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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Whetstone, Malcolm John
    Chartered Surveyor born in January 1955
    Individual (21 offsprings)
    Officer
    2007-09-26 ~ 2016-12-19
    OF - Director → CIF 0
    Whetstone, Malcolm John
    Chartered Surveyor
    Individual (21 offsprings)
    Officer
    2007-09-26 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 2
    Stirling, Matthew
    Chief Financial Officer born in November 1976
    Individual (3 offsprings)
    Officer
    2023-05-05 ~ 2025-07-08
    OF - Director → CIF 0
  • 3
    Riva, Lisa
    Chartered Surveyor born in November 1972
    Individual (9 offsprings)
    Officer
    2012-09-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 4
    Dockrill, Martin
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Swann, Richard
    Accountant born in June 1967
    Individual (58 offsprings)
    Officer
    2007-11-28 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Trollope, Denise Elizabeth
    Chartered Surveyor born in February 1957
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 7
    Morrissey, Patrick John
    Charetered Surveyor born in March 1956
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2014-07-30
    OF - Director → CIF 0
    Morrissey, Patrick John
    Director born in March 1956
    Individual (6 offsprings)
    2015-10-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 8
    Lax, Andrew John Windle
    Chartered Surveyor born in April 1949
    Individual (35 offsprings)
    Officer
    2007-11-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Padbury, Ian Stuart
    Individual (35 offsprings)
    Officer
    2015-03-27 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 10
    Smith, Donald
    Finance Director born in August 1958
    Individual (29 offsprings)
    Officer
    2007-09-26 ~ 2015-03-27
    OF - Director → CIF 0
    Smith, Donald
    Individual (29 offsprings)
    Officer
    2010-03-25 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 11
    Ott, Joachim, Dr
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Brown, Stephen Geoffrey
    Chartered Town Planner born in August 1959
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ 2015-04-20
    OF - Director → CIF 0
  • 13
    Jeffries, Michael Makepeace Eugene
    Chairman born in September 1944
    Individual (51 offsprings)
    Officer
    2008-04-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 14
    Rawstron, Mark James
    Chartered Surveyor born in September 1964
    Individual (13 offsprings)
    Officer
    2012-09-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 15
    Slaughter, Robert
    Individual (7 offsprings)
    Officer
    2021-03-11 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 16
    Davis, Joanne Megan
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 17
    Beaumont, Mark Graham John
    Chartered Surveyor born in October 1963
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ 2009-01-01
    OF - Director → CIF 0
  • 18
    Westacott, Stephen
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 19
    Stringer, Ian Matthew
    Chartered Surveyor born in October 1957
    Individual (21 offsprings)
    Officer
    2007-11-26 ~ 2014-07-30
    OF - Director → CIF 0
    Stringer, Ian Matthew
    Director born in October 1957
    Individual (21 offsprings)
    2015-10-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 20
    Fairhurst, Graham
    Chartered Surveyor born in April 1959
    Individual (5 offsprings)
    Officer
    2007-11-26 ~ 2012-09-01
    OF - Director → CIF 0
  • 21
    Holcombe, Paul
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2017-10-02 ~ 2022-08-10
    OF - Director → CIF 0
  • 22
    Walkley, Nicholas Paul
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ 2025-09-22
    OF - Director → CIF 0
  • 23
    De Sousa, Usha
    Individual (7 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 24
    O'keeffe, Patrick James Dower
    Chartered Surveyor born in April 1965
    Individual (17 offsprings)
    Officer
    2009-01-01 ~ 2010-04-28
    OF - Director → CIF 0
    2010-12-15 ~ 2012-09-01
    OF - Director → CIF 0
  • 25
    Hughes, Gerard Gregory
    Town Planner born in May 1960
    Individual (19 offsprings)
    Officer
    2016-02-18 ~ 2021-06-11
    OF - Director → CIF 0
  • 26
    Dovey, Neil
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2017-10-02 ~ 2018-11-12
    OF - Director → CIF 0
  • 27
    Herborn, Dirk Thomas
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2015-02-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 28
    Farazmand, Timothy Bahram Neville
    Director born in September 1960
    Individual (44 offsprings)
    Officer
    2007-11-28 ~ 2008-09-25
    OF - Director → CIF 0
    2010-05-26 ~ 2014-07-01
    OF - Director → CIF 0
  • 29
    Goddard, Chrisopher Jeremy Bruce
    Chartered Surveyor born in April 1964
    Individual (8 offsprings)
    Officer
    2010-12-15 ~ 2013-09-23
    OF - Director → CIF 0
  • 30
    Duncan, Bryan
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 31
    Sangha, Simon
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 32
    Happel, Sebastian Georg
    Director born in May 1979
    Individual (8 offsprings)
    Officer
    2015-02-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 33
    Baldwin, Anthony Robert
    Chartered Surveyor born in June 1960
    Individual (4 offsprings)
    Officer
    2007-11-26 ~ 2008-04-30
    OF - Director → CIF 0
