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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

Brooks, Peter Barry

child relation
Offspring entities and appointments 47
  • 1
    00687226 LIMITED
    - now 00687226
    GILBERT ASH GROUP LIMITED - 1984-11-28
    GILBERT ASH SCOTTISH HOLDINGS LIMITED - 1980-12-31
    Dissolved Corporate (13 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 50 - Director → ME
  • 2
    00910875 LIMITED
    00910875
    Liquidation Corporate (24 parents)
    Officer
    1999-10-06 ~ 2007-05-08
    IIF 39 - Director → ME
  • 3
    ALLBROOK CONTRACT HIRE LIMITED
    - now 03390044
    NUTTALL CONTRACT HIRE LIMITED
    - 2003-11-10 03390044
    Dissolved Corporate (13 parents)
    Officer
    1997-06-20 ~ 2007-05-08
    IIF 27 - Director → ME
  • 4
    BAM CONSTRUCT & VENTURES UK LIMITED - now
    BAM CONSTRUCT UK LIMITED - 2023-01-03
    HBG UK LIMITED
    - 2008-10-06 03311781
    H B G CONSTRUCTION LIMITED
    - 2004-07-01 03311781 02379469
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 41 - Director → ME
  • 5
    BAM FM LIMITED - now
    HBG (FACILITIES MANAGEMENT) LIMITED
    - 2008-10-06 SC190053
    ST. VINCENT STREET (289) LIMITED - 1998-12-03
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 11 - Director → ME
  • 6
    BAM GROUP (UK) LIMITED
    - now 01391035
    HOLLANDSCHE BETON GROEP (U.K.) LIMITED
    - 2004-03-08 01391035
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1994-01-01 ~ 2009-04-29
    IIF 38 - Director → ME
  • 7
    BAM M & E RAIL SERVICES LIMITED - now
    FINCHPALM LIMITED
    - 2014-01-13 02179596
    FINCHPALM BUILDERS LIMITED - 1989-10-31
    Dissolved Corporate (15 parents)
    Officer
    2000-12-12 ~ 2007-05-08
    IIF 49 - Director → ME
  • 8
    BAM NUTTALL DEMOLITION LIMITED
    - now 03216836
    BAM NUTTALL LIMITED
    - 2008-09-19 03216836 00305189
    EDMUND NUTTALL DEMOLITION LIMITED
    - 2008-06-27 03216836
    Dissolved Corporate (11 parents)
    Officer
    1996-06-26 ~ 2009-04-29
    IIF 48 - Director → ME
  • 9
    BAM NUTTALL LIMITED - now
    EDMUND NUTTALL LIMITED
    - 2008-10-09 00305189
    Active Corporate (26 parents, 7 offsprings)
    Officer
    (before 1992-08-18) ~ 2007-05-08
    IIF 20 - Director → ME
  • 10
    BAM PROPERTIES LIMITED - now
    HBG PROPERTIES LIMITED
    - 2008-10-06 03283033
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2004-04-30 ~ 2008-02-28
    IIF 15 - Director → ME
  • 11
    BRISTOL SCHOOLS (HOLDINGS) LIMITED
    SC263397
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 16 - Director → ME
  • 12
    BRISTOL SCHOOLS LIMITED
    SC263396
    Active Corporate (30 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 43 - Director → ME
  • 13
    BROADLAND ENVIRONMENTAL SERVICES LIMITED
    03683242
    Active Corporate (24 parents)
    Officer
    1998-12-14 ~ 2007-05-08
    IIF 14 - Director → ME
  • 14
    CHESHIRE SPV (HOLDINGS) LIMITED
    SC225398
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 13 - Director → ME
  • 15
    CHESHIRE SPV LIMITED
    SC225136
    Active Corporate (24 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 2 - Director → ME
  • 16
    CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD
    03275056
    Active Corporate (43 parents)
    Officer
    1997-11-25 ~ 2000-06-12
    IIF 24 - Director → ME
  • 17
    CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION - now
    CONSTRUCTION INDUSTRY RESEARCH AND INFORMATIONASSOCIATION
    - 2018-02-20 00790505
    Active Corporate (86 parents)
    Officer
    1999-03-25 ~ 2007-02-08
    IIF 21 - Director → ME
  • 18
    CRAWLEY SCHOOLS (HOLDINGS) LIMITED
    - now SC249931
    LYCIDAS (391) LIMITED - 2003-06-27
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 36 - Director → ME
  • 19
    CRAWLEY SCHOOLS LIMITED
    - now SC248330
    ST. VINCENT STREET (389) LIMITED - 2003-06-27
    Active Corporate (31 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 1 - Director → ME
  • 20
    CUMNOCK SPV HOLDINGS LIMITED
    - now SC193622
    DERBY SPV HOLDINGS LIMITED - 1999-02-26
    LYCIDAS (297) LIMITED - 1999-02-23
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-04-27 ~ 2002-06-19
    IIF 17 - Director → ME
    2004-04-30 ~ 2005-06-17
    IIF 31 - Director → ME
  • 21
    CUMNOCK SPV LIMITED
    - now SC187479
    ST. VINCENT STREET (284) LIMITED - 1998-09-09
    Active Corporate (25 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 32 - Director → ME
  • 22
    D IMPACT LTD - now
    BRITISH EXPERTISE - 2025-03-13
    BCCB WORLDWIDE
    - 2006-09-05 00896430
    BCB WORLDWIDE
    - 2001-12-10 00896430
    BRITISH CONSULTANTS BUREAU LIMITED
    - 2001-10-10 00896430
    Active Corporate (150 parents)
    Officer
    2001-09-20 ~ 2004-11-18
    IIF 47 - Director → ME
  • 23
    DALKEITH SPV (HOLDINGS) LIMITED
    SC227122
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 6 - Director → ME
  • 24
    DALKEITH SPV LIMITED
    SC227119
