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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 8
  • 1
    De Sousa, Usha
    Individual (7 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Nicole
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cresswell, Stephen James
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Burchett, Anthony Edward
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Joanne Megan
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Jenkins, Ricardo
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Bulley, Ian
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 8
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    3, Brindley Place, Birmingham, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 29
  • 1
    Sohngen, Dirk
    Manager born in July 1963
    Individual
    Officer
    2002-12-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Rafiq, Aftab
    Accountant
    Individual (5 offsprings)
    Officer
    2006-03-29 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 3
    Nagengast, Ralf
    Comm'T Manager born in October 1960
    Individual
    Officer
    2000-06-16 ~ 2002-12-01
    OF - Director → CIF 0
  • 4
    Ehenulo, Emeka Ikechi
    Individual (1 offspring)
    Officer
    2013-09-06 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 5
    Gatford, Mark Laurence
    Accountant
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 6
    Soor, Sharna
    Director born in January 1971
    Individual
    Officer
    2019-01-31 ~ 2020-03-30
    OF - Director → CIF 0
  • 7
    Tayler, Ian
    Individual (174 offsprings)
    Officer
    2011-12-14 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 8
    Slaughter, Robert
    Individual (1 offspring)
    Officer
    2021-03-11 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 9
    Struecker, Daniel Johannes
    Company Director born in August 1972
    Individual
    Officer
    2008-09-02 ~ 2009-06-01
    OF - Director → CIF 0
  • 10
    Pugh, Martin Stuart
    Co Director born in April 1963
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2014-07-02
    OF - Director → CIF 0
  • 11
    Padbury, Ian Stuart
    Individual (28 offsprings)
    Officer
    2019-02-12 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 12
    Hughes, Gerard Gregory
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2019-02-12 ~ 2021-07-06
    OF - Director → CIF 0
  • 13
    Kaufhold, Bernard Michael
    Financier born in May 1959
    Individual (10 offsprings)
    Officer
    2006-03-29 ~ 2007-03-26
    OF - Director → CIF 0
  • 14
    Sharpe, Tim Frank
    Managing Director born in September 1957
    Individual (4 offsprings)
    Officer
    2004-07-15 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Taylor, Kirk Graham Vaughan
    Project Director born in September 1964
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2013-07-16
    OF - Director → CIF 0
  • 16
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual
    Officer
    2008-09-02 ~ 2010-05-14
    OF - Director → CIF 0
  • 17
    Schramm, Frank Manfred
    Company Director born in August 1968
    Individual
    Officer
    2008-09-02 ~ 2011-10-24
    OF - Director → CIF 0
  • 18
    Dawson, Nicholas Cobbett
    Chartered Engineer born in March 1955
    Individual
    Officer
    2002-12-01 ~ 2015-06-30
    OF - Director → CIF 0
    Dawson, Nicholas Cobbett
    Chartered Engineer
    Individual
    Officer
    2002-12-01 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 19
    Becher, Gerhard
    Businessman born in January 1944
    Individual
    Officer
    2000-06-16 ~ 2002-12-01
    OF - Director → CIF 0
  • 20
    Harris, Nicholas Forster
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2014-10-28 ~ 2025-12-18
    OF - Director → CIF 0
  • 21
    Dickinson, Bruce Ivan
    Project Director born in December 1949
    Individual
    Officer
    2009-01-27 ~ 2009-11-25
    OF - Director → CIF 0
  • 22
    Sibthorpe, Jason Richard
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2019-01-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 23
    Walkley, Nicholas Paul
    Chief Executive born in August 1969
    Individual
    Officer
    2023-05-05 ~ 2025-09-22
    OF - Director → CIF 0
  • 24
    Reid, Kenneth Dickson
    Engineer born in February 1965
    Individual
    Officer
    2000-06-16 ~ 2008-11-01
    OF - Director → CIF 0
    Reid, Kenneth Dickson
    Individual
    Officer
    2000-08-01 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-16 ~ 2000-06-16
    PE - Nominee Secretary → CIF 0
  • 26
    SILENUS HOLDING I LIMITED - 2017-05-10
    LIFE SCIENCE HOLDCO LIMITED - 2016-02-02
    3, Brindley Place, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-30 ~ 2018-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-16 ~ 2000-06-16
    PE - Nominee Director → CIF 0
  • 28
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    2000-06-16 ~ 2000-07-31
    PE - Secretary → CIF 0
  • 29
    An Der Gehespitz 50, D - 63263, Neu-isenburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Previous names
APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
BILFINGER BERGER BOT LIMITED - 2008-02-07
BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED
    Info
    APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
    BILFINGER RE ASSET MANAGEMENT LIMITED - 2019-03-11
    BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2019-03-11
    BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2019-03-11
    BILFINGER BERGER BOT LIMITED - 2019-03-11
    BILFINGER + BERGER BOT UK LIMITED - 2019-03-11
    Registered number 04015826
    3 Brindley Place, Brindley Place, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED
    S
    Registered number 04015826
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
    A Private Limited Company, Limited By Shares in Companies House, England
    CIF 1
  • BILFINGER RE ASSET MANAGEMENT LIMITED
    S
    Registered number 04015826
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
    A Private Limited Company, Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED - 2017-08-16
    BILFINGER BERGER P.I. (FINANCE) LIMITED - 2012-11-13
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Part First Floor, 1 Grenfell Road, Maidenhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Person with significant control
    2017-03-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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