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
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
    ALNERY NO. 2848 LIMITED - 2009-03-20
    icon of address3, More London Riverside, London, England
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Lavers, Michael John
    Group Treasurer born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-15 ~ 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
    Leven, Steven
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 5
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1999-03-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mason, Terence Harold
    Finance Director born in July 1941
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1997-04-04
    OF - Director → CIF 0
  • 8
    Chester, Jonathan Roger
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2017-10-17
    OF - Director → CIF 0
  • 9
    Smout, Martin John
    Md-Carillion Buildings 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 1999-03-18 ~ 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 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
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 1999-03-18
    OF - Director → CIF 0
    Smith, Andrew Charles
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    Brant, Dennis
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1996-03-01
    OF - Director → CIF 0
  • 20
    Bort, Stefan Edward
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 21
    Pellard, Brian
    Civil Engineer born in April 1942
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-03-19
    OF - Director → CIF 0
  • 22
    Holden-ross, John
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Mackreth, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 25
    Mccormack, James Joseph
    Barrister
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 26
    Dunn, Angus Henry
    Private Financier born in December 1944
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1996-07-15
    OF - Director → CIF 0
  • 27
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    icon of addressCarillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (2 parents, 7 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
parent relation
Company in focus

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED

Previous names
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
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
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1999-11-24
    Registered number 02990586
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-15 (31 years 1 month). 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
    icon of address3 More London Riverside, London, England, SE1 2AQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GW SHELFCO 14 LIMITED - 1995-07-21
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.