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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
    icon of calendar 2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Burchett, Anthony Edward
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Nicholas Forster
    Born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Bulley, Ian
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ now
    OF - Director → CIF 0
  • 5
    White, Nicole
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Jenkins, Ricardo
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Joanne Megan
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 8
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    icon of address3, Brindley Place, Birmingham, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Walkley, Nicholas Paul
    Chief Executive born in August 1969
    Individual
    Officer
    icon of calendar 2023-05-05 ~ 2025-09-22
    OF - Director → CIF 0
  • 2
    Gatford, Mark Laurence
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 3
    Reid, Kenneth Dickson
    Engineer born in February 1965
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2008-11-01
    OF - Director → CIF 0
    Reid, Kenneth Dickson
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 4
    Becher, Gerhard
    Businessman born in January 1944
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2002-12-01
    OF - Director → CIF 0
  • 5
    Dickinson, Bruce Ivan
    Project Director born in December 1949
    Individual
    Officer
    icon of calendar 2009-01-27 ~ 2009-11-25
    OF - Director → CIF 0
  • 6
    Ehenulo, Emeka Ikechi
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-06 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 7
    Struecker, Daniel Johannes
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Sharpe, Tim Frank
    Managing Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Rafiq, Aftab
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 10
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2010-05-14
    OF - Director → CIF 0
  • 11
    Taylor, Kirk Graham Vaughan
    Project Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2013-07-16
    OF - Director → CIF 0
  • 12
    Pugh, Martin Stuart
    Co Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2014-07-02
    OF - Director → CIF 0
  • 13
    Hughes, Gerard Gregory
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2021-07-06
    OF - Director → CIF 0
  • 14
    Slaughter, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 15
    Kaufhold, Bernard Michael
    Financier born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2007-03-26
    OF - Director → CIF 0
  • 16
    Schramm, Frank Manfred
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2011-10-24
    OF - Director → CIF 0
  • 17
    Tayler, Ian
    Individual (192 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 18
    Sohngen, Dirk
    Manager born in July 1963
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 19
    Padbury, Ian Stuart
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 20
    Nagengast, Ralf
    Comm'T Manager born in October 1960
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2002-12-01
    OF - Director → CIF 0
  • 21
    Sibthorpe, Jason Richard
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 22
    Soor, Sharna
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2020-03-30
    OF - Director → CIF 0
  • 23
    Dawson, Nicholas Cobbett
    Chartered Engineer born in March 1955
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2015-06-30
    OF - Director → CIF 0
    Dawson, Nicholas Cobbett
    Chartered Engineer
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 24
    icon of address26, 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
  • 25
    icon of addressAn Der Gehespitz 50, D - 63263, Neu-isenburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    icon of address1, 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
  • 27
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    icon of address150 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    2000-06-16 ~ 2000-07-31
    PE - Secretary → CIF 0
  • 28
    LIFE SCIENCE HOLDCO LIMITED - 2016-02-02
    SILENUS HOLDING I LIMITED - 2017-05-10
    icon of address3, Brindley Place, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-30 ~ 2018-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Previous names
APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
BILFINGER BERGER BOT LIMITED - 2008-02-07
BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED
    Info
    APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
    BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2019-03-11
    BILFINGER BERGER BOT LIMITED - 2019-03-11
    BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2019-03-11
    BILFINGER RE ASSET MANAGEMENT LIMITED - 2019-03-11
    BILFINGER + BERGER BOT UK LIMITED - 2019-03-11
    Registered number 04015826
    icon of address3 Brindley Place, Brindley Place, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.