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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

Brooks, Peter Barry

child relation
Offspring entities and appointments 47
  • 1
    00687226 LIMITED
    - now 00687226
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2006-12-19 during the appointment or period of control
    Commencement of winding up on 2006-12-19 during the appointment or period of control
    GILBERT ASH GROUP LIMITED - 1984-11-28
    GILBERT ASH SCOTTISH HOLDINGS LIMITED - 1980-12-31
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 36 - Director → ME
  • 2
    00910875 LIMITED
    00910875
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1999-10-05
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2001-11-21 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-12-11
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (24 parents)
    Officer
    1999-10-06 ~ 2007-05-08
    IIF 45 - Director → ME
  • 3
    ALLBROOK CONTRACT HIRE LIMITED
    - now 03390044
    NUTTALL CONTRACT HIRE LIMITED
    - 2003-11-10 03390044
    Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    1997-06-20 ~ 2007-05-08
    IIF 4 - Director → ME
  • 4
    BAM CONSTRUCT & VENTURES UK LIMITED - now
    BAM CONSTRUCT UK LIMITED - 2023-01-03
    HBG UK LIMITED
    - 2008-10-06 03311781
    H B G CONSTRUCTION LIMITED
    - 2004-07-01 03311781 02379469
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 50 - Director → ME
  • 5
    BAM FM LIMITED - now
    HBG (FACILITIES MANAGEMENT) LIMITED
    - 2008-10-06 SC190053
    ST. VINCENT STREET (289) LIMITED - 1998-12-03
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 17 - Director → ME
  • 6
    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 ~ 2009-04-29
    IIF 44 - Director → ME
  • 7
    BAM M & E RAIL SERVICES LIMITED - now
    FINCHPALM LIMITED
    - 2014-01-13 02179596
    FINCHPALM BUILDERS LIMITED - 1989-10-31
    St James House, Knoll Road, Camberley, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2000-12-12 ~ 2007-05-08
    IIF 8 - Director → ME
  • 8
    BAM NUTTALL DEMOLITION LIMITED
    - now 03216836
    BAM NUTTALL LIMITED
    - 2008-09-19 03216836 00305189
    EDMUND NUTTALL DEMOLITION LIMITED
    - 2008-06-27 03216836
    St. James House Knoll Road, Camberley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1996-06-26 ~ 2009-04-29
    IIF 7 - Director → ME
  • 9
    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
    (before 1992-08-18) ~ 2007-05-08
    IIF 40 - Director → ME
  • 10
    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
    2004-04-30 ~ 2008-02-28
    IIF 19 - Director → ME
  • 11
    BRISTOL SCHOOLS (HOLDINGS) LIMITED
    SC263397
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 20 - Director → ME
  • 12
    BRISTOL SCHOOLS LIMITED
    SC263396
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (30 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 33 - Director → ME
  • 13
    BROADLAND ENVIRONMENTAL SERVICES LIMITED
    03683242
    Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1998-12-14 ~ 2007-05-08
    IIF 2 - Director → ME
  • 14
    CHESHIRE SPV (HOLDINGS) LIMITED
    SC225398
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 18 - Director → ME
  • 15
    CHESHIRE SPV LIMITED
    SC225136
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (24 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 11 - Director → ME
  • 16
    CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD
    03275056
    Metro House, Northgate, Chichester, West Sussex
    Active Corporate (43 parents)
    Officer
    1997-11-25 ~ 2000-06-12
    IIF 41 - Director → ME
  • 17
    CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION
    00790505
    124 City Road, London, England
    Active Corporate (86 parents)
    Officer
    1999-03-25 ~ 2007-02-08
    IIF 9 - Director → ME
  • 18
    CRAWLEY SCHOOLS (HOLDINGS) LIMITED
    - now SC249931
    LYCIDAS (391) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 31 - Director → ME
  • 19
    CRAWLEY SCHOOLS LIMITED
    - now SC248330
    ST. VINCENT STREET (389) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 10 - Director → ME
  • 20
    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 ~ 2002-06-19
    IIF 38 - Director → ME
    2004-04-30 ~ 2005-06-17
    IIF 26 - Director → ME
  • 21
    CUMNOCK SPV LIMITED
    - now SC187479
    ST. VINCENT STREET (284) LIMITED - 1998-09-09
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (25 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 27 - Director → ME
  • 22
    D IMPACT LTD - now
    BRITISH EXPERTISE - 2025-03-13
    BCCB WORLDWIDE
    - 2006-09-05 00896430
    BCB WORLDWIDE
    - 2001-12-10 00896430
    BRITISH CONSULTANTS BUREAU LIMITED
    - 2001-10-10 00896430
    1 Birdcage Walk, London, England
    Active Corporate (150 parents)
    Officer
    2001-09-20 ~ 2004-11-18
    IIF 6 - Director → ME
  • 23
    DALKEITH SPV (HOLDINGS) LIMITED
    SC227122
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 13 - Director → ME
  • 24
    DALKEITH SPV LIMITED
    SC227119
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 21 - Director → ME
  • 25
    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
    2004-04-30 ~ 2005-06-17
    IIF 23 - Director → ME
    2000-04-27 ~ 2002-08-08
    IIF 37 - Director → ME
  • 26
    DERBY SPV LIMITED
    - now SC188392
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 14 - Director → ME
  • 27
    G A HOMES LIMITED
    SC124217
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-19 during the appointment or period of control
    Dissolved on 2008-08-07 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 5 - Director → ME
  • 28
    GA MANAGEMENT LIMITED
    - now 00280230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05
    Dissolved on 2012-08-08
    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
