logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Mcalpine, Kenneth Hugh
    Born in April 1948
    Individual (13 offsprings)
    Officer
    1998-12-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Byrne, Stephen George Patrick
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Myra Stevenson
    Individual (66 offsprings)
    Officer
    (before 1992-10-15) ~ 2001-12-03
    OF - Secretary → CIF 0
  • 4
    Wilson, David James
    Individual (24 offsprings)
    Officer
    2001-12-03 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 5
    Underwood, Michael Anthony
    Born in June 1939
    Individual (36 offsprings)
    Officer
    1998-05-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Bailey, Richard
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 7
    Mcnicholas, Paul Thomas
    Born in January 1955
    Individual (38 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
    Mcnicholas, Paul Thomas
    Individual (38 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Cash, Graham
    Born in March 1953
    Individual (31 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 9
    Mcalpine, David
    Born in February 1938
    Individual (12 offsprings)
    Officer
    (before 1992-10-15) ~ 1999-03-30
    OF - Director → CIF 0
  • 10
    Walthall, Peter
    Born in April 1955
    Individual (11 offsprings)
    Officer
    1998-12-11 ~ 2000-02-07
    OF - Director → CIF 0
  • 11
    Thomas, Andrew Michael
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Rogers, Martin John
    Born in December 1955
    Individual (22 offsprings)
    Officer
    2001-07-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    Gregory, Richard Alan
    Born in March 1946
    Individual (49 offsprings)
    Officer
    2002-03-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    2011-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Carlisle, William Neil
    Born in August 1939
    Individual (11 offsprings)
    Officer
    (before 1992-10-15) ~ 1998-05-28
    OF - Director → CIF 0
parent relation
Company in focus

HBG CONSTRUCTION NORTH WEST LIMITED

Period: 1999-01-11 ~ 2012-04-03
Company number: 00766451 00277769
Registered names
HBG CONSTRUCTION NORTH WEST LIMITED - Dissolved 00277769
G A ESTATES LIMITED - 1999-01-11
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • HBG CONSTRUCTION NORTH WEST LIMITED
    Info
    G A ESTATES LIMITED - 1999-01-11
    GILBERT ASH ESTATES LIMITED - 1999-01-11
    VARNEY INDUSTRIAL ESTATES LIMITED - 1999-01-11
    Registered number 00766451
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1963-07-04 and dissolved on 2012-04-03 (48 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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