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 Edward

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

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

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Child, James Edward
    British finance director

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Child, James Edward

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13
  • 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

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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

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

      IIF 48 IIF 49
  • Child, James Edward
    British project director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51
  • Child, James

    Registered addresses and corresponding companies

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

      IIF 52
  • Child, James Edward
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Child, James Edward
    British project manager born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Mr James Child
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • Mr James Edward Child
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61
child relation
Offspring entities and appointments
Active 15
  • 1
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -609,848 GBP2017-02-28
    Officer
    2014-10-27 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 2
    Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 41 - director → ME
  • 3
    Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-28 ~ now
    IIF 42 - director → ME
  • 4
    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
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HOLT VILLAGE REGENERATION LTD - 2013-01-03
    3rd Floor 86 - 90 Paul Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -544,930 GBP2021-07-31
    Officer
    2017-03-10 ~ dissolved
    IIF 47 - director → ME
  • 6
    Gate House, Turnpike Road, High Wycombe, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 53 - director → ME
  • 7
    Sandy Cottage Stone Street Road, Ivy Hatch, Sevenoaks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,136 GBP2020-12-31
    Officer
    2017-12-12 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-09-12 ~ now
    IIF 54 - director → ME
  • 9
    Suite 2 Victoria House, South Street, Farnham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Suite 2 Victoria House, South Street, Farnham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    New Derwent House, 69-73 Theobald's Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    582,861 GBP2023-03-31
    Officer
    2017-03-07 ~ now
    IIF 51 - director → ME
    2017-03-07 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 12
    Gate House, Turnpike Road, High Wycombe, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 46 - director → ME
  • 13
    Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -266,300 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 40 - director → ME
  • 14
    Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (10 parents)
    Officer
    2017-03-28 ~ now
    IIF 43 - director → ME
  • 15
    BORDON REGENERATION COMPANY LIMITED - 2015-06-06
    TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (11 parents)
    Officer
    2020-11-16 ~ now
    IIF 22 - director → ME
Ceased 29
  • 1
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -609,848 GBP2017-02-28
    Officer
    2009-02-04 ~ 2011-04-01
    IIF 14 - director → ME
  • 2
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 31 - director → ME
  • 3
    PATRICK O'ROURKE LIMITED - 1981-12-31
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 23 - director → ME
  • 4
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2023-12-31
    Officer
    1997-11-01 ~ 1999-10-29
    IIF 35 - director → ME
  • 5
    1 South Parade, 5 Stafford Road, Wallington, England
    Corporate (6 parents)
    Equity (Company account)
    61,952 GBP2024-06-23
    Officer
    ~ 1995-11-30
    IIF 17 - director → ME
  • 6
    CLEVELAND REDPATH OFFSHORE LIMITED - 1990-10-19
    POETSTYLE LIMITED - 1985-02-18
    Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-01-04 ~ 2004-12-21
    IIF 48 - director → ME
    2000-01-04 ~ 2004-12-21
    IIF 8 - secretary → ME
  • 7
    C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Corporate (1 parent)
