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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Underwood, Michael Anthony

child relation
Offspring entities and appointments 36
  • 1
    00687226 LIMITED
    - now 00687226
    GILBERT ASH GROUP LIMITED
    - 1984-11-28 00687226
    GILBERT ASH SCOTTISH HOLDINGS LIMITED
    - 1980-12-31 00687226
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-06-18) ~ 1992-07-09
    IIF 38 - Director → ME
    1992-11-01 ~ 2002-12-31
    IIF 37 - Director → ME
  • 2
    BAM CONSTRUCT & VENTURES UK LIMITED - now
    BAM CONSTRUCT UK LIMITED - 2023-01-03
    HBG UK LIMITED - 2008-10-06
    H B G CONSTRUCTION LIMITED
    - 2004-07-01 03311781 02379469
    Active Corporate (23 parents, 7 offsprings)
    Officer
    1997-02-03 ~ 2002-12-31
    IIF 34 - Director → ME
  • 3
    BAM FM LIMITED - now
    HBG (FACILITIES MANAGEMENT) LIMITED
    - 2008-10-06 SC190053
    ST. VINCENT STREET (289) LIMITED
    - 1998-12-03 SC190053 SC180500... (more)
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1998-11-26 ~ 2002-09-30
    IIF 7 - Director → ME
  • 4
    CHESHIRE SPV (HOLDINGS) LIMITED
    SC225398
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2002-12-31
    IIF 9 - Director → ME
  • 5
    CHESHIRE SPV LIMITED
    SC225136
    Active Corporate (24 parents)
    Officer
    2002-01-25 ~ 2002-12-31
    IIF 30 - Director → ME
  • 6
    CUMNOCK SPV HOLDINGS LIMITED
    - now SC193622
    DERBY SPV HOLDINGS LIMITED
    - 1999-02-26 SC193622 SC188395
    LYCIDAS (297) LIMITED
    - 1999-02-23 SC193622 SC375398... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-02-23 ~ 2002-12-31
    IIF 26 - Director → ME
  • 7
    CUMNOCK SPV LIMITED
    - now SC187479
    ST. VINCENT STREET (284) LIMITED - 1998-09-09
    Active Corporate (25 parents)
    Officer
    1999-03-01 ~ 2002-12-31
    IIF 28 - Director → ME
  • 8
    DALKEITH SPV (HOLDINGS) LIMITED
    SC227122
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2002-12-31
    IIF 17 - Director → ME
  • 9
    DALKEITH SPV LIMITED
    SC227119
    Active Corporate (33 parents)
    Officer
    2002-01-25 ~ 2002-12-31
    IIF 27 - Director → ME
  • 10
    DERBY SPV HOLDINGS LIMITED
    - now SC188395 SC193622
    SPV HOLDINGS LIMITED
    - 2000-09-27 SC188395
    ST. VINCENT STREET (285) LIMITED - 1998-09-09
    Active Corporate (26 parents, 1 offspring)
    Officer
    1999-02-26 ~ 2002-12-31
    IIF 2 - Director → ME
  • 11
    DERBY SPV LIMITED
    - now SC188392
    LYCIDAS (285) LIMITED - 1998-09-09
    Active Corporate (28 parents)
    Officer
    1999-02-26 ~ 2002-12-31
    IIF 11 - Director → ME
  • 12
    G A HOMES LIMITED
    SC124217
    Dissolved Corporate (15 parents)
    Officer
    1998-05-28 ~ 2002-12-31
    IIF 29 - Director → ME
  • 13
    GA MANAGEMENT LIMITED
    - now 00280230
    GA MANAGEMENT CONTRACTING LIMITED - 1991-07-29
    G A GENERAL WORKS LIMITED - 1989-10-31
    GILBERT ASH GENERAL WORKS LIMITED - 1984-11-28
    VARNEY CONSTRUCTION LIMITED - 1976-12-31
    Dissolved Corporate (14 parents)
    Officer
    1998-05-28 ~ 2002-12-31
    IIF 6 - Director → ME
  • 14
    HBG CONSTRUCTION MIDLANDS LIMITED
    - now 02149592
    HBG HIGGS & HILL MIDLANDS LIMITED
    - 1998-12-23 02149592
