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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

Mcnicholas, Paul Thomas

child relation
Offspring entities and appointments 38
  • 1
    00687226 LIMITED
    - now 00687226
    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
    GILBERT ASH GROUP LIMITED - 1984-11-28
    GILBERT ASH SCOTTISH HOLDINGS LIMITED - 1980-12-31
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 61 - Secretary → ME
  • 2
    BAM CIVIL ENGINEERING LIMITED
    05333848
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2016-12-31
    IIF 4 - Director → ME
    2005-01-19 ~ 2016-12-31
    IIF 31 - Secretary → ME
  • 3
    BAM CONSTRUCT & VENTURES UK LIMITED - now
    BAM CONSTRUCT UK LIMITED
    - 2023-01-03 03311781 05333559
    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
    2004-01-22 ~ 2016-12-31
    IIF 36 - Secretary → ME
  • 4
    BAM CONSTRUCTION LIMITED
    - now 02379469 05333563
    HBG CONSTRUCTION LIMITED
    - 2008-10-06 02379469 03311781
    HBG CONSTRUCTION SOUTHERN LIMITED
    - 2004-07-01 02379469
    HBG KYLE STEWART LIMITED - 1998-12-23
    KYLE STEWART LIMITED - 1997-06-25
    KYLE STEWART (1989) LIMITED - 1990-01-01
    INTERCEDE 724 LIMITED - 1989-11-08
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2004-01-22 ~ 2016-12-31
    IIF 32 - Secretary → ME
  • 5
    BAM DESIGN LIMITED
    - now 01625896 05333857
    HBG DESIGN LIMITED
    - 2008-10-06 01625896
    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 (26 parents)
    Officer
    2004-01-22 ~ 2016-12-31
    IIF 35 - Secretary → ME
  • 6
    BAM FM LIMITED
    - now SC190053 SC278449... (more)
    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
    2005-05-19 ~ 2016-12-31
    IIF 30 - Secretary → ME
  • 7
    BAM INFRASTRUCTURE LIMITED
    - now 05333567
    HBG LIMITED
    - 2007-08-20 05333567
    BAM SERVICES LIMITED
    - 2006-11-27 05333567
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (16 parents)
    Officer
    2007-03-01 ~ 2016-12-31
    IIF 5 - Director → ME
    2005-01-19 ~ 2016-12-31
    IIF 33 - Secretary → ME
  • 8
    BAM SERVICES ENGINEERING LIMITED
    - now 05333575
    BAM BUILDING LIMITED
    - 2007-08-22 05333575
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2016-12-31
    IIF 7 - Director → ME
    2005-01-19 ~ 2016-12-31
    IIF 37 - Secretary → ME
  • 9
    BAM SITE SOLUTIONS LIMITED - now
    BAM PLANT LIMITED
    - 2022-10-18 00626173 05333859
    GAZEWAY PLANT HIRE LIMITED
    - 2008-10-06 00626173
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (20 parents)
    Officer
    2013-06-06 ~ 2016-12-31
    IIF 6 - Director → ME
    2004-01-22 ~ 2016-12-31
    IIF 34 - Secretary → ME
  • 10
    DOZERS LIMITED
    - now 05333563
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    BAM CONSTRUCTION LIMITED
    - 2008-10-06 05333563 02379469
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 25 - Director → ME
    2005-01-19 ~ dissolved
    IIF 52 - Secretary → ME
  • 11
    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 (15 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 43 - Secretary → ME
  • 12
    GA MANAGEMENT LIMITED
    - now 00280230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    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
    2007-03-01 ~ dissolved
    IIF 14 - Director → ME
    2006-07-07 ~ dissolved
    IIF 49 - Secretary → ME
  • 13
    HBG CONSTRUCTION MIDLANDS LIMITED
    - now 02149592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    HBG HIGGS & HILL MIDLANDS LIMITED - 1998-12-23
    HIGGS & HILL MIDLANDS LIMITED - 1997-06-14
    HIGGS AND HILL MIDLANDS LIMITED - 1992-07-01
    INTERCEDE 489 LIMITED - 1987-12-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 17 - Director → ME
    2004-01-22 ~ dissolved
    IIF 56 - Secretary → ME
  • 14
    HBG CONSTRUCTION NORTH EAST LIMITED
