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 33
  • 1
    Frost, Giles James
    Solicitor born in October 1962
    Individual (210 offsprings)
    Officer
    2018-03-07 ~ 2023-02-23
    OF - Director → CIF 0
  • 2
    Baker, John Frederick
    Regional Concessions Manager born in March 1950
    Individual (6 offsprings)
    Officer
    2007-04-04 ~ 2008-02-15
    OF - Director → CIF 0
  • 3
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (63 offsprings)
    Officer
    2010-09-02 ~ 2011-10-10
    OF - Director → CIF 0
    2014-11-20 ~ 2017-12-06
    OF - Director → CIF 0
  • 4
    Mcewan, Euan
    Finacier born in October 1955
    Individual (72 offsprings)
    Officer
    1996-03-01 ~ 1996-12-12
    OF - Director → CIF 0
  • 5
    Smout, Martin John
    Md-Carillion Building born in February 1953
    Individual (46 offsprings)
    Officer
    1999-03-18 ~ 2003-07-18
    OF - Director → CIF 0
  • 6
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    1997-02-19 ~ 2003-03-26
    OF - Director → CIF 0
    2017-12-06 ~ 2018-03-07
    OF - Director → CIF 0
    Herzberg, Francis Robin
    Individual (98 offsprings)
    Officer
    1997-02-19 ~ 1999-01-12
    OF - Secretary → CIF 0
    2000-02-14 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 7
    Leven, Steven
    Individual (64 offsprings)
    Officer
    1994-11-08 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 8
    Woods, Amanda Elizabeth
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Lavers, Michael John
    Group Treasurer born in June 1943
    Individual (30 offsprings)
    Officer
    1995-07-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    1994-11-08 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 12
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 13
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual (62 offsprings)
    Officer
    2018-03-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    King, John Ernest
    Accountant born in June 1947
    Individual (53 offsprings)
    Officer
    1995-08-01 ~ 1996-12-12
    OF - Director → CIF 0
  • 15
    Chester, Jonathan Roger
    Finance Director born in August 1966
    Individual (22 offsprings)
    Officer
    2003-12-02 ~ 2017-10-16
    OF - Director → CIF 0
  • 16
    Cartwright, Paul Anthony
    Accountant born in May 1957
    Individual (84 offsprings)
    Officer
    1995-07-12 ~ 1996-03-01
    OF - Director → CIF 0
  • 17
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (78 offsprings)
    Officer
    2003-07-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 18
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2010-12-01 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 19
    Turner, Richard Charles
    Commercial Director - Cpf born in December 1967
    Individual (40 offsprings)
    Officer
    2017-10-21 ~ 2017-12-06
    OF - Director → CIF 0
  • 20
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Holden-ross, John
    Individual (12 offsprings)
    Officer
    1999-01-12 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 22
    Fisher, Dale Owen Philip
    Life Cycle And Concessions Manager born in March 1960
    Individual (13 offsprings)
    Officer
    2017-12-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 23
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (67 offsprings)
    Officer
    1996-12-12 ~ 1997-07-31
    OF - Director → CIF 0
    Mccormack, James Joseph
    Barrister
    Individual (67 offsprings)
    Officer
    1996-03-01 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 24
    Swift, Anthony Alec
    Individual (30 offsprings)
    Officer
    2000-06-28 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 25
    Mackreth, Jane Elizabeth
    Individual (75 offsprings)
    Officer
    2010-12-01 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 26
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (230 offsprings)
    Officer
    2018-03-07 ~ 2025-10-14
    OF - Director → CIF 0
  • 27
    Johnson, Graham Richard
    Development Director born in December 1946
    Individual (3 offsprings)
    Officer
    1995-07-12 ~ 1998-11-18
    OF - Director → CIF 0
  • 28
    Wan, Sylvia Wen Lynn
    Solicitor born in March 1971
    Individual (15 offsprings)
    Officer
    2004-02-27 ~ 2007-04-04
    OF - Director → CIF 0
  • 29
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (51 offsprings)
    Officer
    2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 30
    Travis, Owen Stanley
    Concessions Manager born in October 1950
    Individual (14 offsprings)
    Officer
    2011-10-10 ~ 2014-11-20
    OF - Director → CIF 0
  • 31
    AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
    - now 02990586
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    27 Hammersmith Grove, London
    Active Corporate (19 parents, 32 offsprings)
    Officer
    1994-11-08 ~ 1995-07-12
    OF - Director → CIF 0
  • 33
    WIMPEY GROUP SERVICES LIMITED
    - now 01393161
    PARSECURITY LIMITED - 1978-12-31
    27 Hammersmith Grove, London
    Active Corporate (22 parents, 8 offsprings)
    Officer
    1994-11-08 ~ 1995-07-12
    OF - Director → CIF 0
parent relation
Company in focus

AVERY HILL DEVELOPMENTS LIMITED

Period: 1995-07-21 ~ now
Company number: 02987829
Registered names
AVERY HILL DEVELOPMENTS LIMITED - now
GW SHELFCO 14 LIMITED - 1995-07-21 02734339... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AVERY HILL DEVELOPMENTS LIMITED
    Info
    GW SHELFCO 14 LIMITED - 1995-07-21
    Registered number 02987829
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-08 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    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 March 2026 and licensed under the Open Government Licence v3.0.