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 15 - Director → ME
  • 29
    HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED
    - now SC088304
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-19 during the appointment or period of control
    Dissolved on 2007-11-07 during the appointment or period of control
    HBG GA LIMITED - 1999-01-04
    G A LIMITED - 1997-06-09
    G A HOLDINGS LIMITED - 1993-03-02
    GILBERT ASH HOLDINGS LIMITED - 1984-11-28
    GRINMOST (NO.22) LIMITED - 1984-09-07
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-04-30 ~ dissolved
    IIF 1 - Director → ME
  • 30
    HBG CONSTRUCTION SCOTLAND LIMITED
    - now SC035953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-03-30
    HBG GA CONSTRUCTION LIMITED - 1999-01-04
    GA CONSTRUCTION LIMITED - 1997-06-09
    GA GROUP CONSTRUCTION LIMITED - 1989-10-31
    G A CONSTRUCTION LIMITED - 1984-12-24
    GILBERT ASH CONSTRUCTION LIMITED - 1984-11-28
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (22 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 16 - Director → ME
  • 31
    HBG HIGGS & HILL LIMITED
    - now 01989331
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2006-12-19 during the appointment or period of control
    Commencement of winding up on 2006-12-19 during the appointment or period of control
    Dissolved on 2007-11-16 during the appointment or period of control
    HIGGS & HILL LTD - 1997-06-14
    HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED - 1997-04-07
    HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED - 1992-07-01
    INTERCEDE 341 LIMITED - 1986-05-07
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 3 - Director → ME
  • 32
    HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
    - now 01989332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05
    Dissolved on 2012-08-08
    HIGGS & HILL MANAGEMENT CONTRACTING LIMITED - 1997-06-14
    HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED - 1992-07-01
    INTERCEDE 342 LIMITED - 1986-05-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 51 - Director → ME
  • 33
    HBG MANAGEMENT LIMITED
    - now 03466650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05
    Dissolved on 2012-08-08
    CAREERDANCE LIMITED - 1998-03-23
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 29 - Director → ME
  • 34
    HBG PFI INVESTMENTS LIMITED
    - now 03730694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05
    Dissolved on 2012-08-08
    HBG PFI PROJECTS LIMITED
    - 2004-06-24 03730694 04225537
    HBG PROJECTS LIMITED - 2001-05-30
    GUILDSHELF (140) LIMITED - 1999-08-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 22 - Director → ME
  • 35
    HBG UK PENSION TRUSTEE LIMITED
    - now 01795382
    HBG CONSTRUCTION PENSION TRUSTEE LIMITED
    - 2005-08-22 01795382
    KYLE STEWART PENSION TRUSTEE LIMITED - 1998-06-09
    TRONICTAPE LIMITED - 1984-03-21
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (25 parents)
    Officer
    2004-04-30 ~ 2006-12-01
    IIF 48 - Director → ME
  • 36
    HBW CIVIL ENGINEERING LIMITED
    - now 00324160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-11
    Due to be dissolved on 2017-11-18
    H.B.M. CIVIL ENGINEERING LIMITED
    - 1997-07-31 00324160
    12/13 Alma Square, Scarborough, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1992-11-30 ~ 2007-05-08
    IIF 39 - Director → ME
  • 37
    HIGGS & HILL BUILDING LIMITED
    - now 00823048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-19 during the appointment or period of control
    Declaration of solvency sworn on 2006-12-19 during the appointment or period of control
    HIGGS AND HILL BUILDING LIMITED - 1992-07-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 49 - Director → ME
  • 38
    INVESIS UK LIMITED - now
    BAM PPP UK LIMITED - 2022-03-08
    HBG PFI PROJECTS LIMITED
    - 2006-01-03 04225537 03730694
    HBG PROJECTS LIMITED
    - 2004-06-24 04225537 03730694
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 32 - Director → ME
  • 39
    J T DESIGN BUILD LIMITED
    03031109 00682914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05
    Dissolved on 2012-08-08
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 47 - Director → ME
  • 40
    LATEXFALT (UK) LIMITED
    - now 01163819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2001-01-12 during the appointment or period of control
    Declaration of solvency sworn on 2001-01-12 during the appointment or period of control
    PRIESTLEY ENGINEERING LIMITED - 1986-06-26
    Smith & Williamson, Onslow Bridge Chambers, Bridge Street, Guildford, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1994-01-01 ~ dissolved
    IIF 46 - Director → ME
  • 41
    MACKAY PROPERTIES (PERTH) LIMITED
    - now SC227327
    HBG PERTH SPV LIMITED - 2002-12-10
    20 Bells Road, Stornoway, Isle Of Lewis
    Dissolved Corporate (9 parents)
    Officer
    2004-04-30 ~ 2004-12-31
    IIF 12 - Director → ME
  • 42
    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
    2004-04-30 ~ 2005-06-17
    IIF 35 - Director → ME
    2000-03-22 ~ 2002-06-19
    IIF 43 - Director → ME
  • 43
    PEACEHAVEN SCHOOLS LIMITED
    - now 03843123
    CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 24 - Director → ME
  • 44
    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
    2004-04-30 ~ 2005-06-17
    IIF 25 - Director → ME
    2000-04-27 ~ 2002-12-31
    IIF 42 - Director → ME
  • 45
    WEST LOTHIAN SPV LIMITED
    - now SC193621
    LYCIDAS (298) LIMITED - 1999-04-21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 34 - Director → ME
  • 46
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 30 - Director → ME
  • 47
    WHARFEDALE SPV LIMITED
    SC228040
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (35 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.