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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boardman, Robert Philip

    Related profiles found in government register
  • Boardman, Robert Philip
    British

    Registered addresses and corresponding companies

    • icon of address 81 Mysore Road, London, SW11 5RZ

      IIF 1
  • 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

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

      IIF 30
  • Boardman, Robert Philip
    British director

    Registered addresses and corresponding companies

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

      IIF 31
  • Boardman, Robert Philip
    British company director born in February 1973

    Registered addresses and corresponding companies
  • Boardman, Robert Philip

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • 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

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

      IIF 44
  • 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

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

      IIF 54
  • Boardman, Robert Philip
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56

    • icon of address 81 Mysore Road, London, SW11 5RZ

      IIF 57 IIF 58
  • 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

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

      IIF 63
  • Boardman, Robert Philip
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65 IIF 66

    • icon of address 81 Mysore Road, London, SW11 5RZ

      IIF 67
  • Boardman, Robert Philip
    British finance born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Boardman, Robert Philip
    British finance director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70

    • icon of address 81 Mysore Road, London, SW11 5RZ

      IIF 71
  • Boardman, Robert Philip
    British global chief financial officer born in February 1973

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 90
child relation
Offspring entities and appointments
Active 21
  • 1
    CHARCO 1026 LIMITED - 2002-09-03
    icon of address 30 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-20 ~ dissolved
    IIF 44 - Director → ME
  • 2
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 80 - Director → ME
  • 3
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-07 ~ now
    IIF 79 - Director → ME
  • 4
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 74 - Director → ME
  • 5
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 76 - Director → ME
  • 6
    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
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 84 - Director → ME
  • 7
    ARUP SINGAPORE INTERNATIONAL LIMITED - 2011-03-03
    GOODHART CONSULTANTS LIMITED - 1990-10-04
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 86 - Director → ME
  • 8
    SMC DAVIS DUNCAN LIMITED - 2009-01-15
    THE DAVIS DUNCAN PARTNERSHIP LIMITED - 2007-01-22
    SPELVE LIMITED - 1987-07-29
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 32 - Director → ME
  • 9
    SMC DTR:UK LIMITED - 2009-01-20
    DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03
    SHOWLIST LIMITED - 1992-01-10
    icon of address Kingston Smith & Partners Llp, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 72 - Director → ME
  • 11
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 77 - Director → ME
  • 12
    SMC HUGH MARTIN ARCHITECTS LIMITED - 2009-01-15
    SMC HUGH MARTIN LIMITED - 2006-11-14
    THE HUGH MARTIN PARTNERSHIP LIMITED - 2006-09-29
    icon of address Archial Architects Limited, 18 Rothesay Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 33 - Director → ME
  • 13
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-11-29 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 14
    icon of address 8 Fitzroy Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-17 ~ dissolved
    IIF 73 - Director → ME
  • 15
