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
    G A GROUP LIMITED - 2022-03-15
    8 Salisbury Square, London
    Corporate (4 parents)
    Officer
    2004-04-30 ~ now
    IIF 32 - director → ME
  • 2
    Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (2 parents)
    Officer
    2004-04-30 ~ now
    IIF 12 - director → ME
  • 3
    8 Salisbury Square, London
    Corporate (3 parents)
    Officer
    2004-04-30 ~ now
    IIF 47 - director → ME
  • 4
    Kpmg Llp, 8 Salisbury Square, London
    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 44 - director → ME
Ceased 41
  • 1
    JOHN MARTIN CONSTRUCTION LIMITED - 2024-01-25
    6th Floor, Bank House, Cherry Street, Birmingham
    Corporate (2 parents)
    Officer
    1999-10-06 ~ 2007-05-08
    IIF 43 - director → ME
  • 2
    NUTTALL CONTRACT HIRE LIMITED - 2003-11-10
    St James House, Knoll Road, Camberley, Surrey
    Corporate (3 parents)
    Officer
    1997-06-20 ~ 2007-05-08
    IIF 39 - 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
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 13 - director → ME
  • 5
    HOLLANDSCHE BETON GROEP (U.K.) LIMITED - 2004-03-08
    St James House, Knoll Road, Camberley, Surrey
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-01-01 ~ 2009-04-29
    IIF 42 - director → ME
  • 6
    FINCHPALM LIMITED - 2014-01-13
    FINCHPALM BUILDERS LIMITED - 1989-10-31
    St James House, Knoll Road, Camberley, Surrey
    Corporate (3 parents)
    Officer
    2000-12-12 ~ 2007-05-08
    IIF 2 - director → ME
  • 7
    BAM NUTTALL LIMITED - 2008-09-19
    EDMUND NUTTALL DEMOLITION LIMITED - 2008-06-27
    St. James House Knoll Road, Camberley, Surrey
    Corporate (3 parents)
    Officer
    1996-06-26 ~ 2009-04-29
    IIF 1 - director → ME
  • 8
    EDMUND NUTTALL LIMITED - 2008-10-09
    St James House, Knoll Road, Camberley, Surrey
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 2007-05-08
    IIF 37 - director → ME
  • 9
    HBG PROPERTIES LIMITED - 2008-10-06
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2008-02-28
    IIF 15 - director → ME
  • 10
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 16 - director → ME
  • 11
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 29 - director → ME
  • 12
    St. James House, Knoll Road, Camberley, Surrey
    Corporate (6 parents)
    Officer
    1998-12-14 ~ 2007-05-08
    IIF 34 - director → ME
  • 13
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 14 - director → ME
  • 14
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (4 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 6 - director → ME
  • 15
    Metro House, Northgate, Chichester, West Sussex
    Corporate (11 parents)
    Equity (Company account)
    525,910 GBP2023-12-31
    Officer
    1997-11-25 ~ 2000-06-12
    IIF 38 - director → ME
  • 16
    124 City Road, London, England
    Corporate (9 parents)
    Officer
    1999-03-25 ~ 2007-02-08
    IIF 3 - director → ME
  • 17
    LYCIDAS (391) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (6 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 27 - director → ME
  • 18
    ST. VINCENT STREET (389) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (6 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 5 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 22 - director → ME
    2000-04-27 ~ 2002-06-19
    IIF 35 - 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
    Corporate (3 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 23 - 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
    23 Grafton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,052 GBP2023-12-31
    Officer
    2001-09-20 ~ 2004-11-18
    IIF 4 - director → ME
  • 22
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 8 - director → ME
  • 23
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (6 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 17 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 19 - director → ME
    2000-04-27 ~ 2002-08-08
    IIF 33 - director → ME
  • 25
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 9 - 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 10 - director → ME
  • 27
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 11 - 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 25 - 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 18 - 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
    Corporate (7 parents)
    Officer
    2004-04-30 ~ 2006-12-01
    IIF 46 - 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 36 - 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
    Corporate (4 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 28 - director → ME
  • 34
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 45 - 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 7 - director → ME
  • 36
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 31 - director → ME
    2000-03-22 ~ 2002-06-19
    IIF 41 - director → ME
  • 37
    CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 20 - 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 21 - director → ME
    2000-04-27 ~ 2002-12-31
    IIF 40 - 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 30 - director → ME
  • 40
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 26 - director → ME
  • 41
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (7 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.