logo
explain how to read the page

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

Mcnicholas, Paul Thomas

    Related profiles found in government register
  • Mcnicholas, Paul Thomas
    British solicitor born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 1

    • Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

      IIF 2 IIF 3 IIF 4

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL

      IIF 5

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

      IIF 6 IIF 7

    • 55 Chandos Road, London, N2 9AR

      IIF 8 IIF 9

    • 8, Salisbury Square, London, EC4 8BB

      IIF 10 IIF 11 IIF 12
  • Mcnicholas, Paul Thomas
    British

    Registered addresses and corresponding companies
  • Mcnicholas, Paul Thomas
    British solicitor

    Registered addresses and corresponding companies

    • Bam Construct Uk, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

      IIF 29

    • 55 Chandos Road, London, N2 9AR

      IIF 30 IIF 31

    • 8, Salisbury Square, London, EC4 8BB

      IIF 32 IIF 33 IIF 34
  • Mcnicholas, Paul Thomas

    Registered addresses and corresponding companies

    • C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 35

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 10
  • 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
    2006-07-07 ~ now
    IIF 31 - Secretary → ME
  • 2
    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
    2007-03-01 ~ dissolved
    IIF 13 - Director → ME
    2006-07-07 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    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
    2006-07-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Officer
    2011-07-13 ~ now
    IIF 1 - Director → ME
    2006-07-07 ~ now
    IIF 35 - Secretary → ME
  • 5
    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
    2004-01-22 ~ now
    IIF 26 - Secretary → ME
  • 6
    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
    2007-03-01 ~ dissolved
    IIF 14 - Director → ME
    2004-01-22 ~ dissolved
    IIF 27 - Secretary → ME
  • 7
    CAREERDANCE LIMITED - 1998-03-23
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 12 - Director → ME
    2006-07-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 8
    HBG PFI PROJECTS LIMITED - 2004-06-24
    Related registration: 04225537
    HBG PROJECTS LIMITED - 2001-05-30
    Related registration: 04225537
    GUILDSHELF (140) LIMITED - 1999-08-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 11 - Director → ME
    2006-07-07 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    HIGGS AND HILL BUILDING LIMITED - 1992-07-01
    Kpmg Llp, 8 Salisbury Square, London
    Active Corporate (3 parents)
    Officer
    2004-01-22 ~ now
    IIF 24 - Secretary → ME
  • 10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 10 - Director → ME
    2004-01-22 ~ dissolved
    IIF 28 - Secretary → ME
Ceased 14
  • 1
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2016-12-31
    IIF 2 - Director → ME
    2005-01-19 ~ 2016-12-31
    IIF 15 - Secretary → ME
  • 2
    BAM CONSTRUCT UK LIMITED - 2023-01-03
    HBG UK LIMITED - 2008-10-06
    H B G CONSTRUCTION LIMITED - 2004-07-01
    Related registration: 02379469
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2004-01-22 ~ 2016-12-31
    IIF 20 - Secretary → ME
  • 3
    HBG CONSTRUCTION LIMITED - 2008-10-06
    Related registration: 03311781
    HBG CONSTRUCTION SOUTHERN LIMITED - 2004-07-01
    HBG KYLE STEWART LIMITED - 1998-12-23
    KYLE STEWART LIMITED - 1997-06-25
    Related registrations: 00522033, 03283033
    KYLE STEWART (1989) LIMITED - 1990-01-01
    Related registration: 00522033
    INTERCEDE 724 LIMITED - 1989-11-08
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-01-22 ~ 2016-12-31
    IIF 16 - Secretary → ME
  • 4
    HBG DESIGN LIMITED - 2008-10-06
    KYLE STEWART DESIGN PARTNERSHIP LIMITED - 1998-12-23
    KYLE STEWART DESIGN SERVICES LIMITED - 1996-05-22
    K.S.G. DESIGN SERVICES LIMITED - 1988-06-29
    DOCSLODGE LIMITED - 1982-05-12
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents)
    Officer
    2004-01-22 ~ 2016-12-31
    IIF 19 - Secretary → ME
  • 5
    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
    2005-05-19 ~ 2016-12-31
    IIF 29 - Secretary → ME
  • 6
    HBG LIMITED - 2007-08-20
    BAM SERVICES LIMITED - 2006-11-27
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2016-12-31
    IIF 3 - Director → ME
    2005-01-19 ~ 2016-12-31
    IIF 17 - Secretary → ME
  • 7
    BAM BUILDING LIMITED - 2007-08-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2016-12-31
    IIF 5 - Director → ME
    2005-01-19 ~ 2016-12-31
    IIF 21 - Secretary → ME
  • 8
    BAM PLANT LIMITED - 2022-10-18
    GAZEWAY PLANT HIRE LIMITED - 2008-10-06
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents)
    Officer
    2013-06-06 ~ 2016-12-31
    IIF 4 - Director → ME
    2004-01-22 ~ 2016-12-31
    IIF 18 - Secretary → ME
  • 9
    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
    1995-05-18 ~ 2025-03-31
    IIF 6 - Director → ME
    2004-01-22 ~ 2025-03-31
    IIF 23 - Secretary → ME
  • 10
    HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-04-01 ~ 2009-12-01
    IIF 9 - Director → ME
    2004-04-01 ~ 2016-06-15
    IIF 30 - Secretary → ME
  • 11
    WELLSMOOTH LIMITED - 1984-03-21
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Officer
    2004-01-22 ~ 2016-12-31
    IIF 7 - Director → ME
    2004-01-22 ~ 2016-12-31
    IIF 22 - Secretary → ME
  • 12
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    ~ 2002-05-08
    IIF 8 - Director → ME
  • 13
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-14 ~ 2016-12-31
    IIF 37 - Secretary → ME
  • 14
    NATFAST LIMITED - 1989-05-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2013-01-14 ~ 2016-12-31
    IIF 36 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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