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 85 - Director → ME
  • 16
    ISONALA LIMITED - 1977-05-23
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 87 - Director → ME
  • 17
    OVE ARUP PARTNERSHIP LIMITED - 2017-03-24
    ARUP GROUP LIMITED - 2001-10-01
    ARUP VENTURES LIMITED - 2019-05-10
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 81 - Director → ME
  • 18
    SMC PARR ARCHITECTS LIMITED - 2009-01-15
    SMC PARR LIMITED - 2006-11-10
    PARR ARCHITECTS LIMITED - 2006-10-02
    BLP 2004-86 LIMITED - 2004-09-27
    icon of address Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 57 - Director → ME
  • 19
    VELONG LIMITED - 1998-05-18
    icon of address Nautilus House 90-100 Albion Street, Southwick, Brighton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 37 - Director → ME
  • 20
    EGGSHELL (217) LIMITED - 1992-05-21
    icon of address Nautilus House, 90 -100 Albion Street, Southwick, Brighton
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 38 - Director → ME
  • 21
    icon of address Well Cottage, Wellhouse Lane, Burgess Hill, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 39
  • 1
    icon of address 1 Broadgates Road, Wandsworth Common, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2007-09-01
    IIF 46 - Director → ME
    icon of calendar 2004-02-01 ~ 2007-09-01
    IIF 4 - Secretary → ME
  • 2
    SMC FACILITIES MANAGEMENT LIMITED - 2009-01-27
    JENKINS & MARR FACILITIES MANAGEMENT LIMITED - 2007-03-02
    icon of address Erskine House, 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-22 ~ 2009-04-23
    IIF 55 - Director → ME
    icon of calendar 2006-09-22 ~ 2006-11-01
    IIF 22 - Secretary → ME
    icon of calendar 2008-02-01 ~ 2009-04-23
    IIF 10 - Secretary → ME
  • 3
    SMC SPECIAL PROJECTS LIMITED - 2009-01-20
    CORNFLOWER SERVICES LIMITED - 2006-11-22
    icon of address Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-17 ~ 2009-04-23
    IIF 56 - Director → ME
    icon of calendar 2006-11-17 ~ 2009-04-23
    IIF 15 - Secretary → ME
  • 4
    icon of address 21 Great Chapel Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    7,153,912 GBP2024-03-31
    Officer
    icon of calendar 2021-05-01 ~ 2021-11-17
    IIF 75 - Director → ME
  • 5
    ARUP PROJECTS 'A' LTD - 2020-07-20
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-17 ~ 2025-06-26
    IIF 83 - Director → ME
  • 6
    STANELCO PLC - 2010-07-08
    MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
    BIOME TECHNOLOGIES PLC - 2025-03-28
    MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
    icon of address Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2006-03-10
    IIF 41 - Director → ME
  • 7
    ALSOP SPARCH LIMITED - 2010-11-03
    ALSOP (CONSULTANTS) LIMITED - 2010-03-30
    SMC ALSOP LIMITED - 2009-01-20
    SMC GROUP ARCHITECTS LIMITED - 2007-07-18
    SMC KEMP ARCHITECTS LIMITED - 2004-02-25
    SMC KEMP LIMITED - 1998-06-09
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-12 ~ 2009-04-23
    IIF 67 - Director → ME
    icon of calendar 2006-06-30 ~ 2006-10-31
    IIF 26 - Secretary → ME
    icon of calendar 2008-02-01 ~ 2009-10-01
    IIF 17 - Secretary → ME
  • 8
    CHARTER PARTNERSHIP LIMITED(THE) - 2006-07-21
    SMC CHARTER ARCHITECTS LIMITED - 2009-01-12
    icon of address Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-05-26 ~ 2009-04-23
    IIF 66 - Director → ME
    icon of calendar 2008-02-01 ~ 2009-04-23
    IIF 14 - Secretary → ME
  • 9
    SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED - 2009-01-12
    CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED - 2006-06-08
    icon of address Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-21 ~ 2009-04-23
    IIF 69 - Director → ME
    icon of calendar 2008-06-27 ~ 2009-04-23
    IIF 12 - Secretary → ME
    icon of calendar 2006-06-30 ~ 2006-10-31
    IIF 21 - Secretary → ME
  • 10
    COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED - 2006-02-14
