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
    Harris, Nicholas Forster
    Project Director born in September 1959
    Individual (6 offsprings)
    Officer
    2016-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ehenulo, Emeka Ikechi
    Individual (1 offspring)
    Officer
    2013-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bulley, Ian
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2014-07-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED - now
    APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
    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
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Gatford, Mark Laurence
    Accountant
    Individual (2 offsprings)
    Officer
    2009-03-19 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 2
    Tayler, Ian
    Individual (351 offsprings)
    Officer
    2011-12-14 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 3
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual
    Officer
    2008-03-06 ~ 2010-05-14
    OF - Director → CIF 0
    Dickson, Duncan Elliot
    Individual
    Officer
    2008-03-06 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 4
    Pugh, Martin Stuart
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2014-07-02
    OF - Director → CIF 0
  • 5
    Sharpe, Tim Frank
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Taylor, Kirk Graham Vaughan
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2013-07-16
    OF - Director → CIF 0
parent relation
Company in focus

APLEONA GVA EUROPE FINANCE LIMITED

Previous names
BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED - 2017-08-16
BILFINGER BERGER P.I. (FINANCE) LIMITED - 2012-11-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • APLEONA GVA EUROPE FINANCE LIMITED
    Info
    BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED - 2017-08-16
    BILFINGER BERGER P.I. (FINANCE) LIMITED - 2012-11-13
    Registered number 06525716
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN
    Private Limited Company incorporated on 2008-03-06 and dissolved on 2018-03-27 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.