    2009-01-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 34
    Eales, Darryl Charles
    Director born in October 1960
    Individual (90 offsprings)
    Officer
    2007-11-28 ~ 2012-06-01
    OF - Director → CIF 0
  • 35
    Battist, Christine
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2019-01-31 ~ 2023-04-14
    OF - Director → CIF 0
  • 36
    Jones, John Edward
    Chartered Surveyor born in March 1961
    Individual (14 offsprings)
    Officer
    2010-12-15 ~ 2012-09-01
    OF - Director → CIF 0
  • 37
    Crossley-smith, Timothy Mark
    Chartered Surveyor born in June 1960
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 38
    Miller, Simon Peter
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2016-08-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 39
    Anderson, Bruce Smith
    Director born in May 1963
    Individual (136 offsprings)
    Officer
    2013-01-25 ~ 2014-07-01
    OF - Director → CIF 0
  • 40
    Karaduman, Aydin
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2015-02-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 41
    Opperman, Peter Adam Ernest
    Company Director born in February 1961
    Individual (53 offsprings)
    Officer
    2013-01-25 ~ 2014-07-01
    OF - Director → CIF 0
  • 42
    Aitken, Keith
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2007-11-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 43
    Barnett, Robert Adrian
    Surveyor born in May 1954
    Individual (31 offsprings)
    Officer
    2007-09-26 ~ 2009-01-01
    OF - Director → CIF 0
  • 44
    Tate, Victoria
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 45
    Cresswell, Stephen James
    Born in November 1965
    Individual (39 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 46
    White, Nicole
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 47
    Burchett, Anthony Edward
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 48
    Bould, Robert John
    Chartered Surveyor born in February 1954
    Individual (33 offsprings)
    Officer
    2009-01-01 ~ 2016-02-18
    OF - Director → CIF 0
  • 49
    Willetts, Adrian
    Director born in September 1962
    Individual (26 offsprings)
    Officer
    2007-11-28 ~ 2010-05-26
    OF - Director → CIF 0
  • 50
    Jenkins, Ricardo
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 51
    Sibthorpe, Jason Richard
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2012-09-01 ~ 2014-07-30
    OF - Director → CIF 0
    2015-10-01 ~ 2016-08-24
    OF - Director → CIF 0
    2019-01-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 52
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2007-09-26 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 53
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2007-09-26 ~ 2008-03-01
    OF - Director → CIF 0
  • 54
    AVISON YOUNG HOLDINGS LIMITED
    - now 08963626
    AVISON YOUNG (UK) LIMITED - 2020-02-12
    3, Brindley Place, Birmingham, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2020-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 55
    GVA GRIMLEY HOLDINGS LIMITED
    - now 06434650 04134174... (more)
    BROOMCO (4117) LIMITED - 2007-12-20
    3, Brindley Place, Birmingham, England
    Dissolved Corporate (43 parents, 1 offspring)
    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

Period: 2020-03-02 ~ now
Company number: 06382509
Registered names
AVISON YOUNG (UK) LIMITED - now 08963626... (more)
BROOMCO (4107) LIMITED - 2007-09-27 02532135... (more)
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 - 2020-03-02
    Registered number 06382509
    3 Brindley Place, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2007-09-26 (18 years 5 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 9
  • 1
    AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED
    - now 04015826
    APLEONA GVA ASSET MANAGEMENT LIMITED
    - 2019-03-11 04015826
    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 (37 parents, 2 offsprings)
    Person with significant control
    2018-04-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    AVISON YOUNG PROJECT MANAGEMENT LIMITED
    - now 02774669
    SECOND LONDON WALL PROJECT MANAGEMENT LIMITED
    - 2020-03-02 02774669
    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 (37 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
    AVISON YOUNG REAL ESTATE FINANCE LIMITED
    - now 07359662
    GVA FINANCIAL CONSULTING LIMITED
    - 2020-03-02 07359662
    GVA GRIMLEY FINANCIAL CONSULTING LIMITED - 2010-12-16
    BROOMCO (4222) LIMITED - 2010-09-16
    3 Brindley Place, Birmingham
    Active Corporate (15 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
    AVISON YOUNG WORKPLACE LIMITED
    - now 03691291
    GVA ACUITY LIMITED
    - 2021-02-01 03691291
    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 (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    3 Brindley Place, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2012-03-02 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    GVA FACILITIES MANAGEMENT SERVICES LIMITED
    - now 03865987
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    GVA WORLDWIDE LIMITED
    08297156 02548211... (more)
    3 Brindley Place, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    HOW COMMERCIAL PLANNING LIMITED
    - now 04300625
    HOW PLANNING LIMITED - 2006-03-16
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    HOW PLANNING LLP
    OC318465 04300625
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.