    Active Corporate (33 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 18 - Director → ME
  • 25
    DERBY SPV HOLDINGS LIMITED
    - now SC188395 SC193622
    SPV HOLDINGS LIMITED
    - 2000-09-27 SC188395
    ST. VINCENT STREET (285) LIMITED - 1998-09-09
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 23 - Director → ME
    2000-04-27 ~ 2002-08-08
    IIF 4 - Director → ME
  • 26
    DERBY SPV LIMITED
    - now SC188392
    LYCIDAS (285) LIMITED - 1998-09-09
    Active Corporate (28 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 7 - Director → ME
  • 27
    G A HOMES LIMITED
    SC124217
    Dissolved Corporate (15 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 28 - Director → ME
  • 28
    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
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 8 - Director → ME
  • 29
    HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED
    - now SC088304
    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
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 30
    HBG CONSTRUCTION SCOTLAND LIMITED
    - now SC035953
    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
    Active Corporate (23 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 9 - Director → ME
  • 31
    HBG HIGGS & HILL LIMITED
    - now 01989331
    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
    Dissolved Corporate (26 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 25 - Director → ME
  • 32
    HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
    - now 01989332
    HIGGS & HILL MANAGEMENT CONTRACTING LIMITED - 1997-06-14
    HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED - 1992-07-01
    INTERCEDE 342 LIMITED - 1986-05-07
    Dissolved Corporate (17 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 45 - Director → ME
  • 33
    HBG MANAGEMENT LIMITED
    - now 03466650
    CAREERDANCE LIMITED - 1998-03-23
    Dissolved Corporate (12 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 34 - Director → ME
  • 34
    HBG PFI INVESTMENTS LIMITED
    - now 03730694
    HBG PFI PROJECTS LIMITED
    - 2004-06-24 03730694 04225537
    HBG PROJECTS LIMITED - 2001-05-30
    GUILDSHELF (140) LIMITED - 1999-08-16
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 22 - Director → ME
  • 35
    HBG UK PENSION TRUSTEE LIMITED
    - now 01795382
    HBG CONSTRUCTION PENSION TRUSTEE LIMITED
    - 2005-08-22 01795382
    KYLE STEWART PENSION TRUSTEE LIMITED - 1998-06-09
    TRONICTAPE LIMITED - 1984-03-21
    Active Corporate (25 parents)
    Officer
    2004-04-30 ~ 2006-12-01
    IIF 12 - Director → ME
  • 36
    HBW CIVIL ENGINEERING LIMITED
    - now 00324160
    H.B.M. CIVIL ENGINEERING LIMITED
    - 1997-07-31 00324160
    Dissolved Corporate (19 parents)
    Officer
    1992-11-30 ~ 2007-05-08
    IIF 19 - Director → ME
  • 37
    HIGGS & HILL BUILDING LIMITED
    - now 00823048
    HIGGS AND HILL BUILDING LIMITED - 1992-07-01
    Dissolved Corporate (15 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 51 - Director → ME
  • 38
    INVESIS UK LIMITED - now
    BAM PPP UK LIMITED - 2022-03-08
    HBG PFI PROJECTS LIMITED
    - 2006-01-03 04225537 03730694
    HBG PROJECTS LIMITED
    - 2004-06-24 04225537 03730694
    Active Corporate (24 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 42 - Director → ME
  • 39
    J T DESIGN BUILD LIMITED
    03031109 00682914
    Dissolved Corporate (26 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 5 - Director → ME
  • 40
    LATEXFALT (UK) LIMITED
    - now 01163819
    PRIESTLEY ENGINEERING LIMITED - 1986-06-26
    Dissolved Corporate (9 parents)
    Officer
    1994-01-01 ~ dissolved
    IIF 40 - Director → ME
  • 41
    MACKAY PROPERTIES (PERTH) LIMITED
    - now SC227327
    HBG PERTH SPV LIMITED - 2002-12-10
    Dissolved Corporate (9 parents)
    Officer
    2004-04-30 ~ 2004-12-31
    IIF 3 - Director → ME
  • 42
    PEACEHAVEN HOLDINGS LIMITED
    - now 03843128
    DEEPCOLOUR LIMITED - 1999-10-19
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 46 - Director → ME
    2000-03-22 ~ 2002-06-19
    IIF 37 - Director → ME
  • 43
    PEACEHAVEN SCHOOLS LIMITED
    - now 03843123
    CHANGEMORE LIMITED - 1999-10-18
    Active Corporate (28 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 26 - Director → ME
  • 44
    WEST LOTHIAN SPV HOLDINGS LIMITED
    - now SC194187
    LYCIDAS (299) LIMITED - 1999-04-21
    Dissolved Corporate (17 parents)
    Officer
    2000-04-27 ~ 2002-12-31
    IIF 30 - Director → ME
    2004-04-30 ~ 2005-06-17
    IIF 29 - Director → ME
  • 45
    WEST LOTHIAN SPV LIMITED
    - now SC193621
    LYCIDAS (298) LIMITED - 1999-04-21
    Dissolved Corporate (17 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 44 - Director → ME
  • 46
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 35 - Director → ME
  • 47
    WHARFEDALE SPV LIMITED
    SC228040
    Active Corporate (35 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 33 - Director → ME

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