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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Underwood, Michael Anthony

child relation
Offspring entities and appointments 36
  • 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
    Dissolved Corporate (13 parents)
    Officer
    1992-11-01 ~ 2002-12-31
    IIF 17 - Director → ME
    (before 1991-06-18) ~ 1992-07-09
    IIF 36 - 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 23 - Director → ME
  • 3
    BAM FM LIMITED - now
    HBG (FACILITIES MANAGEMENT) LIMITED
    - 2008-10-06 SC190053
    ST. VINCENT STREET (289) LIMITED
    - 1998-12-03 SC190053 SC156313... (more)
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1998-11-26 ~ 2002-09-30
    IIF 25 - 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 12 - 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 21 - 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 SC155853... (more)
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-02-23 ~ 2002-12-31
    IIF 34 - 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 (25 parents)
    Officer
    1999-03-01 ~ 2002-12-31
    IIF 35 - 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 16 - 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 20 - 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 24 - 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 27 - Director → ME
  • 12
    G A HOMES LIMITED
    SC124217
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1998-05-28 ~ 2002-12-31
    IIF 10 - Director → ME
  • 13
    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 (14 parents)
    Officer
    1998-05-28 ~ 2002-12-31
    IIF 30 - Director → ME
  • 14
    HBG CONSTRUCTION MIDLANDS LIMITED
    - now 02149592
    HBG HIGGS & HILL MIDLANDS LIMITED
    - 1998-12-23 02149592
    HIGGS & HILL MIDLANDS LIMITED
    - 1997-06-14 02149592
    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
    1997-04-14 ~ 1998-12-31
    IIF 11 - Director → ME
  • 15
    HBG CONSTRUCTION NORTH EAST LIMITED
    - now 00277769 00766451
    HBG HIGGS & HILL NORTHERN LIMITED
    - 1999-01-11 00277769
    HIGGS & HILL NORTHERN LIMITED
    - 1997-06-14 00277769
    HIGGS AND HILL NORTHERN LIMITED - 1992-07-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-17 ~ 2002-12-31
    IIF 8 - Director → ME
  • 16
    HBG CONSTRUCTION NORTH WEST LIMITED
    - now 00766451 00277769
    G A ESTATES LIMITED
    - 1999-01-11 00766451
    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
    1998-05-28 ~ 2002-12-31
    IIF 6 - Director → ME
  • 17
    HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED
    - now SC088304
    HBG GA LIMITED
    - 1999-01-04 SC088304
    G A LIMITED
    - 1997-06-09 SC088304 SC081368
    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
    (before 1989-05-24) ~ 1989-12-20
    IIF 2 - Director → ME
    1992-07-10 ~ 2002-12-31
    IIF 9 - Director → ME
  • 18
    HBG CONSTRUCTION SCOTLAND LIMITED - now
    - 1997-06-09~1999-01-04
    - - 1997-06-09~1999-01-04 SC035953
    - 1989-10-31~1997-06-09
    - - 1989-10-31~1997-06-09 SC035953
    - 1984-12-24~1989-10-31
    - - 1984-12-24~1989-10-31 SC035953
    - 1984-11-28~1984-12-24
    - - 1984-11-28~1984-12-24 SC035953
    - 1960-12-29~1984-11-28
    - - 1960-12-29~1984-11-28 SC035953
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (22 parents)
    Officer
    ~ 2002-12-31
    IIF 31 - Director → ME
  • 19
    HBG CONSTRUCTION WESTERN LIMITED
    - now 02149580
    HBG HIGGS & HILL WESTERN LIMITED
    - 1998-12-23 02149580
    HIGGS & HILL WESTERN LIMITED
    - 1997-06-14 02149580
    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
    1997-04-14 ~ 1998-12-31
    IIF 7 - Director → ME
  • 20
    HBG HIGGS & HILL DESIGN AND BUILD LIMITED
    - now 02264112
    HIGGS & HILL DESIGN AND BUILD LIMITED
    - 1997-06-14 02264112
    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
    1997-01-17 ~ 2002-12-31
    IIF 4 - Director → ME
  • 21
    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
    Dissolved Corporate (26 parents)
    Officer
    1997-01-17 ~ 2002-12-31
    IIF 1 - Director → ME
  • 22
    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 (17 parents)
    Officer
    1997-01-17 ~ 2002-12-31
    IIF 18 - Director → ME
  • 23
    HBG MANAGEMENT LIMITED
    - now 03466650
    CAREERDANCE LIMITED
    - 1998-03-23 03466650
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1998-03-03 ~ 2002-12-31
    IIF 33 - Director → ME
  • 24
    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 (14 parents)
    Officer
    1999-11-23 ~ 2002-12-31
    IIF 29 - Director → ME
  • 25
    HBG SPECIAL CONTRACTS LIMITED
    - now 00156475
    HBG HIGGS & HILL SPECIAL CONTRACTS LIMITED
    - 1998-12-23 00156475
    HIGGS & HILL SPECIAL CONTRACTS LIMITED
    - 1997-06-14 00156475
    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
    1997-04-14 ~ 1998-12-31
    IIF 3 - Director → ME
  • 26
    HIGGS & HILL BUILDING LIMITED
    - now 00823048
    HIGGS AND HILL BUILDING LIMITED - 1992-07-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1997-01-17 ~ 2002-12-31
    IIF 15 - Director → ME
  • 27
    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 14 - Director → ME
  • 28
    J T DESIGN BUILD LIMITED
    03031109 00682914
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-01-17 ~ 2002-12-31
    IIF 19 - Director → ME
  • 29
    KYLE DEVELOPMENTS LIMITED
    - now SC081368
    GA LIMITED - 1993-03-02
    KYLE DEVELOPMENTS LIMITED - 1992-11-12
    Woodside House, 14 Woodside Terrace, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1998-05-28 ~ dissolved
    IIF 5 - Director → ME
  • 30
    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 37 - Director → ME
  • 31
    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 38 - Director → ME
  • 32
    R.M. BARROWMAN LIMITED
    SC122999
    Woodside House, 14 Woodside Terrace, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    1998-05-28 ~ now
    IIF 32 - Director → ME
  • 33
    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 28 - Director → ME
  • 34
    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 26 - Director → ME
  • 35
    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 22 - Director → ME
  • 36
    WHARFEDALE SPV LIMITED
    SC228040
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (35 parents)
    Officer
    2002-05-30 ~ 2002-12-31
    IIF 13 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.