    - now 00277769 00766451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    HBG HIGGS & HILL NORTHERN LIMITED - 1999-01-11
    HIGGS & HILL NORTHERN LIMITED - 1997-06-14
    HIGGS AND HILL NORTHERN LIMITED - 1992-07-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 24 - Director → ME
    2004-01-22 ~ dissolved
    IIF 53 - Secretary → ME
  • 15
    HBG CONSTRUCTION NORTH WEST LIMITED
    - now 00766451 00277769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    G A ESTATES LIMITED - 1999-01-11
    GILBERT ASH ESTATES LIMITED - 1984-11-28
    VARNEY INDUSTRIAL ESTATES LIMITED - 1977-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 23 - Director → ME
    2004-01-22 ~ dissolved
    IIF 59 - Secretary → ME
  • 16
    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 (20 parents, 1 offspring)
    Officer
    2006-07-07 ~ dissolved
    IIF 44 - Secretary → ME
  • 17
    HBG CONSTRUCTION SCOTLAND LIMITED
    - now SC035953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01 during the appointment or period of control
    Dissolved on 2012-03-30 during the appointment or period of control
    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 (23 parents)
    Officer
    2011-07-13 ~ now
    IIF 1 - Director → ME
    2006-07-07 ~ now
    IIF 27 - Secretary → ME
  • 18
    HBG CONSTRUCTION WESTERN LIMITED
    - now 02149580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    HBG HIGGS & HILL WESTERN LIMITED - 1998-12-23
    HIGGS & HILL WESTERN LIMITED - 1997-06-14
    HIGGS AND HILL WESTERN LIMITED - 1992-07-01
    INTERCEDE 490 LIMITED - 1987-12-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 21 - Director → ME
    2004-01-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 19
    HBG FITNESS LIMITED
    - now SC278449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01 during the appointment or period of control
    Dissolved on 2012-03-30 during the appointment or period of control
    BAM FM LIMITED - 2005-10-28
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 2 - Director → ME
    2006-06-08 ~ dissolved
    IIF 28 - Secretary → ME
  • 20
    HBG HIGGS & HILL DESIGN AND BUILD LIMITED
    - now 02264112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-19 during the appointment or period of control
    Dissolved on 2012-02-18 during the appointment or period of control
    HIGGS & HILL DESIGN AND BUILD LIMITED - 1997-06-14
    HIGGS AND HILL DESIGN AND BUILD LIMITED - 1992-07-01
    INTERCEDE 574 LIMITED - 1988-08-24
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 42 - Secretary → ME
  • 21
    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
    2004-01-22 ~ dissolved
    IIF 45 - Secretary → ME
  • 22
    HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
    - now 01989332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    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
    2007-03-01 ~ dissolved
    IIF 15 - Director → ME
    2004-01-22 ~ dissolved
    IIF 47 - Secretary → ME
  • 23
    HBG MANAGEMENT LIMITED
    - now 03466650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    CAREERDANCE LIMITED - 1998-03-23
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 13 - Director → ME
    2006-07-07 ~ dissolved
    IIF 50 - Secretary → ME
  • 24
    HBG PFI INVESTMENTS LIMITED
    - now 03730694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    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 (14 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 12 - Director → ME
    2006-07-07 ~ dissolved
    IIF 46 - Secretary → ME
  • 25
    HBG SPECIAL CONTRACTS LIMITED
    - now 00156475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    HBG HIGGS & HILL SPECIAL CONTRACTS LIMITED - 1998-12-23
    HIGGS & HILL SPECIAL CONTRACTS LIMITED - 1997-06-14
    HIGGS AND HILL SPECIAL CONTRACTS LIMITED - 1992-07-01
    S.E.G. LIMITED - 1989-04-05
