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

Franklin, Adrian John Douglas

    Related profiles found in government register
  • Franklin, Adrian John Douglas
    British ce born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG

      IIF 1
  • Franklin, Adrian John Douglas
    British chief executive born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG

      IIF 2
  • Franklin, Adrian John Douglas
    British civil engineer born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Franklin, Adrian John Douglas
    British civil enginner born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG

      IIF 14
  • Franklin, Adrian John Douglas
    British civil servant born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Franklin, Adrian John Douglas
    British retired born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG, England

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    BAM CONSTRUCT UK LIMITED - 2023-01-03
    HBG UK LIMITED - 2008-10-06
    H B G CONSTRUCTION LIMITED - 2004-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Corporate (4 parents, 6 offsprings)
    Officer
    1997-02-03 ~ 2001-12-31
    IIF 13 - director → ME
  • 2
    HOLLANDSCHE BETON GROEP (U.K.) LIMITED - 2004-03-08
    St James House, Knoll Road, Camberley, Surrey
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-01-01 ~ 2007-05-08
    IIF 5 - director → ME
  • 3
    BAM NUTTALL LIMITED - 2008-09-19
    EDMUND NUTTALL DEMOLITION LIMITED - 2008-06-27
    St. James House Knoll Road, Camberley, Surrey
    Corporate (3 parents)
    Officer
    1996-06-26 ~ 2001-07-10
    IIF 3 - director → ME
  • 4
    EDMUND NUTTALL LIMITED - 2008-10-09
    St James House, Knoll Road, Camberley, Surrey
    Corporate (4 parents, 6 offsprings)
    Officer
    1994-01-01 ~ 1997-03-07
    IIF 10 - director → ME
  • 5
    HBG PROPERTIES LIMITED - 2008-10-06
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Corporate (4 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2001-10-23
    IIF 2 - director → ME
  • 6
    WOKING CITIZENS ADVICE BUREAU - 2015-12-24
    Provincial House, 26 Commercial Way, Woking, Surrey
    Corporate (9 parents)
    Officer
    2015-11-11 ~ 2019-10-14
    IIF 18 - 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
    2000-04-27 ~ 2002-02-15
    IIF 15 - director → ME
  • 8
    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
    2000-04-27 ~ 2002-08-08
    IIF 17 - director → ME
  • 9
    8 Salisbury Square, London
    Corporate (3 parents)
    Officer
    1997-02-12 ~ 2001-12-31
    IIF 14 - director → ME
  • 10
    CAREERDANCE LIMITED - 1998-03-23
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-03 ~ 2001-12-31
    IIF 1 - director → ME
  • 11
    HBG CONSTRUCTION PENSION TRUSTEE LIMITED - 2005-08-22
    KYLE STEWART PENSION TRUSTEE LIMITED - 1998-06-09
    TRONICTAPE LIMITED - 1984-03-21
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts
    Corporate (7 parents)
    Officer
    1998-04-30 ~ 2002-05-01
    IIF 9 - director → ME
  • 12
    H.B.M. CIVIL ENGINEERING LIMITED - 1997-07-31
    12/13 Alma Square, Scarborough, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1994-01-01 ~ 1997-03-07
    IIF 8 - director → ME
  • 13
    Kpmg Llp, 8 Salisbury Square, London
    Corporate (3 parents)
    Officer
    1997-04-14 ~ 2001-12-31
    IIF 4 - director → ME
  • 14
    HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-17 ~ 1997-06-30
    IIF 7 - director → ME
  • 15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-14 ~ 2001-12-31
    IIF 6 - director → ME
  • 16
    PRIESTLEY ENGINEERING LIMITED - 1986-06-26
    Smith & Williamson, Onslow Bridge Chambers, Bridge Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    1994-01-01 ~ 1997-03-07
    IIF 12 - director → ME
  • 17
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-22 ~ 2001-12-31
    IIF 11 - director → ME
  • 18
    LYCIDAS (299) LIMITED - 1999-04-21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2000-04-27 ~ 2002-12-31
    IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.