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
    White, Nicole
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    De Sousa, Usha
    Individual (7 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Cresswell, Stephen James
    Chief Operating Officer born in November 1965
    Individual (5 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, Bryan
    Global Treasurer born in May 1969
    Individual (3 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Stirling, Matthew
    Chief Financial Officer born in November 1976
    Individual (3 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Tate, Victoria
    Chief Accounting Officer born in May 1982
    Individual (3 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Walkley, Nicholas Paul
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Jenkins, Ricardo
    Accountant born in April 1975
    Individual (6 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 9
    Dockrill, Martin
    Chief Operating Officer born in October 1968
    Individual (3 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 10
    AVISON YOUNG (UK) LIMITED - 2020-02-12
    3, Brindley Place, Birmingham, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2020-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Ott, Joachim, Dr
    Director born in February 1963
    Individual
    Officer
    2015-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Beaumont, Mark Graham John
    Chartered Surveyor born in October 1963
    Individual
    Officer
    2007-11-26 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Anderson, Bruce Smith
    Director born in May 1963
    Individual (24 offsprings)
    Officer
    2013-01-25 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Goddard, Chrisopher Jeremy Bruce
    Chartered Surveyor born in April 1964
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ 2013-09-23
    OF - Director → CIF 0
  • 5
    O'keeffe, Patrick James Dower
    Chartered Surveyor born in April 1965
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2010-04-28
    OF - Director → CIF 0
    2010-12-15 ~ 2012-09-01
    OF - Director → CIF 0
  • 6
    Happel, Sebastian Georg
    Director born in May 1979
    Individual
    Officer
    2015-02-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Farazmand, Timothy Bahram Neville
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2007-11-28 ~ 2008-09-25
    OF - Director → CIF 0
    2010-05-26 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Aitken, Keith
    Director born in June 1963
    Individual
    Officer
    2007-11-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Trollope, Denise Elizabeth
    Chartered Surveyor born in February 1957
    Individual
    Officer
    2012-09-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 10
    Brown, Stephen Geoffrey
    Chartered Town Planner born in August 1959
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2015-04-20
    OF - Director → CIF 0
  • 11
    Karaduman, Aydin
    Director born in July 1970
    Individual
    Officer
    2015-02-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Jeffries, Michael Makepeace Eugene
    Chairman born in September 1944
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Slaughter, Robert
    Individual (1 offspring)
    Officer
    2021-03-11 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 14
    Dovey, Neil
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2018-11-12
    OF - Director → CIF 0
  • 15
    Holcombe, Paul
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2017-10-02 ~ 2022-08-10
    OF - Director → CIF 0
  • 16
    Stringer, Ian Matthew
    Chartered Surveyor born in October 1957
    Individual (16 offsprings)
    Officer
    2007-11-26 ~ 2014-07-30
    OF - Director → CIF 0
    Stringer, Ian Matthew
    Director born in October 1957
    Individual (16 offsprings)
    2015-10-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 17
    Smith, Donald
    Finance Director born in August 1958
    Individual (19 offsprings)
    Officer
    2007-09-26 ~ 2015-03-27
    OF - Director → CIF 0
    Smith, Donald
    Individual (19 offsprings)
    Officer
    2010-03-25 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 18
    Sibthorpe, Jason Richard
    Chartered Surveyor born in March 1969
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2014-07-30
    OF - Director → CIF 0
    Sibthorpe, Jason Richard
    Director born in March 1969
    Individual (4 offsprings)
    2015-10-01 ~ 2016-08-24
    OF - Director → CIF 0
    2019-01-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 19
    Fairhurst, Graham
    Chartered Surveyor born in April 1959
    Individual
    Officer
    2007-11-26 ~ 2012-09-01
    OF - Director → CIF 0
  • 20
    Miller, Simon Peter
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2016-08-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Riva, Lisa
    Chartered Surveyor born in November 1972
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 22
    Willetts, Adrian
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2010-05-26
    OF - Director → CIF 0
  • 23
    Jones, John Edward
    Chartered Surveyor born in March 1961
    Individual (7 offsprings)
    Officer
    2010-12-15 ~ 2012-09-01
    OF - Director → CIF 0
  • 24
    Bould, Robert John
    Chartered Surveyor born in February 1954
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2016-02-18
    OF - Director → CIF 0
  • 25
    Herborn, Dirk Thomas
    Director born in July 1967
    Individual
    Officer
    2015-02-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 26
