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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

Franklin, Adrian John Douglas

    Related profiles found in government register
  • Franklin, Adrian John Douglas
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG

      IIF 1
  • Franklin, Adrian John Douglas
    British ce born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG

      IIF 2
  • Franklin, Adrian John Douglas
    British chief executive born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG

      IIF 3
  • Franklin, Adrian John Douglas
    British civil engineer born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Franklin, Adrian John Douglas
    British civil servant born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Franklin, Adrian John Douglas
    British retired born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG, England

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    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
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (23 parents, 7 offsprings)
    Officer
    1997-02-03 ~ 2001-12-31
    IIF 14 - Director → ME
  • 2
    BAM GROUP (UK) LIMITED
    - now 01391035
    HOLLANDSCHE BETON GROEP (U.K.) LIMITED
    - 2004-03-08 01391035
    Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1994-01-01 ~ 2007-05-08
    IIF 6 - Director → ME
  • 3
    BAM NUTTALL DEMOLITION LIMITED - now
    BAM NUTTALL LIMITED - 2008-09-19
    EDMUND NUTTALL DEMOLITION LIMITED
    - 2008-06-27 03216836
    St. James House Knoll Road, Camberley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1996-06-26 ~ 2001-07-10
    IIF 4 - Director → ME
  • 4
    BAM NUTTALL LIMITED - now
    EDMUND NUTTALL LIMITED
    - 2008-10-09 00305189
    Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    1994-01-01 ~ 1997-03-07
    IIF 11 - Director → ME
  • 5
    BAM PROPERTIES LIMITED - now
    HBG PROPERTIES LIMITED
    - 2008-10-06 03283033
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (23 parents, 5 offsprings)
    Officer
    1998-05-28 ~ 2001-10-23
    IIF 3 - Director → ME
  • 6
    CITIZENS ADVICE WOKING
    - now 02638741
    WOKING CITIZENS ADVICE BUREAU
    - 2015-12-24 02638741
    Provincial House, 26 Commercial Way, Woking, Surrey
    Active Corporate (92 parents)
    Officer
    2015-11-11 ~ 2019-10-14
    IIF 18 - Director → ME
  • 7
    CUMNOCK SPV HOLDINGS LIMITED
    - now SC193622
    DERBY SPV HOLDINGS LIMITED - 1999-02-26
    LYCIDAS (297) LIMITED - 1999-02-23
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-04-27 ~ 2002-02-15
    IIF 15 - Director → ME
  • 8
    DERBY SPV HOLDINGS LIMITED
    - now SC188395 SC193622
    SPV HOLDINGS LIMITED
    - 2000-09-27 SC188395
    ST. VINCENT STREET (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-04-27 ~ 2002-08-08
    IIF 17 - Director → ME
  • 9
    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
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1997-02-12 ~ 2001-12-31
    IIF 1 - Director → ME
  • 10
    HBG MANAGEMENT LIMITED
    - now 03466650
    CAREERDANCE LIMITED
    - 1998-03-23 03466650
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1998-03-03 ~ 2001-12-31
    IIF 2 - Director → ME
  • 11
    HBG UK PENSION TRUSTEE LIMITED - now
    HBG CONSTRUCTION PENSION TRUSTEE LIMITED
    - 2005-08-22 01795382
    KYLE STEWART PENSION TRUSTEE LIMITED
    - 1998-06-09 01795382 01797083
    TRONICTAPE LIMITED - 1984-03-21
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (25 parents)
    Officer
    1998-04-30 ~ 2002-05-01
    IIF 10 - Director → ME
  • 12
    HBW CIVIL ENGINEERING LIMITED - now
    H.B.M. CIVIL ENGINEERING LIMITED
    - 1997-07-31 00324160
    12/13 Alma Square, Scarborough, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1994-01-01 ~ 1997-03-07
    IIF 9 - Director → ME
  • 13
    HIGGS & HILL BUILDING LIMITED
    - now 00823048
    HIGGS AND HILL BUILDING LIMITED - 1992-07-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1997-04-14 ~ 2001-12-31
    IIF 5 - Director → ME
  • 14
    HIGGS & HILL OVERSEAS LIMITED
    - now 00785092
    HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1997-01-17 ~ 1997-06-30
    IIF 8 - Director → ME
  • 15
    J T DESIGN BUILD LIMITED
    03031109
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1997-04-14 ~ 2001-12-31
    IIF 7 - Director → ME
  • 16
    LATEXFALT (UK) LIMITED
    - now 01163819
    PRIESTLEY ENGINEERING LIMITED - 1986-06-26
    Smith & Williamson, Onslow Bridge Chambers, Bridge Street, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1994-01-01 ~ 1997-03-07
    IIF 13 - Director → ME
  • 17
    PEACEHAVEN HOLDINGS LIMITED
    - now 03843128
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-03-22 ~ 2001-12-31
    IIF 12 - Director → ME
  • 18
    WEST LOTHIAN SPV HOLDINGS LIMITED
    - now SC194187
    LYCIDAS (299) LIMITED - 1999-04-21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2000-04-27 ~ 2002-12-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.