    S.E..G. DEVELOPMENTS LIMITED - 1985-02-01
    RETTENDON ROOFING TILE WORKS,LIMITED - 1980-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 19 - Director → ME
    2004-01-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 26
    HBG UK PENSION TRUSTEE LIMITED
    - now 01795382
    HBG CONSTRUCTION PENSION TRUSTEE LIMITED
    - 2005-08-22 01795382
    KYLE STEWART PENSION TRUSTEE LIMITED
    - 1998-06-09 01795382 01797083
    TRONICTAPE LIMITED - 1984-03-21
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (25 parents)
    Officer
    1995-05-18 ~ 2025-03-31
    IIF 26 - Director → ME
    2004-01-22 ~ 2025-03-31
    IIF 39 - Secretary → ME
  • 27
    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
    2004-01-22 ~ dissolved
    IIF 40 - Secretary → ME
  • 28
    HIGGS & HILL OVERSEAS LIMITED
    - now 00785092
    HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-04-01 ~ 2009-12-01
    IIF 10 - Director → ME
    2004-04-01 ~ 2016-06-15
    IIF 41 - Secretary → ME
  • 29
    HOSE PIPE LIMITED
    - now 05333859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    BAM PLANT LIMITED
    - 2008-10-06 05333859 00626173
    BAM PLANT HIRE LIMITED
    - 2008-05-01 05333859
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 20 - Director → ME
    2005-01-19 ~ dissolved
    IIF 58 - Secretary → ME
  • 30
    J T DESIGN BUILD LIMITED
    03031109 00682914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 11 - Director → ME
    2004-01-22 ~ dissolved
    IIF 48 - Secretary → ME
  • 31
    KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED
    - now 01797083 01795382
    WELLSMOOTH LIMITED - 1984-03-21
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (13 parents)
    Officer
    2004-01-22 ~ 2016-12-31
    IIF 8 - Director → ME
    2004-01-22 ~ 2016-12-31
    IIF 38 - Secretary → ME
  • 32
    SCUTCH LIMITED
    - now SC278448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01 during the appointment or period of control
    Dissolved on 2012-03-30 during the appointment or period of control
    BAM FM LIMITED
    - 2008-10-06 SC278448 SC278449... (more)
    BAM FACILITIES MANAGEMENT LIMITED
    - 2008-05-01 SC278448
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 3 - Director → ME
    2006-06-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 33
    SEVENTEEN GROSVENOR SQUARE LIMITED
    00665102
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (39 parents)
    Officer
    (before 1993-04-30) ~ 2002-05-08
    IIF 9 - Director → ME
  • 34
    SUTTON GROUP LIMITED
    05472167
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-01-14 ~ 2016-12-31
    IIF 63 - Secretary → ME
  • 35
    SUTTON MAINTENANCE LIMITED
    - now 02367656
    NATFAST LIMITED - 1989-05-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (25 parents)
    Officer
    2013-01-14 ~ 2016-12-31
    IIF 62 - Secretary → ME
  • 36
    TOP OUT LIMITED
    - now 05333857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    BAM DESIGN LIMITED
    - 2008-10-06 05333857 01625896
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 18 - Director → ME
    2005-01-19 ~ dissolved
    IIF 54 - Secretary → ME
  • 37
    TRACTOR LIMITED
    - now 05333559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    BAM CONSTRUCT UK LIMITED
    - 2008-10-06 05333559 03311781
    BAM BUILD LIMITED
    - 2008-06-18 05333559
    BAM PROPERTY DEVELOPMENTS LIMITED
    - 2008-05-01 05333559
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 22 - Director → ME
    2006-06-08 ~ dissolved
    IIF 57 - Secretary → ME
  • 38
    TROWEL LIMITED
    - now 05333584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    BAM PROPERTIES LIMITED
    - 2008-10-06 05333584 03283033
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 16 - Director → ME
    2006-06-08 ~ dissolved
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.