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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 2
  • 1
    Mcnicholas, Paul Thomas
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Brooks, Peter Barry
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Underwood, Michael Anthony
    Engineer born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-12-20
    OF - Director → CIF 0
    icon of calendar 1992-07-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    May, Brian Ward
    Chief Executive born in May 1951
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    De Ronde Bresser, Nicolaas
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1992-07-10 ~ 1997-05-31
    OF - Director → CIF 0
  • 4
    Heatley, Robert
    Managing Director born in January 1923
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Johnstone, Walter Gordon
    Marketing & Sales Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1989-12-31
    OF - Director → CIF 0
  • 6
    Murray, Alan Adams
    Merchant Banker born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
  • 7
    Veraart, Jan Joseph Marie
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 1992-07-10 ~ 1997-12-19
    OF - Director → CIF 0
  • 8
    Bolland, John
    Engineer
    Individual
    Officer
    icon of calendar ~ 1989-07-07
    OF - Director → CIF 0
  • 9
    Donaldson, John Archibald
    Chartered Accountant born in September 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-08-17
    OF - Director → CIF 0
  • 10
    Brown, Ian Fenton
    Merchant Banker born in March 1929
    Individual
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
  • 11
    Mcalpine, David
    Accountant born in February 1938
    Individual
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
    icon of calendar 1998-07-10 ~ 1999-03-30
    OF - Director → CIF 0
  • 12
    Cameron, Myra Stevenson
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-07-07
    OF - Secretary → CIF 0
  • 13
    Hood, Neil, Professor
    University Professor & Busines born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1990-09-01 ~ 1992-07-10
    OF - Director → CIF 0
  • 14
    Houston, James Dobbie
    Engineer born in March 1922
    Individual
    Officer
    icon of calendar ~ 1990-08-26
    OF - Director → CIF 0
  • 15
    Carlisle, William Neil
    Surveyor born in August 1939
    Individual
    Officer
    icon of calendar ~ 1998-05-28
    OF - Director → CIF 0
  • 16
    Lickrish, John
    Engineer born in November 1932
    Individual
    Officer
    icon of calendar 1992-07-10 ~ 1995-05-19
    OF - Director → CIF 0
  • 17
    Medhurst, Nickolas John
    Economist
    Individual
    Officer
    icon of calendar ~ 1991-06-03
    OF - Director → CIF 0
parent relation
Company in focus

HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED

Previous names
HBG GA LIMITED - 1999-01-04
GILBERT ASH HOLDINGS LIMITED - 1984-11-28
G A LIMITED - 1997-06-09
G A HOLDINGS LIMITED - 1993-03-02
GRINMOST (NO.22) LIMITED - 1984-09-07
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

Related profiles found in government register
  • HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED
    Info
    HBG GA LIMITED - 1999-01-04
    GILBERT ASH HOLDINGS LIMITED - 1999-01-04
    G A LIMITED - 1999-01-04
    G A HOLDINGS LIMITED - 1999-01-04
    GRINMOST (NO.22) LIMITED - 1999-01-04
    Registered number SC088304
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 1984-06-05 (41 years 5 months). The company status is Active.
    CIF 0
  • HBG CONSTRUCTION NORTHERN OPERATIONS LTD
    S
    Registered number missing
    icon of addressWoodside House 14 Woodside Terrace, Glasgow, Lanarkshire, G3 7XH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GILBERT ASH GROUP LIMITED - 1984-11-28
    GILBERT ASH SCOTTISH HOLDINGS LIMITED - 1980-12-31
    icon of address8 Salisbury Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-07-10 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.