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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
Active 6
  • 1
    Ogden, Michael John
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Fairfax, Matthew William
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Joyce, Robert Allan
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Director → CIF 0
  • 4
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    icon of addressPo Box 17452, 2 Lochside View, Edinburgh, Scotland, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    PATERSON CANDY LIMITED - 2003-01-07
    SINORD 100 LIMITED - 1996-10-02
    BLACK & VEATCH CONTRACTING LIMITED - 2004-12-30
    BLACK & VEATCH LIMITED - 2021-01-25
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Bevan, John David
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Young, Gary Donald
    Director born in September 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2018-02-09
    OF - Director → CIF 0
  • 3
    Darigala, Ravi Chandra
    Operations Director born in March 1969
    Individual
    Officer
    icon of calendar 2018-02-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Nott, Matthew Richard
    Civil Engineer born in September 1963
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2015-10-26
    OF - Director → CIF 0
  • 5
    Aitken, David Scott Macdonald
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 6
    Salt, Nicholas James
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2018-02-09
    OF - Director → CIF 0
  • 7
    Fairweather, Alan John
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Gibbon, Robert James
    Civil Engineer born in October 1963
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-09-26
    OF - Director → CIF 0
parent relation
Company in focus

GBV JV LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • GBV JV LIMITED
    Info
    Registered number 08584398
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.