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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

Boardman, Robert Philip

    Related profiles found in government register
  • 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

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

      IIF 17
  • 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

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

      IIF 27
  • Boardman, Robert Philip
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29

    • Mysore Road, London, SW11 5RZ

      IIF 30 IIF 31
  • 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

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

      IIF 36
  • Boardman, Robert Philip
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38 IIF 39

    • Mysore Road, London, SW11 5RZ

      IIF 40
  • Boardman, Robert Philip
    British finance born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Boardman, Robert Philip
    British finance director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43

    • Mysore Road, London, SW11 5RZ

      IIF 44
  • Boardman, Robert Philip
    British global chief financial officer born in February 1973

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52
  • Boardman, Robert Philip
    British company director born in February 1973

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British

    Registered addresses and corresponding companies

    • Mysore Road, London, SW11 5RZ

      IIF 55
  • 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

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

      IIF 84
  • Boardman, Robert Philip
    British director

    Registered addresses and corresponding companies

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

      IIF 85
  • Boardman, Robert Philip

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 90
child relation
Offspring entities and appointments 55
  • 1
    30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
    - now 04442623
    CHARCO 1026 LIMITED
    - 2002-09-03 04442623
    30 St James's Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-08-20 ~ dissolved
    IIF 17 - 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 19 - Director → ME
    2004-02-01 ~ 2007-09-01
    IIF 58 - Secretary → ME
  • 3
    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 (20 parents)
    Officer
    2006-09-22 ~ 2009-04-23
    IIF 28 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 64 - Secretary → ME
    2006-09-22 ~ 2006-11-01
    IIF 76 - Secretary → ME
  • 4
    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 (16 parents)
    Officer
    2006-11-17 ~ 2009-04-23
    IIF 29 - Director → ME
    2006-11-17 ~ 2009-04-23
    IIF 69 - 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 46 - 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 6 - 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 5 - 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 49 - Director → ME
  • 9
    ARUP IP LIMITED
    11856134
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-17 ~ now
    IIF 2 - Director → ME
  • 10
    ARUP IP MANAGEMENT LIMITED
    11855973
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-17 ~ now
    IIF 3 - 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 8 - 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 10 - Director → ME
  • 13
    BIOME TECHNOLOGIES LIMITED - now
    BIOME TECHNOLOGIES PLC - 2025-03-28
    STANELCO PLC
    - 2010-07-08 01873702
    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 14 - Director → ME
  • 14
    CHARPS LIMITED - now
    ALSOP SPARCH LIMITED - 2010-11-03
    ALSOP (CONSULTANTS) LIMITED
    - 2010-03-30 03569238
    SMC ALSOP LIMITED
    - 2009-01-20 03569238
    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 (16 parents)
    Officer
    2007-06-12 ~ 2009-04-23
    IIF 40 - Director → ME
    2006-06-30 ~ 2006-10-31
    IIF 80 - Secretary → ME
    2008-02-01 ~ 2009-10-01
    IIF 71 - Secretary → ME
  • 15
    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 (24 parents)
    Officer
    2006-05-26 ~ 2009-04-23
    IIF 39 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 68 - Secretary → ME
  • 16
    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 (19 parents)
    Officer
    2006-03-21 ~ 2009-04-23
    IIF 42 - Director → ME
    2006-06-30 ~ 2006-10-31
    IIF 75 - Secretary → ME
    2008-06-27 ~ 2009-04-23
    IIF 66 - Secretary → ME
  • 17
    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 (14 parents)
    Officer
    2006-03-21 ~ 2009-04-23
    IIF 43 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 74 - Secretary → ME
    2006-06-30 ~ 2006-11-01
    IIF 81 - Secretary → ME
  • 18
    CUMNOR HOUSE SCHOOL TRUST
    02411055
    Cumnor House School, Danehill, Haywards Heath, Sussex
    Active Corporate (59 parents)
    Officer
    2016-06-22 ~ 2024-11-26
    IIF 41 - Director → ME
  • 19
    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 53 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 73 - Secretary → ME
    2006-09-22 ~ 2006-10-31
    IIF 78 - Secretary → ME
  • 20
    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 (15 parents)
    Officer
    2006-06-30 ~ 2009-04-23
    IIF 44 - Director → ME
    2008-02-01 ~ dissolved
    IIF 67 - Secretary → ME
    2006-06-30 ~ 2006-10-31
    IIF 82 - Secretary → ME
  • 21
    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 21 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 59 - Secretary → ME