    Officer
    2000-05-19 ~ 2004-12-21
    IIF 34 - director → ME
    2000-03-24 ~ 2004-12-21
    IIF 6 - secretary → ME
  • 8
    DAVY A.T.C. LIMITED - 1988-11-15
    ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-14
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-11-01 ~ 1999-10-29
    IIF 30 - director → ME
  • 9
    DORMAN LONG TECHNOLOGY LIMITED - 2019-02-18
    International House, Midland Road, Higham Ferrers, Northamptonshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    158,392 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-10-31 ~ 2004-12-21
    IIF 20 - director → ME
    2000-08-02 ~ 2004-12-21
    IIF 12 - secretary → ME
  • 10
    REDPATH DORMAN LONG INTERNATIONAL LIMITED - 1982-12-03
    WHITEHEAD HILL & COMPANY LIMITED - 1978-12-31
    Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-01-04 ~ 2004-12-21
    IIF 49 - director → ME
    2000-01-04 ~ 2004-12-21
    IIF 9 - secretary → ME
  • 11
    Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-04-01 ~ 2004-12-21
    IIF 32 - director → ME
    2001-05-15 ~ 2004-12-21
    IIF 5 - secretary → ME
  • 12
    Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-04-01 ~ 2004-12-21
    IIF 29 - director → ME
    2001-04-12 ~ 2004-12-21
    IIF 3 - secretary → ME
  • 13
    DORMAN LONG LIMITED - 2000-10-11
    DORMAN LONG PRODUCTS LIMITED - 2000-04-06
    CLEVELAND BRIDGE (UK) COMPANY LIMITED - 2000-03-24
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-10-10 ~ 2004-12-21
    IIF 18 - director → ME
    2000-02-10 ~ 2004-12-21
    IIF 11 - secretary → ME
  • 14
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    376,830 GBP2016-05-31
    Officer
    2009-10-20 ~ 2011-04-01
    IIF 19 - director → ME
    2009-10-20 ~ 2011-04-01
    IIF 13 - secretary → ME
  • 15
    Victoria House Suite 2, Victoria House, South Street, Farnham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    86,870 GBP2023-12-31
    Officer
    2019-05-25 ~ 2024-02-06
    IIF 45 - director → ME
  • 16
    HOLT VILLAGE REGENERATION LTD - 2013-01-03
    3rd Floor 86 - 90 Paul Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -544,930 GBP2021-07-31
    Officer
    2017-03-10 ~ 2019-10-25
    IIF 38 - director → ME
  • 17
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 36 - director → ME
  • 18
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2004-12-31
    IIF 33 - director → ME
  • 19
    65 Wingletye Lane, Hornchurch, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-11-06 ~ 2011-04-01
    IIF 16 - director → ME
    2007-11-06 ~ 2008-01-07
    IIF 1 - secretary → ME
  • 20
    Cleveland House, Yarm Road, Darlington, County Durham
    Corporate (1 parent)
    Officer
    2000-02-22 ~ 2004-12-21
    IIF 25 - director → ME
    1999-11-16 ~ 2004-12-21
    IIF 10 - secretary → ME
  • 21
    DECORATIVE ART GUILD LIMITED - 1988-12-06
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1997-11-01 ~ 1999-10-29
    IIF 24 - director → ME
  • 22
    ORIGINAL WORKSPACES LTD - 2024-05-24
    Martinique House, Hampshire Road, Bordon, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -157,060 GBP2023-12-31
    Officer
    2020-12-15 ~ 2025-01-31
    IIF 21 - director → ME
  • 23
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    1999-06-30 ~ 1999-10-29
    IIF 26 - director → ME
  • 24
    SKANSKA LNG LIMITED - 2005-02-24
    SKANSKA WHESSOE LIMITED - 2004-06-17
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 27 - director → ME
  • 25
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-22 ~ 1999-10-29
    IIF 28 - director → ME
  • 26
    Building 51e Whitehill & Bordon Enterprise Park, Budds Lane, Bordon
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    244,714 GBP2023-10-31
    Officer
    2017-10-10 ~ 2022-05-12
    IIF 50 - director → ME
  • 27
    DORMAN LONG ACCESS SYSTEMS LIMITED - 2004-12-15
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2003-10-10 ~ 2004-11-30
    IIF 15 - director → ME
    2001-05-15 ~ 2004-11-30
    IIF 4 - secretary → ME
  • 28
    100 Queen Street, 2nd Floor, Glasgow
    Corporate (2 parents)
    Officer
    1999-11-16 ~ 2000-05-31
    IIF 7 - secretary → ME
  • 29
    KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
    REDPATH DORMAN LONG LIMITED - 1996-11-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    1999-11-16 ~ 2000-05-31
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.