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

HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED

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

Related profiles found in government register
  • HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED
    Info
    GILBERT ASH HOLDINGS LIMITED - 1984-11-28
    GRINMOST (NO.22) LIMITED - 1984-11-28
    HBG GA LIMITED - 1984-11-28
    G A HOLDINGS LIMITED - 1984-11-28
    G A LIMITED - 1984-11-28
    Registered number SC088304
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1984-06-05 and dissolved on 2025-11-04 (41 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.