    HIGGS & HILL MIDLANDS LIMITED
    - 1997-06-14 02149592
    HIGGS AND HILL MIDLANDS LIMITED - 1992-07-01
    INTERCEDE 489 LIMITED - 1987-12-15
    Dissolved Corporate (18 parents)
    Officer
    1997-04-14 ~ 1998-12-31
    IIF 32 - Director → ME
  • 15
    HBG CONSTRUCTION NORTH EAST LIMITED
    - now 00277769 00766451
    HBG HIGGS & HILL NORTHERN LIMITED
    - 1999-01-11 00277769
    HIGGS & HILL NORTHERN LIMITED
    - 1997-06-14 00277769
    HIGGS AND HILL NORTHERN LIMITED - 1992-07-01
    Dissolved Corporate (18 parents)
    Officer
    1997-01-17 ~ 2002-12-31
    IIF 20 - Director → ME
  • 16
    HBG CONSTRUCTION NORTH WEST LIMITED
    - now 00766451 00277769
    G A ESTATES LIMITED
    - 1999-01-11 00766451
    GILBERT ASH ESTATES LIMITED - 1984-11-28
    VARNEY INDUSTRIAL ESTATES LIMITED - 1977-12-31
    Dissolved Corporate (15 parents)
    Officer
    1998-05-28 ~ 2002-12-31
    IIF 18 - Director → ME
  • 17
    HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED
    - now SC088304
    HBG GA LIMITED
    - 1999-01-04 SC088304
    G A LIMITED
    - 1997-06-09 SC088304 SC081368
    G A HOLDINGS LIMITED
    - 1993-03-02 SC088304
    GILBERT ASH HOLDINGS LIMITED
    - 1984-11-28 SC088304
    GRINMOST (NO.22) LIMITED
    - 1984-09-07 SC088304 SC160047... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1992-07-10 ~ 2002-12-31
    IIF 24 - Director → ME
    (before 1989-05-24) ~ 1989-12-20
    IIF 3 - Director → ME
  • 18
    HBG CONSTRUCTION SCOTLAND LIMITED
    - now SC035953
    HBG GA CONSTRUCTION LIMITED
    - 1999-01-04 SC035953
    GA CONSTRUCTION LIMITED
    - 1997-06-09 SC035953
    GA GROUP CONSTRUCTION LIMITED
    - 1989-10-31 SC035953
    G A CONSTRUCTION LIMITED
    - 1984-12-24 SC035953
    GILBERT ASH CONSTRUCTION LIMITED
    - 1984-11-28 SC035953
    Active Corporate (23 parents)
    Officer
    (before 1989-10-05) ~ 2002-12-31
    IIF 12 - Director → ME
  • 19
    HBG CONSTRUCTION WESTERN LIMITED
    - now 02149580
    HBG HIGGS & HILL WESTERN LIMITED
    - 1998-12-23 02149580
    HIGGS & HILL WESTERN LIMITED
    - 1997-06-14 02149580
    HIGGS AND HILL WESTERN LIMITED - 1992-07-01
    INTERCEDE 490 LIMITED - 1987-12-15
    Dissolved Corporate (18 parents)
    Officer
    1997-04-14 ~ 1998-12-31
    IIF 19 - Director → ME
  • 20
    HBG HIGGS & HILL DESIGN AND BUILD LIMITED
    - now 02264112
    HIGGS & HILL DESIGN AND BUILD LIMITED
    - 1997-06-14 02264112
    HIGGS AND HILL DESIGN AND BUILD LIMITED - 1992-07-01
    INTERCEDE 574 LIMITED - 1988-08-24
    Dissolved Corporate (22 parents)
    Officer
    1997-01-17 ~ 2002-12-31
    IIF 14 - Director → ME
  • 21
    HBG HIGGS & HILL LIMITED
    - now 01989331
    HIGGS & HILL LTD
    - 1997-06-14 01989331
    HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED
    - 1997-04-07 01989331
    HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED - 1992-07-01
    INTERCEDE 341 LIMITED - 1986-05-07
    Dissolved Corporate (26 parents)
    Officer
    1997-01-17 ~ 2002-12-31
    IIF 1 - Director → ME
  • 22
    HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
    - now 01989332
    HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
    - 1997-06-14 01989332
    HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED - 1992-07-01
