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 6
  • 1
    Rose, Mark Edward
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holcombe, Paul
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Miller, Simon Peter
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2016-12-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hughes, Gerard Gregory
    Town Planner born in May 1960
    Individual (9 offsprings)
    Officer
    2016-02-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    Battist, Christine
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    AVISON YOUNG (UK) LIMITED - 2020-02-12
    3, Brindley Place, Birmingham, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2019-01-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
  • 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
    2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Anderson, Bruce Smith
    Director born in May 1963
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 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
    2014-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Farazmand, Timothy Bahram Neville
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2008-01-09 ~ 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
    2008-01-09 ~ 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
    2008-01-09 ~ 2015-04-20
    OF - Director → CIF 0
  • 11
    Karaduman, Aydin
    Director born in July 1970
    Individual
    Officer
    2014-07-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Jeffries, Michael Makepeace Eugene
    Director born in September 1944
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Stringer, Ian Matthew
    Chartered Surveyor born in October 1957
    Individual (16 offsprings)
    Officer
    2008-01-09 ~ 2014-07-30
    OF - Director → CIF 0
  • 14
    Smith, Donald
    Finance Director born in August 1958
    Individual (19 offsprings)
    Officer
    2008-01-08 ~ 2015-03-27
    OF - Director → CIF 0
    Smith, Donald
    Individual (19 offsprings)
    Officer
    2010-03-25 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 15
    Sibthorpe, Jason Richard
    Chartered Surveyor born in March 1969
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 16
    Fairhurst, Graham
    Chartered Surveyor born in April 1959
    Individual
    Officer
    2008-01-09 ~ 2012-09-01
    OF - Director → CIF 0
  • 17
    Riva, Lisa
    Chartered Surveyor born in November 1972
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 18
    Willetts, Adrian
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2010-05-26
    OF - Director → CIF 0
  • 19
    Jones, John Edward
    Chartered Surveyor born in March 1961
    Individual (7 offsprings)
    Officer
    2010-12-15 ~ 2012-09-01
    OF - Director → CIF 0
  • 20
    Bould, Robert John
    Chartered Surveyor born in February 1954
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2016-02-18
    OF - Director → CIF 0
  • 21
    Herborn, Dirk Thomas
    Director born in July 1967
    Individual
    Officer
    2014-07-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 22
    Westacott, Stephen
    Hr Director
    Individual
    Officer
    2008-11-14 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 23
    Baldwin, Anthony Robert
    Chartered Surveyor born in June 1960
    Individual
    Officer
    2008-01-09 ~ 2008-04-30
    OF - Director → CIF 0
    2009-01-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 24
    Barnett, Robert Adrian
    Chartered Surveyor born in May 1954
    Individual (4 offsprings)
    Officer
    2008-01-08 ~ 2009-01-01
    OF - Director → CIF 0
  • 25
    Eales, Darryl Charles
    Director born in October 1960
    Individual (43 offsprings)
    Officer
    2008-01-09 ~ 2012-06-01
    OF - Director → CIF 0
  • 26
    Padbury, Ian Stuart
    Individual (31 offsprings)
    Officer
    2008-01-09 ~ 2008-11-14
    OF - Secretary → CIF 0
    2015-03-27 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 27
    Swann, Richard
    Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    2008-01-09 ~ 2008-10-01
    OF - Director → CIF 0
  • 28
    Rawstron, Mark James
    Chartered Surveyor born in September 1964
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 29
    Whetstone, Malcolm John
    Chartered Surveyor born in January 1955
    Individual (12 offsprings)
    Officer
    2008-01-08 ~ 2016-12-19
    OF - Director → CIF 0
  • 30
    Opperman, Peter Adam Ernest
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    2012-06-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 31
    Halbert, Robert Stephen
    Chartered Accountant born in February 1958
    Individual
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Crossley-smith, Timothy Mark
    Chartered Surveyor born in June 1960
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 33
    Lax, Andrew John Windle
    Chartered Surveyor born in April 1949
    Individual (23 offsprings)
    Officer
    2008-01-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    Morrissey, Patrick John
    Chartered Surveyor born in March 1956
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 35
    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
    2007-11-22 ~ 2008-01-09
    PE - Director → CIF 0
  • 36
    SILENUS HOLDING I LIMITED - 2017-05-10
    LIFE SCIENCE HOLDCO LIMITED - 2016-02-02
    3, Brindley Place, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-04 ~ 2019-01-31
    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
  • 37
    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
    2007-11-22 ~ 2008-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

GVA GRIMLEY HOLDINGS LIMITED

Previous name
BROOMCO (4117) LIMITED - 2007-12-20
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    3 Brindley Place, Birmingham
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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