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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 34
  • 1
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Travis, Owen Stanley
    Concessions Manager born in October 1950
    Individual (14 offsprings)
    Officer
    2011-10-10 ~ 2014-11-20
    OF - Director → CIF 0
  • 4
    Turner, Richard Charles
    Commercial Director - Cpf born in December 1967
    Individual (40 offsprings)
    Officer
    2017-10-21 ~ 2017-12-06
    OF - Director → CIF 0
  • 5
    Pellard, Brian
    Civil Engineer born in April 1942
    Individual (44 offsprings)
    Officer
    1996-03-01 ~ 1996-03-19
    OF - Director → CIF 0
  • 6
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual (62 offsprings)
    Officer
    2018-03-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Holden-ross, John
    Individual (12 offsprings)
    Officer
    1999-03-18 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 8
    Wan, Sylvia Wen Lynn
    Solicitor born in March 1971
    Individual (15 offsprings)
    Officer
    2004-02-27 ~ 2007-04-04
    OF - Director → CIF 0
  • 9
    Chester, Jonathan Roger
    Finance Director born in August 1966
    Individual (22 offsprings)
    Officer
    2003-12-02 ~ 2017-10-17
    OF - Director → CIF 0
  • 10
    Mccormack, James Joseph
    Barrister
    Individual (67 offsprings)
    Officer
    1996-03-01 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (230 offsprings)
    Officer
    2018-03-07 ~ 2025-10-14
    OF - Director → CIF 0
  • 13
    Mason, Terence Harold
    Finance Director born in July 1941
    Individual (54 offsprings)
    Officer
    1996-03-19 ~ 1997-04-04
    OF - Director → CIF 0
  • 14
    Brant, Dennis
    Company Director born in July 1950
    Individual (10 offsprings)
    Officer
    1994-11-15 ~ 1996-03-01
    OF - Director → CIF 0
  • 15
    Lavers, Michael John
    Group Treasurer born in June 1943
    Individual (30 offsprings)
    Officer
    1994-11-15 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Mackreth, Jane Elizabeth
    Individual (75 offsprings)
    Officer
    2010-12-01 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 17
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (88 offsprings)
    Officer
    1996-03-19 ~ 1999-03-18
    OF - Director → CIF 0
    Smith, Andrew Charles
    Company Secretary
    Individual (88 offsprings)
    Officer
    1996-03-19 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 18
    Bort, Stefan Edward
    Company Secretary
    Individual (167 offsprings)
    Officer
    1994-11-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 19
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (51 offsprings)
    Officer
    2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 20
    Dunn, Angus Henry
    Private Financier born in December 1944
    Individual (7 offsprings)
    Officer
    1996-03-19 ~ 1996-07-15
    OF - Director → CIF 0
  • 21
    Swift, Anthony Alec
    Individual (30 offsprings)
    Officer
    2000-06-28 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 22
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    1999-03-18 ~ 2003-03-26
    OF - Director → CIF 0
    2017-12-06 ~ 2018-03-07
    OF - Director → CIF 0
    Herzberg, Francis Robin
    Individual (98 offsprings)
    Officer
    2000-02-14 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 23
    Leven, Steven
    Company Secretary
    Individual (64 offsprings)
    Officer
    1994-11-15 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 24
    Baker, John Frederick
    Regional Concessions Manager born in March 1950
    Individual (6 offsprings)
    Officer
    2007-04-04 ~ 2008-02-15
    OF - Director → CIF 0
  • 25
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual (54 offsprings)
    Officer
    1996-03-19 ~ 1999-03-18
    OF - Director → CIF 0
  • 26
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2010-12-01 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 27
    Smout, Martin John
    Md-Carillion Buildings born in February 1953
    Individual (46 offsprings)
    Officer
    1999-03-18 ~ 2003-07-18
    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
    Woods, Amanda Elizabeth
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Secretary → CIF 0
  • 30
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 31
    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
  • 32
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (78 offsprings)
    Officer
    2003-07-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 33
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Carillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    AMBER INFRASTRUCTURE GROUP LIMITED
    - now 06812600
    ALNERY NO. 2848 LIMITED - 2009-03-20
    3, More London Riverside, London, England
    Active Corporate (12 parents, 32 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED

Period: 1999-11-24 ~ now
Company number: 02990586
Registered names
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
    Info
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1999-11-24
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1999-11-24
    Registered number 02990586
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-15 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 2990586
    3 More London Riverside, London, England, SE1 2AQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVERY HILL DEVELOPMENTS LIMITED
    - now 02987829
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.