30 ~ 2009-04-23
    IIF 118 - Director → ME
    2008-02-01 ~ dissolved
    IIF 41 - Secretary → ME
    2006-06-30 ~ 2006-10-31
    IIF 56 - Secretary → ME
  • 23
    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 (22 parents)
    Officer
    2003-04-08 ~ 2004-04-05
    IIF 98 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 33 - Secretary → ME
  • 24
    EFLEET INTEGRATED SERVICE LIMITED
    08182130
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-03-17 ~ now
    IIF 75 - Director → ME
  • 25
    FITZROY PROPERTY LIMITED
    10612606
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-02-09 ~ now
    IIF 78 - Director → ME
  • 26
    GOWER ARCHITECTS LIMITED
    - now 01788439
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-17
    Commencement of winding up on 2010-11-10
    Conclusion of winding up on 2013-10-31
    Dissolved on 2015-10-02
    SMC GOWER ARCHITECTS LIMITED
    - 2009-01-12 01788439
    WILLIAM GOWER & PARTNERS LIMITED - 2001-07-02
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-06-30 ~ 2009-04-23
    IIF 111 - Director → ME
    2006-06-30 ~ 2006-10-31
    IIF 51 - Secretary → ME
    2008-02-01 ~ 2009-04-23
    IIF 44 - Secretary → ME
  • 27
    GOWER PARTNERSHIP LIMITED
    - now 02860276
    SMC GOWER PARTNERSHIP LIMITED
    - 2009-01-12 02860276
    WILLIAM GOWER PARTNERSHIP LIMITED - 2001-07-04
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-06-30 ~ 2009-04-23
    IIF 68 - Director → ME
    2008-06-27 ~ 2009-04-23
    IIF 16 - Secretary → ME
    2006-06-30 ~ 2006-10-31
    IIF 24 - Secretary → ME
  • 28
    HAKLUYT CAPITAL GP LIMITED - now
    VOYAGER BUSINESS CONSULTING LIMITED
    - 2022-03-16 07667950
    VOYAGER BUSINESS SERVICES LIMITED - 2011-06-14
    34 Upper Brook Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2019-11-08
    IIF 73 - Director → ME
  • 29
    HAKLUYT CAPITAL LIMITED - now
    HAKLUYT CYBER LIMITED
    - 2022-02-11 09643506
    AGHOCO 1320 LIMITED
    - 2015-10-01 09643506 09655395... (more)
    34 Upper Brook Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-07-15 ~ 2019-11-08
    IIF 74 - Director → ME
  • 30
    HICKTON MADELEY ARCHITECTS LIMITED
    - now 02274648
    SMC HICKTON MADELEY LIMITED
    - 2009-01-20 02274648
    HICKTON MADELEY ARCHITECTS LIMITED
    - 2006-10-09 02274648
    HICKTON MADELEY PROPERTY SERVICES LIMITED - 1999-01-20
    HICKTON MADELEY LIMITED - 1991-03-26
    CIVIC CONSTRUCTION LIMITED - 1988-10-03
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-09-22 ~ 2009-04-23
    IIF 70 - Director → ME
    2006-09-22 ~ 2006-10-31
    IIF 22 - Secretary → ME
    2008-02-01 ~ 2009-04-23
    IIF 11 - Secretary → ME
  • 31
    HOLDINGHAM GROUP LIMITED - now
    HAKLUYT & COMPANY LIMITED
    - 2020-06-11 07795291 03481321... (more)
    HOLDINGHAM GROUP LIMITED - 2011-12-09
    AGHOCO 4041 LIMITED - 2011-10-27
    34 Upper Brook Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-06-01 ~ 2019-11-08
    IIF 108 - Director → ME
  • 32
    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 (29 parents, 2 offsprings)
    Officer
    2001-10-25 ~ 2003-02-28
    IIF 90 - Director → ME
    2001-10-25 ~ 2003-02-28
    IIF 125 - Secretary → ME
  • 33
    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 (13 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 6 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 39 - Secretary → ME
    2006-09-22 ~ 2006-11-01
    IIF 53 - Secretary → ME
  • 34
    INGEL TECHNOLOGIES LIMITED
    04111971
