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
    Fisher, Dale Owen Philip
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2017-12-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 2
    Mackreth, Jane Elizabeth
    Individual (75 offsprings)
    Officer
    2010-12-01 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 3
    Gilbey, Hannah
    Born in April 1971
    Individual (57 offsprings)
    Officer
    2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 4
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Mackee, Nicholas James
    Born in October 1976
    Individual (62 offsprings)
    Officer
    2018-03-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    King, John Ernest
    Born in June 1947
    Individual (53 offsprings)
    Officer
    1995-08-01 ~ 1996-12-12
    OF - Director → CIF 0
  • 7
    Travis, Owen Stanley
    Born in October 1950
    Individual (14 offsprings)
    Officer
    2011-10-10 ~ 2014-11-20
    OF - Director → CIF 0
  • 8
    Lavers, Michael John
    Born in June 1943
    Individual (32 offsprings)
    Officer
    1995-07-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Smout, Martin John
    Born in February 1953
    Individual (51 offsprings)
    Officer
    1999-03-18 ~ 2003-07-18
    OF - Director → CIF 0
  • 10
    Chester, Jonathan Roger
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2003-12-02 ~ 2017-10-16
    OF - Director → CIF 0
  • 11
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Trodd, Martyn Andrew
    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
  • 13
    Woods, Amanda Elizabeth
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Mccormack, James Joseph
    Born in November 1954
    Individual (91 offsprings)
    Officer
    1996-12-12 ~ 1997-07-31
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (91 offsprings)
    Officer
    1996-03-01 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 15
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    1994-11-08 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 16
    Baker, John Frederick
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2007-04-04 ~ 2008-02-15
    OF - Director → CIF 0
  • 17
    Holden-ross, John
    Individual (13 offsprings)
    Officer
    1999-01-12 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 18
    Johnson, Graham Richard
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1995-07-12 ~ 1998-11-18
    OF - Director → CIF 0
  • 19
    Wan, Sylvia Wen Lynn
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2004-02-27 ~ 2007-04-04
    OF - Director → CIF 0
  • 20
    Jones, Stuart Nigel
    Born in January 1954
    Individual (81 offsprings)
    Officer
    2003-07-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 21
    Mcewan, Euan
    Born in October 1955
    Individual (90 offsprings)
    Officer
    1996-03-01 ~ 1996-12-12
    OF - Director → CIF 0
  • 22
    Ramsay, Anne Catherine
    Individual (88 offsprings)
    Officer
    2010-12-01 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 23
    Herzberg, Francis Robin
    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
  • 24
    Swift, Anthony Alec
    Individual (30 offsprings)
    Officer
    2000-06-28 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 25
    Cartwright, Paul Anthony
    Born in May 1957
    Individual (89 offsprings)
    Officer
    1995-07-12 ~ 1996-03-01
    OF - Director → CIF 0
  • 26
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (231 offsprings)
    Officer
    2018-03-07 ~ 2025-10-14
    OF - Director → CIF 0
  • 27
    Ward, Daniel Colin
    Born in February 1982
    Individual (290 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 28
    Frost, Giles James
    Solicitor born in October 1962
    Individual (210 offsprings)
    Officer
    2018-03-07 ~ 2023-02-23
    OF - Director → CIF 0
  • 29
    Turner, Richard Charles
    Born in December 1967
    Individual (40 offsprings)
    Officer
    2017-10-21 ~ 2017-12-06
    OF - Director → CIF 0
  • 30
    Leven, Steven
    Individual (72 offsprings)
    Officer
    1994-11-08 ~ 1997-01-01
    OF - Secretary → 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, 34 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, 13 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 03080982... (more)
Recent 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.