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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
    Davey, Michelle Jane
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Jonathan David
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bennison, Richard
    Born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Euan James
    Born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Madelin, Caroline Elizabeth
    Born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Gee, Dudley Spencer
    Born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ now
    OF - Director → CIF 0
  • 7
    MM&S (5350) LIMITED - 2008-05-14
    CAPELLA DEVELOPMENTS LIMITED - 2012-06-25
    icon of addressSuite 6, Kirk House, Kirk Road, Bearsden, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 8
    HBG PROPERTIES LIMITED - 2008-10-06
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 22
  • 1
    Judge, Michele
    Accountant born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Peters, Douglas
    Chartered Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Brown, Graham Marshall
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 6
    Cox, Andrew Marc
    Finance Director born in April 1982
    Individual
    Officer
    icon of calendar 2023-03-16 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Quigley, Ian Spiers
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 8
    Brand, Jonathan Stephen
    Chartered Surveyor born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2019-02-07
    OF - Director → CIF 0
  • 9
    Broderick, Mark
    Chartered Surveyor born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-06 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Miller, Euan James
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2024-08-15
    OF - Secretary → CIF 0
  • 11
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Harvey, Reginald John
    Chief Executive born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2020-07-15
    OF - Director → CIF 0
  • 13
    Fitzsimmons, James Patrick
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Mather, Gerard
    Chartered Surveyor born in September 1959
    Individual
    Officer
    icon of calendar 2017-12-13 ~ 2022-12-05
    OF - Director → CIF 0
  • 15
    Mr Colin Clark
    Born in June 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 16
    Dippie, John Alexander
    Chartered Accountant born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Finnie, Simon Edward
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-12-03 ~ 2002-02-12
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2008-06-30 ~ 2012-05-31
    PE - Nominee Secretary → CIF 0
  • 20
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun 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
  • 21
    icon of addressPo Box 20, Po Box 20, Runnenburg 9, Ca Bunnik, Bunnik, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2018-02-01 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 22
    EQUITY TRUST LIMITED(THE) - 1988-09-21
    TAYLOR CLARK PLC - 2007-09-26
    icon of address20, York Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2012-05-31 ~ 2018-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BAM TCP ATLANTIC SQUARE LIMITED

Previous names
EVER 1672 LIMITED - 2002-02-08
CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
TCP ATLANTIC SQUARE LIMITED - 2017-10-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • BAM TCP ATLANTIC SQUARE LIMITED
    Info
    EVER 1672 LIMITED - 2002-02-08
    CDL (ATLANTIC SQUARE) LIMITED - 2002-02-08
    WBD (ATLANTIC SQUARE) LIMITED - 2002-02-08
    TCP ATLANTIC SQUARE LIMITED - 2002-02-08
    Registered number 04333038
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 2001-12-03 (24 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.