  • 22
    EFLEET INTEGRATED SERVICE LIMITED
    08182130
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-03-17 ~ now
    IIF 1 - Director → ME
  • 23
    FITZROY PROPERTY LIMITED
    10612606
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-02-09 ~ now
    IIF 4 - Director → ME
  • 24
    GOWER ARCHITECTS LIMITED
    - now 01788439
    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 (19 parents)
    Officer
    2006-06-30 ~ 2009-04-23
    IIF 37 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 70 - Secretary → ME
    2006-06-30 ~ 2006-10-31
    IIF 77 - Secretary → ME
  • 25
    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 32 - Director → ME
  • 26
    HAKLUYT CAPITAL LIMITED - now
    HAKLUYT CYBER LIMITED
    - 2022-02-11 09643506
    AGHOCO 1320 LIMITED
    - 2015-10-01 09643506
    34 Upper Brook Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-07-15 ~ 2019-11-08
    IIF 34 - Director → ME
  • 27
    HOLDINGHAM GROUP LIMITED - now
    HAKLUYT & COMPANY LIMITED
    - 2020-06-11 07795291
    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 33 - Director → ME
  • 28
    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 13 - Director → ME
    2001-10-25 ~ 2003-02-28
    IIF 86 - Secretary → ME
  • 29
    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 54 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 65 - Secretary → ME
    2006-09-22 ~ 2006-11-01
    IIF 79 - Secretary → ME
  • 30
    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 16 - Director → ME
  • 31
    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 (18 parents)
    Officer
    2006-09-18 ~ 2009-04-23
    IIF 36 - Director → ME
    2006-09-18 ~ 2009-04-23
    IIF 84 - Secretary → ME
  • 32
    KOP SUPPORT LIMITED
    12340752
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 33
    LARCHIA GROUP PLC - now
    ARCHIAL GROUP PLC
    - 2010-11-18 03283014
    SMC HOLDINGS PLC - 2000-01-28
    STAKETERM PUBLIC LIMITED COMPANY - 1997-01-17
    7 More London Riverside, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-04-29
    IIF 38 - Director → ME
    2006-06-30 ~ 2009-04-29
    IIF 85 - Secretary → ME
  • 34
    LARCHIA LIMITED - now
    ARCHIAL ARCHITECTS LIMITED
    - 2010-11-24 06767792
    7 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-08 ~ 2009-04-23
    IIF 31 - Director → ME
    2008-12-08 ~ 2009-04-23
    IIF 55 - Secretary → ME
  • 35
    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 50 - Director → ME
  • 36
    NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED
    08311736
    8 Fitzroy Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 45 - Director → ME
  • 37
    OASYS LIMITED
    01454051
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-03-17 ~ now
    IIF 9 - Director → ME
  • 38
    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 11 - Director → ME
  • 39
    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 48 - Director → ME
  • 40
    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 47 - Director → ME
  • 41
    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 7 - Director → ME
  • 42
    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 63 - Secretary → ME
  • 43
    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 25 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 88 - Secretary → ME
  • 44
    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 20 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 87 - Secretary → ME
  • 45
    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 30 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 72 - Secretary → ME
    2006-09-22 ~ 2006-11-01
    IIF 83 - Secretary → ME
  • 46
    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 35 - Director → ME
  • 47
    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 51 - Director → ME
  • 48
    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 24 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 61 - Secretary → ME
  • 49
    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 15 - Director → ME
  • 50
    SUSSEX PORT FORWARDING LIMITED
    - now 02621885
    EGGSHELL (217) LIMITED - 1992-05-21
    Nautilus House, 90 -100 Albion Street, Southwick, Brighton
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2025-01-30 ~ now
    IIF 52 - Director → ME
  • 51
    UNITED ENERGY LIMITED - now
    UNITED ENERGY PLC
    - 2005-11-15 00170786
    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 22 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 56 - Secretary → ME
  • 52
    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 18 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 57 - Secretary → ME
  • 53
    WEB-ANGEL LIMITED - now
    WEB-ANGEL PLC
    - 2005-11-15 01712354
    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 26 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 62 - Secretary → ME
  • 54
    WEB-ANGEL SERVICES LIMITED
    - now 03905320
    WEB ANGEL LIMITED - 2000-03-22
    One, New Change, London
    Dissolved Corporate (22 parents)
    Officer
    2003-07-22 ~ 2004-04-05
    IIF 23 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 60 - Secretary → ME
  • 55
    WELLHOUSE LANE MANAGEMENT COMPANY LIMITED
    11934668
    Well Cottage, Wellhouse Lane, Burgess Hill, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2019-04-09 ~ 2025-09-30
    IIF 27 - 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.