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BUILT CYBERNETICS PLC

Public Limited Company Active

in

Registration No.
02155571
Incorporation Date
1987-08-19
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.aukettswanke.com/
Source: Companies House

BUILT CYBERNETICS PLC is a Public Limited Company registered in United Kingdom under 02155571, and its current status with Companies House is active. The company was incorporated on 19 August 1987 and lists its registered address as London, United Kingdom. No shareholders are recorded for BUILT CYBERNETICS PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for BUILT CYBERNETICS PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

Directors and officers of BUILT CYBERNETICS PLC

One of the 5 officer records shown for BUILT CYBERNETICS PLC is a current appointment, filed with Companies House. Nicholas Clark (appointed 2023-03-20) serves as Director. The remaining 4 records shown (Paul Newman, Stephen Embley and 2 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

NC
Nicholas Clark ACTIVE

Appointed
2023-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Paul Newman RESIGNED

Appointed
2003-06-30
Resigned
2005-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Stephen Embley RESIGNED

Appointed
2003-06-30
Resigned
2005-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Steven Beckers RESIGNED

Appointed
2004-03-26
Resigned
2004-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
John Vincent RESIGNED

Appointed
2010-11-15
Resigned
2014-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of BUILT CYBERNETICS PLC

BUILT CYBERNETICS PLC has no recorded parent company — it sits at the top of its own group structure, with 17 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • SHANKLAND COX LIMITED (United Kingdom)
  • THOMAS NUGENT ARCHITECTS LIMITED (United Kingdom)
  • AUKETT LIMITED (United Kingdom)
  • VERETEC LIMITED (United Kingdom)
  • AUKETT (UK) LIMITED (United Kingdom)
  • ANDERS + KERN U.K. LIMITED (United Kingdom)
  • ECODRIVER LTD (United Kingdom)
  • AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED (United Kingdom)
  • AUKETT GROUP LIMITED (United Kingdom)
  • AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED (United Kingdom)

Data availability

Those 17 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BUILT CYBERNETICS PLC
United Kingdom
SHANKLAND COX LIMITED
United KingdomGB 02264094

THOMAS NUGENT ARCHITECTS LIMITED
United KingdomGB 03761623

AUKETT LIMITED
United KingdomGB 05470656

VERETEC LIMITED
United KingdomGB 01959521

AUKETT (UK) LIMITED
United KingdomGB 04641383

ANDERS + KERN U.K. LIMITED
United KingdomGB 02512047

ECODRIVER LTD
United KingdomGB 05258662

AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED
United KingdomGB 10767312

+9 more entities

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Frequently Asked Questions

Who is BUILT CYBERNETICS PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for BUILT CYBERNETICS PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is BUILT CYBERNETICS PLC's company registration number?

BUILT CYBERNETICS PLC's registration number is 02155571, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BUILT CYBERNETICS PLC still an active company?

BUILT CYBERNETICS PLC's status on Companies House is listed as active.

When was BUILT CYBERNETICS PLC incorporated?

BUILT CYBERNETICS PLC was incorporated on 19 August 1987, according to Companies House.

What is BUILT CYBERNETICS PLC's registered address?

The registered address on file for BUILT CYBERNETICS PLC is London, United Kingdom.

What legal structure is BUILT CYBERNETICS PLC registered as?

BUILT CYBERNETICS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of BUILT CYBERNETICS PLC?

One of the 5 officer records shown for BUILT CYBERNETICS PLC is a current appointment, filed with Companies House. Nicholas Clark (appointed 2023-03-20) serves as Director. The remaining 4 records shown (Paul Newman, Stephen Embley and 2 others) are former appointments that have since been resigned.

Does BUILT CYBERNETICS PLC have a parent company or subsidiaries?

BUILT CYBERNETICS PLC has no recorded parent company — it sits at the top of its own group structure, with 17 subsidiaries recorded beneath it across 1 jurisdiction. Those 17 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BUILT CYBERNETICS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUILT CYBERNETICS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BUILT CYBERNETICS PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BUILT CYBERNETICS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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