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 10
  • 1
    Miller, Euan James
    Lawyer born in September 1974
    Individual (25 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Judge, Michele
    Accountant born in December 1974
    Individual (3 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Gee, Dudley Spencer
    Company Director born in May 1953
    Individual (8 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Broderick, Mark
    Chartered Surveyor born in February 1964
    Individual (3 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Bennison, Richard
    Director born in April 1958
    Individual (13 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Madelin, Caroline Elizabeth
    Accountant born in April 1978
    Individual (7 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Cox, Andrew Marc
    Finance Director born in April 1982
    Individual (6 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Wilkinson, Jonathan David
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Po Box 20, Po Box 20, Runnenburg 9, Ca Bunnik, Bunnik, Netherlands
    Corporate (18 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Peters, Douglas
    Chartered Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    2017-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Mr Colin Clark
    Born in June 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    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
  • 3
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Mather, Gerard
    Chartered Surveyor born in September 1959
    Individual
    Officer
    2017-12-13 ~ 2022-12-05
    OF - Director → CIF 0
  • 5
    Harvey, Reginald John
    Chief Executive born in July 1950
    Individual (8 offsprings)
    Officer
    2012-05-31 ~ 2020-07-15
    OF - Director → CIF 0
  • 6
    Miller, Euan James
    Individual (25 offsprings)
    Officer
    2018-01-26 ~ 2024-08-15
    OF - Secretary → CIF 0
  • 7
    Dippie, John Alexander
    Chartered Accountant born in March 1953
    Individual (7 offsprings)
    Officer
    2012-05-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Brown, Graham Marshall
    Company Secretary
    Individual (8 offsprings)
    Officer
    2002-02-12 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 9
    Brand, Jonathan Stephen
    Chartered Surveyor born in February 1953
    Individual (2 offsprings)
    Officer
    2008-08-06 ~ 2019-02-07
    OF - Director → CIF 0
  • 10
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    2002-02-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Fitzsimmons, James Patrick
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2002-02-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Finnie, Simon Edward
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Quigley, Ian Spiers
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 15
    TAYLOR CLARK PLC - 2007-09-26
    EQUITY TRUST LIMITED(THE) - 1988-09-21
    20, York Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2012-05-31 ~ 2018-01-26
    PE - Secretary → CIF 0
  • 16
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-12-03 ~ 2002-02-12
    PE - Nominee Secretary → CIF 0
  • 17
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-12-03 ~ 2002-02-12
    PE - Nominee Director → CIF 0
  • 18
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2008-06-30 ~ 2012-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAM TCP ATLANTIC SQUARE LIMITED

Previous names
TCP ATLANTIC SQUARE LIMITED - 2017-10-19
CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
EVER 1672 LIMITED - 2002-02-08
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 - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    EVER 1672 LIMITED - 2002-02-08
    Registered number 04333038
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4FL
    Private Limited Company incorporated on 2001-12-03 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.