    SMC COVELL MATTHEWS ARCHITECTS LIMITED - 2009-01-20
    icon of address Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-03-21 ~ 2009-04-23
    IIF 70 - Director → ME
    icon of calendar 2006-06-30 ~ 2006-11-01
    IIF 27 - Secretary → ME
    icon of calendar 2008-02-01 ~ 2009-04-23
    IIF 20 - Secretary → ME
  • 11
    icon of address Cumnor House School, Danehill, Haywards Heath, Sussex
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-06-22 ~ 2024-11-26
    IIF 68 - Director → ME
  • 12
    SMC DAVIS DUNCAN LIMITED - 2009-01-15
    THE DAVIS DUNCAN PARTNERSHIP LIMITED - 2007-01-22
    SPELVE LIMITED - 1987-07-29
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2006-10-31
    IIF 24 - Secretary → ME
    icon of calendar 2008-02-01 ~ 2009-04-23
    IIF 19 - Secretary → ME
  • 13
    SMC DTR:UK LIMITED - 2009-01-20
    DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03
    SHOWLIST LIMITED - 1992-01-10
    icon of address Kingston Smith & Partners Llp, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2009-04-23
    IIF 71 - Director → ME
    icon of calendar 2006-06-30 ~ 2006-10-31
    IIF 28 - Secretary → ME
  • 14
    DURLACHER MULTIMEDIA LIMITED - 1997-04-10
    THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06
    icon of address 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2004-04-05
    IIF 48 - Director → ME
    icon of calendar 2003-04-08 ~ 2004-04-05
    IIF 5 - Secretary → ME
  • 15
    SMC GOWER ARCHITECTS LIMITED - 2009-01-12
    WILLIAM GOWER & PARTNERS LIMITED - 2001-07-02
    icon of address Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-30 ~ 2009-04-23
    IIF 64 - Director → ME
    icon of calendar 2006-06-30 ~ 2006-10-31
    IIF 23 - Secretary → ME
    icon of calendar 2008-02-01 ~ 2009-04-23
    IIF 16 - Secretary → ME
  • 16
    VOYAGER BUSINESS CONSULTING LIMITED - 2022-03-16
    VOYAGER BUSINESS SERVICES LIMITED - 2011-06-14
    icon of address 34 Upper Brook Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2016-06-30 ~ 2019-11-08
    IIF 59 - Director → ME
  • 17
    AGHOCO 1320 LIMITED - 2015-10-01
    HAKLUYT CYBER LIMITED - 2022-02-11
    icon of address 34 Upper Brook Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2015-07-15 ~ 2019-11-08
    IIF 61 - Director → ME
  • 18
    AGHOCO 4041 LIMITED - 2011-10-27
    HOLDINGHAM GROUP LIMITED - 2011-12-09
    HAKLUYT & COMPANY LIMITED - 2020-06-11
    icon of address 34 Upper Brook Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-01 ~ 2019-11-08
    IIF 60 - Director → ME
  • 19
    ARROWCLAIM LIMITED - 2015-01-20
    ALTIUM CORPORATE FINANCE GROUP LIMITED - 2016-07-29
    GCA ALTIUM CORPORATE FINANCE LIMITED - 2021-12-06
    icon of address 1 Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2003-02-28
    IIF 40 - Director → ME
    icon of calendar 2001-10-25 ~ 2003-02-28
    IIF 34 - Secretary → ME
  • 20
    SMC HUGH MARTIN ARCHITECTS LIMITED - 2009-01-15
    SMC HUGH MARTIN LIMITED - 2006-11-14
    THE HUGH MARTIN PARTNERSHIP LIMITED - 2006-09-29
    icon of address Archial Architects Limited, 18 Rothesay Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-04-23
    IIF 11 - Secretary → ME
    icon of calendar 2006-09-22 ~ 2006-11-01
    IIF 25 - Secretary → ME
  • 21
    icon of address Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-03-10
    IIF 43 - Director → ME
  • 22
    SMC JENKINS & MARR LIMITED - 2009-01-12
    WESTPLEX LIMITED - 2006-10-25
    icon of address Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-18 ~ 2009-04-23
    IIF 63 - Director → ME
    icon of calendar 2006-09-18 ~ 2009-04-23
    IIF 30 - Secretary → ME
  • 23
    ARCHIAL GROUP PLC - 2010-11-18
    SMC HOLDINGS PLC - 2000-01-28
    STAKETERM PUBLIC LIMITED COMPANY - 1997-01-17
    icon of address 7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2009-04-29
    IIF 65 - Director → ME
    icon of calendar 2006-06-30 ~ 2009-04-29
    IIF 31 - Secretary → ME
  • 24
    ARCHIAL ARCHITECTS LIMITED - 2010-11-24