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Active Corporate (17 parents)
    Officer
    2005-08-01 ~ 2006-03-10
    IIF 93 - Director → ME
  • 35
    JENKINS AND MARR LIMITED
    - now 05889194
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-17
    Commencement of winding up on 2010-11-10
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    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 (19 parents)
    Officer
    2006-09-18 ~ 2009-04-23
    IIF 110 - Director → ME
    2006-09-18 ~ 2009-04-23
    IIF 58 - Secretary → ME
  • 36
    KOP SUPPORT LIMITED
    12340752
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 37
    LARCHIA GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-11
    ARCHIAL GROUP PLC
    - 2010-11-18 03283014 05978448
    Insolvency (Case 1) In administration
    Administration started on 2010-09-21
    SMC HOLDINGS PLC - 2000-01-28
    STAKETERM PUBLIC LIMITED COMPANY - 1997-01-17
    7 More London Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    2006-03-20 ~ 2009-04-29
    IIF 112 - Director → ME
    2006-06-30 ~ 2009-04-29
    IIF 59 - Secretary → ME
  • 38
    LARCHIA HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-09-07
    ARCHIAL HOLDINGS LIMITED - 2010-11-03
    Insolvency (Case 1) In administration
    Administration started on 2010-09-21
    PENROSE ARCHITECTS LIMITED
    - 2010-01-26 02189880
    SMC PENROSE ARCHITECTS LIMITED
    - 2009-01-12 02189880
    IAN PENROSE ARCHITECTS LIMITED - 2006-02-14
    PRODUCTDAWN LIMITED - 1988-02-12
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2006-06-30 ~ 2009-04-23
    IIF 67 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 17 - Secretary → ME
    2006-06-30 ~ 2006-11-01
    IIF 25 - Secretary → ME
  • 39
    LARCHIA LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-11
    ARCHIAL ARCHITECTS LIMITED
    - 2010-11-24 06767792
    Insolvency (Case 1) In administration
    Administration started on 2010-09-21
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-08 ~ 2009-04-23
    IIF 107 - Director → ME
    2008-12-08 ~ 2009-04-23
    IIF 23 - Secretary → ME
  • 40
    LARCHIA RESOURCES LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-09-07
    ARCHIAL RESOURCES LIMITED
    - 2010-11-03 05748936
    Insolvency (Case 1) In administration
    Administration started on 2010-09-21
    SMC RESOURCES LIMITED
    - 2009-01-20 05748936
    SMC ORIGINAL LIMITED
    - 2008-06-30 05748936
    SMC ALSOP LIMITED
    - 2007-07-18 05748936 03569238
    7 More London Riverside, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-13 ~ 2009-04-23
    IIF 88 - Director → ME
    2007-02-13 ~ 2007-02-13
    IIF 21 - Secretary → ME
    2008-01-31 ~ 2009-04-23
    IIF 26 - Secretary → ME
  • 41
    MAILMANAGER LIMITED
    10174754
    One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2020-03-17 ~ 2022-02-08
    IIF 124 - Director → ME
  • 42
    NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED
    08311736
    8 Fitzroy Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 119 - Director → ME
  • 43
    OASYS LIMITED
    01454051
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-03-17 ~ now
    IIF 83 - Director → ME
  • 44
    OVARPART NOMINEE LIMITED
    - now 01289370
    ISONALA LIMITED - 1977-05-23
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-03-17 ~ now
    IIF 85 - Director → ME
  • 45
    OVE ARUP & PARTNERS INTERNATIONAL LIMITED
    00952468
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (185 parents, 5 offsprings)
    Officer
    2020-05-11 ~ 2025-06-26
