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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 29
  • 1
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2007-12-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Dippie, John Alexander
    Chartered Accountant born in March 1953
    Individual (19 offsprings)
    Officer
    2012-05-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Madelin, Caroline Elizabeth
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Douglas
    Chartered Accountant born in August 1967
    Individual (50 offsprings)
    Officer
    2017-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Quigley, Ian Spiers
    Solicitor born in November 1946
    Individual (11 offsprings)
    Officer
    2008-08-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 6
    Judge, Michele
    Accountant born in December 1974
    Individual (3 offsprings)
    Officer
    2020-07-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Broderick, Mark
    Chartered Surveyor born in February 1964
    Individual (3 offsprings)
    Officer
    2017-12-06 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Mr Colin Clark
    Born in June 1935
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Wilkinson, Jonathan David
    Born in December 1968
    Individual (29 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Mather, Gerard
    Chartered Surveyor born in September 1959
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2022-12-05
    OF - Director → CIF 0
  • 11
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (106 offsprings)
    Officer
    2002-02-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Brown, Graham Marshall
    Company Secretary
    Individual (131 offsprings)
    Officer
    2002-02-12 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 13
    Miller, Euan James
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
    Miller, Euan James
    Individual (26 offsprings)
    Officer
    2018-01-26 ~ 2024-08-15
    OF - Secretary → CIF 0
  • 14
    Bennison, Richard
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 15
    Brand, Jonathan Stephen
    Chartered Surveyor born in February 1953
    Individual (16 offsprings)
    Officer
    2008-08-06 ~ 2019-02-07
    OF - Director → CIF 0
  • 16
    Finnie, Simon Edward
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2022-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Fitzsimmons, James Patrick
    Company Director born in August 1959
    Individual (12 offsprings)
    Officer
    2002-02-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Gee, Dudley Spencer
    Born in May 1953
    Individual (19 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
  • 20
    Cox, Andrew Marc
    Finance Director born in April 1982
    Individual (6 offsprings)
    Officer
    2023-03-16 ~ 2025-06-30
    OF - Director → CIF 0
  • 21
    Harvey, Reginald John
    Chief Executive born in July 1950
    Individual (25 offsprings)
    Officer
    2012-05-31 ~ 2020-07-15
    OF - Director → CIF 0
  • 22
    Douglas, Robert Granville
    Individual (152 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 23
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2008-06-30 ~ 2012-05-31
    OF - Nominee Secretary → CIF 0
  • 24
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2001-12-03 ~ 2002-02-12
    OF - Nominee Secretary → CIF 0
  • 25
    BAM PROPERTIES LIMITED
    - now 03283033
    HBG PROPERTIES LIMITED - 2008-10-06
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-12-03 ~ 2002-02-12
    OF - Nominee Director → CIF 0
  • 27
    TAYLOR CLARK LIMITED
    - now 00340727
    TAYLOR CLARK PLC - 2007-09-26
    EQUITY TRUST LIMITED(THE) - 1988-09-21
    20, York Street, London, England
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2012-05-31 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 28
    Po Box 20, Po Box 20, Runnenburg 9, Ca Bunnik, Bunnik, Netherlands
    Corporate (19 offsprings)
    Person with significant control
    2018-02-01 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 29
    TCP DEVELOPMENTS LIMITED
    - now SC337904
    CAPELLA DEVELOPMENTS LIMITED - 2012-06-25
    MM&S (5350) LIMITED - 2008-05-14
    Suite 6, Kirk House, Kirk Road, Bearsden, Glasgow, Scotland, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BAM TCP ATLANTIC SQUARE LIMITED

Period: 2017-10-19 ~ now
Company number: 04333038
Registered names
BAM TCP ATLANTIC SQUARE LIMITED - now
EVER 1672 LIMITED - 2002-02-08 03689281... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BAM TCP ATLANTIC SQUARE LIMITED
    Info
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    CDL (ATLANTIC SQUARE) LIMITED - 2017-10-19
    WBD (ATLANTIC SQUARE) LIMITED - 2017-10-19
    EVER 1672 LIMITED - 2017-10-19
    Registered number 04333038
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 2001-12-03 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.