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-08 ~ 2009-04-23
    IIF 58 - Director → ME
    icon of calendar 2008-12-08 ~ 2009-04-23
    IIF 1 - Secretary → ME
  • 25
    icon of address One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,100 GBP2022-04-30
    Officer
    icon of calendar 2020-03-17 ~ 2022-02-08
    IIF 88 - Director → ME
  • 26
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2025-06-26
    IIF 82 - Director → ME
  • 27
    ARUP INTERNATIONAL LIMITED - 2021-08-31
    ARUP ASSOCIATES INTERNATIONAL LIMITED - 2005-09-06
    icon of address 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-17 ~ 2025-06-26
    IIF 78 - Director → ME
  • 28
    MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
    "CHISWELL 1" LIMITED - 2005-06-09
    NV NOMINEES LIMITED - 2003-10-17
    icon of address One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2004-04-05
    IIF 9 - Secretary → ME
  • 29
    SWAINLORD SECURITIES LIMITED - 1984-03-20
    PANMURE GORDON (AIM) LIMITED - 2005-06-08
    DURLACHER & CO LIMITED - 1995-05-09
    ROTHERFIELD SECURITIES PLC - 1992-01-17
    DURLACHER LIMITED - 2005-05-23
    icon of address Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ 2004-04-05
    IIF 52 - Director → ME
    icon of calendar 2003-04-08 ~ 2004-04-05
    IIF 36 - Secretary → ME
  • 30
    PANMURE GORDON & CO. PLC - 2017-07-19
    DURLACHER CORPORATION PLC - 2005-04-26
    BOXHAM PLC - 1992-09-07
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    icon of address Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2004-04-05
    IIF 47 - Director → ME
    icon of calendar 2003-04-08 ~ 2004-04-05
    IIF 35 - Secretary → ME
  • 31
    SMC PARR ARCHITECTS LIMITED - 2009-01-15
    SMC PARR LIMITED - 2006-11-10
    PARR ARCHITECTS LIMITED - 2006-10-02
    BLP 2004-86 LIMITED - 2004-09-27
    icon of address Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2006-11-01
    IIF 29 - Secretary → ME
    icon of calendar 2008-02-01 ~ 2009-04-23
    IIF 18 - Secretary → ME
  • 32
    NAVIS RESEARCH LIMITED - 2011-09-30
    AGHOCO 4037 LIMITED - 2011-09-21
    icon of address 34 Upper Brook Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-01 ~ 2019-11-08
    IIF 62 - Director → ME
  • 33
    LOOKUSUAL LIMITED - 1987-04-09
    icon of address 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2004-04-05
    IIF 51 - Director → ME
    icon of calendar 2003-04-08 ~ 2004-04-05
    IIF 7 - Secretary → ME
  • 34
    STANELCO FIBRE OPTICS LIMITED - 2004-09-03
    icon of address Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-03-10
    IIF 42 - Director → ME
  • 35
    UNITED ENERGY PLC - 2005-11-15
    AMBRIT INTERNATIONAL PLC - 2000-06-21
    STEAUA ROMANA PLC. - 1986-07-11
    STEAUA ROMANA (BRITISH) PLC - 1984-10-16
    icon of address 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2004-04-05
    IIF 49 - Director → ME
    icon of calendar 2003-07-22 ~ 2004-04-05
    IIF 2 - Secretary → ME
  • 36
    SHELFCO (NO.1203) LIMITED - 1997-06-06
    icon of address One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2004-04-05
    IIF 45 - Director → ME
    icon of calendar 2003-07-22 ~ 2004-04-05
    IIF 3 - Secretary → ME
  • 37
    WEB-ANGEL PLC - 2005-11-15
    UNITED ENERGY PLC - 2000-06-07
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25
    icon of address 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2004-04-05
    IIF 53 - Director → ME
    icon of calendar 2003-07-22 ~ 2004-04-05
    IIF 8 - Secretary → ME
  • 38
    WEB ANGEL LIMITED - 2000-03-22
    icon of address One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2004-04-05
    IIF 50 - Director → ME
    icon of calendar 2003-07-22 ~ 2004-04-05
    IIF 6 - Secretary → ME
  • 39
    icon of address Well Cottage, Wellhouse Lane, Burgess Hill, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-04-09 ~ 2025-09-30
    IIF 54 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.