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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 5
  • 1
    Ward, Daniel Colin
    Born in February 1982
    Individual (188 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Savjani, Kalpesh
    Born in April 1980
    Individual (127 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Amanda Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Secretary → CIF 0
  • 5
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Lavers, Michael John
    Group Treasurer born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual
    Officer
    icon of calendar 2018-03-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Frost, Giles James
    Solicitor born in October 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2023-02-23
    OF - Director → CIF 0
  • 4
    Mcewan, Euan
    Finacier born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1996-12-12
    OF - Director → CIF 0
  • 5
    Leven, Steven
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 6
    King, John Ernest
    Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1996-12-12
    OF - Director → CIF 0
  • 7
    Travis, Owen Stanley
    Concessions Manager born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-10 ~ 2014-11-20
    OF - Director → CIF 0
  • 8
    Chester, Jonathan Roger
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2017-10-16
    OF - Director → CIF 0
  • 9
    Smout, Martin John
    Md-Carillion Building born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2003-07-18
    OF - Director → CIF 0
  • 10
    Fisher, Dale Owen Philip
    Life Cycle And Concessions Manager born in March 1960
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Swift, Anthony Alec
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 12
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ 2003-03-26
    OF - Director → CIF 0
    icon of calendar 2017-12-06 ~ 2018-03-07
    OF - Director → CIF 0
    Herzberg, Francis Robin
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ 1999-01-12
    OF - Secretary → CIF 0
    icon of calendar 2000-02-14 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 13
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 14
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2011-10-10
    OF - Director → CIF 0
    icon of calendar 2014-11-20 ~ 2017-12-06
    OF - Director → CIF 0
  • 15
    Baker, John Frederick
    Regional Concessions Manager born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2008-02-15
    OF - Director → CIF 0
  • 16
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 17
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2025-10-14
    OF - Director → CIF 0
  • 18
    Cartwright, Paul Anthony
    Accountant born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 1996-03-01
    OF - Director → CIF 0
  • 19
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 20
    Holden-ross, John
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 21
    Turner, Richard Charles
    Commercial Director - Cpf born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-21 ~ 2017-12-06
    OF - Director → CIF 0
  • 22
    Mackreth, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 23
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 1997-07-31
    OF - Director → CIF 0
    Mccormack, James Joseph
    Barrister
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 24
    Johnson, Graham Richard
    Development Director born in December 1946
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 1998-11-18
    OF - Director → CIF 0
  • 25
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 26
    Wan, Sylvia Wen Lynn
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-27 ~ 2007-04-04
    OF - Director → CIF 0
  • 27
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    icon of address27 Hammersmith Grove, London
    Active Corporate (4 parents, 26 offsprings)
    Officer
    1994-11-08 ~ 1995-07-12
    PE - Director → CIF 0
  • 28
    PARSECURITY LIMITED - 1978-12-31
    icon of address27 Hammersmith Grove, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-11-08 ~ 1995-07-12
    PE - Director → CIF 0
parent relation
Company in focus

AVERY HILL DEVELOPMENTS LIMITED

Previous name
GW SHELFCO 14 LIMITED - 1995-07-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AVERY HILL DEVELOPMENTS LIMITED
    Info
    GW SHELFCO 14 LIMITED - 1995-07-21
    Registered number 02987829
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-08 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.