1
GILBERT ASH GROUP LIMITED - 1984-11-28
GILBERT ASH SCOTTISH HOLDINGS LIMITED - 1980-12-31
8 Salisbury Square, London
Active Corporate (12 parents)
Officer
2004-04-30 ~ now
IIF 35 - Director → ME
2
00910875 LIMITED - now
JOHN MARTIN CONSTRUCTION LIMITED
- 2024-01-25
00910875 6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (20 parents)
Officer
1999-10-06 ~ 2007-05-08
IIF 44 - Director → ME
3
ALLBROOK CONTRACT HIRE LIMITED
- now 03390044NUTTALL CONTRACT HIRE LIMITED
- 2003-11-10
03390044 St James House, Knoll Road, Camberley, Surrey
Active Corporate (13 parents)
Officer
1997-06-20 ~ 2007-05-08
IIF 4 - Director → ME
4
BAM CONSTRUCT & VENTURES UK LIMITED - now
BAM CONSTRUCT UK LIMITED - 2023-01-03
Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (23 parents, 7 offsprings)
Officer
2004-04-30 ~ 2007-06-01
IIF 49 - Director → ME
5
BAM FM LIMITED - now
HBG (FACILITIES MANAGEMENT) LIMITED
- 2008-10-06
SC190053ST. VINCENT STREET (289) LIMITED - 1998-12-03
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (25 parents, 2 offsprings)
Officer
2004-04-30 ~ 2007-06-01
IIF 16 - Director → ME
6
HOLLANDSCHE BETON GROEP (U.K.) LIMITED
- 2004-03-08
01391035 St James House, Knoll Road, Camberley, Surrey
Active Corporate (21 parents, 5 offsprings)
Officer
1994-01-01 ~ 2009-04-29
IIF 43 - Director → ME
7
BAM M & E RAIL SERVICES LIMITED - now
FINCHPALM BUILDERS LIMITED - 1989-10-31
St James House, Knoll Road, Camberley, Surrey
Active Corporate (15 parents)
Officer
2000-12-12 ~ 2007-05-08
IIF 7 - Director → ME
8
BAM NUTTALL DEMOLITION LIMITED
- now 03216836EDMUND NUTTALL DEMOLITION LIMITED
- 2008-06-27
03216836 St. James House Knoll Road, Camberley, Surrey
Active Corporate (11 parents)
Officer
1996-06-26 ~ 2009-04-29
IIF 6 - Director → ME
9
BAM NUTTALL LIMITED - now
EDMUND NUTTALL LIMITED
- 2008-10-09
00305189 St James House, Knoll Road, Camberley, Surrey
Active Corporate (26 parents, 7 offsprings)
Officer
~ 2007-05-08
IIF 39 - Director → ME
10
BAM PROPERTIES LIMITED - now
HBG PROPERTIES LIMITED
- 2008-10-06
03283033KYLE STEWART SERVICES LIMITED - 1997-07-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (23 parents, 5 offsprings)
Officer
2004-04-30 ~ 2008-02-28
IIF 18 - Director → ME
11
BRISTOL SCHOOLS (HOLDINGS) LIMITED
SC263397 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 19 - Director → ME
12
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 32 - Director → ME
13
BROADLAND ENVIRONMENTAL SERVICES LIMITED
03683242 St. James House, Knoll Road, Camberley, Surrey
Active Corporate (24 parents)
Officer
1998-12-14 ~ 2007-05-08
IIF 2 - Director → ME
14
CHESHIRE SPV (HOLDINGS) LIMITED
SC225398 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (23 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 17 - Director → ME
15
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (24 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 10 - Director → ME
16
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD
03275056 Metro House, Northgate, Chichester, West Sussex
Active Corporate (43 parents)
Equity (Company account)
555,149 GBP2024-12-31
Officer
1997-11-25 ~ 2000-06-12
IIF 40 - Director → ME
17
CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION
00790505 124 City Road, London, England
Active Corporate (86 parents)
Officer
1999-03-25 ~ 2007-02-08
IIF 8 - Director → ME
18
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
- now SC249931LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 30 - Director → ME
19
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 9 - Director → ME
20
CUMNOCK SPV HOLDINGS LIMITED
- now SC193622DERBY 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
Active Corporate (24 parents, 1 offspring)
Officer
2000-04-27 ~ 2002-06-19
IIF 37 - Director → ME
2004-04-30 ~ 2005-06-17
IIF 25 - Director → ME
21
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
2004-04-30 ~ 2005-06-17
IIF 26 - Director → ME
22
D IMPACT LTD - now
BRITISH EXPERTISE - 2025-03-13
BRITISH CONSULTANTS BUREAU LIMITED
- 2001-10-10
00896430 1 Birdcage Walk, London, England
