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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 4
  • 1
    Lush, Dominic Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitaker, Paul
    Born in April 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ now
    OF - Director → CIF 0
    Mr Paul Whitaker
    Born in April 1968
    Individual (30 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
  • 3
    Best, Jarrod Colin
    Born in January 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ now
    OF - Director → CIF 0
    Mr Jarrod Colin Best
    Born in January 1977
    Individual (48 offsprings)
    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
  • 4
    Shann, David James
    Born in May 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Kemp, Andrew Leslie
    Construction Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Ellingham, Gerald
    Surveyor born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2010-04-21
    OF - Director → CIF 0
  • 3
    Gilman, Peter John
    Director born in January 1939
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2016-10-05
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2004-11-30
    OF - Nominee Secretary → CIF 0
  • 5
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2004-11-30
    OF - Nominee Director → CIF 0
  • 6
    Shann, James
    Company Director born in January 1946
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2013-02-28
    OF - Director → CIF 0
    Shann, David James
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2005-02-07
    OF - Secretary → CIF 0
    icon of calendar 2007-09-28 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 7
    Austin, John Alan
    Accountant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2007-09-28
    OF - Director → CIF 0
    Austin, John Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 8
    Naylor, John Stephen
    Estimating Director born in December 1948
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2010-12-20
    OF - Director → CIF 0
parent relation
Company in focus

HIGHGROVE GROUP PLC

Previous names
GMI CONSTRUCTION HOLDINGS PLC - 2018-02-01
GMI CONSTRUCTION GROUP PLC - 2005-04-26
BLACKSCO40 PLC - 2005-04-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HIGHGROVE GROUP PLC
    Info
    GMI CONSTRUCTION HOLDINGS PLC - 2018-02-01
    GMI CONSTRUCTION GROUP PLC - 2018-02-01
    BLACKSCO40 PLC - 2018-02-01
    Registered number 05300988
    icon of addressMiddleton House, Westland Road, Leeds, West Yorkshire LS11 5UH
    PUBLIC LIMITED COMPANY incorporated on 2004-11-30 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • HIGHGROVE GROUP PLC
    S
    Registered number 5300988
    icon of addressMiddleton House, Westland Road, Leeds, England, LS11 5UH
    Public Limited Company in Companies House, England
    CIF 1
  • GMI CONSTRUCTION HOLDINGS PLC
    S
    Registered number 5300988
    icon of addressMiddleton House, Westland Road, Leeds, England, LS11 5UH
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BLACKSCO40 PLC - 2005-04-25
    GMI CONSTRUCTION GROUP PLC - 2005-04-06
    INTERHOVE LIMITED - 1986-04-15
    icon of addressMiddleton House, Westland Road, Leeds
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,320,559 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GMI (PADIHAM) LIMITED - 2018-02-01
    icon of addressMiddleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.