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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

Underwood, Michael Anthony

    Related profiles found in government register
  • Underwood, Michael Anthony
    British born in June 1939

    Registered addresses and corresponding companies
    • Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG

      IIF 1 IIF 2 IIF 3
  • Underwood, Michael Anthony
    British company director born in June 1939

    Registered addresses and corresponding companies
  • Underwood, Michael Anthony
    British director born in June 1939

    Registered addresses and corresponding companies
  • Underwood, Michael Anthony
    British engineer born in June 1939

    Registered addresses and corresponding companies
  • Underwood, Michael Anthony
    British managing director born in June 1939

    Registered addresses and corresponding companies
    • Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG

      IIF 29 IIF 30
child relation
Offspring entities and appointments 28
  • 1
    00687226 LIMITED
    - now 00687226
    GILBERT ASH GROUP LIMITED
    - 1984-11-28 00687226
    GILBERT ASH SCOTTISH HOLDINGS LIMITED
    - 1980-12-31 00687226
    8 Salisbury Square, London
    Active Corporate (12 parents)
    Officer
    1992-11-01 ~ 2002-12-31
    IIF 9 - Director → ME
    ~ 1992-07-09
    IIF 28 - Director → ME
  • 2
    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 ~ 2002-12-31
    IIF 15 - Director → ME
  • 3
    BAM FM LIMITED - now
    HBG (FACILITIES MANAGEMENT) LIMITED
    - 2008-10-06 SC190053
    ST. VINCENT STREET (289) LIMITED
    - 1998-12-03 SC190053 SC187480... (more)
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1998-11-26 ~ 2002-09-30
    IIF 17 - Director → ME
  • 4
    CHESHIRE SPV (HOLDINGS) LIMITED
    SC225398
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2002-12-31
    IIF 4 - Director → ME
  • 5
    CHESHIRE SPV LIMITED
    SC225136
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (24 parents)
    Officer
    2002-01-25 ~ 2002-12-31
    IIF 13 - Director → ME
  • 6
    CUMNOCK SPV HOLDINGS LIMITED
    - now SC193622
    DERBY SPV HOLDINGS LIMITED
    - 1999-02-26 SC193622 SC188395
    LYCIDAS (297) LIMITED
    - 1999-02-23 SC193622 SC193460... (more)
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    1999-02-23 ~ 2002-12-31
    IIF 26 - Director → ME
  • 7
    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 (24 parents)
    Officer
    1999-03-01 ~ 2002-12-31
    IIF 27 - Director → ME
  • 8
    DALKEITH SPV (HOLDINGS) LIMITED
    SC227122
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2002-12-31
    IIF 8 - Director → ME
  • 9
    DALKEITH SPV LIMITED
    SC227119
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents)
    Officer
    2002-01-25 ~ 2002-12-31
    IIF 12 - Director → ME
  • 10
    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
    1999-02-26 ~ 2002-12-31
    IIF 16 - Director → ME
  • 11
    DERBY SPV LIMITED
    - now SC188392
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Officer
    1999-02-26 ~ 2002-12-31
    IIF 19 - Director → ME
  • 12
    GA MANAGEMENT LIMITED
    - now 00280230
    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 (13 parents)
    Officer
    1998-05-28 ~ 2002-12-31
    IIF 22 - Director → ME
  • 13
    HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED
    - now SC088304
    HBG GA LIMITED
    - 1999-01-04 SC088304
    G A LIMITED
    - 1997-06-09 SC088304
    G A HOLDINGS LIMITED
    - 1993-03-02 SC088304
    GILBERT ASH HOLDINGS LIMITED
    - 1984-11-28 SC088304
    GRINMOST (NO.22) LIMITED
    - 1984-09-07 SC088304 SC160047... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    ~ 1989-12-20
    IIF 2 - Director → ME
    1992-07-10 ~ 2002-12-31
    IIF 3 - Director → ME
  • 14
    HBG CONSTRUCTION SCOTLAND LIMITED
    SC035953
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (22 parents)
    Officer
    ~ 2002-12-31
    IIF 23 - Director → ME
  • 15
    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
    Active Corporate (25 parents)
    Officer
    1997-01-17 ~ 2002-12-31
    IIF 1 - Director → ME
  • 16
    HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
    - now 01989332
    HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
    - 1997-06-14 01989332
    HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED - 1992-07-01
    INTERCEDE 342 LIMITED - 1986-05-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-01-17 ~ 2002-12-31
    IIF 10 - Director → ME
  • 17
    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 ~ 2002-12-31
    IIF 25 - Director → ME
  • 18
    HBG PFI INVESTMENTS LIMITED - now
    HBG PFI PROJECTS LIMITED
    - 2004-06-24 03730694 04225537
    HBG PROJECTS LIMITED
    - 2001-05-30 03730694 04225537
    GUILDSHELF (140) LIMITED - 1999-08-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-11-23 ~ 2002-12-31
    IIF 21 - Director → ME
  • 19
    HIGGS & HILL BUILDING LIMITED
    - now 00823048
    HIGGS AND HILL BUILDING LIMITED - 1992-07-01
    Kpmg Llp, 8 Salisbury Square, London
    Active Corporate (14 parents)
    Officer
    1997-01-17 ~ 2002-12-31
    IIF 7 - Director → ME
  • 20
    INVESIS UK LIMITED - now
    BAM PPP UK LIMITED - 2022-03-08
    HBG PFI PROJECTS LIMITED - 2006-01-03
    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
    2001-05-30 ~ 2002-12-31
    IIF 6 - Director → ME
  • 21
    J T DESIGN BUILD LIMITED
    03031109
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1997-01-17 ~ 2002-12-31
    IIF 11 - Director → ME
  • 22
    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
    2000-01-31 ~ 2002-12-31
    IIF 29 - Director → ME
  • 23
    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
    2000-01-31 ~ 2002-09-14
    IIF 30 - Director → ME
  • 24
    R.M. BARROWMAN LIMITED
    SC122999
    Woodside House, 14 Woodside Terrace, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    1998-05-28 ~ now
    IIF 24 - Director → ME
  • 25
    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
    1999-12-08 ~ 2002-12-31
    IIF 20 - Director → ME
  • 26
    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
    1999-12-08 ~ 2002-12-31
    IIF 18 - Director → ME
  • 27
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2002-05-30 ~ 2002-12-31
    IIF 14 - Director → ME
  • 28
    WHARFEDALE SPV LIMITED
    SC228040
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (35 parents)
    Officer
    2002-05-30 ~ 2002-12-31
    IIF 5 - Director → ME

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