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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 43
  • 1
    Brown, Stephen Geoffrey
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ 2015-04-20
    OF - Director → CIF 0
  • 2
    Eales, Darryl Charles
    Born in October 1960
    Individual (91 offsprings)
    Officer
    2008-01-09 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Battist, Christine
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Westacott, Stephen
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 5
    Farazmand, Timothy Bahram Neville
    Born in September 1960
    Individual (46 offsprings)
    Officer
    2008-01-09 ~ 2008-09-25
    OF - Director → CIF 0
    2010-05-26 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Smith, Donald
    Born in August 1958
    Individual (31 offsprings)
    Officer
    2008-01-08 ~ 2015-03-27
    OF - Director → CIF 0
    Smith, Donald
    Individual (31 offsprings)
    Officer
    2010-03-25 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 7
    Lax, Andrew John Windle
    Chartered Surveyor born in April 1949
    Individual (35 offsprings)
    Officer
    2008-01-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Beaumont, Mark Graham John
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 9
    Fairhurst, Graham
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2008-01-09 ~ 2012-09-01
    OF - Director → CIF 0
  • 10
    Anderson, Bruce Smith
    Born in May 1963
    Individual (145 offsprings)
    Officer
    2012-06-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Padbury, Ian Stuart
    Individual (37 offsprings)
    Officer
    2008-01-09 ~ 2008-11-14
    OF - Secretary → CIF 0
    2015-03-27 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 12
    Crossley-smith, Timothy Mark
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 13
    Barnett, Robert Adrian
    Born in May 1954
    Individual (43 offsprings)
    Officer
    2008-01-08 ~ 2009-01-01
    OF - Director → CIF 0
  • 14
    Morrissey, Patrick John
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 15
    Whetstone, Malcolm John
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2008-01-08 ~ 2016-12-19
    OF - Director → CIF 0
  • 16
    Herborn, Dirk Thomas
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    Goddard, Chrisopher Jeremy Bruce
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2010-12-15 ~ 2013-09-23
    OF - Director → CIF 0
  • 18
    Rawstron, Mark James
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2012-09-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 19
    Holcombe, Paul
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 20
    Rose, Mark Edward
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 21
    Karaduman, Aydin
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Miller, Simon Peter
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 23
    Trollope, Denise Elizabeth
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 24
    Stringer, Ian Matthew
    Born in October 1957
    Individual (21 offsprings)
    Officer
    2008-01-09 ~ 2014-07-30
    OF - Director → CIF 0
  • 25
    Opperman, Peter Adam Ernest
    Born in February 1961
    Individual (55 offsprings)
    Officer
    2012-06-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 26
    Hughes, Gerard Gregory
    Born in May 1960
    Individual (19 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 27
    Swann, Richard
    Born in June 1967
    Individual (59 offsprings)
    Officer
    2008-01-09 ~ 2008-10-01
    OF - Director → CIF 0
  • 28
    Jones, John Edward
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2010-12-15 ~ 2012-09-01
    OF - Director → CIF 0
  • 29
    Bould, Robert John
    Chartered Surveyor born in February 1954
    Individual (33 offsprings)
    Officer
    2009-01-01 ~ 2016-02-18
    OF - Director → CIF 0
  • 30
    O'keeffe, Patrick James Dower
    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
  • 31
    Willetts, Adrian
    Born in September 1962
    Individual (27 offsprings)
    Officer
    2008-01-09 ~ 2010-05-26
    OF - Director → CIF 0
  • 32
    Ott, Joachim, Dr
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 33
    Aitken, Keith
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2008-01-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    Riva, Lisa
    Chartered Surveyor born in November 1972
    Individual (9 offsprings)
    Officer
    2012-09-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 35
    Jeffries, Michael Makepeace Eugene
    Born in September 1944
    Individual (51 offsprings)
    Officer
    2008-04-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 36
    Baldwin, Anthony Robert
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ 2008-04-30
    OF - Director → CIF 0
    2009-01-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 37
    Halbert, Robert Stephen
    Born in February 1958
    Individual (17 offsprings)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 38
    Happel, Sebastian Georg
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 39
    Sibthorpe, Jason Richard
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2012-09-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 40
    AVISON YOUNG HOLDINGS LIMITED
    - now 08963626
    AVISON YOUNG (UK) LIMITED - 2020-02-12 08963626 06382509... (more)
    3, Brindley Place, Birmingham, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2019-01-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    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, 6611 offsprings)
    Officer
    2007-11-22 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 42
    APLEONA LIMITED
    - now 09899510
    SILENUS HOLDING I LIMITED - 2017-05-10 09899510
    LIFE SCIENCE HOLDCO LIMITED - 2016-02-02
    3, Brindley Place, Birmingham, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-11-04 ~ 2019-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    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, 5890 offsprings)
    Officer
    2007-11-22 ~ 2008-01-09
    OF - Director → CIF 0
parent relation
Company in focus

GVA GRIMLEY HOLDINGS LIMITED

Period: 2007-12-20 ~ 2021-04-13
Company number: 06434650 04134174... (more)
Registered names
GVA GRIMLEY HOLDINGS LIMITED - Dissolved 04134174... (more)
BROOMCO (4117) LIMITED - 2007-12-20 07029286... (more)
Recent Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • GVA GRIMLEY HOLDINGS LIMITED
    Info
    BROOMCO (4117) LIMITED - 2007-12-20
    Registered number 06434650
    3 Brindley Place, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-22 and dissolved on 2021-04-13 (13 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • GVA GRIMLEY HOLDINGS LIMITED
    S
    Registered number 6434650
    3, Brindley Place, Birmingham, England, B1 2JB
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVISON YOUNG (UK) LIMITED - now
    GVA GRIMLEY LIMITED
    - 2020-03-02 06382509 03002186... (more)
    BROOMCO (4107) LIMITED - 2007-09-27
    3 Brindley Place, Birmingham
    Active Corporate (55 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.