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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 9
  • 1
    Sangha, Simon
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 2
    De Sousa, Usha
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 3
    White, Nicole
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Burchett, Anthony Edward
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Cresswell, Stephen James
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Walters, Neil Richard
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Jenkins, Ricardo
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Joanne Megan
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 9
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    icon of address3, Brindley Place, Birmingham, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Clifton, Robin Pavlos
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2013-08-31 ~ 2014-04-17
    OF - Director → CIF 0
  • 2
    Crooks, Michael Graham
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2013-08-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Walkley, Nicholas Paul
    Chief Executive born in August 1969
    Individual
    Officer
    icon of calendar 2023-05-05 ~ 2025-09-22
    OF - Director → CIF 0
  • 4
    Whetstone, Malcolm John
    Chartered Surveyor born in January 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2016-12-19
    OF - Director → CIF 0
  • 5
    Smith, Donald
    Chartered Accountant born in August 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 6
    Barnett, John
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2013-08-31 ~ 2024-06-20
    OF - Director → CIF 0
  • 7
    Stirling, Matthew
    Accountant born in November 1976
    Individual
    Officer
    icon of calendar 2023-05-05 ~ 2025-07-08
    OF - Director → CIF 0
  • 8
    Moore, Alan
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Walker, Martin Charles Eades
    Project Manager born in April 1957
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 2003-12-31
    OF - Director → CIF 0
    icon of calendar 2005-02-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 10
    Miller, Simon Peter
    Accountant born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2022-10-01
    OF - Director → CIF 0
  • 11
    Walker, Amanda Jane
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 12
    Horne, Edward John
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2013-08-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 13
    Slaughter, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 14
    Bolton, Russell Bradley
    Chartered Surveyor born in February 1955
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 15
    Bradford, Wesley
    Chartered Builder born in April 1955
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 16
    Padbury, Ian Stuart
    Company Secretary
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 17
    Happel, Sebastian Georg
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Stentiford, Lee Robert
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2020-04-24
    OF - Director → CIF 0
  • 19
    Tipping, Geoffrey Nigel
    Surveyor born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-10 ~ 1994-01-03
    OF - Director → CIF 0
  • 20
    Ward, Craig
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2024-04-12
    OF - Director → CIF 0
  • 21
    Sibthorpe, Jason Richard
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 22
    Soor, Sharna
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2020-03-30
    OF - Director → CIF 0
  • 23
    Blinco, Michael
    Project Manager born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ 2003-12-31
    OF - Director → CIF 0
    Blinco, Michael
    Managing Director born in August 1958
    Individual (2 offsprings)
    icon of calendar 2005-02-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 24
    Fairhurst, Graham
    Chartered Surveyor born in April 1959
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2013-10-16
    OF - Director → CIF 0
  • 25
    Saxton, Jeremy John
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-31 ~ 2020-03-02
    OF - Director → CIF 0
  • 26
    Daniels, David Charles
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 27
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-12-17 ~ 1993-01-08
    PE - Nominee Director → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-12-17 ~ 1993-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVISON YOUNG PROJECT MANAGEMENT LIMITED

Previous names
SPEED 3199 LIMITED - 1993-01-20
GVA SECOND LONDON WALL PROJECT MANAGEMENT LIMITED - 2005-06-28
GVA SECOND LONDON WALL LIMITED - 2005-06-15
SECOND LONDON WALL PROJECT MANAGEMENT LIMITED - 2020-03-02
SECOND LONDON WALL PROJECT MANAGEMENT LIMITED - 2005-03-03
Standard Industrial Classification
68310 - Real Estate Agencies

  • AVISON YOUNG PROJECT MANAGEMENT LIMITED
    Info
    SPEED 3199 LIMITED - 1993-01-20
    GVA SECOND LONDON WALL PROJECT MANAGEMENT LIMITED - 1993-01-20
    GVA SECOND LONDON WALL LIMITED - 1993-01-20
    SECOND LONDON WALL PROJECT MANAGEMENT LIMITED - 1993-01-20
    SECOND LONDON WALL PROJECT MANAGEMENT LIMITED - 1993-01-20
    Registered number 02774669
    icon of address3 Brindley Place, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.