    INTERCEDE 342 LIMITED - 1986-05-07
    Dissolved Corporate (17 parents)
    Officer
    1997-01-17 ~ 2002-12-31
    IIF 22 - Director → ME
  • 23
    HBG MANAGEMENT LIMITED
    - now 03466650
    CAREERDANCE LIMITED
    - 1998-03-23 03466650
    Dissolved Corporate (12 parents)
    Officer
    1998-03-03 ~ 2002-12-31
    IIF 23 - Director → ME
  • 24
    HBG PFI INVESTMENTS LIMITED - now
    HBG PFI PROJECTS LIMITED
    - 2004-06-24 03730694 04225537
    HBG PROJECTS LIMITED
    - 2001-05-30 03730694 04225537
    GUILDSHELF (140) LIMITED - 1999-08-16
    Dissolved Corporate (14 parents)
    Officer
    1999-11-23 ~ 2002-12-31
    IIF 31 - Director → ME
  • 25
    HBG SPECIAL CONTRACTS LIMITED
    - now 00156475
    HBG HIGGS & HILL SPECIAL CONTRACTS LIMITED
    - 1998-12-23 00156475
    HIGGS & HILL SPECIAL CONTRACTS LIMITED
    - 1997-06-14 00156475
    HIGGS AND HILL SPECIAL CONTRACTS LIMITED - 1992-07-01
    S.E.G. LIMITED - 1989-04-05
    S.E..G. DEVELOPMENTS LIMITED - 1985-02-01
    RETTENDON ROOFING TILE WORKS,LIMITED - 1980-12-31
    Dissolved Corporate (19 parents)
    Officer
    1997-04-14 ~ 1998-12-31
    IIF 4 - Director → ME
  • 26
    HIGGS & HILL BUILDING LIMITED
    - now 00823048
    HIGGS AND HILL BUILDING LIMITED - 1992-07-01
    Dissolved Corporate (15 parents)
    Officer
    1997-01-17 ~ 2002-12-31
    IIF 36 - Director → ME
  • 27
    INVESIS UK LIMITED - now
    BAM PPP UK LIMITED - 2022-03-08
    HBG PFI PROJECTS LIMITED - 2006-01-03
    HBG PROJECTS LIMITED
    - 2004-06-24 04225537 03730694
    Active Corporate (24 parents)
    Officer
    2001-05-30 ~ 2002-12-31
    IIF 15 - Director → ME
  • 28
    J T DESIGN BUILD LIMITED
    03031109 00682914
    Dissolved Corporate (26 parents)
    Officer
    1997-01-17 ~ 2002-12-31
    IIF 25 - Director → ME
  • 29
    KYLE DEVELOPMENTS LIMITED
    - now SC081368
    GA LIMITED - 1993-03-02
    KYLE DEVELOPMENTS LIMITED - 1992-11-12
    Dissolved Corporate (5 parents)
    Officer
    1998-05-28 ~ dissolved
    IIF 16 - Director → ME
  • 30
    PEACEHAVEN HOLDINGS LIMITED
    - now 03843128
    DEEPCOLOUR LIMITED - 1999-10-19
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2002-12-31
    IIF 5 - Director → ME
  • 31
    PEACEHAVEN SCHOOLS LIMITED
    - now 03843123
    CHANGEMORE LIMITED - 1999-10-18
    Active Corporate (28 parents)
    Officer
    2000-01-31 ~ 2002-09-14
    IIF 35 - Director → ME
  • 32
    R.M. BARROWMAN LIMITED
    SC122999
    Liquidation Corporate (5 parents)
    Officer
    1998-05-28 ~ now
    IIF 13 - Director → ME
  • 33
    WEST LOTHIAN SPV HOLDINGS LIMITED
    - now SC194187
    LYCIDAS (299) LIMITED - 1999-04-21
    Dissolved Corporate (17 parents)
    Officer
    1999-12-08 ~ 2002-12-31
    IIF 21 - Director → ME
  • 34
    WEST LOTHIAN SPV LIMITED
    - now SC193621
    LYCIDAS (298) LIMITED - 1999-04-21
    Dissolved Corporate (17 parents)
    Officer
    1999-12-08 ~ 2002-12-31
    IIF 8 - Director → ME
  • 35
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2002-05-30 ~ 2002-12-31
    IIF 33 - Director → ME
  • 36
    WHARFEDALE SPV LIMITED
    SC228040
    Active Corporate (35 parents)
    Officer
    2002-05-30 ~ 2002-12-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.