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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooks, Peter Barry

child relation
Offspring entities and appointments
Active 5
  • 1
    GILBERT ASH GROUP LIMITED - 1984-11-28
    GILBERT ASH SCOTTISH HOLDINGS LIMITED - 1980-12-31
    8 Salisbury Square, London
    Active Corporate (4 parents)
    Officer
    2004-04-30 ~ now
    IIF 35 - Director → ME
  • 2
    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 (2 parents, 1 offspring)
    Officer
    2004-04-30 ~ dissolved
    IIF 1 - Director → ME
  • 3
    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
    Active Corporate (3 parents)
    Officer
    2004-04-30 ~ now
    IIF 3 - Director → ME
  • 4
    HIGGS AND HILL BUILDING LIMITED - 1992-07-01
    Kpmg Llp, 8 Salisbury Square, London
    Active Corporate (3 parents)
    Officer
    2004-04-30 ~ now
    IIF 48 - Director → ME
  • 5
    PRIESTLEY ENGINEERING LIMITED - 1986-06-26
    Smith & Williamson, Onslow Bridge Chambers, Bridge Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-01-01 ~ dissolved
    IIF 45 - Director → ME
Ceased 41
  • 1
    JOHN MARTIN CONSTRUCTION LIMITED - 2024-01-25
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1999-10-06 ~ 2007-05-08
    IIF 44 - Director → ME
  • 2
    NUTTALL CONTRACT HIRE LIMITED - 2003-11-10
    St James House, Knoll Road, Camberley, Surrey
    Active Corporate (3 parents)
    Officer
    1997-06-20 ~ 2007-05-08
    IIF 4 - Director → ME
  • 3
    BAM CONSTRUCT UK LIMITED - 2023-01-03
    HBG UK LIMITED - 2008-10-06
    H B G CONSTRUCTION LIMITED - 2004-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 49 - Director → ME
  • 4
    HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
    ST. VINCENT STREET (289) LIMITED - 1998-12-03
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 16 - Director → ME
  • 5
    HOLLANDSCHE BETON GROEP (U.K.) LIMITED - 2004-03-08
    St James House, Knoll Road, Camberley, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-01-01 ~ 2009-04-29
    IIF 43 - Director → ME
  • 6
    FINCHPALM LIMITED - 2014-01-13
    FINCHPALM BUILDERS LIMITED - 1989-10-31
    St James House, Knoll Road, Camberley, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-12 ~ 2007-05-08
    IIF 7 - Director → ME
  • 7
    BAM NUTTALL LIMITED - 2008-09-19
    EDMUND NUTTALL DEMOLITION LIMITED - 2008-06-27
    St. James House Knoll Road, Camberley, Surrey
    Active Corporate (3 parents)
    Officer
    1996-06-26 ~ 2009-04-29
    IIF 6 - Director → ME
  • 8
    EDMUND NUTTALL LIMITED - 2008-10-09
    St James House, Knoll Road, Camberley, Surrey
    Active Corporate (4 parents, 7 offsprings)
    Officer
    ~ 2007-05-08
    IIF 39 - Director → ME
  • 9
    HBG PROPERTIES LIMITED - 2008-10-06
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-04-30 ~ 2008-02-28
    IIF 18 - Director → ME
  • 10
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 19 - Director → ME
  • 11
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 32 - Director → ME
  • 12
    St. James House, Knoll Road, Camberley, Surrey
    Active Corporate (6 parents)
    Officer
    1998-12-14 ~ 2007-05-08
    IIF 2 - Director → ME
  • 13
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 17 - Director → ME
  • 14
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 10 - Director → ME
  • 15
    Metro House, Northgate, Chichester, West Sussex
    Active Corporate (11 parents)
    Equity (Company account)
    555,149 GBP2024-12-31
    Officer
    1997-11-25 ~ 2000-06-12
    IIF 40 - Director → ME
  • 16
    124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    1999-03-25 ~ 2007-02-08
    IIF 8 - Director → ME
  • 17
    LYCIDAS (391) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 30 - Director → ME
  • 18
    ST. VINCENT STREET (389) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 9 - Director → ME
  • 19
    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 (3 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 25 - Director → ME
    2000-04-27 ~ 2002-06-19
    IIF 37 - Director → ME
  • 20
    ST. VINCENT STREET (284) LIMITED - 1998-09-09
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (3 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 26 - Director → ME
  • 21
    BRITISH EXPERTISE - 2025-03-13
    BCCB WORLDWIDE - 2006-09-05
    BCB WORLDWIDE - 2001-12-10
    BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-10
    1 Birdcage Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,455 GBP2024-12-31
    Officer
    2001-09-20 ~ 2004-11-18
    IIF 5 - Director → ME
  • 22
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 12 - Director → ME
  • 23
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 20 - Director → ME
  • 24
    SPV HOLDINGS LIMITED - 2000-09-27
    ST. VINCENT STREET (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-04-27 ~ 2002-08-08
    IIF 36 - Director → ME
    2004-04-30 ~ 2005-06-17
    IIF 22 - Director → ME
  • 25
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 13 - Director → ME
  • 26
    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 (2 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 14 - Director → ME
  • 27
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 15 - Director → ME
  • 28
    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 (2 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 50 - Director → ME
  • 29
    CAREERDANCE LIMITED - 1998-03-23
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 28 - Director → ME
  • 30
    HBG PFI PROJECTS LIMITED - 2004-06-24
    HBG PROJECTS LIMITED - 2001-05-30
    GUILDSHELF (140) LIMITED - 1999-08-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 21 - Director → ME
  • 31
    HBG CONSTRUCTION PENSION TRUSTEE LIMITED - 2005-08-22
    KYLE STEWART PENSION TRUSTEE LIMITED - 1998-06-09
    TRONICTAPE LIMITED - 1984-03-21
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (6 parents)
    Officer
    2004-04-30 ~ 2006-12-01
    IIF 47 - Director → ME
  • 32
    H.B.M. CIVIL ENGINEERING LIMITED - 1997-07-31
    12/13 Alma Square, Scarborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1992-11-30 ~ 2007-05-08
    IIF 38 - Director → ME
  • 33
    BAM PPP UK LIMITED - 2022-03-08
    HBG PFI PROJECTS LIMITED - 2006-01-03
    HBG PROJECTS LIMITED - 2004-06-24
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 31 - Director → ME
  • 34
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 46 - Director → ME
  • 35
    HBG PERTH SPV LIMITED - 2002-12-10
    20 Bells Road, Stornoway, Isle Of Lewis
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    393,251 GBP2020-11-01 ~ 2021-10-31
    Officer
    2004-04-30 ~ 2004-12-31
    IIF 11 - Director → ME
  • 36
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-03-22 ~ 2002-06-19
    IIF 42 - Director → ME
    2004-04-30 ~ 2005-06-17
    IIF 34 - Director → ME
  • 37
    CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 23 - Director → ME
  • 38
    LYCIDAS (299) LIMITED - 1999-04-21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 24 - Director → ME
    2000-04-27 ~ 2002-12-31
    IIF 41 - Director → ME
  • 39
    LYCIDAS (298) LIMITED - 1999-04-21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 33 - Director → ME
  • 40
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 29 - Director → ME
  • 41
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.