Active Corporate (150 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,455 GBP2024-12-31
Officer
2001-09-20 ~ 2004-11-18
IIF 5 - Director → ME
23
DALKEITH SPV (HOLDINGS) LIMITED
SC227122 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 12 - Director → ME
24
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 20 - Director → ME
25
SPV HOLDINGS LIMITED
- 2000-09-27
SC188395ST. VINCENT STREET (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
2000-04-27 ~ 2002-08-08
IIF 36 - Director → ME
2004-04-30 ~ 2005-06-17
IIF 22 - Director → ME
26
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 13 - Director → ME
27
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
2004-04-30 ~ 2007-06-01
IIF 14 - Director → ME
28
HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED
- now SC088304HBG 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 (19 parents, 1 offspring)
Officer
2004-04-30 ~ dissolved
IIF 1 - Director → ME
29
HBG CONSTRUCTION SCOTLAND LIMITED
SC035953 C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (22 parents)
Officer
2004-04-30 ~ 2007-06-01
IIF 15 - Director → ME
30
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
Active Corporate (25 parents)
Officer
2004-04-30 ~ now
IIF 3 - Director → ME
31
HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
- now 01989332HIGGS & 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 (16 parents)
Officer
2004-04-30 ~ 2007-06-01
IIF 50 - Director → ME
32
CAREERDANCE LIMITED - 1998-03-23
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2004-04-30 ~ 2007-06-01
IIF 28 - Director → ME
33
HBG PFI INVESTMENTS LIMITED
- now 03730694HBG PROJECTS LIMITED - 2001-05-30
GUILDSHELF (140) LIMITED - 1999-08-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-04-30 ~ 2007-06-01
IIF 21 - Director → ME
34
HBG UK PENSION TRUSTEE LIMITED
- now 01795382HBG CONSTRUCTION PENSION TRUSTEE LIMITED
- 2005-08-22
01795382KYLE STEWART PENSION TRUSTEE LIMITED - 1998-06-09
TRONICTAPE LIMITED - 1984-03-21
Breakspear Park Breakspear Way, Hemel Hempstead, Herts
Active Corporate (25 parents)
Officer
2004-04-30 ~ 2006-12-01
IIF 47 - Director → ME
35
HBW CIVIL ENGINEERING LIMITED
- now 00324160H.B.M. CIVIL ENGINEERING LIMITED
- 1997-07-31
00324160 12/13 Alma Square, Scarborough, North Yorkshire
Dissolved Corporate (18 parents)
Officer
1992-11-30 ~ 2007-05-08
IIF 38 - Director → ME
36
HIGGS & HILL BUILDING LIMITED
- now 00823048HIGGS AND HILL BUILDING LIMITED - 1992-07-01
Kpmg Llp, 8 Salisbury Square, London
Active Corporate (14 parents)
Officer
2004-04-30 ~ now
IIF 48 - Director → ME
37
INVESIS UK LIMITED - now
BAM PPP UK LIMITED - 2022-03-08
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 31 - Director → ME
38
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2004-04-30 ~ 2007-06-01
IIF 46 - Director → ME
39
PRIESTLEY ENGINEERING LIMITED - 1986-06-26
Smith & Williamson, Onslow Bridge Chambers, Bridge Street, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
1994-01-01 ~ dissolved
IIF 45 - Director → ME
40
MACKAY PROPERTIES (PERTH) LIMITED
- now SC227327HBG PERTH SPV LIMITED - 2002-12-10
20 Bells Road, Stornoway, Isle Of Lewis
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
393,251 GBP2020-11-01 ~ 2021-10-31
Officer
2004-04-30 ~ 2004-12-31
IIF 11 - Director → ME
41
PEACEHAVEN HOLDINGS LIMITED
- now 03843128DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 34 - Director → ME
2000-03-22 ~ 2002-06-19
IIF 42 - Director → ME
42
PEACEHAVEN SCHOOLS LIMITED
- now 03843123CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 23 - Director → ME
43
WEST LOTHIAN SPV HOLDINGS LIMITED
- now SC194187LYCIDAS (299) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 24 - Director → ME
2000-04-27 ~ 2002-12-31
IIF 41 - Director → ME
44
LYCIDAS (298) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 33 - Director → ME
45
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (38 parents, 2 offsprings)
Officer
2004-04-30 ~ 2005-06-17
IIF 29 - Director → ME
46
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (35 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 27 - Director → ME