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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 37
  • 1
    Davis, Joanne Megan
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Crooks, Michael Graham
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2013-08-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Smith, Donald
    Born in August 1958
    Individual (31 offsprings)
    Officer
    2007-10-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 4
    Ward, Craig
    Born in March 1978
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2024-04-12
    OF - Director → CIF 0
  • 5
    De Sousa, Usha
    Individual (7 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Bolton, Russell Bradley
    Born in February 1955
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 7
    Fairhurst, Graham
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2003-10-29 ~ 2013-10-16
    OF - Director → CIF 0
  • 8
    Jenkins, Ricardo
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Padbury, Ian Stuart
    Individual (37 offsprings)
    Officer
    2007-06-01 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 10
    Slaughter, Robert
    Individual (7 offsprings)
    Officer
    2021-03-11 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 11
    Tipping, Geoffrey Nigel
    Born in March 1957
    Individual (18 offsprings)
    Officer
    1993-02-10 ~ 1994-01-03
    OF - Director → CIF 0
  • 12
    Blinco, Michael
    Born in August 1958
    Individual (7 offsprings)
    Officer
    1993-01-08 ~ 2003-12-31
    OF - Director → CIF 0
    2005-02-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 13
    Whetstone, Malcolm John
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2003-10-29 ~ 2016-12-19
    OF - Director → CIF 0
  • 14
    Saxton, Jeremy John
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2013-08-31 ~ 2020-03-02
    OF - Director → CIF 0
  • 15
    Stirling, Matthew
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2023-05-05 ~ 2025-07-08
    OF - Director → CIF 0
  • 16
    Walkley, Nicholas Paul
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2023-05-05 ~ 2025-09-22
    OF - Director → CIF 0
  • 17
    Barnett, John
    Born in September 1965
    Individual (1 offspring)
    Officer
    2013-08-31 ~ 2024-06-20
    OF - Director → CIF 0
  • 18
    Burchett, Anthony Edward
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 19
    Daniels, David Charles
    Individual (39 offsprings)
    Officer
    2003-10-29 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 20
    Bradford, Wesley
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 21
    Horne, Edward John
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2013-08-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 22
    Miller, Simon Peter
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2003-10-29 ~ 2022-10-01
    OF - Director → CIF 0
  • 23
    Walker, Amanda Jane
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 24
    Sangha, Simon
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 25
    White, Nicole
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Clifton, Robin Pavlos
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2013-08-31 ~ 2014-04-17
    OF - Director → CIF 0
  • 27
    Moore, Alan
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2013-08-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 28
    Soor, Sharna
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2019-01-31 ~ 2020-03-30
    OF - Director → CIF 0
  • 29
    Walters, Neil Richard
    Born in January 1965
    Individual (1 offspring)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 30
    Walker, Martin Charles Eades
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1993-01-08 ~ 2003-12-31
    OF - Director → CIF 0
    2005-02-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 31
    Cresswell, Stephen James
    Born in November 1965
    Individual (40 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 32
    Stentiford, Lee Robert
    Born in November 1972
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2020-04-24
    OF - Director → CIF 0
  • 33
    Happel, Sebastian Georg
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2015-03-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 34
    Sibthorpe, Jason Richard
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2019-01-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-12-17 ~ 1993-01-08
    OF - Nominee Secretary → CIF 0
  • 36
    AVISON YOUNG (UK) LIMITED
    - now 06382509 08963626... (more)
    GVA GRIMLEY LIMITED - 2020-03-02 06382509 03002186... (more)
    BROOMCO (4107) LIMITED - 2007-09-27
    3, Brindley Place, Birmingham, England
    Active Corporate (55 parents, 9 offsprings)
    Person with significant control
    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
  • 37
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-12-17 ~ 1993-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVISON YOUNG PROJECT MANAGEMENT LIMITED

Period: 2020-03-02 ~ now
Company number: 02774669
Registered names
AVISON YOUNG PROJECT MANAGEMENT LIMITED - now
SPEED 3199 LIMITED - 1993-01-20 02772449... (more)
Standard Industrial Classification
68310 - Real Estate Agencies

  • AVISON YOUNG PROJECT MANAGEMENT LIMITED
    Info
    SECOND LONDON WALL PROJECT MANAGEMENT LIMITED - 2020-03-02
    GVA SECOND LONDON WALL PROJECT MANAGEMENT LIMITED - 2020-03-02
    GVA SECOND LONDON WALL LIMITED - 2020-03-02
    SECOND LONDON WALL PROJECT MANAGEMENT LIMITED - 2020-03-02
    SPEED 3199 LIMITED - 2020-03-02
    Registered number 02774669
    3 Brindley Place, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.