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

Mr William Duncan Harkins

    Related profiles found in government register
  • Mr William Duncan Harkins
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1
  • Harkins, William Duncan
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harkins, William Duncan
    British none born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AS, England

      IIF 23
  • Harkins, William Duncan
    British projects director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom

      IIF 24 IIF 25 IIF 26
    • Rhodium, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AS, United Kingdom

      IIF 27
    • Rhodium, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AS, United Kingdom

      IIF 28
  • Harkins, William Duncan
    British quantity surveyor born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 29
  • Harkins, William Duncan
    British quantity surveyor

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 30
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-12-13 ~ now
    IIF 26 - director → ME
  • 2
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-13 ~ now
    IIF 24 - director → ME
  • 3
    CAMDEN LEP LIMITED - 2010-11-03
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-13 ~ now
    IIF 25 - director → ME
  • 4
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    231,338 GBP2023-12-19
    Officer
    1998-04-24 ~ now
    IIF 29 - director → ME
    2001-10-05 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    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
    2012-03-01 ~ now
    IIF 23 - director → ME
  • 6
    BAM PPP CAMDEN BSF LIMITED - 2023-01-12
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-11 ~ now
    IIF 3 - director → ME
Ceased 22
  • 1
    Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-03-01
    IIF 27 - director → ME
  • 2
    BROOMCO (3811) LIMITED - 2005-08-16
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2021-07-19
    IIF 17 - director → ME
  • 3
    BROOMCO (3812) LIMITED - 2005-07-29
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-11 ~ 2021-07-19
    IIF 9 - director → ME
  • 4
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2010-12-13
    IIF 28 - director → ME
  • 5
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2021-06-08
    IIF 13 - director → ME
  • 6
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (4 parents)
    Officer
    2017-12-11 ~ 2021-06-08
    IIF 22 - director → ME
  • 7
    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
    2017-12-11 ~ 2021-05-07
    IIF 15 - director → ME
  • 8
    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
    2017-12-11 ~ 2021-05-07
    IIF 19 - director → ME
  • 9
    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
    2017-12-11 ~ 2021-06-08
    IIF 18 - director → ME
  • 10
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents)
    Officer
    2017-12-11 ~ 2021-06-08
    IIF 4 - director → ME
  • 11
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2021-07-19
    IIF 10 - director → ME
  • 12
    CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-11 ~ 2021-07-19
    IIF 6 - director → ME
  • 13
    BAM PPP SOMERSET BSF LIMITED - 2023-01-13
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-11 ~ 2021-07-19
    IIF 12 - director → ME
  • 14
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2021-06-30
    IIF 5 - director → ME
  • 15
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (10 parents)
    Officer
    2019-10-10 ~ 2021-06-30
    IIF 20 - director → ME
  • 16
    BAM SILVERTOWN TUNNEL HOLDINGS LIMITED - 2024-07-01
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-08 ~ 2021-06-30
    IIF 8 - director → ME
  • 17
    SOLIHULL SCHOOLS (HOLDINGS) LIMITED - 2007-04-20
    GUILDSHELF (197) LIMITED - 2006-11-03
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2021-07-19
    IIF 14 - director → ME
  • 18
    SOLIHULL SCHOOLS LIMITED - 2007-04-20
    GUILDSHELF (198) LIMITED - 2006-10-31
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-11 ~ 2021-07-19
    IIF 16 - director → ME
  • 19
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (3 parents)
    Officer
    2017-12-11 ~ 2021-07-19
    IIF 11 - director → ME
  • 20
    WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (3 parents)
    Officer
    2017-12-11 ~ 2021-07-19
    IIF 7 - director → ME
  • 21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2021-06-08
    IIF 21 - director → ME
  • 22
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (7 parents)
    Officer
    2017-12-11 ~ 2021-06-08
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.