    Westacott, Stephen
    Individual
    Officer
    2007-09-26 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 27
    Baldwin, Anthony Robert
    Chartered Surveyor born in June 1960
    Individual
    Officer
    2007-11-26 ~ 2008-04-30
    OF - Director → CIF 0
    2009-01-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 28
    Barnett, Robert Adrian
    Surveyor born in May 1954
    Individual (4 offsprings)
    Officer
    2007-09-26 ~ 2009-01-01
    OF - Director → CIF 0
  • 29
    Hughes, Gerard Gregory
    Town Planner born in May 1960
    Individual (9 offsprings)
    Officer
    2016-02-18 ~ 2021-06-11
    OF - Director → CIF 0
  • 30
    Eales, Darryl Charles
    Director born in October 1960
    Individual (43 offsprings)
    Officer
    2007-11-28 ~ 2012-06-01
    OF - Director → CIF 0
  • 31
    Padbury, Ian Stuart
    Individual (31 offsprings)
    Officer
    2015-03-27 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 32
    Swann, Richard
    Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    2007-11-28 ~ 2008-10-01
    OF - Director → CIF 0
  • 33
    Rawstron, Mark James
    Chartered Surveyor born in September 1964
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 34
    Whetstone, Malcolm John
    Chartered Surveyor born in January 1955
    Individual (12 offsprings)
    Officer
    2007-09-26 ~ 2016-12-19
    OF - Director → CIF 0
    Whetstone, Malcolm John
    Chartered Surveyor
    Individual (12 offsprings)
    Officer
    2007-09-26 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 35
    Battist, Christine
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ 2023-04-14
    OF - Director → CIF 0
  • 36
    Opperman, Peter Adam Ernest
    Company Director born in February 1961
    Individual (10 offsprings)
    Officer
    2013-01-25 ~ 2014-07-01
    OF - Director → CIF 0
  • 37
    Crossley-smith, Timothy Mark
    Chartered Surveyor born in June 1960
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 38
    Lax, Andrew John Windle
    Chartered Surveyor born in April 1949
    Individual (23 offsprings)
    Officer
    2007-11-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 39
    Morrissey, Patrick John
    Charetered Surveyor born in March 1956
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2014-07-30
    OF - Director → CIF 0
    Morrissey, Patrick John
    Director born in March 1956
    Individual (2 offsprings)
    2015-10-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 40
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-09-26 ~ 2008-03-01
    PE - Director → CIF 0
  • 41
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-09-26 ~ 2008-03-01
    PE - Secretary → CIF 0
  • 42
    BROOMCO (4117) LIMITED - 2007-12-20
    3, Brindley Place, Birmingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVISON YOUNG (UK) LIMITED

Previous names
GVA GRIMLEY LIMITED - 2020-03-02
BROOMCO (4107) LIMITED - 2007-09-27
Standard Industrial Classification
68310 - Real Estate Agencies
Related profiles found in government register
  • AVISON YOUNG (UK) LIMITED
    Info
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    Registered number 06382509
    3 Brindley Place, Birmingham B1 2JB
    Private Limited Company incorporated on 2007-09-26 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • AVISON YOUNG (UK) LIMITED
    S
    Registered number 06382509
    3, Brindley Place, Birmingham, England, B1 2JB
    CIF 1
  • GVA GRIMLEY LIMITED
    S
    Registered number 06382509
    3, Brindley Place, Birmingham, B1 2JB
    UNITED KINGDOM
    CIF 2
  • AVISON YOUNG (UK) LIMITED
    S
    Registered number 06382509
    3, Brindley Place, Birmingham, England, B1 2JB
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
    BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
    BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
    BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
    BILFINGER BERGER BOT LIMITED - 2008-02-07
    BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
    3 Brindley Place, Brindley Place, Birmingham, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-04-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    SECOND LONDON WALL PROJECT MANAGEMENT LIMITED - 2020-03-02
    GVA SECOND LONDON WALL PROJECT MANAGEMENT LIMITED - 2005-06-28
    GVA SECOND LONDON WALL LIMITED - 2005-06-15
    SECOND LONDON WALL PROJECT MANAGEMENT LIMITED - 2005-03-03
    SPEED 3199 LIMITED - 1993-01-20
    3 Brindley Place, Birmingham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GVA FINANCIAL CONSULTING LIMITED - 2020-03-02
    GVA GRIMLEY FINANCIAL CONSULTING LIMITED - 2010-12-16
    BROOMCO (4222) LIMITED - 2010-09-16
    3 Brindley Place, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    GVA ACUITY LIMITED - 2021-02-01
    ACUITY MANAGEMENT SOLUTIONS LTD - 2011-08-30
    BLUE SHIELD SERVICES LIMITED - 2002-04-30
    HAJCO 206 LIMITED - 1999-03-17
    3 Brindley Place, Birmingham, West Midlands
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    3 Brindley Place, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    GVA ONSITE LIMITED - 2011-01-04
    GVA GRIMLEY (EMPLOYMENT SERVICES) LIMITED - 2000-04-12
    PINCO 1299 LIMITED - 1999-11-16
    C/o Gva Grimley, 3 Brindleyplace, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    3 Brindley Place, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    HOW PLANNING LIMITED - 2006-03-16
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2018-05-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.