    IIF 122 - Director → ME
  • 46
    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 (46 parents)
    Officer
    2020-03-17 ~ 2025-06-26
    IIF 121 - Director → ME
  • 47
    OVE ARUP VENTURES LIMITED
    - now 04212232
    ARUP VENTURES LIMITED - 2019-05-10
    OVE ARUP PARTNERSHIP LIMITED - 2017-03-24
    ARUP GROUP LIMITED - 2001-10-01
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2023-02-09 ~ now
    IIF 81 - Director → ME
  • 48
    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 (18 parents)
    Officer
    2003-10-31 ~ 2004-04-05
    IIF 37 - Secretary → ME
  • 49
    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
    SWAINLORD SECURITIES LIMITED - 1984-03-20
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2004-04-05
    IIF 102 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 127 - Secretary → ME
  • 50
    PANMURE LIBERUM & CO. LIMITED - now
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC - 2017-07-19
    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 (65 parents, 9 offsprings)
    Officer
    2003-04-08 ~ 2004-04-05
    IIF 97 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 126 - Secretary → ME
  • 51
    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
    Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 106 - Director → ME
    2006-09-22 ~ 2006-11-01
    IIF 57 - Secretary → ME
    2008-02-01 ~ 2009-04-23
    IIF 46 - Secretary → ME
  • 52
    PARR PROJECT MANAGEMENT LIMITED
    - now SC142950
    FORCEDEMAND LIMITED - 1993-04-08
    Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2006-09-22 ~ 2009-04-23
    IIF 64 - Director → ME
    2008-06-27 ~ 2009-04-23
    IIF 18 - Secretary → ME
  • 53
    PELORUS RESEARCH LIMITED
    - now 07669807
    NAVIS RESEARCH LIMITED - 2011-09-30
    AGHOCO 4037 LIMITED - 2011-09-21
    34 Upper Brook Street, London
    Active Corporate (8 parents)
    Officer
    2016-06-01 ~ 2019-11-08
    IIF 109 - Director → ME
  • 54
    PHILIP LEES & ASSOCIATES LIMITED
    - now 02121201
    SMC PHILIP LEES & ASSOCIATES LIMITED
    - 2009-01-15 02121201
    PHILIP LEES & ASSOCIATES LIMITED - 2005-07-05
    FORWARDMAXI LIMITED - 1987-10-27
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-08-20 ~ 2009-04-23
    IIF 87 - Director → ME
    2006-06-30 ~ 2009-10-01
    IIF 15 - Secretary → ME
  • 55
    PORT OF SHOREHAM TRUSTEE COMPANY LIMITED
    - now 03533209
    VELONG LIMITED - 1998-05-18
    Nautilus House 90-100 Albion Street, Southwick, Brighton
    Active Corporate (28 parents)
    Officer
    2025-01-30 ~ now
    IIF 3 - Director → ME
  • 56
    ROTHERFIELD NOMINEES LIMITED
    - now 02100462
    LOOKUSUAL LIMITED - 1987-04-09
    40 Gracechurch Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2003-04-08 ~ 2004-04-05
    IIF 101 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 35 - Secretary → ME
  • 57
    SMC ZEIDLER LIMITED
    - now 03440200
    SMC ZEIDLER GRINNELL LIMITED - 2003-11-13
    SMC ZEIDLER ROBERTS LIMITED - 2001-10-19
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-06-21 ~ 2009-04-23
    IIF 72 - Director → ME
    2008-06-27 ~ 2009-04-23
    IIF 7 - Secretary → ME
  • 58
    SPARCH ARCHITECTS LIMITED
    - now 06762564
    MILLSTAR DEVELOPMENT LIMITED
    - 2008-12-19 06762564
    Tennyson House, 159 - 165 Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-19 ~ 2009-04-23
    IIF 66 - Director → ME
    2008-12-19 ~ 2009-04-23
    IIF 10 - Secretary → ME
  • 59
    SPARCH DESIGN LIMITED
    - now 06763947
    WALLSTAR LIMITED
