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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
Active 3
  • 1
    Mcnicholas, Paul Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Gregory, Richard Alan
    Chief Executive born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Peter Barry
    Executive Chairman born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Shrubsall, Brian Thomas Edward
    Md-Uk Construction born in September 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-23
    OF - Director → CIF 0
  • 2
    Haigh, Allan Johnson
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 1998-10-20
    OF - Director → CIF 0
  • 3
    Franklin, Adrian John Douglas
    Civil Enginner born in April 1944
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Underwood, Michael Anthony
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Akerman, Andrew Christopher
    Chartered Accountant born in March 1952
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Scott, Robert John
    Construction Executive born in November 1945
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 1997-09-09
    OF - Director → CIF 0
  • 7
    Lerche, John Richard
    Chartered Engineer born in July 1937
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 1994-04-27
    OF - Director → CIF 0
  • 8
    Cox, Peter James
    Construction Manager born in May 1940
    Individual
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 9
    Confavreux, Andre George
    Company Secretary born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-19 ~ 1997-01-17
    OF - Director → CIF 0
  • 10
    Theakston, John Andrew
    Chief Executive born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-17
    OF - Director → CIF 0
  • 11
    May, Brian Ward
    Chief Executive born in May 1951
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Denyer, John Taylor
    Construction Manager born in November 1930
    Individual
    Officer
    icon of calendar ~ 1995-08-11
    OF - Director → CIF 0
  • 13
    Peacock, Colin John
    Chartered Surveyor born in January 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1994-04-27
    OF - Director → CIF 0
    icon of calendar 1996-12-19 ~ 1997-01-17
    OF - Director → CIF 0
  • 14
    Dadd, Bernard
    Civil Engineer born in August 1940
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 2000-08-11
    OF - Director → CIF 0
  • 15
    Avery, Geoffrey David
    Quantity Surveyor born in June 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 16
    Dakin, John Richard
    Construction Director born in August 1951
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Bailey, Richard
    Chartered Builder born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Mansell, Roger Eric
    Construction Manager born in September 1945
    Individual
    Officer
    icon of calendar ~ 1997-10-20
    OF - Director → CIF 0
  • 19
    Morris, Philip Hugh
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Secretary → CIF 0
  • 20
    Wilson, David James
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 21
    Hickson, Robert Oliver
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 22
    Popper, Peter Andrew
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-04-18
    OF - Director → CIF 0
parent relation
Company in focus

HBG HIGGS & HILL LIMITED

Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • HBG HIGGS & HILL LIMITED
    Info
    Registered number 01989331
    icon of address8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1986-02-13 (39 years 10 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.