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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooks, Peter Barry

child relation
Offspring entities and appointments 46
  • 1
    00687226 LIMITED
    - now 00687226
    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 03390044
    NUTTALL 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
    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
    2004-04-30 ~ 2007-06-01
    IIF 49 - Director → ME
  • 5
    BAM FM LIMITED - now
    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
    2004-04-30 ~ 2007-06-01
    IIF 16 - Director → ME
  • 6
    BAM GROUP (UK) LIMITED
    - now 01391035
    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 LIMITED
    - 2014-01-13 02179596
    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 03216836
    BAM NUTTALL LIMITED
    - 2008-09-19 03216836 00305189
    EDMUND 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 03283033
    KYLE 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
    BRISTOL SCHOOLS LIMITED
    SC263396
    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
    CHESHIRE SPV LIMITED
    SC225136
    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 SC249931
    LYCIDAS (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
    CRAWLEY SCHOOLS LIMITED
    - now SC248330
    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 SC193622
    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
    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
    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 (24 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 26 - 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
    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
    DALKEITH SPV LIMITED
    SC227119
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 20 - 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
    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
    DERBY SPV LIMITED
    - now SC188392
    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 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 (13 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 14 - Director → ME
  • 28
    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
    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
    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
    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 01989332
    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 (16 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 50 - Director → ME
  • 32
    HBG MANAGEMENT LIMITED
    - now 03466650
    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 03730694
    HBG PFI PROJECTS LIMITED
    - 2004-06-24 03730694 04225537
    HBG 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 01795382
    HBG CONSTRUCTION PENSION TRUSTEE LIMITED
    - 2005-08-22 01795382
    KYLE 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 00324160
    H.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 00823048
    HIGGS 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
    HBG PFI PROJECTS LIMITED
    - 2006-01-03 04225537 03730694
    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
    2004-04-30 ~ 2005-06-17
    IIF 31 - Director → ME
  • 38
    J T DESIGN BUILD LIMITED
    03031109
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-04-30 ~ 2007-06-01
    IIF 46 - Director → ME
  • 39
    LATEXFALT (UK) LIMITED
    - now 01163819
    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 SC227327
    HBG 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 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
    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 03843123
    CHANGEMORE 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 SC194187
    LYCIDAS (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
    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
    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
    WHARFEDALE SPV LIMITED
    SC228040
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (35 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 27 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.