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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 9
  • 1
    De Sousa, Usha
    Individual (7 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Nicole
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rose, Mark Edward
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, Bryan
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Dockrill, Martin
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Cresswell, Stephen James
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Tate, Victoria
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Thakar, Hiren Hemchand
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Jenkins, Ricardo
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hayward-cook, Nicolas James
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2014-05-12 ~ 2016-09-14
    OF - Director → CIF 0
  • 2
    Soor, Sharna
    Director born in January 1971
    Individual
    Officer
    2019-03-25 ~ 2020-03-30
    OF - Director → CIF 0
  • 3
    Slaughter, Robert
    Individual (1 offspring)
    Officer
    2021-03-05 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 4
    Sibthorpe, Jason Richard
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2016-11-08 ~ 2024-01-30
    OF - Director → CIF 0
  • 5
    Hayward-cook, Sarah Aida
    Chartered Secretary born in June 1960
    Individual (5 offsprings)
    Officer
    2016-09-14 ~ 2019-03-25
    OF - Director → CIF 0
  • 6
    Hubbard, Gary Michael
    Chief Financial Officer born in September 1954
    Individual
    Officer
    2014-05-12 ~ 2018-01-16
    OF - Director → CIF 0
  • 7
    Battist, Christine
    Finance Director born in December 1968
    Individual (3 offsprings)
    Officer
    2018-01-16 ~ 2023-04-14
    OF - Director → CIF 0
parent relation
Company in focus

AVISON YOUNG HOLDINGS LIMITED

Previous name
AVISON YOUNG (UK) LIMITED - 2020-02-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AVISON YOUNG HOLDINGS LIMITED
    Info
    AVISON YOUNG (UK) LIMITED - 2020-02-12
    Registered number 08963626
    3 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-27 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • AVISON YOUNG HOLDINGS LIMITED
    S
    Registered number 8963626
    3, Brindley Place, Birmingham, England, B1 2JB
    CIF 1
  • AVISON YOUNG HOLDINGS LIMITED
    S
    Registered number 08963626
    3, Brindley Place, Birmingham, England, B1 2JB
    Limited Company in England & Wales
    CIF 2
    Private Limited Company in Companies House, Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Brindleyplace, Birmingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    3 Brindley Place, Birmingham
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2020-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    HAYWARDS LLP - 2014-03-31
    HAYWARDS 2008 LLP - 2008-05-01
    3 Brindleyplace, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    Officer
    2014-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    BROOMCO (4117) LIMITED - 2007-12-20
    3 Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    HAYWARDS LIMITED - 2008-05-01
    3 Brindleyplace, Birmingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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