    - 2008-12-11 06763947 05289313
    Tennyson House, 159 - 165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-12-11 ~ 2009-04-23
    IIF 71 - Director → ME
    2008-12-11 ~ 2009-04-23
    IIF 8 - Secretary → ME
  • 60
    SPARCH GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-09-22
    Administration ended on 2011-09-07
    BIG BEN ASSOCIATES LIMITED
    - 2010-01-26 05978448
    ARCHIAL GROUP LIMITED
    - 2009-01-05 05978448 03283014... (more)
    BIG BEN ASSOCIATES LIMITED
    - 2008-12-09 05978448
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-01 ~ 2009-04-23
    IIF 61 - Director → ME
    2006-11-01 ~ 2009-04-23
    IIF 12 - Secretary → ME
  • 61
    SPARCH LIMITED
    - now 06763950 03569238
    VIRAY LIMITED
    - 2008-12-11 06763950
    Tennyson House, 159 - 165 Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-11 ~ 2009-04-23
    IIF 63 - Director → ME
    2008-12-11 ~ 2009-04-23
    IIF 19 - Secretary → ME
  • 62
    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 (21 parents)
    Officer
    2005-08-01 ~ 2006-03-10
    IIF 92 - Director → ME
  • 63
    SUSSEX PORT FORWARDING LIMITED
    - now 02621885
    EGGSHELL (217) LIMITED - 1992-05-21
    Nautilus House, 90 -100 Albion Street, Southwick, Brighton
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2025-01-30 ~ now
    IIF 4 - Director → ME
  • 64
    THE PARR PARTNERSHIP LIMITED
    - now SC273804
    BLP 2004-97 LIMITED - 2004-10-06
    Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2008-06-27 ~ 2009-04-23
    IIF 69 - Director → ME
    2008-06-27 ~ 2009-04-23
    IIF 20 - Secretary → ME
  • 65
    UNITED ENERGY LIMITED - now
    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 (27 parents)
    Officer
    2003-07-22 ~ 2004-04-05
    IIF 99 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 30 - Secretary → ME
  • 66
    UNITED ENERGY PROPERTIES LIMITED
    - now 03223788
    SHELFCO (NO.1203) LIMITED - 1997-06-06
    One, New Change, London
    Dissolved Corporate (20 parents)
    Officer
    2003-07-22 ~ 2004-04-05
    IIF 95 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 31 - Secretary → ME
  • 67
    WEB-ANGEL LIMITED - now
    WEB-ANGEL PLC
    - 2005-11-15 01712354 03905320... (more)
    UNITED ENERGY PLC - 2000-06-07
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25
    40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2004-04-05
    IIF 103 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 36 - Secretary → ME
  • 68
    WEB-ANGEL SERVICES LIMITED
    - now 03905320 01712354... (more)
    WEB ANGEL LIMITED - 2000-03-22
    One, New Change, London
    Dissolved Corporate (22 parents)
    Officer
    2003-07-22 ~ 2004-04-05
    IIF 100 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 34 - Secretary → ME
  • 69
    WELLHOUSE LANE MANAGEMENT COMPANY LIMITED
    - now 11934668
    WELLHOUSE LANE MANAGEMENT COMPANY LIMITED LTD
    - 2019-04-17 11934668
    Well Cottage, Wellhouse Lane, Burgess Hill, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2019-04-09 ~ 2025-09-30
    IIF 60 - Director → ME
    Person with significant control
    2019-04-09 ~ 2025-12-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    WILLIAM GOWER CDM LIMITED
    - now 03052124
    HAMPCROFT LIMITED - 1995-05-17
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-06-21 ~ 2009-04-23
    IIF 62 - Director → ME
    2006-06-30 ~ 2006-10-31
    IIF 29 - Secretary → ME
    2008-06-27 ~ 2009-04-23
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.